CIE Wholesale Inc. is a business entity registered at Corporations Canada, with entity identifier is 10967378. The registration start date is August 28, 2018. The current status is Active.
| Corporation ID | 10967378 |
| Business Number | 736984113 |
| Corporation Name | CIE Wholesale Inc. |
| Registered Office Address |
310 Wettlaufer Terrace Milton ON L9T 7N2 |
| Incorporation Date | 2018-08-28 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 11 |
| Director Name | Director Address |
|---|---|
| Nazir Ahmad | 310 Wettlaufer Terrace, Milton ON L9T 7N2, Canada |
| Mohammad Mehran Formulie | 310 Wettlaufer Terrace, Milton ON L9T 7N2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2018-08-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-08-28 | current | 310 Wettlaufer Terrace, Milton, ON L9T 7N2 |
| Name | 2018-08-28 | current | CIE Wholesale Inc. |
| Status | 2018-08-28 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-08-28 | Incorporation / Constitution en société |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Toronto Limo and Livery Inc. | 310 Wettlaufer Terrace, Milton, ON L9T 7N2 | 2013-01-10 |
| 10410748 Canada Corp. | 310 Wettlaufer Terrace, Milton, ON L9T 7N2 | 2017-09-18 |
| 11162462 Canada Corp. | 310 Wettlaufer Terrace, Milton, ON L9T 7N2 | 2018-12-23 |
| Spinning Grill Inc. | 310 Wettlaufer Terrace, Milton, ON L9T 7N2 | 2020-09-08 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10681156 Canada Inc. | 319 Wettlaufer Terr, Milton, ON L9T 7N2 | 2018-03-14 |
| Ssuet Alumni Association Canada | 449 Jelinik Terrace, Milton, ON L9T 7N2 | 2017-09-13 |
| Chaupal Fine Dining Inc. | 413 Jelinik Terrace, Milton, ON L9T 7N2 | 2017-01-06 |
| Eddie Flooring & Renovation Inc. | 323, Wettlaufer Terr, Milton, ON L9T 7N2 | 2014-02-01 |
| Reefli Group Ltd. | 319 Wettlaufer Terrace, Milton, ON L9T 7N2 | 2013-09-04 |
| 8287074 Canada Inc. | 318 Wettlaufer Terrace, Milton, ON L9T 7N2 | 2012-08-31 |
| J. Bola Holdings Inc. | 282 Pringle Ave, Milton, ON L9T 7N2 | 2010-09-14 |
| De Freitas Consulting Inc. | 342 Pringle Ave, Milton, ON L9T 7N2 | 2009-09-18 |
| 8560471 Canada Inc. | 282 Pringle Ave, Milton, ON L9T 7N2 | 2013-06-19 |
| Name | Address |
|---|---|
| Nazir Ahmad | 310 Wettlaufer Terrace, Milton ON L9T 7N2, Canada |
| Mohammad Mehran Formulie | 310 Wettlaufer Terrace, Milton ON L9T 7N2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 11162462 Canada Corp. | Mohammad Mehran Formulie | 310 Wettlaufer Terrace, Milton ON L9T 7N2, Canada |
| 4463731 CANADA INC. | NAZIR AHMAD | 4017 OCTAVE, LAVAL QC H7R 1R1, Canada |
| 4073282 CANADA INC. | NAZIR AHMAD | 140 MILL STREET N., BRAMPTON ON L6X 2P2, Canada |
| 4251067 CANADA INC. | NAZIR AHMAD | 182-F WOODRIDGE CRESCENT, OTTAWA ON K2B 7S9, Canada |
| RANJHA TRANSPORTATION INC. | NAZIR AHMAD | 59 Dewey Drive, Toronto ON M1R 3K7, Canada |
| City | Milton |
| Post Code | L9T 7N2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Can Supply Wholesale Ltd. | 1122 Evergreen Blvd, Saskatoon, SK S7W 0P3 | |
| Atr Wholesale Ltd. | 5 Kenworth Dr, St Catharines, ON L2M 4S3 | 2015-12-21 |
| Che Wholesale Inc. | 302 Carriage Way, Waterloo, ON N2K 0C2 | 2020-05-14 |
| Y$3 Wholesale Ltd. | 72 Devon Rd., Brampton, ON L6T 5B4 | 2002-10-08 |
| Web Ad Wholesale Inc. | 65 Broadway Ave., 2406, Toronto, ON M4P 1T9 | 2007-09-18 |
| Kleinburg Wholesale Inc. | 3 - 6 George St S, Brampton, ON L6Y 1P1 | 2019-11-28 |
| Hoggwild Wholesale Inc. | 284 Sherman Ave. N., Hamilton, ON L8L 6N6 | 2002-11-01 |
| Granite City Wholesale Inc. | 695 Ash St, Winnipeg, MB R3N 0R5 | 2009-08-26 |
| Asara Wholesale Ltd. | 117 Bunchberry Way, Brampton, ON L6R 2E7 | 2019-06-12 |
| Ezr Wholesale Inc. | 5884 O'meara St, Mississauga, ON L5V 2X2 | 2012-06-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |