ALBARAKAH FINANCIAL INC. (Corporation# 8108153) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 14, 2012.
| Corporation ID | 8108153 |
| Business Number | 825567886 |
| Corporation Name | ALBARAKAH FINANCIAL INC. |
| Registered Office Address |
3100 Danforth Ave, Upper Level Scarborough ON M1L 1B1 |
| Incorporation Date | 2012-02-14 |
| Dissolution Date | 2019-04-05 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Abdul Latif Memon | 1203-100 Leeward Glenway, Toronto ON M3C 2Z1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-02-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-04-01 | current | 3100 Danforth Ave, Upper Level, Scarborough, ON M1L 1B1 |
| Address | 2012-03-28 | 2018-04-01 | 200-100 Consilium Place, Scarborough, ON M1H 3E3 |
| Address | 2012-02-14 | 2012-03-28 | 1801- 1 Yonge Street, Toronto, ON M5E 1W7 |
| Name | 2012-02-14 | current | ALBARAKAH FINANCIAL INC. |
| Status | 2020-06-16 | current | Active / Actif |
| Status | 2019-04-05 | 2020-06-16 | Dissolved / Dissoute |
| Status | 2012-02-14 | 2019-04-05 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-06-16 | Revival / Reconstitution | |
| 2019-04-05 | Dissolution | Section: 210(1) |
| 2012-02-14 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-02-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-02-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 3100 Danforth Ave, upper level |
| City | Scarborough |
| Province | ON |
| Postal Code | M1L 1B1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Albarakah Canada Inc. | 3100 Danforth Ave, Upper Level, Scarborough, ON M1L 1B1 | 2019-04-04 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Zara Zarin Enterprise Inc. | 700-3092 Danforth Avenue, Toronto, ON M1L 1B1 | 2020-10-18 |
| Mawaya No Kami Inc. | Unit-1, 3096 Danforth Avenue, Suite# 322, Toronto, ON M1L 1B1 | 2020-09-18 |
| Bismillah Inc. | 212-3092 Danforth Avenue, Toronto, ON M1L 1B1 | 2020-08-05 |
| 12180391 Canada Inc. | 202-3098 Danforth Avenue, Scarborough, ON M1L 1B1 | 2020-07-07 |
| Stepping Stone Network | 212-3092 Danforth Ave, Toronto, ON M1L 1B1 | 2020-06-27 |
| Wickes Financial Technology Inc. | Unit 1 - 3096 Danforth Avenue, Suite 416, Toronto, ON M1L 1B1 | 2020-06-18 |
| Totusade Inc. | Suite 253, 3096 Danforth Avenue, Toronto, ON M1L 1B1 | 2019-07-06 |
| 11487639 Canada Inc. | 256-3096 Danforth Avenue, Scarborough, ON M1L 1B1 | 2019-06-27 |
| Jupiter Finance Inc. | 205 - 3092 Danforth Avenue, Toronto, ON M1L 1B1 | 2019-05-18 |
| Memon Realty Inc. | 3100 Danforth Avenue, Upper Level, Scarborough, ON M1L 1B1 | 2019-03-18 |
| Find all corporations in postal code M1L 1B1 | ||
| Name | Address |
|---|---|
| Abdul Latif Memon | 1203-100 Leeward Glenway, Toronto ON M3C 2Z1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Memon Developments Inc. | Abdul Latif Memon | 1203-100 Leeward Glenway, Toronto ON M3C 2Z1, Canada |
| AlMadina Group Inc. | ABDUL LATIF MEMON | 1203-100LEEWRAD GLENWAY, TORONTO ON M3C 2Z1, Canada |
| ALMADINA FINANCIAL GROUP LTD. | ABDUL LATIF MEMON | 100 LEEWARD GLENWAY, APT 1203, TORONTO ON M3C 2Z1, Canada |
| AlHuda Real Estate Investment Inc. | Abdul Latif Memon | 100 Leeward Glenway # 1203, Toronto ON M3C 2Z1, Canada |
| AlMadina Capital Realty Inc. | ABDUL LATIF MEMON | 1203-100 LEEWARD GLENWAY, TORONTO ON M3C 2Z1, Canada |
| AlMadina Financial Inc. | ABDUL LATIF MEMON | 1203-100 LEEWARD GLENWAY, TORONTO ON M3C 2Z1, Canada |
| AlHuda Capital Inc. | ABDUL LATIF MEMON | 100 LEEWARD GLENWAY # 1203, TORONTO ON M3C 2Z1, Canada |
| Albarakah Canada Inc. | Abdul Latif Memon | 1203 - 100 Leeward Glenway, North York ON M3C 2Z1, Canada |
| Memon Real Estate Inc. | Abdul Latif Memon | 1203 - 100 Leeward Glenway, Toronto ON M3C 2Z1, Canada |
| City | Scarborough |
| Post Code | M1L 1B1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Albarakah Realty Inc. | 100 Consilium Pl, 200, Scarborough, ON M1H 3E3 | 2013-02-20 |
| Albarakah Global Incorporated | 7 Park Place Dr, Markham, ON L6E 1R7 | 2018-07-17 |
| Albarakah Canada Inc. | 3100 Danforth Ave, Upper Level, Scarborough, ON M1L 1B1 | 2019-04-04 |
| Albarakah Mortgages Services Inc. | 100 Consililum Place Suite 200, Scarborough, ON M1H 3E3 | 2012-04-16 |
| Ccl Financial Inc. | 17345 Leslie Street, Suite 300, Newmarket, ON L3Y 0A4 | |
| Enliven Financial Inc. | 203-8525 Baxter Pl, Burnaby, BC V5A 4V7 | |
| Sqa Financial Inc. | 115 Cidermill Avenue, Concord, ON L4K 4G5 | |
| Gm Financial Canada Leasing Ltd. | 2001 Sheppard Avenue East, Suite 600, Toronto, ON M2J 4Z8 | 2011-04-28 |
| Assured Life Financial Solutions Inc. | 13, Magna Carta Road, Barrie, ON L4M 7H9 | |
| Cg & B Financial Services Inc. | 120 South Town Centre Blvd., Markham, ON L6G 1C3 |
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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.