AMLFinders Inc. (Corporation# 9877347) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 18, 2016.
| Corporation ID | 9877347 |
| Business Number | 750823528 |
| Corporation Name | AMLFinders Inc. |
| Registered Office Address |
104 Antigua Rd Mississauga ON L5B 2T6 |
| Incorporation Date | 2016-09-18 |
| Dissolution Date | 2019-07-20 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Yassmin Ibrahim | 104 Antigua Rd, Mississauga ON L5B 2T6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2016-09-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2016-09-18 | current | 104 Antigua Rd, Mississauga, ON L5B 2T6 |
| Name | 2016-09-18 | current | AMLFinders Inc. |
| Status | 2019-07-20 | current | Dissolved / Dissoute |
| Status | 2019-02-20 | 2019-07-20 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2016-09-18 | 2019-02-20 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-07-20 | Dissolution | Section: 212 |
| 2016-09-18 | Incorporation / Constitution en sociГ©tГ© |
| Address | 104 Antigua Rd |
| City | Mississauga |
| Province | ON |
| Postal Code | L5B 2T6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Hcs Home Care Solutions Ltd. | 104 Antigua Rd., Mississauga, ON L5B 2T6 | 2016-04-27 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Path Illumination Inc. | 2103-388 Prince of Wales Drive, Mississauga, ON L5B 0A1 | 2020-06-12 |
| Acosmis Inc. | 1811-388 Prince of Wales Drive, Mississauga, ON L5B 0A1 | 2020-03-11 |
| Enableco Inc. | 388 Prince of Wales Unit 1109, Mississauga, ON L5B 0A1 | 2020-02-20 |
| 11773925 Canada Corp. | 388 Prince of Wales Dr. Suite 1104, Mississauga, ON L5B 0A1 | 2019-12-04 |
| The Centre of Renewable Energy Ltd. | 701-388 Prince of Wales Drive, Mississauga, ON L5B 0A1 | 2019-08-05 |
| Kmace4040 Ltd. | 1405-388 Prince of Wales Drive, Mississauga, ON L5B 0A1 | 2018-05-03 |
| Kashvika Inc. | 807- 388 Prince of Wales Drive, Mississauga, ON L5B 0A1 | 2018-03-03 |
| 10472662 Canada Corporation | 3406 - 388 Prince of Wales Dr, Mississauga, ON L5B 0A1 | 2017-10-30 |
| Swissleaf Inc. | 388 Prince of Wales Drive Suite 3608, Mississauga, ON L5B 0A1 | 2017-09-08 |
| Noa Nibbles Inc. | 3010-388 Prince of Wales Drive, Mississauga, ON L5B 0A1 | 2017-03-13 |
| Find all corporations in postal code L5B | ||
| Name | Address |
|---|---|
| Yassmin Ibrahim | 104 Antigua Rd, Mississauga ON L5B 2T6, Canada |
| City | Mississauga |
| Post Code | L5B 2T6 |
Please comment or provide details below to improve the information on AMLFinders Inc..
| 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.