SWIFT TRADE SECURITIES INC.
VALEURS MOBILIГ€RES SWIFT TRADE INC.

Address: 55 St. Clair Avenue West, 9th Floor, Toronto, ON M4V 2Y7

SWIFT TRADE SECURITIES INC. (Corporation# 3861384) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 1, 2001.

Corporation Overview

Corporation ID 3861384
Business Number 884770017
Corporation Name SWIFT TRADE SECURITIES INC.
VALEURS MOBILIГ€RES SWIFT TRADE INC.
Registered Office Address 55 St. Clair Avenue West, 9th Floor
Toronto
ON M4V 2Y7
Incorporation Date 2001-02-01
Corporation Status Inactive - Discontinued / Inactif - Changement de rГ©gime
Number of Directors 1 - 10

Directors

Director Name Director Address
PETER BECK 63 ST. CLAIR AVE., SUITE 302, TORONTO ON M4V 2Y9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2001-02-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2003-12-26 current 55 St. Clair Avenue West, 9th Floor, Toronto, ON M4V 2Y7
Address 2001-07-10 2003-12-26 443 University Ave., 3rd Floor, Toronto, ON M5G 2H6
Address 2001-02-01 2001-07-10 360 St.jacques Street, Suite 1215, Montreal, QC H2Y 1P5
Address 2001-02-01 2001-02-01 360 St.jacques Street, Suite 1201, Montreal, QC H2Y 1P5
Name 2001-07-10 current SWIFT TRADE SECURITIES INC.
Name 2001-07-10 current VALEURS MOBILIГ€RES SWIFT TRADE INC.
Name 2001-02-01 2001-07-10 PENSON SECURITIES INC.
Name 2001-02-01 2001-07-10 VALEURS MOBILIГ€RES PENSON INC.
Status 2010-08-16 current Inactive - Discontinued / Inactif - Changement de rГ©gime
Status 2010-08-06 2010-08-16 Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours
Status 2001-02-01 2010-08-06 Active / Actif

Activities

Date Activity Details
2010-08-16 Discontinuance / Changement de rГ©gime Jurisdiction: Ontario
2001-07-10 Amendment / Modification Name Changed.
RO Changed.
2001-02-01 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2010 2009-03-10 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2008-03-19 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2007-08-22 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 55 ST. CLAIR AVENUE WEST, 9TH FLOOR
City TORONTO
Province ON
Postal Code M4V 2Y7
Country Canada

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Ibi China Holdings Limited 55 St. Clair Avenue West, 7th Floor, Toronto, ON M4V 2Y7 2014-09-23
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6758053 Canada Inc. 55 St. Clair Avenue West, Suite 401, Toronto, ON M4V 2Y7 2007-04-20
6464220 Canada Inc. 55 St. Clair Ave West, Suite 700, Toronto, ON M4V 2Y7 2005-10-19
Ip North America Inc. 55 St. Clair Ave. W., Suite #205, Toronto, ON M4V 2Y7 2004-12-13
Barmon Two Limited 55, St.clair Avenue West, Suite 260, Toronto, ON M4V 2Y7 1993-04-07
Omega Foundation 55 St. Clair Avenue West, Suite 406, Toronto, ON M4V 2Y7 1992-11-27
L'association Canadienne Des Entreprises De Service EconergÉtique 55 St.clair Avenue West, Toronto, ON M4V 2Y7 1988-04-14
Ibi Group (hong Kong) Inc. 55 St.clair Ave West, Suite 700, Toronto, ON M4V 2Y7 1975-06-23
Institut National Du Cancer Du Canada 55 St. Clair Ave. West, Suite 300, Toronto, ON M4V 2Y7 1947-03-24
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Corporation Directors

Name Address
PETER BECK 63 ST. CLAIR AVE., SUITE 302, TORONTO ON M4V 2Y9, Canada

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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.