RAFID MONETARY SERVICES INC. (Corporation# 10375799) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 22, 2017.
| Corporation ID | 10375799 |
| Business Number | 797392115 |
| Corporation Name | RAFID MONETARY SERVICES INC. |
| Registered Office Address |
515 Wyandotte St. East Windsor ON N9A 3J1 |
| Incorporation Date | 2017-08-22 |
| Corporation Status | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JAY J. HACHEM | 21210 WHITLOCK DR., DEARBORN HEIGHTS MI 48127-2664, United States |
| UDAY KADEM JASIM AL-RUBAYE | 106-350 ELLIOTT ST. EAST, WINDSOR ON N9A 6Y7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2017-08-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-09-13 | current | 515 Wyandotte St. East, Windsor, ON N9A 3J1 |
| Address | 2017-08-22 | 2017-09-13 | 106-350 Elliott St. East, Windsor, ON N9A 6Y7 |
| Name | 2017-08-22 | current | RAFID MONETARY SERVICES INC. |
| Status | 2020-01-24 | current | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2017-08-22 | 2020-01-24 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-08-22 | Incorporation / Constitution en société |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Find all corporations in postal code N9A | ||
| Name | Address |
|---|---|
| JAY J. HACHEM | 21210 WHITLOCK DR., DEARBORN HEIGHTS MI 48127-2664, United States |
| UDAY KADEM JASIM AL-RUBAYE | 106-350 ELLIOTT ST. EAST, WINDSOR ON N9A 6Y7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 10461016 CANADA INC. | UDAY KADEM JASIM AL-RUBAYE | 106-350 Elliott Street East, Windsor ON N9A 6Y7, Canada |
| City | WINDSOR |
| Post Code | N9A 3J1 |
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|---|---|---|
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| Data Provider | Corporations Canada |
This dataset includes 826 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.