MODERINO GROUP (CANADA) PVT. LTD. (Corporation# 11583484) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 22, 2019.
| Corporation ID | 11583484 |
| Business Number | 774794937 |
| Corporation Name | MODERINO GROUP (CANADA) PVT. LTD. |
| Registered Office Address |
103 - 100 Dynamic Drive Toronto ON M1V 5C4 |
| Incorporation Date | 2019-08-22 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| NASIR RAZZAQ | 103 - 100 Dynamic Drive, Toronto ON M1V 5C4, Canada |
| HASSAN RAZA | 103 - 100 Dynamic Drive, Toronto ON M1V 5C4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2019-08-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-08-22 | current | 103 - 100 Dynamic Drive, Toronto, ON M1V 5C4 |
| Name | 2019-08-27 | current | MODERINO GROUP (CANADA) PVT. LTD. |
| Name | 2019-08-22 | 2019-08-27 | 11583484 Canada Inc. |
| Status | 2019-08-22 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-08-27 | Amendment / Modification |
Name Changed. Section: 178 |
| 2019-08-22 | Incorporation / Constitution en société |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Risk Associates Canada Inc. | 100 Dynamic Drive # 103, Toronto, ON M1V 5C4 | 2019-11-15 |
| 11295284 Canada Inc. | Unit 103-104 100 Dynamic Drive, Scarborough, ON M1V 5C4 | 2019-03-12 |
| 9296212 Canada Inc. | 100 Dynamic Drive Unit 103-104, Toronto, ON M1V 5C4 | 2015-05-14 |
| 8601844 Canada Inc. | 104-100 Dynamic Drive, Toronto, ON M1V 5C4 | 2013-08-07 |
| Munchee Importers Limited | 19-100 Dynamic Dr, Toronto, ON M1V 5C4 | 2013-02-05 |
| M & M Twins International Limited | 18-100 Dynamic Dr., Toronto, ON M1V 5C4 | 2012-02-28 |
| Mb Pos Inc. | 100 Dynamic Drive Unit 104, Toronto, ON M1V 5C4 | 2010-10-04 |
| 7109598 Canada Inc. | 100 Dynamic Drive, Unit 11-15, Scarborough, ON M1V 5C4 | 2009-01-19 |
| Canchina Culture Exchange Association | 100 Dynamic Dr., Suite 200-202, Toronto, ON M1V 5C4 | 2007-09-07 |
| Four Growing Corporation | 1512-25 Thunder Greve, Scarborough, ON M1V 5C4 | 2007-08-24 |
| Find all corporations in postal code M1V 5C4 | ||
| Name | Address |
|---|---|
| NASIR RAZZAQ | 103 - 100 Dynamic Drive, Toronto ON M1V 5C4, Canada |
| HASSAN RAZA | 103 - 100 Dynamic Drive, Toronto ON M1V 5C4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| HRRZ CANADA INC. | HASSAN RAZA | 479 MCGIBBON DR, MILTON ON L9T 8T7, Canada |
| CROWN RHINO INC. | Hassan Raza | 160 Heritage Point West, Lethbridge AB T1K 7Z7, Canada |
| Rank Tech Corp. | Hassan Raza | 1 Riverwalk Drive, Markham ON L6B 0L9, Canada |
| Equatiq Inc. | Hassan Raza | 4835 Columbus Drive, Burlington ON L7M 0H3, Canada |
| City | Toronto |
| Post Code | M1V 5C4 |
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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.