MONEY SERVICE BUSINESS ASSOCIATION OF CANADA (Corporation# 7814984) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 31, 2011.
| Corporation ID | 7814984 |
| Business Number | 805826310 |
| Corporation Name | MONEY SERVICE BUSINESS ASSOCIATION OF CANADA |
| Registered Office Address |
12 Ballyconnor Crescent North York ON M2M 3W2 |
| Incorporation Date | 2011-03-31 |
| Dissolution Date | 2016-07-18 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 15 - 15 |
| Director Name | Director Address |
|---|---|
| GHOLAM AGHDASI | 46 BOAKE TRAIL, RICHMOND HILL ON L4B 2X7, Canada |
| YASSAVOLI SANI | 12 BALLYCONNOR CRESCENT, NORTH YORK ON M2M 3W2, Canada |
| SEID TAHERI | 5775 YONGE STREET, SUITE 100, TORONTO ON M2M 4J1, Canada |
| GHODSI TAJMIRRIAHI | 18 PARK HOME AVENUE, APARTMENT 1606, NORTH YORK ON M2N 7H7, Canada |
| MOHAMMAD ZAROOR | 82 JEFFERSON FOREST DR., RICHMOND HILL ON L4E 4J4, Canada |
| MAZIAR SADRI | 17A BARBERRY PI, TORONTO ON M2K 3E2, Canada |
| FARZAM MEHDIZADEH | 350 ELGIN MILLS RD., RICHMOND HILL ON L4C 4M2, Canada |
| SALIM HENAREH | 6987 YONGE ST., TORONTO ON M2M 3X9, Canada |
| ABASS NIAVARANI | 1848 VANDORF SIDE RD., AURORA ON L4G 7B9, Canada |
| HOSSEIN SALAMAT | 122 WEST 15TH STREET, NORTH VANCOUVER BC V7M 1R5, Canada |
| MOHAMMAD ABAZARI | 57 FORMOSA DR., RICHMOND HILL ON L4S 1S9, Canada |
| MASOUD SHAYEGHI | 219 COLUMBUS AVE., VAUGHAN ON L4L 7K3, Canada |
| JAMAL SHEIDAEI | 16 GELEN NEVIS DR., RICHMOND HILL ON L4E 4C4, Canada |
| ABBAS GHODSIAN | 102 MORGAN AVE., MARKHAM ON L3T 1R7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-03-31 | current |
Canada Corporations Act - Part II (CCA - Part II) Loi sur les corporations canadiennes - partie II (LCC - Partie II) |
| Address | 2011-03-31 | current | 12 Ballyconnor Crescent, North York, ON M2M 3W2 |
| Name | 2011-03-31 | current | MONEY SERVICE BUSINESS ASSOCIATION OF CANADA |
| Status | 2016-07-18 | current | Dissolved / Dissoute |
| Status | 2016-02-19 | 2016-07-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2011-03-31 | 2016-02-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-07-18 | Dissolution | Section: 222 |
| 2011-03-31 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2012-11-19 |
| Address | 12 BALLYCONNOR CRESCENT |
| City | NORTH YORK |
| Province | ON |
| Postal Code | M2M 3W2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Nikki Cosmetics Inc. | 6063 Yonge Street, North York, Toronto, ON M2M 3W2 | 2020-08-11 |
| Adro Tech Consulting Ltd. | 934-6021 Yonge Street, North York, ON M2M 3W2 | 2020-04-08 |
| Red Diamond Global Trading Inc. | 1008 - 6021 Yonge Street, Toronto, ON M2M 3W2 | 2019-11-11 |
| 11590430 Canada Inc. | 333- 6021 Yonge Street, Toronto, ON M2M 3W2 | 2019-08-26 |
| Milestone Cosmetics Inc. | 366 - 6021 Yonge Street, Toronto, ON M2M 3W2 | 2019-05-23 |
| Pinnacle Systems & Solutions Inc. | 6021 Yonge Street, Suit 955, Toronto, ON M2M 3W2 | 2019-02-20 |
| 11146467 Canada Inc. | Unit#859 6021 Yonge St., North York, ON M2M 3W2 | 2018-12-14 |
| Maple Forex Trading Group Inc. | 6089 Yonge St, Toronto, ON M2M 3W2 | 2018-09-13 |
| 10834408 Canada Limited | 6021 Yonge Street, Suite 357, Toronto, ON M2M 3W2 | 2018-06-11 |
| Lojjo Inc. | Suite 1021-6021 Yonge Street, Toronto, ON M2M 3W2 | 2018-04-25 |
| Find all corporations in postal code M2M 3W2 | ||
| Name | Address |
|---|---|
| GHOLAM AGHDASI | 46 BOAKE TRAIL, RICHMOND HILL ON L4B 2X7, Canada |
| YASSAVOLI SANI | 12 BALLYCONNOR CRESCENT, NORTH YORK ON M2M 3W2, Canada |
| SEID TAHERI | 5775 YONGE STREET, SUITE 100, TORONTO ON M2M 4J1, Canada |
| GHODSI TAJMIRRIAHI | 18 PARK HOME AVENUE, APARTMENT 1606, NORTH YORK ON M2N 7H7, Canada |
| MOHAMMAD ZAROOR | 82 JEFFERSON FOREST DR., RICHMOND HILL ON L4E 4J4, Canada |
| MAZIAR SADRI | 17A BARBERRY PI, TORONTO ON M2K 3E2, Canada |
| FARZAM MEHDIZADEH | 350 ELGIN MILLS RD., RICHMOND HILL ON L4C 4M2, Canada |
| SALIM HENAREH | 6987 YONGE ST., TORONTO ON M2M 3X9, Canada |
| ABASS NIAVARANI | 1848 VANDORF SIDE RD., AURORA ON L4G 7B9, Canada |
| HOSSEIN SALAMAT | 122 WEST 15TH STREET, NORTH VANCOUVER BC V7M 1R5, Canada |
| MOHAMMAD ABAZARI | 57 FORMOSA DR., RICHMOND HILL ON L4S 1S9, Canada |
| MASOUD SHAYEGHI | 219 COLUMBUS AVE., VAUGHAN ON L4L 7K3, Canada |
| JAMAL SHEIDAEI | 16 GELEN NEVIS DR., RICHMOND HILL ON L4E 4C4, Canada |
| ABBAS GHODSIAN | 102 MORGAN AVE., MARKHAM ON L3T 1R7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CANADA 10 INC. | JAMAL SHEIDAEI | 2A-10239 YONGE, RICHMOND HILL ON L4C 3B2, Canada |
| 10776831 CANADA INC. | MAZIAR SADRI | 6120 A YONGE ST. SUITE 207, Toronto ON M2M 3W7, Canada |
| City | NORTH YORK |
| Post Code | M2M 3W2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Artaville Money Service Inc. | 5754 Mapleridge, Cote Saint-luc, QC H4W 1B3 | 2001-04-04 |
| L'association Canadienne Des Entreprises De Service EconergÉtique | 55 St.clair Avenue West, Toronto, ON M4V 2Y7 | 1988-04-14 |
| Entertainment Money Business Emb Inc. | 3807-150 Dan Leckie Way, Toronto, ON M5V 0E5 | 2019-10-15 |
| Royal Canadian Medical Service Association | 16 Campbell Court, Russell, ON K4R 1G7 | 2019-09-01 |
| Jc Money Service International Inc. | 89 Estate Garden Dr, Richmond Hill, ON L4E 3V6 | 2015-11-18 |
| L'association Canadienne Des Industries De Service | 1 Eva Road, Suite 410, Toronto, ON M9C 4Z5 | 1991-10-28 |
| Xpress Money Financial Services Inc. | 1660 North Service Road East, Suite 117, Oakville, ON L6H 7G3 | 2005-10-05 |
| Her Money Holdings Inc. | 1303 Greene Ave., Suite 300, Westmount, QC H3Z 2A7 | 1999-05-25 |
| Canadian Money Remittance Association Cmra | 15-3130 Queen Frederica Dr, Mississauga, ON L4Y 3A8 | 2015-10-14 |
| Association of Canadian Money Remittance Businesses Inc. | 123 Rexdale Blvd, Bldg B Unit 3, Toronto, ON M9W 1P1 | 2011-06-13 |
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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.