AHNAF FINANCIAL & HOLDING LTD. (Corporation# 8806535) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 3, 2014.
| Corporation ID | 8806535 |
| Business Number | 821193570 |
| Corporation Name | AHNAF FINANCIAL & HOLDING LTD. |
| Registered Office Address |
1023-30 Denton Avenue Scarborough ON M1L 4P2 |
| Incorporation Date | 2014-03-03 |
| Dissolution Date | 2017-01-06 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| S M SHAFIUL ALAM | 1023-30 DENTON AVENUE, SCARBOROUGH ON M1L 4P2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-03-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2014-03-03 | current | 1023-30 Denton Avenue, Scarborough, ON M1L 4P2 |
| Name | 2014-03-03 | current | AHNAF FINANCIAL & HOLDING LTD. |
| Name | 2014-03-03 | current | AHNAF FINANCIAL ; HOLDING LTD. |
| Status | 2019-05-13 | current | Active / Actif |
| Status | 2017-01-06 | 2019-05-13 | Dissolved / Dissoute |
| Status | 2016-08-09 | 2017-01-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2014-03-03 | 2016-08-09 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-05-13 | Revival / Reconstitution | |
| 2017-01-06 | Dissolution | Section: 212 |
| 2014-03-03 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-03-02 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-02 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-03-02 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1023-30 DENTON AVENUE |
| City | SCARBOROUGH |
| Province | ON |
| Postal Code | M1L 4P2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12568021 Canada Inc. | 1712 - 30 Denton Avenue, Scarborough, ON M1L 4P2 | 2020-12-14 |
| Pranjal Solutions Inc. | 2207-30 Denton Ave, Scarborough, ON M1L 4P2 | 2020-11-11 |
| Ali International Ltd. | 914-30 Denton Avenue, Scarborough, ON M1L 4P2 | 2020-07-03 |
| 11942425 Canada Inc. | 2212 - 30 Denton Avenue, Toronto, ON M1L 4P2 | 2020-03-04 |
| Adil & Sam Consulting Inc. | Apt 1723 30 Denton Avenue, Toronto, ON M1L 4P2 | 2020-03-02 |
| 11868390 Canada Inc. | 222-30 Denton Avenue, Toronto, ON M1L 4P2 | 2020-01-27 |
| 11839268 Canada Inc. | 1023-30 Denton Ave, Scarborough, ON M1L 4P2 | 2020-01-13 |
| Ceetech Incorporated | 2106-30 Denton Ave, Scarborough, ON M1L 4P2 | 2019-11-09 |
| 11650386 Canada Inc. | 30 Denton Avenue, Unit 822, Scarborough, ON M1L 4P2 | 2019-09-26 |
| Khandaker Aminul Consulting Inc. | 323-30 Denton Avenue, Scarborough, ON M1L 4P2 | 2019-09-20 |
| Find all corporations in postal code M1L 4P2 | ||
| Name | Address |
|---|---|
| S M SHAFIUL ALAM | 1023-30 DENTON AVENUE, SCARBOROUGH ON M1L 4P2, Canada |
| City | SCARBOROUGH |
| Post Code | M1L 4P2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Waterbrooke Financial Holding Corp. | 6 Beliveau St., Ottawa, ON K2E 5L4 | 2016-03-15 |
| Vitu Financial Investments and Holding Inc. | 36 Topbank Dr, Etobicoke, ON M9W 7B7 | 2014-11-28 |
| Aga Financial Holding Inc. | 700 - 3400 De L'Г‰clipse Street, Brossard, QC J4Z 0P3 | 2020-09-24 |
| The Newcanadian Financial Holding Incorporated | 151 Jean Leman Boulevard, Candiac, QC J5R 4V5 | 2004-04-06 |
| Fusion Financial Holding Inc. | 800 Square Victoria, Bureau 4300, Montreal, QC H4Z 1H1 | 2018-02-07 |
| Earthstar Financial Holding Corp. | 12510, Mitchell Road, Bldg D, Richmond, BC V6X 1M8 | 2017-10-27 |
| Md Financial Holdings Inc. | 1870 Alta Vista Drive, Ottawa, ON K1G 6R7 | 2009-06-09 |
| Cobra Leather Financial Holding Ltd. | 2327 Boul Laird, Mont Royal, QC H3P 2V7 | 1985-08-13 |
| Golden Fortune Real Estate Holding Ltd. | 8005 Financial Drive, Unit # 133, Brampton, ON L6Y 6A1 | 2016-10-07 |
| Holding Financier TÉlÉglobe LtÉe. | 1 Place Ville Marie, Bureau 2500, Montreal, QC H3B 1R1 | 1994-11-28 |
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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.