ANTI-MONEY LAUNDERING COMPLIANCE ASSOCIATION (Corporation# 4500067) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 26, 2008.
| Corporation ID | 4500067 |
| Business Number | 825358625 |
| Corporation Name | ANTI-MONEY LAUNDERING COMPLIANCE ASSOCIATION |
| Registered Office Address |
3601 Highway # 7 East Suite 1008 Markham ON L3R 0M3 |
| Incorporation Date | 2008-11-26 |
| Dissolution Date | 2016-07-16 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 9 |
| Director Name | Director Address |
|---|---|
| HOWARD WASSERMAN | 3601 HIGHWAY # 7 EAST, SUITE 1008, MARKHAM ON L3R 0M3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-11-26 | current |
Canada Corporations Act - Part II (CCA - Part II) Loi sur les corporations canadiennes - partie II (LCC - Partie II) |
| Address | 2010-03-31 | current | 3601 Highway # 7 East, Suite 1008, Markham, ON L3R 0M3 |
| Address | 2008-11-26 | 2010-03-31 | 3601 Highway # 7 East, Suite 1108, Markham, ON L3R 0M3 |
| Name | 2008-11-26 | current | ANTI-MONEY LAUNDERING COMPLIANCE ASSOCIATION |
| Status | 2016-07-16 | current | Dissolved / Dissoute |
| Status | 2016-02-17 | 2016-07-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2008-11-26 | 2016-02-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-07-16 | Dissolution | Section: 222 |
| 2008-11-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2009-01-23 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Online Assets Management Inc. | 3601 Highway 7 E, Suite 1006, Markham, ON L3R 0M3 | 2020-06-02 |
| Happy Life Trading Inc. | Suite 902, 3601 Highway 7, Markham, ON L3R 0M3 | 2020-05-07 |
| Canada Joyful Frontier | Unit 1001, 3601 Hwy 7, Markham, ON L3R 0M3 | 2019-12-06 |
| Fcfx Investment Limited | Room 8, 514-3601 Hwy 7, Markham, ON L3R 0M3 | 2019-11-22 |
| Shili Global Limited | Room 8, 514-3601 Hwy 7 E, Markham, ON L3R 0M3 | 2019-11-18 |
| Jintai Education Ltd. | Unit 1001, 3601 Highway 7, Markham, ON L3R 0M3 | 2019-11-05 |
| 11671740 Canada Inc. | 3601 Highway 7, Unit 513, Markham, ON L3R 0M3 | 2019-10-08 |
| 11571036 Canada Inc. | 1004-3601 Highway 7, Hsbc Tower, Markham, ON L3R 0M3 | 2019-08-15 |
| Golconda Group Holdings Inc. | 3601 Hwy 7 East, Suite 215, Markham, ON L3R 0M3 | 2019-07-31 |
| Amory Homes Developments Corporation | 3601 Hwy 7 E., Suite 400, Markham, ON L3R 0M3 | 2019-06-12 |
| Find all corporations in postal code L3R 0M3 | ||
| Name | Address |
|---|---|
| HOWARD WASSERMAN | 3601 HIGHWAY # 7 EAST, SUITE 1008, MARKHAM ON L3R 0M3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Compra Transfer Pricing Group Inc. | HOWARD WASSERMAN | 87 HEATHERTON WAY, THORNHILL ON L4J 3E7, Canada |
| Ridley 64 Holdings Limited | Howard Wasserman | 17 Tournament Drive, Toronto ON M2P 1K1, Canada |
| THE RACHEL BESSIN CHARITABLE FOUNDATION | HOWARD WASSERMAN | 226 FRANKLIN AVENUE, THORNHILL ON L4J 7L3, Canada |
| B and W Wines Limited | Howard Wasserman | 17 Tournament Drive, Toronto ON M2P 1K1, Canada |
| City | MARKHAM |
| Post Code | L3R 0M3 |
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|---|---|---|
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| Anti-odeurs Et Multi-projets Inc. | 1939 La Grande-ligne, Sainte-catherine De La Jacques-c, QC G3N 0H3 | 2009-04-01 |
| Iotex Anti-infection Products Inc. | 19 Hart Drive, Unit 111, Barrie, ON L4N 5M3 | 2016-07-27 |
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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.