BERMAN MONEY TRANSFER INC. is a business entity registered at Corporations Canada, with entity identifier is 11153820. The registration start date is December 18, 2018. The current status is Active.
| Corporation ID | 11153820 |
| Business Number | 720347889 |
| Corporation Name | BERMAN MONEY TRANSFER INC. |
| Registered Office Address |
1b-1444 Dupont Street Toronto ON M6P 4H3 |
| Incorporation Date | 2018-12-18 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| DANIEL BERMAN | 1B-1444 DUPONT STREET, TORONTO ON M6P 4H3, Canada |
| VIVIANE A SILVA | 1B-1444 DUPONT STREET, TORONTO ON M6P 4H3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2018-12-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-12-18 | current | 1b-1444 Dupont Street, Toronto, ON M6P 4H3 |
| Name | 2018-12-18 | current | BERMAN MONEY TRANSFER INC. |
| Status | 2018-12-18 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-12-18 | Incorporation / Constitution en société |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ritratto Corp. | 1b-1444 Dupont Street, Toronto, ON M6P 4H3 | 2019-12-03 |
| Summit Financial Solutions Ltd. | 1b-1444 Dupont Street, Toronto, ON M6P 4H3 | 2019-12-20 |
| Berman Accounting Firm Corp. | 1b-1444 Dupont Street, Toronto, ON M6P 4H3 | 2020-04-22 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Made To Swim Ltd. | 1444 Dupont St., Apt #42, Toronto, ON M6P 4H3 | 2020-08-19 |
| 7642385 Canada Inc. | 1444 Dupont St Unit 11, Toronto, ON M6P 4H3 | 2010-09-07 |
| 7552637 Canada Inc. | 1444 Dupont Street Unit 9a, Toronto, ON M6P 4H3 | 2010-05-14 |
| Tryst Nightclub Ltd. | 20-1444 Dupont Street, Toronto, ON M6P 4H3 | 2006-11-30 |
| Skydeacorp Ltd. | 1444 Dupont Street, Units 32 & 33, Toronto, ON M6P 4H3 | 2005-11-09 |
| Wholebotics Inc. | 1444 Dupont Street Unit 20 C, Toronot, ON M6P 4H3 | 2004-12-07 |
| Dlf Solutions Inc. | 20-1444 Dupont St, Toronto, ON M6P 4H3 | 2004-05-20 |
| Certicard Distribution Ltd. | 20-1444 Dupont St, Toronto, ON M6P 4H3 | 2004-05-21 |
| Boxcar Studio Inc. | 1444 Dupont Street, Unit 21, Toronto, ON M6P 4H3 | 2007-07-04 |
| 7867158 Canada Limited | 1444 Dupont Street, Suite 9a, Toronto, ON M6P 4H3 | 2011-05-18 |
| Find all corporations in postal code M6P 4H3 | ||
| Name | Address |
|---|---|
| DANIEL BERMAN | 1B-1444 DUPONT STREET, TORONTO ON M6P 4H3, Canada |
| VIVIANE A SILVA | 1B-1444 DUPONT STREET, TORONTO ON M6P 4H3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| RITRATTO CORP. | Daniel Berman | 1B-1444 DUPONT STREET, TORONTO ON M6P 4H3, Canada |
| Berman Accounting Firm Corp. | Daniel Berman | 1B-1444 Dupont Street, Toronto ON M6P 4H3, Canada |
| VIE FOUNDATION | DANIEL BERMAN | 106-109 THE QUEENSWAY, TORONTO ON M6S 5B6, Canada |
| City | TORONTO |
| Post Code | M6P 4H3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ixchange Money Transfer Inc. | 27 Ponymeadow Way, Brampton, ON L6X 0M2 | 2019-01-04 |
| Easy Money Transfer Inc. | 30 Keeble Crescent, Ajax, ON L1T 3R7 | 2020-06-04 |
| Orbis Money Transfer Inc. | 710 Kipling Avenue, Etobicoke, ON M8Z 5G5 | 2020-10-26 |
| Canadian Express Money Transfer Inc. | 243 Evansborough Way Northwest, Calgary, AB T3P 0N9 | 2018-05-17 |
| Excel Money Transfer Inc. | 52 Kerrison Drive West, Ajax, ON L1Z 1K2 | 2014-09-02 |
| Vina Union Money Transfer, Inc. | 968 Fisher Avenue, Ottawa, ON K1Z 6P4 | 2002-07-18 |
| Transfert D'argent Smt Inc. | 155 Ave De La Briqueterie, La Prairie, QC J5R 0B5 | 2020-04-15 |
| Cashtrend Money Transfer Inc. | 7885 143a Street, Surrey, BC V3W 9W5 | 2017-07-19 |
| Edgal International-money Transfer Inc. | 1076 St-laurent Street, Ottawa, ON K1K 3B4 | 2002-05-22 |
| Vaimin Money Transfer & Currency Exchange Inc. | 69 Carron Avenue, Vaughan, ON L6A 1Y6 | 2020-07-20 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |