Intelligent Associates for Investment & Trading Inc.

Address:
124 Silver Maple Rd, Richmond Hill, ON L4E 0C8

Intelligent Associates for Investment & Trading Inc. (Corporation# 8636923) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 17, 2013.

Corporation Overview

Corporation ID 8636923
Business Number 838024438
Corporation Name Intelligent Associates for Investment & Trading Inc.
Registered Office Address 124 Silver Maple Rd
Richmond Hill
ON L4E 0C8
Incorporation Date 2013-09-17
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Negar Parva 124 Silver Maple Rd, Richmond Hill ON L4E 0C8, Canada
Ali Asghar Mohsenipour 124 Silver Maple Rd, Richmond Hill ON L4E 0C8, Canada
Aliakbar Mohsenipour 124 Silver Maple Rd, Richmond Hill ON L4E 0C8, Canada
Maryam Majlesi 124 Silver Maple Rd, Richmnd Hill ON L4E 0C8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2013-09-17 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2015-01-19 current 124 Silver Maple Rd, Richmond Hill, ON L4E 0C8
Address 2013-09-17 2015-01-19 67 Northmanor Cres, Kitchener, ON N2N 3C2
Name 2019-02-07 current Intelligent Associates for Investment & Trading Inc.
Name 2019-02-07 current Intelligent Associates for Investment ; Trading Inc.
Name 2013-09-17 2019-02-07 Mohsenipours Investment & Trading INC.
Name 2013-09-17 2019-02-07 Mohsenipours Investment ; Trading INC.
Status 2013-09-17 current Active / Actif

Activities

Date Activity Details
2019-02-07 Amendment / Modification Name Changed.
Section: 178
2013-09-17 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-09-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-09-25 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 124 Silver Maple Rd
City Richmond Hill
Province ON
Postal Code L4E 0C8
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Oriental Artwork Ltd. 23 Miles Hill Cres., Richmond Hill, ON L4E 0C8 2008-01-08
Hontek Chemical Inc. 113 Silver Maple Road, Richmond Hill, ON L4E 0C8 2006-02-28

Corporations in the same postal prefix

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8499675 Canada Inc. 21 Carnoustie Crescent, Richmond Hill, ON L4E 0A1 2013-04-19
How Choice Inc. 15 Carnoustie Cres., Richmond Hill, ON L4E 0A1 2007-04-17
Bagna Consulting Inc. 11 Carnoustie Crescent, Richmond Hill, ON L4E 0A1 2004-07-06
Sensaworx Inc. 11 Carnoustie Crescent, Richmond Hill, ON L4E 0A1 2011-03-01
12445859 Canada Inc. 35 Carnoustie Crescent, Richmond Hill, ON L4E 0A2 2020-10-26
Virgo Table Tennis Ltd. 54 Carnoustie Crse, Richmond Hill, ON L4E 0A2 2019-12-16
11266527 Canada Inc. 39 Carnoustie Cres, Richmond Hill, ON L4E 0A2 2019-02-22
Maple Panda 54 Carnoustie Cres, Richmond Hill, ON L4E 0A2 2018-03-16
Covanco Real Estate Ltd. 54 Carnoustie Crescent, Richmond Hill, ON L4E 0A2 2014-07-28
7994567 Canada Inc. 59 Carnoustie Crescent, Richmond Hill, ON L4E 0A2 2011-10-09
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Corporation Directors

Name Address
Negar Parva 124 Silver Maple Rd, Richmond Hill ON L4E 0C8, Canada
Ali Asghar Mohsenipour 124 Silver Maple Rd, Richmond Hill ON L4E 0C8, Canada
Aliakbar Mohsenipour 124 Silver Maple Rd, Richmond Hill ON L4E 0C8, Canada
Maryam Majlesi 124 Silver Maple Rd, Richmnd Hill ON L4E 0C8, Canada

Entities with the same directors

Name Director Name Director Address
10627798 CANADA INC. Aliakbar Mohsenipour 1112 Stuffles Cres., Newmarket ON L3X 0E4, Canada

Competitor

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City Richmond Hill
Post Code L4E 0C8
Category investment
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Dataset Information

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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.

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