DESHBANGLA MONEY EXCHANGE INC. (Corporation# 6374875) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 8, 2005.
| Corporation ID | 6374875 |
| Business Number | 845266873 |
| Corporation Name | DESHBANGLA MONEY EXCHANGE INC. |
| Registered Office Address |
3028 Danforth Avenue Unit 201 Toronto ON M4C 1N2 |
| Incorporation Date | 2005-04-08 |
| Dissolution Date | 2014-09-26 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 20 |
| Director Name | Director Address |
|---|---|
| MAHMUDUR RAHMAN | 411 - 720 KENNEDY ROAD, SCARBOROUGH ON M1K 2B7, Canada |
| MOHAMMED REZAUL HABIB | 2516 PARKDALE STREET, PICKERING ON L1X 2P4, Canada |
| PRANABESH PODDER | 73 BRIMLEY ROAD, TORONTO ON M1M 3H7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-04-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-12-01 | current | 3028 Danforth Avenue, Unit 201, Toronto, ON M4C 1N2 |
| Address | 2006-05-11 | 2012-12-01 | 3028 Danforth Avenue, Unit 202, Toronto, ON M4C 1N2 |
| Address | 2005-04-08 | 2006-05-11 | 505 - 2466 Eglinton Avenue East, Toronto, ON M1K 5J8 |
| Name | 2005-04-08 | current | DESHBANGLA MONEY EXCHANGE INC. |
| Status | 2014-09-26 | current | Dissolved / Dissoute |
| Status | 2014-09-16 | 2014-09-26 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2012-11-22 | 2014-09-16 | Active / Actif |
| Status | 2010-02-10 | 2012-11-22 | Dissolved / Dissoute |
| Status | 2009-09-17 | 2010-02-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-04-08 | 2009-09-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-09-26 | Dissolution | Section: 210(3) |
| 2012-11-22 | Revival / Reconstitution | |
| 2010-02-10 | Dissolution | Section: 212 |
| 2005-04-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2012-11-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2012-11-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2012-11-22 | 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 |
|---|---|---|
| 8419566 Canada Inc. | 3028 Danforth Avenue, Unit # 201, Toronto, ON M4C 1N2 | 2013-01-29 |
| Sapphire Immigration Inc. | 3028 Danforth Avenue, Suite # 202, Toronto, ON M4C 1N2 | 2014-09-23 |
| 12275937 Canada Inc. | 3028 Danforth Avenue, Suit# 211, Toronto, ON M4C 1N2 | 2020-08-18 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Dhaka Kebab Inc. | 3040 Danforth Ave, Toronto, ON M4C 1N2 | 2020-09-11 |
| Danforth Ink & Toner Ltd. | 216 - 3028 Danforth Avenue, Toronto, ON M4C 1N2 | 2020-08-26 |
| 11831097 Canada Inc. | 208 - 3028 Danforth Ave, East York, ON M4C 1N2 | 2020-01-07 |
| Limitless Digital Corporation | 3040 Danforth Avenue, Unit 6, Toronto, ON M4C 1N2 | 2019-09-14 |
| Kanada Homes and Property Construction Inc. | Unit 211, 3028 Danforth Avenue, Toronto, ON M4C 1N2 | 2019-05-14 |
| 11162012 Canada Inc. | 201 - 3028 Danforth Avenue, Toronto, ON M4C 1N2 | 2018-12-21 |
| Ndc Alumni Association Canada | 3028 Danforth Avenue, Unit 203, Toronto, ON M4C 1N2 | 2018-12-14 |
| Royal Pillars Team Inc. | 3028 Danfoth Ave, Sutie#211, Toronto, ON M4C 1N2 | 2015-03-02 |
| Albion Builders Inc. | 3028 Danforth Ave, Suite#211, Toronto, ON M4C 1N2 | 2013-08-14 |
| Appolo Jimi Transport Ltd. | 3028 Danforth Ave, Suit #209, Toronto, ON M4C 1N2 | 2012-10-15 |
| Find all corporations in postal code M4C 1N2 | ||
| Name | Address |
|---|---|
| MAHMUDUR RAHMAN | 411 - 720 KENNEDY ROAD, SCARBOROUGH ON M1K 2B7, Canada |
| MOHAMMED REZAUL HABIB | 2516 PARKDALE STREET, PICKERING ON L1X 2P4, Canada |
| PRANABESH PODDER | 73 BRIMLEY ROAD, TORONTO ON M1M 3H7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| M-D Condo Visitors Ltd. | Mahmudur Rahman | 16969 24th street sw Calgary, 3121, Calgary AB T2Y 0L2, Canada |
| 21 Destiny Inc. | Mohammed Rezaul Habib | Apt# 1808, 765 Steeles Avenue W, Toronto ON M2R 2S7, Canada |
| 8419566 CANADA INC. | MOHAMMED REZAUL HABIB | 2516 PARKDALE STREET, PICKERING ON L1X 2P4, Canada |
| CB Unique Homes Inc. | PRANABESH PODDER | 73 BRIMLEY ROAD, SCARBOROUGH ON M1M 3H7, Canada |
| 6037291 CANADA INC. | PRANABESH PODDER | 73 BRIMLEY ROAD, SCARBOROUGH ON M1M 3H7, Canada |
| 11162012 CANADA INC. | Pranabesh Podder | 73 Brimley Road, Scarborough ON M1M 3H7, Canada |
| BAU82 GRADUATES IN NORTH AMERICA | PRANABESH PODDER | 73 BRIMLEY ROAD, SCARBOROUGH ON M1M 3H7, Canada |
| City | TORONTO |
| Post Code | M4C 1N2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Punjab Money Exchange Ltd. | 2603 Hewed Way Nw, Unit 208, Edmonton, AB T6L 6W6 | |
| Mega Money Exchange Inc. | 74 Moffatt Ave., Brampton, ON L6Y 2P3 | 2002-10-11 |
| 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 |
| Toronto Money Exchange Inc. | 501-2200 Roche Court, Mississauga, ON L5K 3Z6 | 2012-05-09 |
| Canada Money Exchange Inc. | 501-2200 Roche Court, Mississauga, ON L5K 3Z6 | 2012-05-09 |
| Kolachi Money Exchange Inc. | 2727 Dominion Blvd, Windsor, ON N9E 2M7 | 2016-03-03 |
| Ashna Money Exchange Inc. | 2 Topaz Gate, North York, ON M2M 2Z7 | 2013-09-12 |
| Vaimin Money Transfer & Currency Exchange Inc. | 69 Carron Avenue, Vaughan, ON L6A 1Y6 | 2020-07-20 |
| Can-bangla Money Exchange Limited | 1718-7 Crescent Place, Toronto, ON M4C 5L7 | 2010-06-02 |
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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.