Association of Canadian Money Remittance Businesses Inc. (Corporation# 7863616) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 13, 2011.
| Corporation ID | 7863616 |
| Business Number | 805847712 |
| Corporation Name | Association of Canadian Money Remittance Businesses Inc. |
| Registered Office Address |
123 Rexdale Blvd Bldg B Unit 3 Toronto ON M9W 1P1 |
| Incorporation Date | 2011-06-13 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 3 |
| Director Name | Director Address |
|---|---|
| MOHAMED OMAR | 1715-340 DIXON RD, TORONTO ON M9R 1T1, Canada |
| ABDIWELI MOHAMED | 2114-370 DIXON RD, TORONTO ON M9R 1T2, Canada |
| ABDURAHMAN YUSUF | 203-65 FORESTMANOR RD, TORONTO ON M2J 1M5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2015-04-27 | current |
Canada Not-for-profit Corporations Act (NFP Act) Loi canadienne sur les organisations Г but non lucratif (Loi BNL) |
| Act | 2011-06-13 | 2015-04-27 |
Canada Corporations Act - Part II (CCA - Part II) Loi sur les corporations canadiennes - partie II (LCC - Partie II) |
| Address | 2015-04-27 | current | 123 Rexdale Blvd, Bldg B Unit 3, Toronto, ON M9W 1P1 |
| Address | 2011-06-13 | 2015-04-27 | 123 Rexdale Blvd., Bldg B, Unit 3, Toronto, ON M9W 1P1 |
| Name | 2011-06-13 | current | Association of Canadian Money Remittance Businesses Inc. |
| Status | 2015-04-27 | current | Active / Actif |
| Status | 2015-02-02 | 2015-04-27 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2011-06-13 | 2015-02-02 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-04-27 | Continuance (transition) / Prorogation (transition) | Jurisdiction: Canada Corporations Act - Part II (CCA-II) / Loi sur les corporations canadiennes, partie 2 (LCC-Partie 2) |
| 2011-06-13 | Incorporation / Constitution en sociГ©tГ© |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Somali Canadian Museum & Cultural Centre Inc. | 30221-123 Rexdale Blvd, Toronto, ON M9W 1P1 | 2020-03-12 |
| Canadian Society for The Advancement of Education, Health, and General Welfare In Africa | 123 Rexdale Blvd. Bldg B, Unit 3, Toronto, ON M9W 1P1 | 2013-03-22 |
| Absolute Health Care Incorporated | 109 Rexdale Blvd., Toronto, ON M9W 1P1 | 2012-02-03 |
| Xtl Distribution Inc. | 75 Rexdale Boulevard, Etobicoke, ON M9W 1P1 | 1998-12-10 |
| Serga Holding Inc. | 75 Rexdale Boulevard, Etobicoke, ON M9W 1P1 | 1998-11-30 |
| Xtl Logistics Inc. | 75 Rexdale Boulevard, Etobicoke, ON M9W 1P1 | 2001-11-28 |
| 8935351 Canada Inc. | 75 Rexdale Boulevard, Etobicoke, ON M9W 1P1 | 2014-06-25 |
| Transport Xtl Inc. | 75 Rexdale Boulevard, Etobicoke, ON M9W 1P1 | |
| Transport Xtl Inc. | 75 Rexdale Boulevard, Etobicoke, ON M9W 1P1 | |
| 9231366 Canada Inc. | 75 Rexdale Boulevard, Etobicoke, ON M9W 1P1 | 2015-03-24 |
| Find all corporations in postal code M9W 1P1 | ||
| Name | Address |
|---|---|
| MOHAMED OMAR | 1715-340 DIXON RD, TORONTO ON M9R 1T1, Canada |
| ABDIWELI MOHAMED | 2114-370 DIXON RD, TORONTO ON M9R 1T2, Canada |
| ABDURAHMAN YUSUF | 203-65 FORESTMANOR RD, TORONTO ON M2J 1M5, Canada |
| City | TORONTO |
| Post Code | M9W 1P1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canadian Money Remittance Association Cmra | 15-3130 Queen Frederica Dr, Mississauga, ON L4Y 3A8 | 2015-10-14 |
| National Association of Canadian Consulting Businesses | 2233 Argentia Road, Suite 304, Mississauga, ON L5N 2X7 | 1999-11-23 |
| Canada-lanka Money Remittance Inc. | 425 Rathburn Road East, Unit # 97, Mississauga, ON L4Z 1H6 | 2008-02-22 |
| Federation of Canadian-brazilian Businesses | 3199 Lake Shore Boulevard West, Room H 215, Toronto, ON M4V 1K8 | 2009-11-19 |
| Her Money Holdings Inc. | 1303 Greene Ave., Suite 300, Westmount, QC H3Z 2A7 | 1999-05-25 |
| Money Service Business Association of Canada | 12 Ballyconnor Crescent, North York, ON M2M 3W2 | 2011-03-31 |
| The Canadian Paper Money Society | 610 Cowan Circle, Pickering, ON L1W 3K7 | 1972-12-28 |
| Canadian Express Money Transfer Inc. | 243 Evansborough Way Northwest, Calgary, AB T3P 0N9 | 2018-05-17 |
| Anti-money Laundering Compliance Association | 3601 Highway # 7 East, Suite 1008, Markham, ON L3R 0M3 | 2008-11-26 |
| World Wide Anti-money Laundering Association | Nw2736 Unit # 105, 8700 Westminster Hwy, Richmond, BC V6X 1A8 | 2018-01-13 |
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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.