SHABAN FAMILY FOUNDATION (Corporation# 4470494) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 25, 2008.
| Corporation ID | 4470494 |
| Business Number | 807451752 |
| Corporation Name | SHABAN FAMILY FOUNDATION |
| Registered Office Address |
330 Highway 7 East Suite 202 Richmond Hill ON L4B 3P8 |
| Incorporation Date | 2008-03-25 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| MOHAMMED IQBAL SHABAN | APT. 1202, BURI RESIDENCES, TOWER 4, DOWNTOWN, DUBAI , United Arab Emirates |
| SALEEM RAZA SHABAN | 31 MACKAY DRIVE, RICHMOND HILL ON L4C 6N9, Canada |
| MUHAMMAD RAZA SHABAN | APT. W701, AL GHAZAL MALL, SATWA, DUBAI , United Arab Emirates |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-09-24 | current |
Canada Not-for-profit Corporations Act (NFP Act) Loi canadienne sur les organisations Г but non lucratif (Loi BNL) |
| Act | 2008-03-25 | 2012-09-24 |
Canada Corporations Act - Part II (CCA - Part II) Loi sur les corporations canadiennes - partie II (LCC - Partie II) |
| Address | 2019-11-14 | current | 330 Highway 7 East, Suite 202, Richmond Hill, ON L4B 3P8 |
| Address | 2019-10-28 | 2019-11-14 | 330 Highway 7 East, Suite 201, Richmond Hill, ON L4B 3P8 |
| Address | 2012-09-24 | 2019-10-28 | 303 Highway 7 East, Suite 201, Richmond Hill, ON L4B 3P8 |
| Address | 2008-03-25 | 2012-09-24 | 2750 14th Avenue, Suite 306, Markham, ON L3R 0B6 |
| Name | 2008-03-25 | current | SHABAN FAMILY FOUNDATION |
| Status | 2012-09-24 | current | Active / Actif |
| Status | 2008-03-25 | 2012-09-24 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-09-24 | Continuance (transition) / Prorogation (transition) | Jurisdiction: Canada Corporations Act - Part II (CCA-II) / Loi sur les corporations canadiennes, partie 2 (LCC-Partie 2) |
| 2008-03-25 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-30 | Non-Soliciting N'ayant pas recours Г la sollicitation |
| 2019 | 2019-09-20 | Non-Soliciting N'ayant pas recours Г la sollicitation |
| 2018 | 2018-09-21 | Non-Soliciting N'ayant pas recours Г la sollicitation |
| 2017 | 2017-09-21 | Non-Soliciting N'ayant pas recours Г la sollicitation |
| Address | 330 HIGHWAY 7 EAST |
| City | RICHMOND HILL |
| Province | ON |
| Postal Code | L4B 3P8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| 11075853 Canada Inc. | 330 Highway 7 East, Suite 512, Richmond Hill, ON L4B 3P8 | 2018-11-01 |
| Zvonr Corporation | 330 Highway 7 East, Unit 305, Richmond Hill, ON L4B 3P8 | 2019-01-22 |
| Corporation Name | Office Address | Incorporation |
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| The Souls Foundation | 303-330 Highway 7 East, Richmond Hill, ON L4B 3P8 | 2020-11-23 |
| 12276992 Canada Inc. | 108-330 Highway 7, Richmond Hill, ON L4B 3P8 | 2020-08-18 |
| 11987054 Canada Inc. | 506-330 Highway 7 East, Richmond Hill, ON L4B 3P8 | 2020-04-01 |
| Penfin Investment Group Inc. | 501-330 Highway 7 East, Richmond Hill, ON L4B 3P8 | 2018-07-19 |
| Sa Collective Inc. | 330 Highway 7, Unit 305, Richmond Hill, ON L4B 3P8 | 2018-05-23 |
| 10621641 Canada Corp. | 330 Highway 7 E, Suite 311, Richmond Hill, ON L4B 3P8 | 2018-02-07 |
| Gutugu Inc. | Ph 2 - 330 Highway 7 E, Richmond Hill, ON L4B 3P8 | 2016-10-25 |
| 9736310 Canada Corp. | Ph12 330 Highway 7 East, Richmond Hill, ON L4B 3P8 | 2016-05-02 |
| 9625011 Canada Inc. | Ph5-330 Highway 7 East, Richmond Hill (gta), ON L4B 3P8 | 2016-02-10 |
| 9516115 Canada Corp. | Ph5 330 Highway 7 East, Richmond Hill, ON L4B 3P8 | 2015-11-18 |
| Find all corporations in postal code L4B 3P8 | ||
| Name | Address |
|---|---|
| MOHAMMED IQBAL SHABAN | APT. 1202, BURI RESIDENCES, TOWER 4, DOWNTOWN, DUBAI , United Arab Emirates |
| SALEEM RAZA SHABAN | 31 MACKAY DRIVE, RICHMOND HILL ON L4C 6N9, Canada |
| MUHAMMAD RAZA SHABAN | APT. W701, AL GHAZAL MALL, SATWA, DUBAI , United Arab Emirates |
| City | RICHMOND HILL |
| Post Code | L4B 3P8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bernard & Norton Wolf Family Foundation | 170 Avenue Road, Suite 2004, Toronto, ON M5R 0A4 | |
| Waterstone Foundation | 29 North Drive, Toronto, ON M9A 4R1 | |
| Naveed and Shaban Import Export and Sales Inc. | 411, Tweedsmuir Ave, West, Chatham, ON N7M 6L3 | 2017-01-17 |
| Haq Family Foundation | 681 Kama Pl, Ottawa, ON K1J 8W2 | 2003-02-06 |
| Together Family Foundation | 2504-183 Wellington St W, Toronto, ON M5V 0A1 | 2016-01-27 |
| The Gal Family Foundation | 155 Country Carriage Way, Carp, ON K0A 1L0 | 2018-10-25 |
| Solcz Family Foundation | One Riverside Dr. W. #404, Windsor, ON N9A 5K3 | 2016-09-15 |
| Pastor Family Foundation | 4 St. Margarets Dr, Toronto, ON M4N 3E5 | 2019-10-04 |
| Kheterpal Family Foundation | 25 The Esplanade, Toronto, ON M5E 1W5 | 2017-11-29 |
| Sdv Family Foundation | 116 Caribou Road, Toronto, ON M5N 2B2 | 2014-06-26 |
Please comment or provide details below to improve the information on SHABAN FAMILY FOUNDATION.
| 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.