First Swiss Financial Corp. is a business entity registered at Corporations Canada, with entity identifier is 6165958. The registration start date is November 30, 2003. The current status is Dissolved.
| Corporation ID | 6165958 |
| Business Number | 869535203 |
| Corporation Name | First Swiss Financial Corp. |
| Registered Office Address |
5700 Yonge Street Suite 200 Toronto ON M2M 4K2 |
| Incorporation Date | 2003-11-30 |
| Dissolution Date | 2015-09-28 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 50 |
| Director Name | Director Address |
|---|---|
| REZA NEZAMI | 31 PLATINUM AVE., RICHMOND HILL ON L4E 4C7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-11-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-02-09 | current | 5700 Yonge Street, Suite 200, Toronto, ON M2M 4K2 |
| Address | 2008-02-05 | 2011-02-09 | 5650 Yonge Street Suite 1500, Toronto, ON M2M 4G3 |
| Address | 2007-01-24 | 2008-02-05 | 4576 Yonge Street 2nd Floor, Toronto, ON M2N 6N4 |
| Address | 2003-11-30 | 2007-01-24 | 5650 Yonge St. Suite 1500, Toronto, ON M2M 4G3 |
| Name | 2003-11-30 | current | First Swiss Financial Corp. |
| Status | 2015-09-28 | current | Dissolved / Dissoute |
| Status | 2015-05-01 | 2015-09-28 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2008-05-05 | 2015-05-01 | Active / Actif |
| Status | 2008-04-17 | 2008-05-05 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-11-30 | 2008-04-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-09-28 | Dissolution | Section: 212 |
| 2003-11-30 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2012-08-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-08-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-08-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| First Swiss Development Corp. | 5700 Yonge Street, Suite 200, Toronto, ON M2M 4K2 | 2004-12-22 |
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| Find all corporations in postal code M2M 4K2 | ||
| Name | Address |
|---|---|
| REZA NEZAMI | 31 PLATINUM AVE., RICHMOND HILL ON L4E 4C7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| EMPIRE STABLES INC. | Reza Nezami | 3295, Sixteenth Sideroad, King City ON L7B 1A3, Canada |
| First Swiss Realty Advisors Corp. | REZA NEZAMI | 83 GREENBANK DRIVE, RICHMOND HILL ON L4E 4C7, Canada |
| First Swiss Realty Corp. | REZA NEZAMI | 83 GREENBANK DR., RICHMOND ON L4E 4C7, Canada |
| First Swiss Development Corp. | REZA NEZAMI | 31 PLATINUM AVE., RICHMOND HILL ON L4E 4C7, Canada |
| 6807771 CANADA CORP. | REZA NEZAMI | 31 PLATINUM AVENUE, RICHMOND HILL ON L4E 4C7, Canada |
| EMPIRE FUND CORP. | Reza Nezami | 83 Greenbank Drive, Richmond Hill ON L4E 4C7, Canada |
| City | TORONTO |
| Post Code | M2M 4K2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| First Swiss Financial Group Corp. | 4576 Yonge Street 2nd Floor, Toronto, ON M2N 6N4 | 2004-11-22 |
| Swiss Global Financial Group Inc. | 161 Bay Street, 27th Floor, Toronto, ON M5J 2S1 | 2002-03-08 |
| Swiss One Safety Inc. | 2305 Boulevard Industriel, Chambly, QC J3L 4W3 | 2011-06-01 |
| Swiss Eye Corporation | 1615, Jules Poirtas, Suite 510, St-laurent, QC H4N 1Z2 | 1998-11-06 |
| Swiss-teck Woodwork Inc. | 642 De Courcelle, Suite 106, Montreal, QC | 1978-02-01 |
| Swiss Supply Corp. | 731 Rue De La Commune Ouest, Montréal, QC H3C 1X7 | 2014-11-14 |
| Swiss-master Foods Corp. | 68 Pinnacle, Willowdale, ON M2L 2V8 | 1983-01-17 |
| First Swiss Mortgage Corp. | 5700 Yonge Street, Suite 200, Toronto, ON M2M 4K2 | 2004-09-16 |
| First Swiss Development Corp. | 5700 Yonge Street, Suite 200, Toronto, ON M2M 4K2 | 2004-12-22 |
| First Swiss Realty Corp. | 4576 Yonge Street 2nd Floor, Toronto, ON M2N 6N4 | 2004-12-22 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |