SOUTHEAST FINANCIAL SERVICES (CANADA) LIMITED (Corporation# 7520484) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 7, 2010.
| Corporation ID | 7520484 |
| Business Number | 817904055 |
| Corporation Name | SOUTHEAST FINANCIAL SERVICES (CANADA) LIMITED |
| Registered Office Address |
128 South Edgely Ave Toronto ON M1N 3L1 |
| Incorporation Date | 2010-04-07 |
| Dissolution Date | 2013-02-07 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| KAZAL MUHAMMAD | 128 SOUTH EDGELY AVE, TORONTO ON M1N 3L1, Canada |
| M. SERAJUL ISLAM | 4C-7-4 GULSHAN 1, DHAKA 1212, Bangladesh |
| SHAHID HOSSAIN | A-6 TRIUMPH TOWER, ESKATON GARDEN, DHAKA 1000, Bangladesh |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2010-04-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2010-04-07 | current | 128 South Edgely Ave, Toronto, ON M1N 3L1 |
| Name | 2010-04-07 | current | SOUTHEAST FINANCIAL SERVICES (CANADA) LIMITED |
| Status | 2013-02-07 | current | Dissolved / Dissoute |
| Status | 2012-09-07 | 2013-02-07 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2010-04-08 | 2012-09-07 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-02-07 | Dissolution | Section: 212 |
| 2010-04-07 | Incorporation / Constitution en sociГ©tГ© |
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| Find all corporations in postal code M1N | ||
| Name | Address |
|---|---|
| KAZAL MUHAMMAD | 128 SOUTH EDGELY AVE, TORONTO ON M1N 3L1, Canada |
| M. SERAJUL ISLAM | 4C-7-4 GULSHAN 1, DHAKA 1212, Bangladesh |
| SHAHID HOSSAIN | A-6 TRIUMPH TOWER, ESKATON GARDEN, DHAKA 1000, Bangladesh |
| City | TORONTO |
| Post Code | M1N 3L1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Morrison Financial Services Limited | 8 Sampson Mews, Suite 202, Toronto, ON M3C 0H5 | |
| Lp Financial Planning Services Ltd. | 2200 - 201 Portage Avenue, Winnipeg, MB R3B 3L3 | |
| Fraser & Hoyt Financial Services Limited | 91 Archimedes Street, P. O. Box 489, New Glasgow, NS B2H 5E5 | |
| Nn Services Financiers Limitee | 1 First Canadian Place, 41 Floor, Toronto, ON M5X 1B2 | 1988-03-01 |
| Services Financiers Des Cantons De L'est Limitee | 127 Rue Principale, Suite 105, Cowansville, QC J2K 1J3 | 1979-06-18 |
| Phi Financial Services Canada Limited | 7398 Queen's Line, Chatham, ON N7M 5L1 | 1999-12-01 |
| B.a. Financial Services Limited | Royal Bank Plaza, Suite 1900 North Tower, Toronto, ON M5J 2J6 | |
| Cg & B Financial Services Inc. | 120 South Town Centre Blvd., Markham, ON L6G 1C3 | |
| Avco Financial Services Canada Limited | 201 Queens Avenue, London, ON N6A 1J1 | |
| Les Services Financiers Aetna Limitee | 200 King St W, Suite 1707 P O Box 17, Toronto, QC M5H 3W8 | 1960-02-01 |
Please comment or provide details below to improve the information on SOUTHEAST FINANCIAL SERVICES (CANADA) LIMITED.
| 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.