First Cuba Investments Inc. (Corporation# 6951236) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 3, 2008.
| Corporation ID | 6951236 |
| Business Number | 811122555 |
| Corporation Name | First Cuba Investments Inc. |
| Registered Office Address |
73 Richmond St. West, Suite 107 Toronto ON M5H 4E8 |
| Incorporation Date | 2008-04-03 |
| Dissolution Date | 2014-02-07 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| MICHAEL SHERIDAN | 73 RICHMOND ST. WEST, SUITE 107, TORONTO ON M5H 4E8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-04-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-04-03 | current | 73 Richmond St. West, Suite 107, Toronto, ON M5H 4E8 |
| Name | 2008-04-03 | current | First Cuba Investments Inc. |
| Status | 2014-02-07 | current | Dissolved / Dissoute |
| Status | 2013-09-10 | 2014-02-07 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2011-09-14 | 2013-09-10 | Active / Actif |
| Status | 2011-09-14 | 2011-09-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2008-04-03 | 2011-09-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-02-07 | Dissolution | Section: 212 |
| 2008-04-03 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2010-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2008-12-31 | 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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| Talking Fingers Inc. | 73, Richmond Street West, Suite 312, Toronto, ON M5H 4E8 | 1996-07-10 |
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| Find all corporations in postal code M5H | ||
| Name | Address |
|---|---|
| MICHAEL SHERIDAN | 73 RICHMOND ST. WEST, SUITE 107, TORONTO ON M5H 4E8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| PERMICOM PERMITS SERVICES INC. | Michael Sheridan | 5301 Maryland Way, Brentwood TN 37027, United States |
| NORSTAR SECURITIES INTERNATIONAL INC. | MICHAEL SHERIDAN | 17 LONSDALE RD., TORONTO ON M4V 1W4, Canada |
| Canoogle Technologies Inc. | Michael Sheridan | 17 Lonsdale Road, Toronto ON M4V 1W4, Canada |
| 44 HELICOPTER INC. | MICHAEL SHERIDAN | 17 LONSDALE ROAD, TORONTO ON M4V 1W4, Canada |
| Northern Hydrodynamics Inc. | Michael Sheridan | 17 Lonsdale Road, Toronto ON M4V 1W4, Canada |
| ET GOLD MINING COMPANY LIMITED | Michael Sheridan | 17 Lonsdale Road, Toronto ON M4V 1W4, Canada |
| DALHOUSIE OIL COMPANY, LIMITED | Michael Sheridan | 17 Lonsdale Road, Toronto ON M4V 1W4, Canada |
| Fenimore Iron Mines Inc. | Michael Sheridan | 17 Lonsdale Road, Toronto ON M4V 1W4, Canada |
| EFOREX Inc. | MICHAEL SHERIDAN | 17 LONSDALE ROAD, TORONTO ON M4Y 1W4, Canada |
| MAT EXPLORATIONS LIMITED | MICHAEL SHERIDAN | 14 PARK LANE CIRCLE, DON MILLS ON , Canada |
| City | TORONTO |
| Post Code | M5H 4E8 |
| Category | investment |
| Category + City | investment + TORONTO |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cuba Independant Et Democratique Inc. | 11000 Sherbrooke Est, Montreal, QC H1B 5W1 | 1985-08-27 |
| Chambre De Commerce Et D'industrie Canada-cuba | 1341 B Principale, Sainte Julie, QC J3E 0C4 | 2015-08-03 |
| Cuba Gear Inc. | 15 Boston Ave, Toronto, ON M4M 2T8 | 2006-01-26 |
| Cuba 2.0 Inc. | 1-5668 Rue Saint-andré, Montreal, QC H2S 2K1 | 2017-04-03 |
| Les Investissements Mandala Cuba Inc. | 102-a, St-laurent, St-eustache, QC J7P 5G1 | 2005-03-18 |
| Cuba Business Consultants Inc. | 3 Mossbank Dr, Brampton, ON L6W 3Z4 | 2018-09-27 |
| Casa Canada Cuba | 162 Church St., Moncton, NB E1C 1T7 | 2018-03-20 |
| Colis-cuba Inc. | 131 Du Pere Eugene, Sainte Sophie, QC J5J 2H1 | 2012-03-08 |
| Groupe Reso Cuba Corp. | 716, Rue Des Marquises, Beloeil, QC J3G 6M4 | 2015-12-08 |
| Candles for Cuba | 1851 Olive Road, Windsor, ON N8T 1R3 | 1995-02-09 |
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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.