REFCO CANADA FINANCIAL SERVICES CORP. is a business entity registered at Corporations Canada, with entity identifier is 4172752. The registration start date is February 12, 2004. The current status is Dissolved.
| Corporation ID | 4172752 |
| Business Number | 860079508 |
| Corporation Name | REFCO CANADA FINANCIAL SERVICES CORP. |
| Registered Office Address |
123 Front Street West Suite 1601 Toronto ON M5J 2M2 |
| Incorporation Date | 2004-02-12 |
| Dissolution Date | 2012-12-10 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JUDITH MAGEE | 17 POPLAR PLAINS CRESCENT, TORONTO ON M4V 1E9, Canada |
| PIERRE GLOUTNEY | 147 FIRST BLVD., TERRACE VAUNDREUIL QC J7V 5T2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-02-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-02-12 | current | 123 Front Street West, Suite 1601, Toronto, ON M5J 2M2 |
| Name | 2004-02-12 | current | REFCO CANADA FINANCIAL SERVICES CORP. |
| Status | 2012-12-10 | current | Dissolved / Dissoute |
| Status | 2012-07-13 | 2012-12-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2007-01-05 | 2012-07-13 | Active / Actif |
| Status | 2006-11-14 | 2007-01-05 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-02-12 | 2006-11-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-12-10 | Dissolution | Section: 212 |
| 2004-02-12 | Incorporation / Constitution en société |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Iv-7 Resource Corporation | 123 Front Street West, Suite 1200, Toronto, ON M5J 2M8 | |
| Rosemary Ross Interior Design Incorporated | 123 Front Street West, Suite 911, Toronto, ON M5J 2M2 | 1979-08-28 |
| 3656551 Canada Inc. | 123 Front Street West, 6th Floor, Toronto, ON M5J 2M2 | 1999-08-27 |
| Refco Futures (canada) Ltd. | 123 Front Street West, Suite 1601, Toronto, ON M5J 2M2 | |
| Investissements Stikall Inc. | 123 Front Street West, Suite 911, Toronto, ON M5J 2M2 | 1990-11-30 |
| Quorum Funding Corporation | 123 Front Street West, Suite 902, Toronto, ON M5J 2M2 | |
| Refco Futures (canada) Ltd. | 123 Front Street West, Suite 1601, Toronto, ON M5J 2M2 | |
| 4172965 Canada Inc. | 123 Front Street West, Suite 1601, Toronto, ON M5J 2M2 | 2004-04-28 |
| Alpha Three New Gp Limited | 123 Front Street West, Suite 1204, Toronto, ON M5J 2M2 | 2008-03-18 |
| Three2n International Inc. | 123 Front Street West, Suite 902, Toronto, ON M5J 2M2 | 2011-06-01 |
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| Canadian National Insurance Crime Services | 123 Front Street West, Suite 1620, Toronto, ON M5J 2M2 | 2013-01-18 |
| Devencore Commercial Real Estate Canada Inc. | 123 Front Street West, Suite 902, Toronto, ON M5J 2M2 | 2012-06-29 |
| 6341357 Canada Limited | 123 Front Street, Suite 1204, Toronto, ON M5J 2M2 | 2005-01-26 |
| The Janet E. Hutchison Foundation | 911-123 Front St. W., Toronto, ON M5J 2M2 | 1997-10-16 |
| Alpha Three Limited | 123 Front Street West, Suite 1204, Box 13, Toronto, ON M5J 2M2 | 2005-01-26 |
| Hyundai Capital Lease Inc. | 123 Front Street West, Suite 1000, Toronto, ON M5J 2M2 | 2014-09-15 |
| Hcca Funding Inc. | 123 Front Street West, Suite 1000, Toronto, ON M5J 2M2 | 2015-03-06 |
| Hcca Funding Two Inc. | 123 Front Street West, Suite 1000, Toronto, ON M5J 2M2 | 2019-12-09 |
| Find all corporations in postal code M5J 2M2 | ||
| Name | Address |
|---|---|
| JUDITH MAGEE | 17 POPLAR PLAINS CRESCENT, TORONTO ON M4V 1E9, Canada |
| PIERRE GLOUTNEY | 147 FIRST BLVD., TERRACE VAUNDREUIL QC J7V 5T2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Refco Futures (Canada) Ltd. | JUDITH MAGEE | 17 POPLAR PLAINS CRES, TORONTO ON M4V 1E9, Canada |
| REFCO FUTURES (CANADA) LTD. | JUDITH MAGEE | 161 BAY STREET, SUIT 3630 P.O. 702, TORONTO ON M5J 2S1, Canada |
| 4172965 CANADA INC. | JUDITH MAGEE | 17 POPLAR PLAINS CRESCENT, TORONTO ON M4V 1E9, Canada |
| REFCO FUTURES (CANADA) LTD. | JUDITH MAGEE | 17 POPLAR PLAINS CRESCENT, TORONTO ON M4V 1E9, Canada |
| Refco Futures (Canada) Ltd. | PIERRE GLOUTNEY | 147 FIRST BLVD TERRACE, VAUDREUIL QC J7V 5T2, Canada |
| REFCO FUTURES (CANADA) LTD. | PIERRE GLOUTNEY | 147 1E BOULEVARD, TERRASSE VAUDREUIL QC , Canada |
| 4172965 CANADA INC. | PIERRE GLOUTNEY | 147 FIRST BLVD., TERRACE VAUNDREUIL QC J7V 5T2, Canada |
| REFCO FUTURES (CANADA) LTD. | PIERRE GLOUTNEY | 147 FIRST BOULEVARD, TERRACE VAUDREUIL QC J7V 5T2, Canada |
| VANCOUVER JET CENTRE, INC. | PIERRE GLOUTNEY | 147 FIRST BOULEVARD, TERRASSE ZAUDREVIL QC J7Z 5T2, Canada |
| City | TORONTO |
| Post Code | M5J 2M2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Refco, Valeurs Mobilieres (canada) Ltee | 161 Bay St, Suite 3630 Po Box 702, Toronto, ON M5J 2S1 | 1978-03-13 |
| Interglobe Financial Services Corp. | 3700 Steeles Avenue West, Suite 1001, Woodbridge, ON L4L 8M9 | |
| Refco Refrigeration Inc. | 405 Boul. Montpellier, St-laurent, QC H4N 2G6 | 1987-01-13 |
| Corp. De Services Financiers Nfbc | 7405 Trans-canada Highway, Suite 280, St-laurent, QC H4C 2Z1 | 1986-08-18 |
| Conquest Financial Services of Canada Corp. | 885 Donmills Rd Suite 301, Toronto, ON M3C 1V9 | 2006-12-14 |
| Corporation Des Services Financiers Ensu | 15 Windsor Avenue, Westmount, QC H3Y 2L7 | 1978-10-16 |
| Schooler Financial Services Corp. | 210 Phillips St, Thunder Bay, ON P7B 5L7 | 2005-08-15 |
| Tianxin Financial Services Corp. | 143 Raymond Rd, Ancaster, ON L9K 0G9 | 2016-07-15 |
| Cg & B Financial Services Inc. | 120 South Town Centre Blvd., Markham, ON L6G 1C3 | |
| Mpg Oracle Financial Services Corp. | 766 Eastbourne Avenue, Ottawa, ON K1K 0H7 | 1998-07-08 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |