TRANSWORLD ASSET ACQUISITIONS & MERCHANTS EXCHANGE INC. (Corporation# 11313185) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 22, 2019.
| Corporation ID | 11313185 |
| Business Number | 703760918 |
| Corporation Name | TRANSWORLD ASSET ACQUISITIONS & MERCHANTS EXCHANGE INC. |
| Registered Office Address |
222 Spadina Ave Suite 256 Toronto ON M5T 3B3 |
| Incorporation Date | 2019-03-22 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PETER HAY TIRMAZI | 222 SPADINA AVE, SUITE 256, TORONTO ON M5T 3B3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2019-03-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2019-03-22 | current | 222 Spadina Ave, Suite 256, Toronto, ON M5T 3B3 |
| Name | 2019-03-22 | current | TRANSWORLD ASSET ACQUISITIONS & MERCHANTS EXCHANGE INC. |
| Name | 2019-03-22 | current | TRANSWORLD ASSET ACQUISITIONS ; MERCHANTS EXCHANGE INC. |
| Status | 2019-03-22 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-03-22 | Incorporation / Constitution en sociГ©tГ© |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Directpath Canada Immigration Services Inc. | 222 Spadina Ave, Unit 118a, Toronto, ON M5T 3B3 | 2016-09-21 |
| Tirmazi Express Inc. | 222 Spadina Ave, Suite 256, Toronto, ON M5T 3B3 | 2018-04-10 |
| Avisa Max Card Inc. | 222 Spadina Ave, Suite 256, Toronto, ON M5T 3B3 | 2019-03-19 |
| United G5g10 Inc. | 222 Spadina Ave, Suite 256, Toronto, ON M5T 3B3 | 2019-03-19 |
| Intercity Home & Condo Share Inc. | 222 Spadina Ave, Suite 256, Toronto, ON M5T 3B3 | 2019-03-22 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Jimei Culture Inc. | C2-222 Spadina Ave, Toronto, ON M5T 3B3 | 2019-08-01 |
| Directpath Canada Consultation Inc. | Unit 118a - 222 Spadina Avenue, Toronto, ON M5T 3B3 | 2018-09-19 |
| Beijing Traditional Hotpot Ltd. | 802-222 Spadina Ave, Toronto, ON M5T 3B3 | 2017-07-18 |
| Excel Education Group Canada Inc. | #251, 222 Spadina Ave., Toronto, ON M5T 3B3 | 2017-01-19 |
| Dt The Investors Inc. | 109-222 Spadina Avenue, Toronto, ON M5T 3B3 | 2014-01-17 |
| Funny Bee Pink Inc. | 259&260-222 Spadina Ave., Toronto, ON M5T 3B3 | 2011-08-30 |
| Cellstreams Communication Inc. | Unit 118a - 222 Spadina Ave, Toronto, ON M5T 3B3 | 2011-04-11 |
| Trang Nails Spa Inc. | 136-222 Spadina Ave, Toronto, ON M5T 3B3 | 2008-10-23 |
| 6684858 Canada Ltd. | 222 Spadina Ave Unit 129, Toronto, ON M5T 3B3 | 2007-01-10 |
| T & T Holding Investment Inc. | 222 Spadina Avenue Unit 129, Toronto, ON M5T 3B3 | 2007-01-09 |
| Find all corporations in postal code M5T 3B3 | ||
| Name | Address |
|---|---|
| PETER HAY TIRMAZI | 222 SPADINA AVE, SUITE 256, TORONTO ON M5T 3B3, Canada |
| City | TORONTO |
| Post Code | M5T 3B3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Transworld Asset Management Corporation | 20 Bay Street, Suite 1205, Toronto, ON M5J 2N8 | 2002-06-14 |
| Transworld Gift Importers Inc. | 255 De Castlenau West, Montreal, QC H2R 2W3 | 1977-08-11 |
| Transworld Signs Inc. | 9310 Boulevard Parkway, Anjou, QC H1J 1N7 | |
| Transworld Portfolio Management Pdg Inc. | 50 Berlioz, Apt 1802, Verdun, QC H3E 1M2 | 1991-04-16 |
| Strategic Transworld Importing Inc. | 307 Malcolm-beaton Street, Beaconsfield, QC H9W 6E4 | 2010-06-25 |
| Courrier International Transworld Inc. | 2800 Av. AndrГ©, Local C, Dorval, QC H9P 1K6 | 1985-05-31 |
| Corpex Corporate Asset Exchange Inc. | 59524 Range Road 220, Thorhild, AB T0A 3J0 | 2010-12-08 |
| Global Digital Asset Exchange Inc. | 41 Metropolitan Road, Suite 100, Toronto, ON M1R 2T5 | 2020-05-27 |
| Digital Asset Exchange Inc. | 130 King Street West, Suite 1800, Toronto, ON M5X 1E3 | 2017-12-20 |
| Canadian Digital Asset Exchange Inc. | 130 King Street West, Suite 1800, Toronto, ON M5X 1E3 | 2017-10-11 |
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| 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.