KYC Exchange (Canada) Inc. (Corporation# 6040624) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 26, 2002.
| Corporation ID | 6040624 |
| Business Number | 855138244 |
| Corporation Name | KYC Exchange (Canada) Inc. |
| Registered Office Address |
100 King Street West Suite 5100, First Canadian Place Toronto ON M5X 1K2 |
| Incorporation Date | 2002-11-26 |
| Dissolution Date | 2006-02-09 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MUHAMMAD SHAMIM RAFIQUE | SUITE 312, 43 THORNCLIFFE PARK DRIVE, TORONTO ON M4H 1J4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-11-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2002-11-26 | current | 100 King Street West, Suite 5100, First Canadian Place, Toronto, ON M5X 1K2 |
| Name | 2002-11-26 | current | KYC Exchange (Canada) Inc. |
| Status | 2006-02-09 | current | Dissolved / Dissoute |
| Status | 2005-09-19 | 2006-02-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2002-11-26 | 2005-09-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-02-09 | Dissolution | Section: 212 |
| 2002-11-26 | Incorporation / Constitution en sociГ©tГ© |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Trafficradio Corporation | 100 King Street West, 41st Floor, Toronto, ON M5X 1B2 | 1996-03-12 |
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| Les Services De Production Mgm (canada) Limitee | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 1996-12-31 |
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| Name | Address |
|---|---|
| MUHAMMAD SHAMIM RAFIQUE | SUITE 312, 43 THORNCLIFFE PARK DRIVE, TORONTO ON M4H 1J4, Canada |
| City | TORONTO |
| Post Code | M5X 1K2 |
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|---|---|---|
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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.