CURRENCIES DIRECT (CANADA) INC.
DEVISES DIRECTES (CANADA) INC.

Address: Suite 2800, 199 Bay Street, Toronto, ON M5L 1A9

CURRENCIES DIRECT (CANADA) INC. (Corporation# 4430875) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 18, 2007.

Corporation Overview

Corporation ID 4430875
Business Number 852772615
Corporation Name CURRENCIES DIRECT (CANADA) INC.
DEVISES DIRECTES (CANADA) INC.
Registered Office Address Suite 2800, 199 Bay Street
Toronto
ON M5L 1A9
Incorporation Date 2007-07-18
Corporation Status Inactive - Discontinued / Inactif - Changement de rГ©gime
Number of Directors 1 - 10

Directors

Director Name Director Address
MAYANK BACHUBHAI PATEL GROVE MILL, WINDMILL HILL, COLESHILL, AMERSHAM, BUCKS HP7 0LZ, United Kingdom
VINCE CARERE 31 MIDHURST DR., BROOKLIN ON L1M 0A2, Canada
NEIL GRAHAM REDCLIFFE NEWHOUSE FARM, RADWINTER, SAFFRON WALDEN, ESSEX CB10 2SP, United Kingdom
DAVID JAMES MILES 13 SORREL GARTH, HITCHIN, HERTSFORDSHIRE SG4 9PS, United Kingdom

Corporation History

Type Effective Date Expiry Date Detail
Act 2007-07-18 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2010-01-13 current Suite 2800, 199 Bay Street, Toronto, ON M5L 1A9
Address 2009-01-06 2010-01-13 15 Allstate Parkway, Suite 600, Markham, ON L3R 5B4
Address 2007-07-18 2009-01-06 2800-199 Bay Street, Toronto, ON M5L 1A9
Name 2007-07-18 current CURRENCIES DIRECT (CANADA) INC.
Name 2007-07-18 current DEVISES DIRECTES (CANADA) INC.
Status 2010-01-26 current Inactive - Discontinued / Inactif - Changement de rГ©gime
Status 2010-01-15 2010-01-26 Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours
Status 2007-07-18 2010-01-15 Active / Actif

Activities

Date Activity Details
2010-01-26 Discontinuance / Changement de rГ©gime Jurisdiction: New Brunswick / Nouveau-Brunswick
2007-07-18 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2009 2010-01-12 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 Suite 2800, 199 Bay Street
City Toronto
Province ON
Postal Code M5L 1A9
Country Canada

Corporations in the same location

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Moniker Online Services Inc. Suite 2800, 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 2000-02-01
4085507 Canada Inc. Suite 2800, 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 2002-06-13
New Kirkhall Properties Limited Suite 2800, 199 Bay Street, Toronto, ON M5L 1A9 2003-01-17

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Corporation Directors

Name Address
MAYANK BACHUBHAI PATEL GROVE MILL, WINDMILL HILL, COLESHILL, AMERSHAM, BUCKS HP7 0LZ, United Kingdom
VINCE CARERE 31 MIDHURST DR., BROOKLIN ON L1M 0A2, Canada
NEIL GRAHAM REDCLIFFE NEWHOUSE FARM, RADWINTER, SAFFRON WALDEN, ESSEX CB10 2SP, United Kingdom
DAVID JAMES MILES 13 SORREL GARTH, HITCHIN, HERTSFORDSHIRE SG4 9PS, United Kingdom

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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.