World Wide Anti-Money Laundering Association (Corporation# 10580775) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 13, 2018.
| Corporation ID | 10580775 |
| Business Number | 772659884 |
| Corporation Name | World Wide Anti-Money Laundering Association |
| Registered Office Address |
Nw2736 Unit # 105 8700 Westminster Hwy Richmond BC V6X 1A8 |
| Incorporation Date | 2018-01-13 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| DASHENG ZHANG | NW2736 UNIT # 105 Street # 8700, Westminster Hwy, Richmond BC V6X 1A8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2018-01-13 | current |
Canada Not-for-profit Corporations Act (NFP Act) Loi canadienne sur les organisations Г but non lucratif (Loi BNL) |
| Address | 2018-01-13 | current | Nw2736 Unit # 105, 8700 Westminster Hwy, Richmond, BC V6X 1A8 |
| Name | 2018-01-13 | current | World Wide Anti-Money Laundering Association |
| Status | 2018-01-13 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-01-13 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-01-08 | Non-Soliciting N'ayant pas recours Г la sollicitation |
| 2019 | 2019-01-06 | Non-Soliciting N'ayant pas recours Г la sollicitation |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Baazeemaar E-commerce Inc. | #304 8660 Westminster Hwy, Richmond, BC V6X 1A8 | 2016-07-01 |
| First Peninsula Capital Corporation | 305-8540 Westminster High Way, Richmond, BC V6X 1A8 | 2008-09-03 |
| World Wide Financial Investment Association | Unit 105, 8700 Westminster Hwy, Richmond, BC V6X 1A8 | 2018-04-08 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| China Tea North America Inc. | 1505-8120 Lansdowne Road, Richmond, BC V6X 0A1 | 2019-06-18 |
| Porter Electronics Ltd. | 8120 Lansdowne Rd, Unit 1102, Richmond, BC V6X 0A1 | |
| T Bay Vapes Corporation | 1509 - 7360 Elmbridge Way, Richmond, BC V6X 0A5 | 2014-07-24 |
| 11442929 Canada Inc. | 302-7362 Elmbridge Way, Richmond, BC V6X 0A6 | 2019-06-01 |
| Seangra International Holdings Ltd. | 405-8180 Lansdowne Rd, Richmond, BC V6X 0B1 | 2013-04-17 |
| Sparkes Spv Incorporated | 1802-7373 Westminster Highway, Richmond, BC V6X 0B5 | 2020-01-21 |
| Haohan Capital Holdings Ltd. | 1802-7373 Westminster Hwy, Richmond, BC V6X 0B5 | 2016-03-22 |
| 8258864 Canada Inc. | 906 - 7373 Westminster Highway, Richmond, BC V6X 0B5 | 2012-07-24 |
| Sonic Aviation Ltd. | 1101 - 5900 Alderbridge Way, Richmond, BC V6X 0B6 | 2020-04-22 |
| Ais Industrial Solution Corp. | 1709 - 5900 Alderbridge Way, Richmond, BC V6X 0B6 | 2018-11-20 |
| Find all corporations in postal code V6X | ||
| Name | Address |
|---|---|
| DASHENG ZHANG | NW2736 UNIT # 105 Street # 8700, Westminster Hwy, Richmond BC V6X 1A8, Canada |
| City | Richmond |
| Post Code | V6X 1A8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Anti-money Laundering Compliance Association | 3601 Highway # 7 East, Suite 1008, Markham, ON L3R 0M3 | 2008-11-26 |
| Societe Des Femmes De Carriere World-wide Ltee | 21 Elysee, Place Bonaventure, Montreal, QC | 1972-08-25 |
| Chaussures R & R World Wide LtГ©e | 750 Boul. Laurentien, Suite 306, St-laurent, QC H4M 2M4 | 1988-10-31 |
| Systemes De Transport Par Vols Nolises World Wide Inc. | 780 Magenta Blvd.east, Farnham, QC J2L 1B8 | 1986-02-11 |
| World Wide Financial Investment Association | Unit 105, 8700 Westminster Hwy, Richmond, BC V6X 1A8 | 2018-04-08 |
| World Wide Association of Equine Dentistry Inc. | 9 North Railway Street, P.o. Box 267, Okotoks, AB T0L 1T0 | 1998-04-01 |
| World Wide Virtual Solutions Corporation | 1350 Rue Nobel, Bur. B-200, Boucherville, QC J4B 5H3 | 1997-02-20 |
| La Compagnie Ma & Pa World Wide Cargo (canada) Inc. | 220 Vercheres, Longueuil, QC J4K 2Y5 | 1995-09-22 |
| World Kickboxing Association (incorporating World Karate Association) Ltd. | #104, 2003 - 14th Street Nw, Calgary, AB T2M 3N4 | 1994-12-13 |
| Canadian Health Care Anti-fraud Association Inc. | Suite #305, 120 Carlton Street, Toronto, ON M5A 4K2 | 2001-10-23 |
Please comment or provide details below to improve the information on World Wide Anti-Money Laundering Association.
| 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.