CANADA MONEY EXCHANGE INC. (Corporation# 8189137) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 9, 2012.
| Corporation ID | 8189137 |
| Business Number | 813094281 |
| Corporation Name | CANADA MONEY EXCHANGE INC. |
| Registered Office Address |
501-2200 Roche Court Mississauga ON L5K 3Z6 |
| Incorporation Date | 2012-05-09 |
| Dissolution Date | 2013-08-15 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Farrukh Ahmed | 501-2200 Roche Court, Mississauga ON L5K 3Z6, Canada |
| Iftikhar Ahmad Ghuman | House # NW-834, Satellite Town, Rawalpindi , Pakistan |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-05-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-05-09 | current | 501-2200 Roche Court, Mississauga, ON L5K 3Z6 |
| Name | 2012-05-09 | current | CANADA MONEY EXCHANGE INC. |
| Status | 2013-08-15 | current | Dissolved / Dissoute |
| Status | 2012-05-09 | 2013-08-15 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-08-15 | Dissolution | Section: 210(1) |
| 2012-05-09 | Incorporation / Constitution en société |
| Address | 501-2200 Roche Court |
| City | Mississauga |
| Province | ON |
| Postal Code | L5K 3Z6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Toronto Money Exchange Inc. | 501-2200 Roche Court, Mississauga, ON L5K 3Z6 | 2012-05-09 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Maple-leaf Cleaning Service Team Inc. | 1102-2200 Roche Court, Mississauga, ON L5K 3Z6 | 2020-05-20 |
| 9969357 Canada Inc. | 310-2200 Roche Court, Mississauga, ON L5K 3Z6 | 2016-11-01 |
| Arcta International Commerce Corporation | 2200 Roche Crt.,, Unit 801, Mississauga, ON L5K 3Z6 | 2012-06-08 |
| Makati Express Inc. | 706-2200 Roche Court, Mississauga, ON L5K 3Z6 | 2011-11-16 |
| 7544359 Canada Inc. | 2200 Roche Crt, Suite 612, Mississauga, ON L5K 3Z6 | 2010-05-05 |
| Technobit Consulting Inc. | 2200 Roche Court, App# 1010, Mississauga, ON L5K 3Z6 | 2006-09-14 |
| 9477349 Canada Corp. | 2200 Roche Court, Apt No 410, Mississauga, ON L5K 3Z6 | 2015-10-17 |
| 11013998 Canada Inc. | 2200 Roche Court, Unit 1109, Mississauga, ON L5K 3Z6 | 2018-09-26 |
| Haven of Farmers Animal Nutrition Inc. | 2200 Roche Court, Mississauga, ON L5K 3Z6 | 2018-12-02 |
| Super Star Logistics Ltd. | 2200 Roche Court, Unit # 309, Mississauga, ON L5K 3Z6 | 2019-03-14 |
| Find all corporations in postal code L5K 3Z6 | ||
| Name | Address |
|---|---|
| Farrukh Ahmed | 501-2200 Roche Court, Mississauga ON L5K 3Z6, Canada |
| Iftikhar Ahmad Ghuman | House # NW-834, Satellite Town, Rawalpindi , Pakistan |
| Name | Director Name | Director Address |
|---|---|---|
| TORONTO MONEY EXCHANGE INC. | Farrukh Ahmed | 501-2200 Roche Court, Mississauga ON L5K 3Z6, Canada |
| City | Mississauga |
| Post Code | L5K 3Z6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Canex-canada Foreign Exchange and Money Services Incorporated | 7 Clovelly Avenue, Toronto, ON M6C 1X9 | 2014-01-07 |
| Toronto 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 |
| Federal Money Exchange Inc. | 6455 Rue Jean-talon Est, Bureau 801, St-lÉonard, QC H1S 3E8 | 2001-08-20 |
| Vaimin Money Transfer & Currency Exchange Inc. | 69 Carron Avenue, Vaughan, ON L6A 1Y6 | 2020-07-20 |
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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.