Excel Money Transfer Inc. (Corporation# 9005862) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 2, 2014.
| Corporation ID | 9005862 |
| Business Number | 839669595 |
| Corporation Name | Excel Money Transfer Inc. |
| Registered Office Address |
52 Kerrison Drive West Ajax ON L1Z 1K2 |
| Incorporation Date | 2014-09-02 |
| Dissolution Date | 2015-10-22 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Carolyn Julie-Ann West | 71 Mount Mckinley Lane, Brampton ON L6R 2C2, Canada |
| Christopher Antonio Robertson | 71 Mount McKinley Lane, Brampton ON L6R 2C2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-09-02 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2018-07-11 | current | 52 Kerrison Drive West, Ajax, ON L1Z 1K2 |
| Address | 2015-10-22 | 2018-07-11 | 9 Heatherdale Drive, Brampton, ON L7A 2H6 |
| Address | 2014-09-02 | 2015-10-22 | 71 Mount Mckinley Lane, Brampton, ON L6R 2C2 |
| Name | 2014-09-02 | current | Excel Money Transfer Inc. |
| Status | 2018-09-17 | current | Dissolved / Dissoute |
| Status | 2018-06-27 | 2018-09-17 | Active / Actif |
| Status | 2015-10-22 | 2018-06-27 | Dissolved / Dissoute |
| Status | 2014-09-02 | 2015-10-22 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-09-17 | Dissolution | Section: 210(1) |
| 2018-06-27 | Revival / Reconstitution | |
| 2015-10-22 | Dissolution | Section: 210(1) |
| 2014-09-02 | Incorporation / Constitution en sociГ©tГ© |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Eumc International Corporation | 44 Kerrison Drive West, Ajax, ON L1Z 1K2 | 2019-10-28 |
| 11025252 Canada Inc. | 49 Kerrison Drive W, Ajax, ON L1Z 1K2 | 2018-10-03 |
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| Find all corporations in postal code L1Z | ||
| Name | Address |
|---|---|
| Carolyn Julie-Ann West | 71 Mount Mckinley Lane, Brampton ON L6R 2C2, Canada |
| Christopher Antonio Robertson | 71 Mount McKinley Lane, Brampton ON L6R 2C2, Canada |
| City | Ajax |
| Post Code | L1Z 1K2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ixchange Money Transfer Inc. | 27 Ponymeadow Way, Brampton, ON L6X 0M2 | 2019-01-04 |
| Easy Money Transfer Inc. | 30 Keeble Crescent, Ajax, ON L1T 3R7 | 2020-06-04 |
| Orbis Money Transfer Inc. | 710 Kipling Avenue, Etobicoke, ON M8Z 5G5 | 2020-10-26 |
| Vina Union Money Transfer, Inc. | 968 Fisher Avenue, Ottawa, ON K1Z 6P4 | 2002-07-18 |
| Berman Money Transfer Inc. | 1b-1444 Dupont Street, Toronto, ON M6P 4H3 | 2018-12-18 |
| Transfert D'argent Smt Inc. | 155 Ave De La Briqueterie, La Prairie, QC J5R 0B5 | 2020-04-15 |
| Cashtrend Money Transfer Inc. | 7885 143a Street, Surrey, BC V3W 9W5 | 2017-07-19 |
| Canadian Express Money Transfer Inc. | 243 Evansborough Way Northwest, Calgary, AB T3P 0N9 | 2018-05-17 |
| Edgal International-money Transfer Inc. | 1076 St-laurent Street, Ottawa, ON K1K 3B4 | 2002-05-22 |
| Vaimin Money Transfer & Currency Exchange Inc. | 69 Carron Avenue, Vaughan, ON L6A 1Y6 | 2020-07-20 |
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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.