MEGA MONEY EXCHANGE INC. (Corporation# 6027709) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 11, 2002.
| Corporation ID | 6027709 |
| Business Number | 858551484 |
| Corporation Name | MEGA MONEY EXCHANGE INC. |
| Registered Office Address |
74 Moffatt Ave. Brampton ON L6Y 2P3 |
| Incorporation Date | 2002-10-11 |
| Dissolution Date | 2005-12-14 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| SYED ALI SHABAHAT | 206-1202 YORK MILLS ROAD, NORTH YORK ON M3A 1Y1, Canada |
| SARWAT SHABAHAT | 74 MOFFATT AVE, BRAMPTON ON L6Y 2P3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-10-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-02-27 | current | 74 Moffatt Ave., Brampton, ON L6Y 2P3 |
| Address | 2002-10-11 | 2007-02-27 | 1202 York Mills Road, Suite-206, North York, ON M3A 1Y1 |
| Name | 2007-02-27 | current | MEGA MONEY EXCHANGE INC. |
| Name | 2002-10-11 | 2007-02-27 | MEGA MONEY EXCHANGE INC. |
| Status | 2009-03-27 | current | Active / Actif |
| Status | 2009-03-16 | 2009-03-27 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2007-02-27 | 2009-03-16 | Active / Actif |
| Status | 2005-12-14 | 2007-02-27 | Dissolved / Dissoute |
| Status | 2005-07-06 | 2005-12-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2002-10-11 | 2005-07-06 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-02-27 | Revival / Reconstitution | |
| 2005-12-14 | Dissolution | Section: 212 |
| 2002-10-11 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-07-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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|---|---|---|
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| Expert Sign and Lighting Inc. | 68 Moffatt Ave, Brampton, ON L6Y 2P3 | 2016-05-15 |
| 9666516 Canada Inc. | 90 Moffatt Avenue, Brampton, ON L6Y 2P3 | 2016-03-11 |
| Sapphire Links Inc. | 46 Moffatt Ave, Unit # 2122, Etobicoke, ON L6Y 2P3 | 2014-07-24 |
| 8319685 Canada Inc. | 84 Moffatt Ave, Brampton, ON L6Y 2P3 | 2012-10-05 |
| Wellness Anew Foundation | 76 Moffatt Ave, Brampton, ON L6Y 2P3 | 2007-06-13 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Jessie Mann Insurance & Financial Services Inc. | 9 Fairmont Close, Brampton, ON L6Y 0A5 | 2019-02-07 |
| 7636253 Canada Inc. | 22 Mistletoe Place, Brampton, ON L6Y 0A5 | 2010-08-30 |
| New Malwa Express Inc. | 30 Fairmont Close, Brampton, ON L6Y 0A5 | 2005-10-27 |
| 8593884 Canada Inc. | 60 Mistletoe Place, Brampton, ON L6Y 0A5 | 2013-07-29 |
| Four Circles Partnership Inc. | 84 Victoria Steet, Brampton, ON L6Y 0A6 | 2017-03-15 |
| Mq Plastic Industries Ltd. | 15 2074 Steeles Avenue W, Brampton, ON L6Y 0A7 | 2018-02-09 |
| Find all corporations in postal code L6Y | ||
| Name | Address |
|---|---|
| SYED ALI SHABAHAT | 206-1202 YORK MILLS ROAD, NORTH YORK ON M3A 1Y1, Canada |
| SARWAT SHABAHAT | 74 MOFFATT AVE, BRAMPTON ON L6Y 2P3, Canada |
| City | BRAMPTON |
| Post Code | L6Y 2P3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Punjab Money Exchange Ltd. | 2603 Hewed Way Nw, Unit 208, Edmonton, AB T6L 6W6 | |
| Money Mega Mart Mmm Incorporated | 30 Rocky Ridge Court, Orleans, ON K1C 7S3 | 2011-08-23 |
| Metro Money Exchange Inc. | 4-315 Traders Blvd, Mississauga, ON L4Z 3E4 | 2008-01-25 |
| A-1 Money Exchange Ltd. | 9385 120th Street, Delta, BC V4C 6R9 | 2000-07-26 |
| Kolachi Money Exchange Inc. | 2727 Dominion Blvd, Windsor, ON N9E 2M7 | 2016-03-03 |
| Toronto Money Exchange Inc. | 501-2200 Roche Court, Mississauga, ON L5K 3Z6 | 2012-05-09 |
| Ashna Money Exchange Inc. | 2 Topaz Gate, North York, ON M2M 2Z7 | 2013-09-12 |
| Canada Money Exchange Inc. | 501-2200 Roche Court, Mississauga, ON L5K 3Z6 | 2012-05-09 |
| Vaimin Money Transfer & Currency Exchange Inc. | 69 Carron Avenue, Vaughan, ON L6A 1Y6 | 2020-07-20 |
| Mother's Money Exchange (sarrafi Madar) Ltd. | 3 Country Crt, Richmond Hill, ON L4E 2N7 | 2017-11-17 |
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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.