Sumnima Investment Group Inc.

Address: 64 Flora Drive, Toronto, ON M1P 1A4

Sumnima Investment Group Inc. (Corporation# 10263893) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 2, 2017.

Corporation Overview

Corporation ID 10263893
Business Number 710570094
Corporation Name Sumnima Investment Group Inc.
Registered Office Address 64 Flora Drive
Toronto
ON M1P 1A4
Incorporation Date 2017-06-02
Dissolution Date 2020-12-10
Corporation Status Dissolved / Dissoute
Number of Directors 5 - 127

Directors

Director Name Director Address
Nabin Neupane 280 Wellesley St E, #Unit 1617, Toronto ON M4X 1G7, Canada
Man Poudel 64 Flora Drive, Scarborough ON M1P 1A4, Canada
Rishi Tiwari 588 Dolly Bird Lane, Mississauga ON L2W 1G7, Canada
Hari P. Pokharel 175 Trudelle ST, #Unit 1, Scarborough ON M1J 3K5, Canada
Sukdev Baral 1007 Danforth RD, Scarborough ON M1K 1J7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2017-06-02 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2017-06-02 current 64 Flora Drive, Toronto, ON M1P 1A4
Name 2017-06-02 current Sumnima Investment Group Inc.
Status 2020-12-10 current Dissolved / Dissoute
Status 2017-06-02 current Active / Actif
Status 2017-06-02 2020-12-10 Active / Actif

Activities

Date Activity Details
2020-12-10 Dissolution Section: 210(1)
2017-06-02 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-07-12 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-07-07 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-12-17 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 64 Flora Drive
City Toronto
Province ON
Postal Code M1P 1A4
Country Canada

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Corporation Directors

Name Address
Nabin Neupane 280 Wellesley St E, #Unit 1617, Toronto ON M4X 1G7, Canada
Man Poudel 64 Flora Drive, Scarborough ON M1P 1A4, Canada
Rishi Tiwari 588 Dolly Bird Lane, Mississauga ON L2W 1G7, Canada
Hari P. Pokharel 175 Trudelle ST, #Unit 1, Scarborough ON M1J 3K5, Canada
Sukdev Baral 1007 Danforth RD, Scarborough ON M1K 1J7, Canada

Competitor

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City Toronto
Post Code M1P 1A4
Category investment
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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.