MONACO FINANCIAL SERVICES LTD.

Address:
6685 Jean Milot, Montreal, QC H1M 2Y7

MONACO FINANCIAL SERVICES LTD. is a business entity registered at Corporations Canada, with entity identifier is 3901505. The registration start date is June 8, 2001. The current status is Dissolved.

Corporation Overview

Corporation ID 3901505
Business Number 885928515
Corporation Name MONACO FINANCIAL SERVICES LTD.
SERVICES FINANCIERS MONACO LTEE
Registered Office Address 6685 Jean Milot
Montreal
QC H1M 2Y7
Incorporation Date 2001-06-08
Dissolution Date 2019-04-15
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 20

Directors

Director Name Director Address
MICHAEL MONACO 6685 HEAN MILOT, MONTREAL QC H1M 2Y7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2001-06-08 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2001-06-08 current 6685 Jean Milot, Montreal, QC H1M 2Y7
Name 2001-06-08 current MONACO FINANCIAL SERVICES LTD.
Name 2001-06-08 current SERVICES FINANCIERS MONACO LTEE
Status 2019-04-15 current Dissolved / Dissoute
Status 2018-11-16 2019-04-15 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2001-06-08 2018-11-16 Active / Actif

Activities

Date Activity Details
2019-04-15 Dissolution Section: 212
2001-06-08 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2016 2016-06-13 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2015-06-02 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2014-06-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 6685 JEAN MILOT
City MONTREAL
Province QC
Postal Code H1M 2Y7
Country Canada

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
8695423 Canada Inc. 103-6921 Boul. Les Galeries D'anjou, Anjou, QC H1M 0A1 2013-11-13
Monsieur Le Traiteur.com Inc. 6921 Boul. Les Galeries D'anjou, # 103, Anjou, QC H1M 0A1 2013-11-13
6570534 Canada Inc. 103-6921 Galeries D'anjou, Montreal, QC H1M 0A1 2006-06-01
Les Gestions Cangiu Inc. 6921, Boulevard Des Galeries D'anjou, Cp.103, Anjou, QC H1M 0A1 1982-12-09
6770291 Canada Inc. 103-6921 Galeries D'anjou, Montreal, QC H1M 0A1 2007-05-11
Mbex. Import-export Inc. 7300, Blvd Galeries D'anjou, Montreal, QC H1M 0A2 1998-09-24
La Compagnie De Placement Simobec Inc. 7300 Boulevard Des Galeries D'anjou, Suite 802, Montréal, QC H1M 0A2 1983-11-09
Spi International Inc. 1200-7100 Rue Jean-talon Est, Montréal, QC H1M 0A3 2018-10-24
Konex Business Services Inc. 6485 Michel-bouvier, Montreal, QC H1M 1A2 2008-11-13
Lynxid Inc. 6497, Rue Michel-bouvier, Montréal, QC H1M 1A2 2005-08-09
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Corporation Directors

Name Address
MICHAEL MONACO 6685 HEAN MILOT, MONTREAL QC H1M 2Y7, Canada

Entities with the same directors

Name Director Name Director Address
Newcastle Wealth Corporation Michael Monaco 219 Edenbridge Dr, Etobicoke ON M9A 3G9, Canada
GS Financial Corporation Michael Monaco 219 Edenbridge Dr, Etobicoke ON M9A 3G9, Canada
10644706 Canada Inc. michael monaco 21 Trillium Terrace, Acton ON L7J 2W8, Canada

Competitor

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City MONTREAL
Post Code H1M 2Y7

Similar businesses

Corporation Name Office Address Incorporation
Les Industries Monaco Ltee 150 R Monaco, Cte Terrebonne, St. Jerome, QC 1972-09-18
Monaco Signs Ltd. 1326 Lanaudiere, Terrebonne, QC 1977-02-10
Les Meubles Monaco Inc. 2245 De Lasalle, Montreal, QC H1V 2K7 1987-06-25
Services De Renovations Ultimes Inc. 23 Rue De Monaco, Gatineau, QC J8T 4M1 2011-03-02
E.e.s. Services Financiers Ltee 6090 Highway No.7 East, Markham, ON L3P 3B1 1979-08-20
Bcn Financial Services Ltd. 500 Place D'armes, 16e Etage, Montreal, QC H2Y 2W3 1975-05-15
Services Financiers B.v.r. Ltee 5415 Rue Pare, Bur. 211, Mont-royal, QC H4P 1P7 1983-10-05
Ernesto Monaco Investments Inc. 3455 Est, Rue Jarry, MontrÉal, QC H1Z 2G1 1993-03-17
Ernesto Monaco Enterprises Inc. 3455 Est, Rue Jarry, Montreal, QC H1Z 2G1 1982-02-19
Groupe Monaco Automotive Inc. 3455 Rue Jarry Est, Montreal, QC H1Z 2G1 2006-10-12

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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