LUCKY MONEY INTERNATIONAL, INC. (Corporation# 3794504) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 16, 2000.
| Corporation ID | 3794504 |
| Business Number | 861266328 |
| Corporation Name | LUCKY MONEY INTERNATIONAL, INC. |
| Registered Office Address |
16 Senator Blvd. Scarborough ON M1J 3M8 |
| Incorporation Date | 2000-08-16 |
| Dissolution Date | 2010-05-11 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 4 |
| Director Name | Director Address |
|---|---|
| MA. VICTORIA M. TUAZON | 16 SENATOR BLVD., SCARBOROUGH ON M1J 3M8, Canada |
| ROMMEL R. MEDINA | 170 COLUSA COURT, SAN BRUNO CA 94066, United States |
| CIRIACO U. TUAZON | 16 SENATOR BLVD., SCARBOROUGH ON M1J 3M8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-08-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2000-08-16 | current | 16 Senator Blvd., Scarborough, ON M1J 3M8 |
| Name | 2000-08-16 | current | LUCKY MONEY INTERNATIONAL, INC. |
| Status | 2010-05-11 | current | Dissolved / Dissoute |
| Status | 2010-01-14 | 2010-05-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2000-08-16 | 2010-01-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-05-11 | Dissolution | Section: 210(2) |
| 2000-08-16 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2007-12-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2005-12-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2004-12-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 16 SENATOR BLVD. |
| City | SCARBOROUGH |
| Province | ON |
| Postal Code | M1J 3M8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Yujinlin Inc. | 18 Senator Blvd., Scarborough, ON M1J 3M8 | 2014-11-14 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| 8606803 Canada Inc. | 71 Jeremiah Lane, Scarborough, ON M1J 0A3 | 2013-08-13 |
| 8649430 Canada Ltd. | 40 Jeremiah Rd, Toronto, ON M1J 0A4 | 2013-09-30 |
| 10357251 Canada Ltd. | 17 Pin Lane, Scarborough, ON M1J 0A5 | 2017-08-08 |
| 8380538 Canada Incorporated | 21 Pin Lane, Toronto, ON M1J 0A5 | 2012-12-17 |
| Atezs Food Inc. | 27 Tillinghast Lane, Scarborough, ON M1J 0A8 | 2019-01-20 |
| Nurse Matt Nursing Services Inc. | 712-1346 Danforth Road, Toronto, ON M1J 0A9 | 2020-09-17 |
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| Find all corporations in postal code M1J | ||
| Name | Address |
|---|---|
| MA. VICTORIA M. TUAZON | 16 SENATOR BLVD., SCARBOROUGH ON M1J 3M8, Canada |
| ROMMEL R. MEDINA | 170 COLUSA COURT, SAN BRUNO CA 94066, United States |
| CIRIACO U. TUAZON | 16 SENATOR BLVD., SCARBOROUGH ON M1J 3M8, Canada |
| City | SCARBOROUGH |
| Post Code | M1J 3M8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Commerce Lucky Key Inc. | 930 Savard Street, Brossard, QC J4X 1X8 | 1997-12-16 |
| Vetements De Sport Lucky Inc. | 4060 St-laurent Boulevard, 4th Floor, Montreal, QC | 1979-09-28 |
| Les Jouets Lucky-lu Inc. | Place Du Canada, Suite 1400, Montreal, QC H3B 2P8 | 1986-09-29 |
| Her Money Holdings Inc. | 1303 Greene Ave., Suite 300, Westmount, QC H3Z 2A7 | 1999-05-25 |
| Beyond Lucky International Ltd. | 2130 Dutton Crescent, Ottawa, ON K1J 6K4 | 2020-10-01 |
| "lucky A" Gestion Et Services Inc. | 1594 De Salaberry Street, Montreal, QC H3M 1K1 | 1986-01-28 |
| Les Investissements Lucky Green Co. Ltee | 1185 Beaulieu, St-laurent, QC H4L 3G8 | 1989-04-12 |
| Lucky Supply Canada Inc. | 5335 Boulevard Saint-laurent, MontrГ©al, QC H2T 1S5 | 2017-06-28 |
| Lucky Top International Investment Ltd. | 1201 Td Tower, 10088-102 Avenue, Edmonton, AB T5J 4K2 | 2016-01-29 |
| Money Analysts International Inc. | Box 1843, Meadow Lake, SK S9X 1Z3 | 2015-10-09 |
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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.