DFC Trading Ltd. (Corporation# 6956904) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 13, 2008.
| Corporation ID | 6956904 |
| Business Number | 809660954 |
| Corporation Name | DFC Trading Ltd. |
| Registered Office Address |
7 Echoridge Drive Brampton ON L7A 3L2 |
| Incorporation Date | 2008-04-13 |
| Dissolution Date | 2009-01-09 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 12 |
| Director Name | Director Address |
|---|---|
| NIRIPJEET SINGH OBEROI | 4465 VICTORY COURT, BURLINGTON ON L7L 6J6, Canada |
| SANJEEV GANDHI | 7 ECHORIDGE DRIVE, BRAMPTON ON L7A 3L2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-04-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2008-04-13 | current | 7 Echoridge Drive, Brampton, ON L7A 3L2 |
| Name | 2008-04-13 | current | DFC Trading Ltd. |
| Status | 2009-01-09 | current | Dissolved / Dissoute |
| Status | 2008-04-13 | 2009-01-09 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-01-09 | Dissolution | Section: 210 |
| 2008-04-13 | Incorporation / Constitution en sociГ©tГ© |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pkgandhi Business Advisory Inc. | 7 Echoridge Drive, Brampton, ON L7A 3L2 | 2002-01-11 |
| Great Maveka Canada Inc. | 7 Echoridge Drive, Brampton, ON L7A 3L2 | 2008-05-21 |
| 7044097 Canada Inc. | 7 Echoridge Drive, Brampton, ON L7A 3L2 | 2008-09-14 |
| Kavama Canada Inc. | 7 Echoridge Drive, Brampton, ON L7A 3L2 | 2012-09-15 |
| 9462040 Canada Inc. | 7 Echoridge Drive, Brampton, ON L7A 3L2 | 2015-10-02 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Atoz Infoway Inc. | 17 Echoridge Drive, Brampton, ON L7A 3L2 | 2018-11-05 |
| 11039164 Canada Inc. | 3 Treasure Drive, Brampton, ON L7A 3L2 | 2018-10-11 |
| 10856959 Canada Inc. | 16 Treasure Drive, Brampton, ON L7A 3L2 | 2018-06-25 |
| 10702153 Canada Inc. | 9 Echoridge Drive, Brampton, ON L7A 3L2 | 2018-03-26 |
| 9508716 Canada Inc. | 12 Treasure Drive, Brampton, ON L7A 3L2 | 2015-11-12 |
| Logiqa Consulting Inc. | 12 Treasure Dr, Brampton, ON L7A 3L2 | 2014-03-14 |
| 8682950 Canada Inc. | 7 Echoridge Dr, Brampton, ON L7A 3L2 | 2013-11-04 |
| 6294081 Canada Inc. | 20 Echoridge Drive, Brampton, ON L7A 3L2 | 2004-10-06 |
| Name | Address |
|---|---|
| NIRIPJEET SINGH OBEROI | 4465 VICTORY COURT, BURLINGTON ON L7L 6J6, Canada |
| SANJEEV GANDHI | 7 ECHORIDGE DRIVE, BRAMPTON ON L7A 3L2, Canada |
| City | Brampton |
| Post Code | L7A 3L2 |
| Category | trading |
| Category + City | trading + Brampton |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cfm Trading Company Inc. | 1981 Mcgill College Avenue, Suite 1100, Montreal, QC H3A 3C1 | 2001-04-25 |
| Nc Trading Inc. | 100 New Gower Street, Suite 1100, St. John's, NL A1C 6K3 | |
| H & N Trading Inc. | 33 Barkton Lane, Halifax, NS B3M 4K5 | |
| Les Aliments Trading Transco Inc. | 750 Boul. Marcel Laurin, Suite 225, St. Laurent, QC H4M 2M4 | 1986-07-04 |
| Corporation MontrГ©al Plastique Trading | 5815 Rue Evreux, St-leonard, QC H1T 2H4 | 1999-12-24 |
| Alma Trading Ltee | 1255 Phillips Square, Montreal, QC H3B 3G9 | 1973-04-03 |
| Cie Interport Trading Ltee | 50 Place Cremazie, Suite 307, Montreal, QC H2P 2T1 | 1966-08-04 |
| Larix Trading Ltd. | 120 Adelaide Street West, Suite 2150, Toronto, ON M5H 1T1 | |
| Fourrures Trading Post Fjh Inc. | 423 Mayor Street, Suite 619, Montreal, QC H3A 2K7 | 1987-12-03 |
| Nereid Trading International Ltee | 800 Victoria Square, Suite 3400, Montreal, QC H4Z 1E9 | 1987-11-04 |
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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.