TRANSFERT DE FONDS W.W.W. INC. (Corporation# 3365166) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 16, 1997.
| Corporation ID | 3365166 |
| Business Number | 888625779 |
| Corporation Name |
TRANSFERT DE FONDS W.W.W. INC. W.W.W. MONEY ORDER INC. |
| Registered Office Address |
5230 Globert Street Montreal QC H3W 2E7 |
| Incorporation Date | 1997-04-16 |
| Dissolution Date | 2004-07-12 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| LOUISE SÉGUIN | 140 LAC CHAUD, LA MACAZA QC J0T 1R0, Canada |
| HARRY TSONTAKIS | 2345 NICOLAS PERROT, MONTREAL QC H3N 1X2, Canada |
| EMIGDIO O. VELASCO | 5230 GLOBERT STREET, MONTREAL QC H3W 2E7, Canada |
| EMANUEL TSONTAKIS | 2345 NICOLAS PERROT, MONTREAL QC H3N 1X2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-04-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-04-15 | 1997-04-16 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1997-04-16 | current | 5230 Globert Street, Montreal, QC H3W 2E7 |
| Name | 1997-04-16 | current | TRANSFERT DE FONDS W.W.W. INC. |
| Name | 1997-04-16 | current | W.W.W. MONEY ORDER INC. |
| Status | 2004-07-12 | current | Dissolved / Dissoute |
| Status | 2004-02-03 | 2004-07-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1999-08-04 | 2004-02-03 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1997-04-16 | 1999-08-04 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-07-12 | Dissolution | Section: 212 |
| 1997-04-16 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1998 | 1998-04-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bestwear Inc. | 5254 Globert Street, Montreal, QC H3W 2E7 | 1991-10-29 |
| Pour La Justice | 5242 Globert, Montreal, QC H3W 2E7 | 1980-04-01 |
| La Corporation Financiere G.b.s. | 5180 Queen Mary Road, Suite 450, Montreal, QC H3W 2E7 | 1980-09-04 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aquamarine Professional Coatings 2007 Ltd. | 5295 Chemin De La Cote Ste-catherine, #301, Montreal, QC H3W 0A1 | 2007-09-05 |
| Aquamarine Professional Coatings Ltd. | 301-5295 Chemin De La Cote Ste-catherine, Montreal, QC H3W 0A1 | 1998-08-21 |
| Decor Alliance Inc. | 5295 Chemin De La Cote Ste-catherine, #301, Montreal, QC H3W 0A1 | 1987-06-29 |
| Imp-or Canada Inc. | 4861 Ave De Courtrai, Suite 102, Montréal, QC H3W 0A2 | 2017-11-01 |
| 8943958 Canada Inc. | 4861 Avenue Decourtrai, 202, Montreal, QC H3W 0A2 | 2014-07-04 |
| 12481294 Canada Inc. | 904-5175 Avenue De Courtrai, Montréal, QC H3W 0A9 | 2020-11-09 |
| 9082301 Canada Incorporated | 5175 Avenue De Courtrai, Suite 909, Montreal, QC H3W 0A9 | 2014-11-09 |
| Newry Maple It Services Inc. | 41-4750 Avenue De Courtrai, Montreal, QC H3W 1A1 | 2020-03-13 |
| 10253278 Canada Inc. | 21 - 4702 Av. De Courtrai, Montreal, QC H3W 1A1 | 2017-05-26 |
| Halal-maplestar Foods Inc. | 4650 De Courtrai Avenue, Suite 53, Montreal, QC H3W 1A1 | 2006-11-30 |
| Find all corporations in postal code H3W | ||
| Name | Address |
|---|---|
| LOUISE SÉGUIN | 140 LAC CHAUD, LA MACAZA QC J0T 1R0, Canada |
| HARRY TSONTAKIS | 2345 NICOLAS PERROT, MONTREAL QC H3N 1X2, Canada |
| EMIGDIO O. VELASCO | 5230 GLOBERT STREET, MONTREAL QC H3W 2E7, Canada |
| EMANUEL TSONTAKIS | 2345 NICOLAS PERROT, MONTREAL QC H3N 1X2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| PHOINIKES INC. | HARRY TSONTAKIS | 2345 NICOLAS PERROT, MONTREAL QC H3M 1X2, Canada |
| GARAGE CLAUDE SAUVE INC. | LOUISE SÉGUIN | 262 PRNCIPALE, LES COTEAUX QC J7X 1A1, Canada |
| City | MONTREAL |
| Post Code | H3W2E7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Transfert D'argent Smt Inc. | 155 Ave De La Briqueterie, La Prairie, QC J5R 0B5 | 2020-04-15 |
| U.S. Money Order Corporation | 389 Dundas Street, Suite N-18-3, London, ON N6B 3L5 | 2003-05-09 |
| Colow-so Inc. | 206-1242 Rue Stanley, Montréal, QC H3B 2S7 | |
| Transfert Environnement Et SociÉtÉ (tes) Inc. | 1000 Rue Du Haut-bois Nord, 1er étage, Sherbrooke, QC J1N 3V4 | 2004-07-01 |
| Fonds D'aide Aux Femmes (canada) Inc. | 375 Prince Albert Street, Westmount, QC H3Z 2N9 | 1983-02-14 |
| SociÉtÉ Canadienne De DÉveloppement .h. Et De Transfert De Technologies (socade.h.ttec) Inc. | 781 De LiÈge Ouest, MontrÉal, QC H3N 1B1 | 2004-02-06 |
| Her Money Holdings Inc. | 1303 Greene Ave., Suite 300, Westmount, QC H3Z 2A7 | 1999-05-25 |
| Grand Priory of Canada of The Order of The Royal Knights of The Sacred Order of Saint George of Lydiae | 132 Via Teodoro, Vaughan Ontario Canada, ON L4H 0X7 | 2013-07-16 |
| Side Order Software (sos) Inc. | 8569 Dalton Rd., Mount Royal, QC H4T 1V5 | 1988-02-11 |
| Canadian Association 'the Order' | 420 Rue Savard, Saint-jean-sur-richelieu, QC J2W 1Y5 | 2017-01-01 |
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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.