EXCEL INVESTMENT AND TRADING INC.

Address: 209 - 3028 Danforth Avenue, Toronto, ON M4C 1N2

EXCEL INVESTMENT AND TRADING INC. (Corporation# 7916175) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 12, 2011.

Corporation Overview

Corporation ID 7916175
Business Number 805052404
Corporation Name EXCEL INVESTMENT AND TRADING INC.
Registered Office Address 209 - 3028 Danforth Avenue
Toronto
ON M4C 1N2
Incorporation Date 2011-07-12
Corporation Status Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Number of Directors 1 - 10

Directors

Director Name Director Address
SUZAYET KHAN 104 GROVER DRIVE, SCARBOROUGH ON M1C 4W1, Canada
B M SHOEB 104 GROVER DRIVE, SCARBOROUGH ON M1C 4W1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2011-07-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2013-07-04 current 209 - 3028 Danforth Avenue, Toronto, ON M4C 1N2
Address 2011-07-12 2013-07-04 2516 - 9 Crescent Place, Toronto, ON M4C 5L8
Name 2011-07-12 current EXCEL INVESTMENT AND TRADING INC.
Status 2019-12-20 current Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2018-01-26 2019-12-20 Active / Actif
Status 2017-12-14 2018-01-26 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2011-07-12 2017-12-14 Active / Actif

Activities

Date Activity Details
2011-07-12 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2017 2018-01-15 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2018-01-15 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2016-01-15 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 209 - 3028 DANFORTH AVENUE
City TORONTO
Province ON
Postal Code M4C 1N2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
6827764 Canada Inc. 209 - 3028 Danforth Avenue, Toronto, ON M4C 1N2 2007-08-22
6312098 Canada Inc. 209 - 3028 Danforth Avenue, Toronto, ON M4C 1N2 2004-11-18
11072579 Canada Inc. 209 - 3028 Danforth Avenue, Toronto, ON M4C 1N2 2018-10-30
Eiits Inc. 209 - 3028 Danforth Avenue, Toronto, ON M4C 1N2 2020-08-26

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Dhaka Kebab Inc. 3040 Danforth Ave, Toronto, ON M4C 1N2 2020-09-11
Danforth Ink & Toner Ltd. 216 - 3028 Danforth Avenue, Toronto, ON M4C 1N2 2020-08-26
11831097 Canada Inc. 208 - 3028 Danforth Ave, East York, ON M4C 1N2 2020-01-07
Limitless Digital Corporation 3040 Danforth Avenue, Unit 6, Toronto, ON M4C 1N2 2019-09-14
Kanada Homes and Property Construction Inc. Unit 211, 3028 Danforth Avenue, Toronto, ON M4C 1N2 2019-05-14
11162012 Canada Inc. 201 - 3028 Danforth Avenue, Toronto, ON M4C 1N2 2018-12-21
Ndc Alumni Association Canada 3028 Danforth Avenue, Unit 203, Toronto, ON M4C 1N2 2018-12-14
Royal Pillars Team Inc. 3028 Danfoth Ave, Sutie#211, Toronto, ON M4C 1N2 2015-03-02
Albion Builders Inc. 3028 Danforth Ave, Suite#211, Toronto, ON M4C 1N2 2013-08-14
Find all corporations in postal code M4C 1N2

Corporation Directors

Name Address
SUZAYET KHAN 104 GROVER DRIVE, SCARBOROUGH ON M1C 4W1, Canada
B M SHOEB 104 GROVER DRIVE, SCARBOROUGH ON M1C 4W1, Canada

Competitor

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City TORONTO
Post Code M4C 1N2
Category investment
Category + City investment + TORONTO

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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.