AUVQ WORLD MONEY TRANSFER INC. (Corporation# 8243808) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 9, 2012.
| Corporation ID | 8243808 |
| Business Number | 809682503 |
| Corporation Name | AUVQ WORLD MONEY TRANSFER INC. |
| Registered Office Address |
95 Thorncliffe Park Drive Suite 3304 Toronto ON M4H 1L7 |
| Incorporation Date | 2012-07-09 |
| Dissolution Date | 2016-05-09 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Cuong Ngo-Trong | 95 Thorncliffe Park Drive, Suite 3304, Toronto ON M4H 1L7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-07-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2012-07-09 | current | 95 Thorncliffe Park Drive, Suite 3304, Toronto, ON M4H 1L7 |
| Name | 2012-07-09 | current | AUVQ WORLD MONEY TRANSFER INC. |
| Status | 2016-05-09 | current | Dissolved / Dissoute |
| Status | 2015-12-11 | 2016-05-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2012-07-09 | 2015-12-11 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-05-09 | Dissolution | Section: 212 |
| 2012-07-09 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2013-06-30 | 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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| Xpao Software Inc. | 95 Thorncliffe Park Drive, Ap. 901, Toronto, ON M4H 1L7 | 2010-06-08 |
| 7638345 Canada Inc. | 95 Thorncliffe Park Drive, Suite 712, East York, ON M4H 1L7 | 2010-09-01 |
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| Absolute 5 Consulting Inc. | 95 Thorncliffe Park Drive, Suite 3409, Toronto, ON M4H 1L7 | 2004-09-02 |
| Canadian Shade Inc. | 95 Thorncliffe Park Drive, Unit 1801, Toronto, ON M4H 1L7 | 2016-05-12 |
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| 9946616 Canada Inc. | 95 Thorncliffe Park Drive, Suite 3301, Toronto, ON M4H 1L7 | 2016-10-17 |
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| Name | Address |
|---|---|
| Cuong Ngo-Trong | 95 Thorncliffe Park Drive, Suite 3304, Toronto ON M4H 1L7, Canada |
| City | Toronto |
| Post Code | M4H 1L7 |
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|---|---|---|
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| Berman Money Transfer Inc. | 1b-1444 Dupont Street, Toronto, ON M6P 4H3 | 2018-12-18 |
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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.