SIMNAN FOREIGN EXCHANGE INC. (Corporation# 6266045) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 28, 2004.
| Corporation ID | 6266045 |
| Business Number | 855440673 |
| Corporation Name | SIMNAN FOREIGN EXCHANGE INC. |
| Registered Office Address |
1308-2677 Kipling Ave Etobicoke ON M9V 4P1 |
| Incorporation Date | 2004-07-28 |
| Dissolution Date | 2008-04-21 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| LUBNA SHAIKH | 501-1442 LAWRENCE AVE WEST, NORTH YORK ON M6L 1B5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-07-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2006-04-03 | current | 1308-2677 Kipling Ave, Etobicoke, ON M9V 4P1 |
| Address | 2004-07-29 | 2006-04-03 | 501-1442 Lawrence Ave West, North York, ON M6L 1B5 |
| Address | 2004-07-28 | 2004-07-29 | 501-1440 Lawrence Ave West, North York, ON M6L 1A7 |
| Name | 2004-07-28 | current | SIMNAN FOREIGN EXCHANGE INC. |
| Status | 2008-04-21 | current | Dissolved / Dissoute |
| Status | 2008-02-07 | 2008-04-21 | Active - Intent to Dissolve Filed / Actif - Intention de dissolution dГ©posГ©e |
| Status | 2004-07-28 | 2008-02-07 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-04-21 | Dissolution | Section: 211 |
| 2008-02-07 | Statement of Intent to Dissolve / DГ©claration d'intention de dissolution | |
| 2004-07-28 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2005 | 2005-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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| Find all corporations in postal code M9V 4P1 | ||
| Name | Address |
|---|---|
| LUBNA SHAIKH | 501-1442 LAWRENCE AVE WEST, NORTH YORK ON M6L 1B5, Canada |
| City | Etobicoke |
| Post Code | M9V 4P1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Advantage Foreign Exchange Inc. | 718 Seyton Dr., Ottawa, ON K2H 9R9 | 2004-09-28 |
| Ghazi Foreign Exchange Inc. | 119 Chadburn St, Oshawa, ON L1H 5V3 | 2018-08-03 |
| Bendix Foreign Exchange Corporation | 300-360, Bay Street, Toronto, ON M5H 2V6 | 1982-09-28 |
| Goyal Foreign Exchange Ltd. | 6- 900 Raylawson Blvd, Brampton, ON L6Y 5H7 | 2010-09-20 |
| Deshi Foreign Exchange Inc. | 2976 Danforth Ave, Toronto, ON M4C 1M6 | 2005-09-12 |
| Mangat Foreign Exchange Inc. | 19 Judith Cres, Brampton, ON L6S 3J3 | 2003-08-28 |
| Sangam International Foreign Exchange Ltd. | 433 Chanabel O., # 111, Montreal, QC H2N 2J3 | 1998-12-02 |
| Bigg Boss Trading & Foreign Exchange Inc. | 9-197 Wilkinson Rd, Brampton, ON L6T 5E3 | 2012-03-07 |
| Today's Foreign Exchange Ltd. | 2978a Danforth Avenue, Toronto, ON M4C 1M6 | 2006-01-13 |
| Can Foreign Exchange Inc. | 338 Queen Street East, Suite 216, Brampton, ON L6V 1C4 | 2010-07-07 |
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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.