Ashna Money Exchange inc. (Corporation# 8632456) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 12, 2013.
Corporation ID | 8632456 |
Business Number | 843644576 |
Corporation Name | Ashna Money Exchange inc. |
Registered Office Address |
2 Topaz Gate North York ON M2M 2Z7 |
Incorporation Date | 2013-09-12 |
Dissolution Date | 2018-07-16 |
Corporation Status | Active / Actif |
Number of Directors | 1 - 10 |
Director Name | Director Address |
---|---|
Seyed Mojtaba Moosavi Haftador | 6091-A Yonge St.,, North York, Toronto ON M2M 3W2, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2013-09-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
Address | 2018-07-24 | current | 2 Topaz Gate, North York, ON M2M 2Z7 |
Address | 2013-09-12 | 2018-07-24 | 6091-a Yonge St., North York, Toronto, ON M2M 3W2 |
Name | 2013-09-12 | current | Ashna Money Exchange inc. |
Status | 2018-07-24 | current | Active / Actif |
Status | 2018-07-16 | 2018-07-24 | Dissolved / Dissoute |
Status | 2018-02-16 | 2018-07-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
Status | 2016-03-01 | 2018-02-16 | Active / Actif |
Status | 2016-02-20 | 2016-03-01 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
Status | 2013-09-12 | 2016-02-20 | Active / Actif |
Date | Activity | Details |
---|---|---|
2018-07-24 | Revival / Reconstitution | |
2018-07-16 | Dissolution | Section: 212 |
2013-09-12 | Incorporation / Constitution en sociГ©tГ© |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2020 | 2020-11-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2019 | 2019-09-12 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2018 | 2018-09-09 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2017 | 2018-03-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
Address | 2 TOPAZ GATE |
City | NORTH YORK |
Province | ON |
Postal Code | M2M 2Z7 |
Country | Canada |
Corporation Name | Office Address | Incorporation |
---|---|---|
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Find all corporations in postal code M2M |
Name | Address |
---|---|
Seyed Mojtaba Moosavi Haftador | 6091-A Yonge St.,, North York, Toronto ON M2M 3W2, Canada |
City | NORTH YORK |
Post Code | M2M 2Z7 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Punjab Money Exchange Ltd. | 2603 Hewed Way Nw, Unit 208, Edmonton, AB T6L 6W6 | |
Mega Money Exchange Inc. | 74 Moffatt Ave., Brampton, ON L6Y 2P3 | 2002-10-11 |
A-1 Money Exchange Ltd. | 9385 120th Street, Delta, BC V4C 6R9 | 2000-07-26 |
Metro Money Exchange Inc. | 4-315 Traders Blvd, Mississauga, ON L4Z 3E4 | 2008-01-25 |
Kolachi Money Exchange Inc. | 2727 Dominion Blvd, Windsor, ON N9E 2M7 | 2016-03-03 |
Toronto Money Exchange Inc. | 501-2200 Roche Court, Mississauga, ON L5K 3Z6 | 2012-05-09 |
Canada Money Exchange Inc. | 501-2200 Roche Court, Mississauga, ON L5K 3Z6 | 2012-05-09 |
Vaimin Money Transfer & Currency Exchange Inc. | 69 Carron Avenue, Vaughan, ON L6A 1Y6 | 2020-07-20 |
Mother's Money Exchange (sarrafi Madar) Ltd. | 3 Country Crt, Richmond Hill, ON L4E 2N7 | 2017-11-17 |
Deshbangla Money Exchange Inc. | 3028 Danforth Avenue, Unit 201, Toronto, ON M4C 1N2 | 2005-04-08 |
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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.