First Swiss Mortgage Corp. is a business entity registered at Corporations Canada, with entity identifier is 6285716. The registration start date is September 16, 2004. The current status is Active.
| Corporation ID | 6285716 |
| Business Number | 850525676 |
| Corporation Name | First Swiss Mortgage Corp. |
| Registered Office Address |
5700 Yonge Street Suite 200 Toronto ON M2M 4K2 |
| Incorporation Date | 2004-09-16 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 50 |
| Director Name | Director Address |
|---|---|
| REZA NEZAMI-NIA | 31, PLATINUM AVE., RICHMOND HILL ON L4E 4C7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-09-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-11-16 | current | 5700 Yonge Street, Suite 200, Toronto, ON M2M 4K2 |
| Address | 2008-05-08 | 2010-11-16 | 5650 Yonge Street, Suite 1500, Toronto, ON M2M 4G3 |
| Address | 2008-02-05 | 2008-05-08 | 5650 Yonge Street Suite 1508, Toronto, ON M2M 4G3 |
| Address | 2007-01-24 | 2008-02-05 | 4576 Yonge Street 2nd Floor, Toronto, ON M2N 6N4 |
| Address | 2004-09-16 | 2007-01-24 | 5650 Yonge Street, Suite 1500, Toronto, ON M2M 4G3 |
| Name | 2004-09-16 | current | First Swiss Mortgage Corp. |
| Status | 2014-02-19 | current | Active / Actif |
| Status | 2014-02-19 | 2014-02-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2008-07-29 | 2014-02-19 | Active / Actif |
| Status | 2008-07-10 | 2008-07-29 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2008-02-13 | 2008-07-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-09-16 | 2008-02-13 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-09-16 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-11-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-10-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-08-31 | 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 |
|---|---|---|
| M B C Marketing (ontario) Inc. | 5700 Yonge Street, Suite 200, Toronto, ON M2M 4K2 | 1991-04-19 |
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| Name | Address |
|---|---|
| REZA NEZAMI-NIA | 31, PLATINUM AVE., RICHMOND HILL ON L4E 4C7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| First Swiss Financial Group Corp. | REZA NEZAMI-NIA | 83 GREEN BANK DRIVE, RICHMOND HILL ON L4E 4C7, Canada |
| City | TORONTO |
| Post Code | M2M 4K2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Swiss One Safety Inc. | 2305 Boulevard Industriel, Chambly, QC J3L 4W3 | 2011-06-01 |
| Swiss-teck Woodwork Inc. | 642 De Courcelle, Suite 106, Montreal, QC | 1978-02-01 |
| Swiss Eye Corporation | 1615, Jules Poirtas, Suite 510, St-laurent, QC H4N 1Z2 | 1998-11-06 |
| 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 Development Corp. | 5700 Yonge Street, Suite 200, Toronto, ON M2M 4K2 | 2004-12-22 |
| First Swiss Financial Corp. | 5700 Yonge Street, Suite 200, Toronto, ON M2M 4K2 | 2003-11-30 |
| First Swiss Realty Corp. | 4576 Yonge Street 2nd Floor, Toronto, ON M2N 6N4 | 2004-12-22 |
| First Swiss Capital Management Corp. | 4576 Yonge Street 2nd Floor, Toronto, ON M2N 6N4 | 2003-09-25 |
| Pkk Resto-swiss Corp. | 3550 Boul Des Sources, Dollard Des Ormeaux, QC H9B 1Z9 | 1992-05-28 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |