DESHI FOREIGN EXCHANGE INC.

Address: 2976 Danforth Ave, Toronto, ON M4C 1M6

DESHI FOREIGN EXCHANGE INC. (Corporation# 6446442) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 12, 2005.

Corporation Overview

Corporation ID 6446442
Business Number 825760341
Corporation Name DESHI FOREIGN EXCHANGE INC.
Registered Office Address 2976 Danforth Ave
Toronto
ON M4C 1M6
Incorporation Date 2005-09-12
Dissolution Date 2008-07-10
Corporation Status Active / Actif
Number of Directors 2 - 10

Directors

Director Name Director Address
AKRAM SYED M. HOSSAIN 5 MASSEY SQUARE, APT # 1616, TORONTO ON M4C 5L6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2005-09-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2009-06-08 current 2976 Danforth Ave, Toronto, ON M4C 1M6
Address 2005-09-12 2009-06-08 3000 Danforth Ave, Unit #3, Suite #106, Toronto, ON M4C 1M7
Name 2009-05-27 current DESHI FOREIGN EXCHANGE INC.
Name 2005-09-12 2009-05-27 DESHI FOREIGN EXCHANGE INC.
Status 2017-02-16 current Active / Actif
Status 2017-02-14 2017-02-16 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2009-05-27 2017-02-14 Active / Actif
Status 2008-07-10 2009-05-27 Dissolved / Dissoute
Status 2008-02-13 2008-07-10 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2005-09-12 2008-02-13 Active / Actif

Activities

Date Activity Details
2009-05-27 Revival / Reconstitution
2008-07-10 Dissolution Section: 212
2005-09-12 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2018 2019-01-02 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2018-02-07 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-09-01 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 2976 DANFORTH AVE
City TORONTO
Province ON
Postal Code M4C 1M6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Eldorado Bd Inc. 2976 Danforth Ave, Toronto, ON M4C 1M6 2012-04-17
Neer Builders Inc. 2976 Danforth Ave, Toronto, ON M4C 1M6 2020-11-13

Corporations in the same postal code

Corporation Name Office Address Incorporation
12558211 Canada Inc. 2978 Danforth Ave, Suite-203, East York, ON M4C 1M6 2020-12-09
Ca Accounting and Tax Solutions Inc. 2960 Danforth Avenue, Toronto, ON M4C 1M6 2020-12-04
The Great West Consultants Inc. 2962 Danforth Ave, 1 St Floor, Room No - 4, Toronto, ON M4C 1M6 2020-09-22
Bengal Sweets & Restaurant Inc. 2968 Danforth Avenue, Toronto, ON M4C 1M6 2019-05-17
East York South Asian Society (esas) 2962 Danforth Avenue, Suite A /3-5, Toronto, ON M4C 1M6 2017-12-02
Jalalabad Society of Canada Inc. C/o Khasruzzaman Chowdhury, 2976 Danforth Avenue #204, Toronto, ON M4C 1M6 2017-04-27
She Next Fashion Inc. 2960 Danforth Ave, Toronto, ON M4C 1M6 2016-07-08
Apancanada Communications Inc. Suite # 201, 2962 Danforth Avenue, Toronto, ON M4C 1M6 2016-05-16
Asian Crescent Town Society 2978 Danforth Ave, Toronto, ON M4C 1M6 2016-05-05
Techfrozen Ltd. Suite 201, 2962 Danforth Avenue, Toronto, ON M4C 1M6 2016-01-29
Find all corporations in postal code M4C 1M6

Corporation Directors

Name Address
AKRAM SYED M. HOSSAIN 5 MASSEY SQUARE, APT # 1616, TORONTO ON M4C 5L6, Canada

Competitor

Search similar business entities

City TORONTO
Post Code M4C 1M6

Similar businesses

Corporation Name Office Address Incorporation
Deshi Group Inc. 1070 Rue Beaulac, MontrГ©al, QC H4R 1R7 2014-08-26
Ghazi Foreign Exchange Inc. 119 Chadburn St, Oshawa, ON L1H 5V3 2018-08-03
Advantage Foreign Exchange Inc. 718 Seyton Dr., Ottawa, ON K2H 9R9 2004-09-28
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
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
York Foreign Exchange Inc. 69 Yorkville Avenue, Suite 102, Toronto, ON M5R 1B8 2009-06-08
Bendix Foreign Exchange Corporation 360 Bay Street Suite 300, Torono, ON M5H 2V6
Can Foreign Exchange Inc. 338 Queen Street East, Suite 216, Brampton, ON L6V 1C4 2010-07-07

Improve Information

Please comment or provide details below to improve the information on DESHI FOREIGN EXCHANGE INC..

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.