The Money Case Corporation (Corporation# 6981470) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 23, 2008.
| Corporation ID | 6981470 |
| Business Number | 803049758 |
| Corporation Name | The Money Case Corporation |
| Registered Office Address |
197 Southcrest Drive Seagrave ON L0C 1G0 |
| Incorporation Date | 2008-05-23 |
| Dissolution Date | 2013-03-22 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 8 |
| Director Name | Director Address |
|---|---|
| SHAWN RAGBAR | 25 COLE STREET, SUITE 625, TORONTO ON M5A 4M3, Canada |
| DENINA SIMMONS | 25 COLE STREET, SUITE 625, TORONTO ON M5A 4M3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-05-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2009-03-05 | current | 197 Southcrest Drive, Seagrave, ON L0C 1G0 |
| Address | 2008-05-23 | 2009-03-05 | 530 Donegal Street, Unit 9, Peterborough, ON K9H 4M1 |
| Name | 2008-05-23 | current | The Money Case Corporation |
| Status | 2013-03-22 | current | Dissolved / Dissoute |
| Status | 2012-10-23 | 2013-03-22 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2008-05-23 | 2012-10-23 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-03-22 | Dissolution | Section: 212 |
| 2008-05-23 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2010-05-03 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-05-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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|---|---|---|
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| Find all corporations in postal code L0C | ||
| Name | Address |
|---|---|
| SHAWN RAGBAR | 25 COLE STREET, SUITE 625, TORONTO ON M5A 4M3, Canada |
| DENINA SIMMONS | 25 COLE STREET, SUITE 625, TORONTO ON M5A 4M3, Canada |
| City | Seagrave |
| Post Code | L0C 1G0 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Case By Case Services Inc. | 2 Bartlett Road, Markham, ON L6C 2Y6 | 2018-09-13 |
| Her Money Holdings Inc. | 1303 Greene Ave., Suite 300, Westmount, QC H3Z 2A7 | 1999-05-25 |
| Investissements Apple-case LtГ©e | 1155 Rene Levesque West, Suite 2912, Montreal, QC H3B 2L5 | 1990-01-04 |
| The Canadian Association for Supported Employment (case) | 35 Waterloo Street, Stratford, ON N5A 7B2 | 2003-10-16 |
| La Corporation De Produits De Valise R.j.b. Riviera | 22 Monsabre, Montreal, QC H1N 2K2 | 1989-01-23 |
| Beaver Case Corporation | 7146 Tabbyman Walk, Mississauga, ON L5W 1H4 | 2020-09-25 |
| Case Creative Corporation | 5427 Rue Brodeur, Montreal, QC H4A 1J2 | 1985-08-09 |
| International Offtake Corporation | 8 Case Goods Lane, Suite 260, Toronto, ON M5A 3C4 | 2013-11-22 |
| North American Case Corporation | 515 Legget Drive, Suite 800, Ottawa, ON K2K 3G4 | 2013-11-25 |
| Trade.money Corporation | 430 Arncliffe Avenue, Ottawa, ON K2W 0B7 | 2017-10-03 |
Please comment or provide details below to improve the information on The Money Case Corporation.
| 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.