ToroFX Inc.

Address:
200 University Avenue, Suite 400, Toronto, ON M5H 4H1

ToroFX Inc. is a business entity registered at Corporations Canada, with entity identifier is 4321413. The registration start date is October 7, 2005. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 4321413
Business Number 822821476
Corporation Name ToroFX Inc.
Registered Office Address 200 University Avenue
Suite 400
Toronto
ON M5H 4H1
Incorporation Date 2005-10-07
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
PAUL G. SMITH 50 JOHN STREET, SUITE 2010, TORONTO ON M5V 3T6, Canada
KEVIN REED 801 2ND AVENUE, SUITE 101, CALGARY AB T2P 4Z9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2005-10-07 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2008-12-22 current 200 University Avenue, Suite 400, Toronto, ON M5H 4H1
Address 2008-05-28 2008-12-22 40 University Avenue, Suite 740, Toronto, ON M5J 1T1
Address 2006-04-14 2008-05-28 357 Bay Street, Suite 900, Toronto, ON M5H 2T7
Address 2005-10-07 2006-04-14 357 Bay Street, Suite 900, Toronto, ON M5H 2T7
Name 2006-04-14 current ToroFX Inc.
Name 2005-10-07 2006-04-14 CURRENCY HOUSE GLOBAL PAYMENT SOLUTIONS INC.
Status 2009-07-11 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2008-05-28 2009-07-11 Active / Actif
Status 2008-03-13 2008-05-28 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2005-10-07 2008-03-13 Active / Actif

Activities

Date Activity Details
2006-04-14 Amendment / Modification Name Changed.
RO Changed.
2005-10-07 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2008 2008-07-02 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2007-05-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 200 University Avenue
City TORONTO
Province ON
Postal Code M5H 4H1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Ialan Holding Corp. 200 University Avenue, Suite 500, Toronto, ON M5H 3C6
White Panther Holdings Inc. 200 University Avenue, Suite 500, Toronto, ON M5H 3C6
Equity Foreign Exchange Services Inc. 200 University Avenue, Suite 400, Toronto, ON M5H 4H1 2006-12-13
Equity Financial Fx Inc. 200 University Avenue, Suite 400, Toronto, ON M5H 4H1
Canadian Gulf Railway Corporation 200 University Avenue, Suite 1301, Toronto, ON M5H 3C6 2009-12-29
Claymore Investments, Inc. 200 University Avenue, 13th Floor, Toronto, ON M5H 3C6 2004-11-03
Local Authority Services 200 University Avenue, Suite 801, Toronto, ON M5H 3C6
Zensurance Inc. 200 University Avenue, Suite 1302, Toronto, ON M5H 3C6 2016-03-11
Zensurance Brokers Inc. 200 University Avenue, Suite 1302, Toronto, ON M5H 3C6 2016-11-02
One Investment 200 University Avenue, Suite 801, Toronto, ON M5H 3C6 2018-07-10
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Equity Securities Inc. 200 University Avenue, Suite 400, Toronto, ON M5H 4H1 2007-06-11
Podium Capital Corporation 200 University Avenue, Suite 400, Toronto, ON M5H 4H1 2007-09-26

Corporation Directors

Name Address
PAUL G. SMITH 50 JOHN STREET, SUITE 2010, TORONTO ON M5V 3T6, Canada
KEVIN REED 801 2ND AVENUE, SUITE 101, CALGARY AB T2P 4Z9, Canada

Entities with the same directors

Name Director Name Director Address
CanadaOne Capital Inc. Kevin Reed 117 Balmoral Avenue, Toronto ON M4V 1J5, Canada
Reed Asset Management Corp. KEVIN REED 246 Walmer Road, Toronto ON M5R 3R7, Canada
10471844 CANADA INC. Kevin Reed 246 Walmer Avenue, Toronto ON M5R 3R7, Canada
MAGELLAN JACQUES WHITFORD INC. KEVIN REED 22 AMES ESTATE, GLOUCESTER MA 01930, United States
Vida Cannabis Corp. Kevin Reed 246 Walmer Road, Toronto ON M5R 3R7, Canada
10452530 Canada Inc. Kevin Reed 207 - 777 3rd Avenue SW, Calgary AB T2P 0G8, Canada
TRANS SAHARA ENERGY LIMITED KEVIN REED 850, 505-3RD STREET SW, CALGARY AB T2P 3E6, Canada
MAGELLAN ENGINEERING CONSULTANTS INC. KEVIN REED 505-3RD STREET S.W., CALGARY AB T2P 3E6, Canada
Magellan Capital Corp. Kevin Reed 246 Walmar Road, Toronto ON M5R 3R7, Canada
Equity Foreign Exchange Services Inc. KEVIN REED 801 2ND AVENUE, APT. 101, CALGARY AB T2P 4Z9, Canada

Competitor

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City TORONTO
Post Code M5H 4H1

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Register Information

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

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