The Warda Exchange Inc. (Corporation# 9207864) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 4, 2015.
| Corporation ID | 9207864 |
| Business Number | 812772192 |
| Corporation Name | The Warda Exchange Inc. |
| Registered Office Address |
22-6 Saranac Blvd North York ON M6A 2G3 |
| Incorporation Date | 2015-03-04 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Ninweh Warda | 22-6 Saranac Blvd, North York ON M6A 2G3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2015-03-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2015-03-04 | current | 22-6 Saranac Blvd, North York, ON M6A 2G3 |
| Name | 2018-07-23 | current | The Warda Exchange Inc. |
| Name | 2015-03-04 | 2018-07-23 | Neoterik Inc. |
| Status | 2019-08-31 | current | Active / Actif |
| Status | 2019-08-13 | 2019-08-31 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2017-08-25 | 2019-08-13 | Active / Actif |
| Status | 2017-08-18 | 2017-08-25 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2015-03-04 | 2017-08-18 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-07-23 | Amendment / Modification |
Name Changed. Section: 178 |
| 2015-03-04 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-29 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 22-6 Saranac Blvd |
| City | North York |
| Province | ON |
| Postal Code | M6A 2G3 |
| Country | Canada |
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| Find all corporations in postal code M6A | ||
| Name | Address |
|---|---|
| Ninweh Warda | 22-6 Saranac Blvd, North York ON M6A 2G3, Canada |
| City | North York |
| Post Code | M6A 2G3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Charky-warda Holdings Inc. | 4961 Oka, 40eme, Pierrefonds, QC H9K 1H4 | 1986-08-29 |
| Warda-ca Inc. | 303-1725 Riverside Drive, Ottawa, ON K1G 0E6 | 2019-04-06 |
| Warda Basta It Consulting Inc. | 1132 Tupper Dr, Milton, ON L9T 0A9 | 2017-06-18 |
| Exchange Professional Network | 69 Bickerton Crescent, Toronto, ON M2J 3T2 | 2020-08-27 |
| Exchange Investments Ltd. | 1155 University St., Suite 1310, Montreal, QC H3B 3A7 | 1945-07-18 |
| The Exchange Messaging Research Centre Inc. | 4400 Cote De Liesse, Suite 200, Montreal, QC H4N 2P7 | 1999-04-30 |
| B.c. Currency Exchange Inc. | 10230 - 152nd Street, Surrey, BC V3R 6N7 | |
| Exchange Maison Halcyon Inc. | P.o. Box 444, Magog, QC | 1982-03-16 |
| Degree Assessed Exchange Center Inc. | 70 Manor Hampton St, East Gwillimbury, ON L9N 0P9 | 2019-05-01 |
| Punjab Money Exchange Ltd. | 2603 Hewed Way Nw, Unit 208, Edmonton, AB T6L 6W6 |
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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.