KWI MERCHANT SERVICES (CANADA), INC. (Corporation# 6970257) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 13, 2008.
| Corporation ID | 6970257 |
| Business Number | 804611754 |
| Corporation Name | KWI MERCHANT SERVICES (CANADA), INC. |
| Registered Office Address |
208-15 Wertheim Court Richmond Hill ON L4B 3H7 |
| Incorporation Date | 2008-05-13 |
| Dissolution Date | 2019-03-18 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| THOMAS P. PHELAN | 58 QUAIL RUN BOULEVARD, MAPLE ON L6A 1E9, Canada |
| SAM KLIGER | 158 HORSESHOE ROAD, MILL NECK NY 11765, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-05-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2008-05-13 | current | 208-15 Wertheim Court, Richmond Hill, ON L4B 3H7 |
| Name | 2008-05-13 | current | KWI MERCHANT SERVICES (CANADA), INC. |
| Status | 2019-03-18 | current | Dissolved / Dissoute |
| Status | 2018-10-19 | 2019-03-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2008-05-13 | 2018-10-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-03-18 | Dissolution | Section: 212 |
| 2008-05-13 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-06-11 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-06-22 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2013-08-15 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 208-15 WERTHEIM COURT |
| City | RICHMOND HILL |
| Province | ON |
| Postal Code | L4B 3H7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Skup Technologies Inc. | 15 Wertheim Court, Suite 511, Richmond Hill, ON L4B 3H7 | 2020-11-19 |
| Cantrust Capital Corporation | 607-15 Wertheim Crt, Richmond Hill, ON L4B 3H7 | 2020-09-15 |
| Archeye Holdings Corporation | 15 Wertheim Court Suite # 511, Richmond Hill, ON L4B 3H7 | 2020-01-24 |
| Ekeepeer Inc. | 705-15 Wertheim Court, Richmond Hill, ON L4B 3H7 | 2020-01-09 |
| P&m Studio Inc. | 15 Wertheim Crt Unit 206, Richmond Hill, ON L4B 3H7 | 2019-07-19 |
| Light Beach Entertainment Ltd. | 702-15 Wertheim Court, Richmond Hill, ON L4B 3H7 | 2018-11-13 |
| Cogito Capital Limited | Suite 608, 15 Wertheim Court, Richmond Hill, ON L4B 3H7 | 2018-07-27 |
| Empower Broker Systems Inc. | 210 -15 Wertheim Court, Richmond Hill, ON L4B 3H7 | 2018-05-16 |
| D-energy Systems Ltd. | Unit 204-15 Wertheim Court, Richmond Hill, ON L4B 3H7 | 2018-03-01 |
| Simply Architect Incorporated | Suite 511, 15 Wertheim Court, Richmond Hill, ON L4B 3H7 | 2017-03-07 |
| Find all corporations in postal code L4B 3H7 | ||
| Name | Address |
|---|---|
| THOMAS P. PHELAN | 58 QUAIL RUN BOULEVARD, MAPLE ON L6A 1E9, Canada |
| SAM KLIGER | 158 HORSESHOE ROAD, MILL NECK NY 11765, United States |
| City | RICHMOND HILL |
| Post Code | L4B 3H7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Acm Merchant Services Inc. | 1100 Rene-levesque Blvd. West, Suite 2200, Montreal, QC H3B 4N4 | 1999-05-31 |
| Fourniture De Papier Associated Merchant Inc. | 111 Peter Street, Suite 804, Toronto, ON M5V 2H1 | 1999-01-22 |
| Merchant Services Current Canada Inc. | 16 Maynard Street, Hamilton, ON L9B 1R8 | 2006-11-25 |
| Omsi Merchant Services Canada Inc. | 3500 De Maisonneuve Blvd. West, 2 Place Alexis Nihon, Suite 1070, Montreal, QC H3Z 3C1 | 2010-06-23 |
| Zenith Merchant Services Inc. | 2075 Boulevard Robert-bourassa, Suite 1000, MontrГ©al, QC H3A 2L1 | 2008-03-18 |
| Paysafe Merchant Services Inc. | 3500, Boulevard De Maisonneuve Ouest, Bureau 700, MontrГ©al, QC H3Z 3C1 | 2010-12-03 |
| Vizex Merchant Services Inc. | 1801 Mcgill College Avenue, Suite 900, Montreal, QC H3A 2N4 | 2010-05-31 |
| Paysafe Merchant Services Inc. | 3500 De Maisonneuve Blvd. West, 2 Place Alexis Nihon, Suite 700, Montreal, QC H3Z 3C1 | |
| Everest Merchant Services Inc. | 381 Ray Lawson Blvd, Brampton, ON L6Y 4G4 | 2011-03-31 |
| Pin Digital Merchant Services Inc. | 39 Celeste Drive, Maple, ON L6A 4R4 | 2018-05-16 |
Please comment or provide details below to improve the information on KWI MERCHANT SERVICES (CANADA), INC..
| 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.