INDIA FOREIGN EXCHANGE CENTRE LTD. (Corporation# 2951771) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 31, 1993.
| Corporation ID | 2951771 |
| Business Number | 891442394 |
| Corporation Name | INDIA FOREIGN EXCHANGE CENTRE LTD. |
| Registered Office Address |
18 Wynford Drive Suite 602 North York ON M3C 3S2 |
| Incorporation Date | 1993-08-31 |
| Dissolution Date | 2000-03-10 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 7 |
| Director Name | Director Address |
|---|---|
| PANSY KALIA | 3605 KARIYA DRIVE, APT. 2110, MISSISSAUGA ON L5B 3J4, Canada |
| SUTISH SHARMA | 3605 KARIYA DRIVE, APT. 2110, MISSISSAUGA ON L5B 3J4, Canada |
| SANJOKTA RANI | 3605 KARIYA DRIVE, APT. 2110, MISSISSAUGA ON L5B 3J4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1993-08-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1993-08-30 | 1993-08-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1993-08-31 | current | 18 Wynford Drive, Suite 602, North York, ON M3C 3S2 |
| Name | 1993-08-31 | current | INDIA FOREIGN EXCHANGE CENTRE LTD. |
| Status | 2000-03-10 | current | Dissolved / Dissoute |
| Status | 1996-12-01 | 2000-03-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1993-08-31 | 1996-12-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2000-03-10 | Dissolution | Section: 212 |
| 1993-08-31 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1995 | 1995-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1994 | 1995-09-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 18 WYNFORD DRIVE |
| City | NORTH YORK |
| Province | ON |
| Postal Code | M3C 3S2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| North American-japanese Friendship Foundation | 18 Wynford Drive, Suite 704, Don Mills, ON M3C 3S2 | 1992-04-06 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fun 'n' Sun Publishing Inc. | 49a Holborne Avenue, East York, ON M3C 3S2 | 1994-11-21 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12355256 Canada Inc. | 181 Wynford Drive, Unit 3009, Toronto, ON M3C 0C6 | 2020-09-20 |
| Global Spiritual and Emotional Wellness Centre | 505-181 Wynford Drive, Toronto, ON M3C 0C6 | 2020-08-24 |
| Kara Vault Inc. | Ph1 - 181 Wynford Drive, North York, ON M3C 0C6 | 2020-08-18 |
| G&g Soft Ltd. | 1001-181 Wynford Drive, North York, ON M3C 0C6 | 2020-01-16 |
| 11723057 Canada Inc. | 1906-181 Wynford Drive, Toronto, ON M3C 0C6 | 2019-11-05 |
| 11607901 Canada Incorporated | 181 Wynford Drive, Apartment 2002, Toronto, ON M3C 0C6 | 2019-09-05 |
| 11500112 Canada Inc. | 1205, 181 Wynford Drive, Toronto, ON M3C 0C6 | 2019-07-05 |
| 11326473 Canada Inc. | 181 Wynford Dr, Unit 709, North York, ON M3C 0C6 | 2019-03-28 |
| 11247484 Canada Inc. | #910 - 181 Wynford Drive, North York, Toronto, ON M3C 0C6 | 2019-02-12 |
| Alter Trading Company Inc. | 708-181 Wynford Drive, Toronto, ON M3C 0C6 | 2018-12-03 |
| Find all corporations in postal code M3C | ||
| Name | Address |
|---|---|
| PANSY KALIA | 3605 KARIYA DRIVE, APT. 2110, MISSISSAUGA ON L5B 3J4, Canada |
| SUTISH SHARMA | 3605 KARIYA DRIVE, APT. 2110, MISSISSAUGA ON L5B 3J4, Canada |
| SANJOKTA RANI | 3605 KARIYA DRIVE, APT. 2110, MISSISSAUGA ON L5B 3J4, Canada |
| City | NORTH YORK |
| Post Code | M3C3S2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Exchange Messaging Research Centre Inc. | 4400 Cote De Liesse, Suite 200, Montreal, QC H4N 2P7 | 1999-04-30 |
| Advantage Foreign Exchange Inc. | 718 Seyton Dr., Ottawa, ON K2H 9R9 | 2004-09-28 |
| Ghazi Foreign Exchange Inc. | 119 Chadburn St, Oshawa, ON L1H 5V3 | 2018-08-03 |
| Sangam International Foreign Exchange Ltd. | 433 Chanabel O., # 111, Montreal, QC H2N 2J3 | 1998-12-02 |
| Mangat Foreign Exchange Inc. | 19 Judith Cres, Brampton, ON L6S 3J3 | 2003-08-28 |
| Goyal Foreign Exchange Ltd. | 6- 900 Raylawson Blvd, Brampton, ON L6Y 5H7 | 2010-09-20 |
| Deshi Foreign Exchange Inc. | 2976 Danforth Ave, Toronto, ON M4C 1M6 | 2005-09-12 |
| Bendix Foreign Exchange Corporation | 300-360, Bay Street, Toronto, ON M5H 2V6 | 1982-09-28 |
| York Foreign Exchange Inc. | 69 Yorkville Avenue, Suite 102, Toronto, ON M5R 1B8 | 2009-06-08 |
| Bendix Foreign Exchange Corporation | 360 Bay Street Suite 300, Torono, ON M5H 2V6 |
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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.