First Swiss Financial Group Corp. is a business entity registered at Corporations Canada, with entity identifier is 6314988. The registration start date is November 22, 2004. The current status is Dissolved.
| Corporation ID | 6314988 |
| Business Number | 862138179 |
| Corporation Name | First Swiss Financial Group Corp. |
| Registered Office Address |
4576 Yonge Street 2nd Floor Toronto ON M2N 6N4 |
| Incorporation Date | 2004-11-22 |
| Dissolution Date | 2009-09-17 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 50 |
| Director Name | Director Address |
|---|---|
| REZA NEZAMI-NIA | 83 GREEN BANK DRIVE, RICHMOND HILL ON L4E 4C7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-11-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-01-24 | current | 4576 Yonge Street 2nd Floor, Toronto, ON M2N 6N4 |
| Address | 2004-11-22 | 2007-01-24 | 5650 Yonge Street Suite 1500, Toronto, ON M2M 4G3 |
| Name | 2004-11-22 | current | First Swiss Financial Group Corp. |
| Status | 2009-09-17 | current | Dissolved / Dissoute |
| Status | 2009-04-17 | 2009-09-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2007-11-30 | 2009-04-17 | Active / Actif |
| Status | 2007-11-09 | 2007-11-30 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-11-22 | 2007-11-09 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-09-17 | Dissolution | Section: 212 |
| 2004-11-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2006 | 2006-08-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2005-08-31 | 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 Capital Management Corp. | 4576 Yonge Street 2nd Floor, Toronto, ON M2N 6N4 | 2003-09-25 |
| First Swiss Realty Corp. | 4576 Yonge Street 2nd Floor, Toronto, ON M2N 6N4 | 2004-12-22 |
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|---|---|---|
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| The Davwell Foundation | 4576 Yonge Street, Suite 700, North York, ON M2N 6N4 | 2007-03-06 |
| 3277372 Canada Limited | 4576 Yonge Street, Suite 509, North York, ON M2N 6N4 | 1996-07-10 |
| Find all corporations in postal code M2N 6N4 | ||
| Name | Address |
|---|---|
| REZA NEZAMI-NIA | 83 GREEN BANK DRIVE, RICHMOND HILL ON L4E 4C7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| First Swiss Mortgage Corp. | REZA NEZAMI-NIA | 31, PLATINUM AVE., RICHMOND HILL ON L4E 4C7, Canada |
| City | TORONTO |
| Post Code | M2N 6N4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Swiss Global Financial Group Inc. | 161 Bay Street, 27th Floor, Toronto, ON M5J 2S1 | 2002-03-08 |
| First Swiss Financial Corp. | 5700 Yonge Street, Suite 200, Toronto, ON M2M 4K2 | 2003-11-30 |
| Swiss One Safety Inc. | 2305 Boulevard Industriel, Chambly, QC J3L 4W3 | 2011-06-01 |
| Swiss Royalty Group Worldwide Inc. | 743 Railway Avenue, Suite 603, Canmore, AB T1W 1P2 | 2015-06-18 |
| Bhm Financial Group Corp. | 1090 Avenue Pratt, Montréal, QC H2V 2V2 | 2009-12-24 |
| Lt Financial Group Corp. | 208 - 3790 Victoria Park Ave, Toronto, ON M2H 3H7 | 2010-11-20 |
| Nature Financial & Estate Planning Group Corp. | 663 Dinsmore, Mississauga, ON L5R 3G4 | 2010-11-12 |
| Armourga Financial Group Corp. | 602-8133 Warden Avenue, Markham, ON L6G 1B3 | 2017-05-04 |
| Navkam's Financial Group Corp. | 4765 Highway 34, Green Valley, ON K0C 1L0 | 2013-10-25 |
| Attiscorp Financial Group, Inc. | Td Canada Trust Building, 860 Main Street, Suite 500, Moncton, NB E1C 1G2 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |