WARBA TRADING CORPORATION

Address:
48 Notre Dame Street East, Montreal, QC H2Y 1B9

WARBA TRADING CORPORATION (Corporation# 2689634) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 12, 1991.

Corporation Overview

Corporation ID 2689634
Business Number 881570659
Corporation Name WARBA TRADING CORPORATION
Registered Office Address 48 Notre Dame Street East
Montreal
QC H2Y 1B9
Incorporation Date 1991-02-12
Dissolution Date 2000-03-06
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 5

Directors

Director Name Director Address
ALI EL-CHEYATI 999 MONTPELLIER, SUITE 407, ST-LAURENT QC H4L 5E5, Canada
DAOUD BAYAA 127 MEANEY, KIRKLAND QC H9J 3B9, Canada
ABU-SHAABAN NABIL 4706 SNYDER, PIERREFONDS QC H9J 3P6, Canada
SALIM CHATILA 219 ROGER PILON, DOLLARD-DES-ORMEAUX QC H9G 2X2, Canada
ADNAN CHATILA HORIZON, INTNL., P.O. BOX 8260, RIYADH , Saudi Arabia

Corporation History

Type Effective Date Expiry Date Detail
Act 1991-02-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1991-02-11 1991-02-12 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1991-02-12 current 48 Notre Dame Street East, Montreal, QC H2Y 1B9
Name 1991-02-12 current WARBA TRADING CORPORATION
Status 2000-03-06 current Dissolved / Dissoute
Status 1996-06-01 2000-03-06 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1991-02-12 1996-06-01 Active / Actif

Activities

Date Activity Details
2000-03-06 Dissolution Section: 212
1991-02-12 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1994 1992-06-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 48 NOTRE DAME STREET EAST
City MONTREAL
Province QC
Postal Code H2Y 1B9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
2688531 Canada Inc. 48 Notre Dame Street East, Montreal, QC H2Y 1B9 1991-02-07

Corporations in the same postal code

Corporation Name Office Address Incorporation
Les Entreprises De Construction Jovial Ltee 44 Est Rue Notre-dame, Suite 201, Montreal, QC H2Y 1B9 1984-02-01
Les Entreprises De Demolition Kaboom Inc. 44 Notre-dame Est, Suite 200, Montreal, QC H2Y 1B9 1983-04-08
Le Cafe Glacier 32 Inc. 32 Est Rue Notre-dame, Montreal, QC H2Y 1B9 1980-03-19
Systeme D'echanges C.l. Inter Troc Inc. 44 Est, Rue Notre-dame, Montreal, QC H2Y 1B9 1983-10-14

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
Acey Inc. 210-81 Rue De Brésoles, Montréal, QC H2Y 0A1 2019-07-15
9950052 Canada Inc. 81 Rue Des Bresoles, Apartment 303, Montreal, QC H2Y 0A1 2016-10-19
A2gc - Andrieux & Associates Geomechanics Consulting, Inc. 81 Rue De Brésoles, Unit 309, Montreal, QC H2Y 0A1 2015-10-16
Facial Foundation of Canada 402-81 De Brésoles, Montréal, QC H2Y 0A1 2014-05-28
8886610 Canada Incorporated 81 De Bresoles #508, Montreal, QC H2Y 0A1 2014-05-14
C-suite Consulting Inc. 81 Rue De Brésoles, #204, Montreal, QC H2Y 0A1 2019-01-03
Monster Worldwide Holdings Canada Inc. 820-500 Rue Saint-jacques, Montréal, QC H2Y 0A2 1994-07-28
Monster Worldwide Canada Inc. 820 Rue Saint-jacques, Montréal, QC H2Y 0A2
9321551 Canada Inc. 250 Rue Saint-antoine O, 500, Montréal, QC H2Y 0A3 2015-12-10
8727368 Canada Inc. 250 Saint-antoine W., 7th Floor, Montréal, QC H2Y 0A3 2014-03-01
Find all corporations in postal code H2Y

Corporation Directors

Name Address
ALI EL-CHEYATI 999 MONTPELLIER, SUITE 407, ST-LAURENT QC H4L 5E5, Canada
DAOUD BAYAA 127 MEANEY, KIRKLAND QC H9J 3B9, Canada
ABU-SHAABAN NABIL 4706 SNYDER, PIERREFONDS QC H9J 3P6, Canada
SALIM CHATILA 219 ROGER PILON, DOLLARD-DES-ORMEAUX QC H9G 2X2, Canada
ADNAN CHATILA HORIZON, INTNL., P.O. BOX 8260, RIYADH , Saudi Arabia

Entities with the same directors

Name Director Name Director Address
BOUBIEN INVESTMENT CORPORATION DAOUD BAYAA 127 MEANEY STREET, KIRKLAND QC H9J 3B9, Canada
2688531 CANADA INC. DAOUD BAYAA 127 MEANEY STREET, KIRKLAND QC H9J 3B9, Canada
BOUBIEN INVESTMENT CORPORATION SALIM CHATILA 77 DAVIGNON DRIVE, DOLLARD DES ORMEAUX QC H9B 1Y4, Canada
2688531 CANADA INC. SALIM CHATILA 219 ROGER PILON, DOLLARD DES ORMEAUX QC H9G 2X2, Canada

Competitor

Search similar business entities

City MONTREAL
Post Code H2Y1B9
Category trading
Category + City trading + MONTREAL

Similar businesses

Corporation Name Office Address Incorporation
Off The Hook Trading Corporation 1117 Ste-catherine Street West, Suite 303, Montreal, QC H3B 1H9 2000-02-04
Gilav Trading Corporation 1440 Saint Catherine West, Suite 730, Montreal, QC H3G 1R8 1999-12-14
Lattice Trading Corporation Limitee 22 Aldershot Boulevard, Winnipeg, MB R3P 0C8 1974-03-05
Corporation Montréal Plastique Trading 5815 Rue Evreux, St-leonard, QC H1T 2H4 1999-12-24
Quantum Leap Trading Corporation C/o J. Douglas Jevning Law Corporation, #1503 - 100 West Pender Street, Vancouver, BC V6B 1R8 2011-10-12
First Class Trading Corporation 8175 George Street Suite 102, Lasalle, QC H8P 3W4 2003-11-11
Corporation De Restauration Rapide & Commerce Tai Ka Lee 2020 University, Suite 2450, Montreal, QC H3A 2A5 1993-01-18
Commerce Haitien Aidco Corporation 300 Marcel Laurin, Suite 105, St-laurent, QC H4M 2L4 1994-06-02
Devyani Trading Corporation 4120 Saint Catherine Street West, Suite 400, Westmount, QC H3Z 1P4 1985-05-17
Corporation De Commerce Dprk 4895 Sherbrooke Street West, Suite C415, Westmount, QC H3Z 2V8 1995-07-07

Improve Information

Please provide details on WARBA TRADING CORPORATION by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Dataset Information

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.

Trending Searches