MONEY SERVICE BUSINESS ASSOCIATION OF CANADA

Address: 12 Ballyconnor Crescent, North York, ON M2M 3W2

MONEY SERVICE BUSINESS ASSOCIATION OF CANADA (Corporation# 7814984) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 31, 2011.

Corporation Overview

Corporation ID 7814984
Business Number 805826310
Corporation Name MONEY SERVICE BUSINESS ASSOCIATION OF CANADA
Registered Office Address 12 Ballyconnor Crescent
North York
ON M2M 3W2
Incorporation Date 2011-03-31
Dissolution Date 2016-07-18
Corporation Status Dissolved / Dissoute
Number of Directors 15 - 15

Directors

Director Name Director Address
MAZIAR SADRI 17A BARBERRY PI, TORONTO ON M2K 3E2, Canada
MASOUD SHAYEGHI 219 COLUMBUS AVE., VAUGHAN ON L4L 7K3, Canada
ABASS NIAVARANI 1848 VANDORF SIDE RD., AURORA ON L4G 7B9, Canada
JAMAL SHEIDAEI 16 GELEN NEVIS DR., RICHMOND HILL ON L4E 4C4, Canada
YASSAVOLI SANI 12 BALLYCONNOR CRESCENT, NORTH YORK ON M2M 3W2, Canada
GHOLAM AGHDASI 46 BOAKE TRAIL, RICHMOND HILL ON L4B 2X7, Canada
SEID TAHERI 5775 YONGE STREET, SUITE 100, TORONTO ON M2M 4J1, Canada
SALIM HENAREH 6987 YONGE ST., TORONTO ON M2M 3X9, Canada
MOHAMMAD ABAZARI 57 FORMOSA DR., RICHMOND HILL ON L4S 1S9, Canada
MOHAMMAD ZAROOR 82 JEFFERSON FOREST DR., RICHMOND HILL ON L4E 4J4, Canada
HOSSEIN SALAMAT 122 WEST 15TH STREET, NORTH VANCOUVER BC V7M 1R5, Canada
FARZAM MEHDIZADEH 350 ELGIN MILLS RD., RICHMOND HILL ON L4C 4M2, Canada
GHODSI TAJMIRRIAHI 18 PARK HOME AVENUE, APARTMENT 1606, NORTH YORK ON M2N 7H7, Canada
ABBAS GHODSIAN 102 MORGAN AVE., MARKHAM ON L3T 1R7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2011-03-31 current Canada Corporations Act - Part II (CCA - Part II)
Loi sur les corporations canadiennes - partie II (LCC - Partie II)
Address 2011-03-31 current 12 Ballyconnor Crescent, North York, ON M2M 3W2
Name 2011-03-31 current MONEY SERVICE BUSINESS ASSOCIATION OF CANADA
Status 2016-07-18 current Dissolved / Dissoute
Status 2016-02-19 2016-07-18 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2011-03-31 2016-02-19 Active / Actif

Activities

Date Activity Details
2016-07-18 Dissolution Section: 222
2011-03-31 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2013 2012-11-19

Office Location

Address 12 BALLYCONNOR CRESCENT
City NORTH YORK
Province ON
Postal Code M2M 3W2
Country Canada

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Red Diamond Global Trading Inc. 1008 - 6021 Yonge Street, Toronto, ON M2M 3W2 2019-11-11
11590430 Canada Inc. 333- 6021 Yonge Street, Toronto, ON M2M 3W2 2019-08-26
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Farlish Inc. Unit 360 - 6021 Yonge St., Toronto, ON M2M 3W2 2019-05-03
Pinnacle Systems & Solutions Inc. 6021 Yonge Street, Suit 955, Toronto, ON M2M 3W2 2019-02-20
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Corporation Directors

Name Address
MAZIAR SADRI 17A BARBERRY PI, TORONTO ON M2K 3E2, Canada
MASOUD SHAYEGHI 219 COLUMBUS AVE., VAUGHAN ON L4L 7K3, Canada
ABASS NIAVARANI 1848 VANDORF SIDE RD., AURORA ON L4G 7B9, Canada
JAMAL SHEIDAEI 16 GELEN NEVIS DR., RICHMOND HILL ON L4E 4C4, Canada
YASSAVOLI SANI 12 BALLYCONNOR CRESCENT, NORTH YORK ON M2M 3W2, Canada
GHOLAM AGHDASI 46 BOAKE TRAIL, RICHMOND HILL ON L4B 2X7, Canada
SEID TAHERI 5775 YONGE STREET, SUITE 100, TORONTO ON M2M 4J1, Canada
SALIM HENAREH 6987 YONGE ST., TORONTO ON M2M 3X9, Canada
MOHAMMAD ABAZARI 57 FORMOSA DR., RICHMOND HILL ON L4S 1S9, Canada
MOHAMMAD ZAROOR 82 JEFFERSON FOREST DR., RICHMOND HILL ON L4E 4J4, Canada
HOSSEIN SALAMAT 122 WEST 15TH STREET, NORTH VANCOUVER BC V7M 1R5, Canada
FARZAM MEHDIZADEH 350 ELGIN MILLS RD., RICHMOND HILL ON L4C 4M2, Canada
GHODSI TAJMIRRIAHI 18 PARK HOME AVENUE, APARTMENT 1606, NORTH YORK ON M2N 7H7, Canada
ABBAS GHODSIAN 102 MORGAN AVE., MARKHAM ON L3T 1R7, Canada

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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.

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