ANTI-MONEY LAUNDERING COMPLIANCE ASSOCIATION (Corporation# 4500067) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 26, 2008.
| Corporation ID | 4500067 |
| Business Number | 825358625 |
| Corporation Name | ANTI-MONEY LAUNDERING COMPLIANCE ASSOCIATION |
| Registered Office Address |
3601 Highway # 7 East Suite 1008 Markham ON L3R 0M3 |
| Incorporation Date | 2008-11-26 |
| Dissolution Date | 2016-07-16 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 9 |
| Director Name | Director Address |
|---|---|
| HOWARD WASSERMAN | 3601 HIGHWAY # 7 EAST, SUITE 1008, MARKHAM ON L3R 0M3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-11-26 | current |
Canada Corporations Act - Part II (CCA - Part II) Loi sur les corporations canadiennes - partie II (LCC - Partie II) |
| Address | 2010-03-31 | current | 3601 Highway # 7 East, Suite 1008, Markham, ON L3R 0M3 |
| Address | 2008-11-26 | 2010-03-31 | 3601 Highway # 7 East, Suite 1108, Markham, ON L3R 0M3 |
| Name | 2008-11-26 | current | ANTI-MONEY LAUNDERING COMPLIANCE ASSOCIATION |
| Status | 2016-07-16 | current | Dissolved / Dissoute |
| Status | 2016-02-17 | 2016-07-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2008-11-26 | 2016-02-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-07-16 | Dissolution | Section: 222 |
| 2008-11-26 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2009-01-23 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Nsl Power Technology (canada) Inc. | 3601 Hwy 7e., Suite 400, Markham, ON L3R 0M3 | 2020-11-17 |
| Online Assets Management Inc. | 3601 Highway 7 E, Suite 1006, Markham, ON L3R 0M3 | 2020-06-02 |
| Happy Life Trading Inc. | Suite 902, 3601 Highway 7, Markham, ON L3R 0M3 | 2020-05-07 |
| Canada Joyful Frontier | Unit 1001, 3601 Hwy 7, Markham, ON L3R 0M3 | 2019-12-06 |
| Fcfx Investment Limited | Room 8, 514-3601 Hwy 7, Markham, ON L3R 0M3 | 2019-11-22 |
| Shili Global Limited | Room 8, 514-3601 Hwy 7 E, Markham, ON L3R 0M3 | 2019-11-18 |
| Jintai Education Ltd. | Unit 1001, 3601 Highway 7, Markham, ON L3R 0M3 | 2019-11-05 |
| 11671740 Canada Inc. | 3601 Highway 7, Unit 513, Markham, ON L3R 0M3 | 2019-10-08 |
| 11571036 Canada Inc. | 1004-3601 Highway 7, Hsbc Tower, Markham, ON L3R 0M3 | 2019-08-15 |
| Golconda Group Holdings Inc. | 3601 Hwy 7 East, Suite 215, Markham, ON L3R 0M3 | 2019-07-31 |
| Find all corporations in postal code L3R 0M3 | ||
| Name | Address |
|---|---|
| HOWARD WASSERMAN | 3601 HIGHWAY # 7 EAST, SUITE 1008, MARKHAM ON L3R 0M3, Canada |
| City | MARKHAM |
| Post Code | L3R 0M3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| World Wide Anti-money Laundering Association | Nw2736 Unit # 105, 8700 Westminster Hwy, Richmond, BC V6X 1A8 | 2018-01-13 |
| Canadian Health Care Anti-fraud Association Inc. | Suite #305, 120 Carlton Street, Toronto, ON M5A 4K2 | 2001-10-23 |
| S.a.f.a.e. Inc. (systemes Anti-foudre Anti Electromagnetique) | 1807 Jean Talon Est, Montreal, QC H2E 1T4 | 1989-04-20 |
| Canadian Association for Governance and Compliance | 254 Par-la-ville Circle, Ottawa, ON K2S 0M4 | 2020-06-28 |
| Fondation Pour L'avancement De La Recherche Anti-Г‚ge | 95 Rue Gagnon, Saint-lautrent, QC H4N 1T1 | 2000-04-06 |
| Monsieur Ecran Anti-reflets Inc. | 6600 Trans Canadian Road, Room 750, Pte Claire, QC H9R 4S2 | 1985-03-21 |
| Association of National Anti-doping Organisations (anado) | 180 Elgin Street, Suite 1400, Ottawa, ON K2P 2K3 | 2007-03-27 |
| Global Anti-corruption Task Force | 1769 St.laurent #119, Ottawa, ON K1G 5K7 | 2018-07-03 |
| Anti-odeurs Et Multi-projets Inc. | 1939 La Grande-ligne, Sainte-catherine De La Jacques-c, QC G3N 0H3 | 2009-04-01 |
| Iotex Anti-infection Products Inc. | 19 Hart Drive, Unit 111, Barrie, ON L4N 5M3 | 2016-07-27 |
Please comment or provide details below to improve the information on ANTI-MONEY LAUNDERING COMPLIANCE ASSOCIATION.
| 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.