UNIVERSAL EXCHANGE & FINANCE CORPORATION

Address:
#31, 5030 Heather Leigh Avenue, Mississauga, Ontario, Mississauga, ON L5V 2G7

UNIVERSAL EXCHANGE & FINANCE CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 6428657. The registration start date is August 8, 2005. The current status is Dissolved.

Corporation Overview

Corporation ID 6428657
Business Number 829999341
Corporation Name UNIVERSAL EXCHANGE & FINANCE CORPORATION
Registered Office Address #31, 5030 Heather Leigh Avenue
Mississauga, Ontario
Mississauga
ON L5V 2G7
Incorporation Date 2005-08-08
Dissolution Date 2007-04-27
Corporation Status Dissolved / Dissoute
Number of Directors 4 - 4

Directors

Director Name Director Address
CHRIS MANJI 55 TOWN CENTRE COURT SUITE# 506, SCARBOROUGH ON M1P 4X4, Canada
NEELAM JAFFAR 5030 HEATHER LEIGH AVENUE, UNIT #31, MISSISSAUGA ON L5V 2G7, Canada
MUHAMMAD ABBAS JAFFAR #31, 5030 HEATHERLEIGH AVE, MISSISSAUGA ON L5V 2G7, Canada
MUHAMMAD ASHRAF #31, 5030 HEATHERLEIGH AVE, MISSISSAUGA ON L5V 2G7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2005-08-08 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2005-09-28 current #31, 5030 Heather Leigh Avenue, Mississauga, Ontario, Mississauga, ON L5V 2G7
Address 2005-08-08 2005-09-28 55 Town Centre Court Suite# 506, Scarborough, ON M1P 4X4
Name 2005-09-21 current UNIVERSAL EXCHANGE & FINANCE CORPORATION
Name 2005-09-21 current UNIVERSAL EXCHANGE ; FINANCE CORPORATION
Name 2005-08-08 2005-09-21 6428657 CANADA CORPORATION
Status 2007-04-27 current Dissolved / Dissoute
Status 2007-04-21 2007-04-27 Active - Intent to Dissolve Filed / Actif - Intention de dissolution déposée
Status 2005-08-08 2007-04-21 Active / Actif

Activities

Date Activity Details
2007-04-27 Dissolution Section: 211
2007-04-21 Statement of Intent to Dissolve / Déclaration d'intention de dissolution
2005-09-21 Amendment / Modification Name Changed.
RO Changed.
Directors Changed.
2005-08-08 Incorporation / Constitution en société

Office Location

Address #31, 5030 HEATHER LEIGH AVENUE
City MISSISSAUGA
Province ON
Postal Code L5V 2G7
Country Canada

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10946648 Canada Inc. 196-5030 Heatherleigh Avenue, Mississauga, ON L5V 2G7 2018-08-15
10638005 Canada Inc. 69-5030 Heatherleigh Avenue, Mississauga, ON L5V 2G7 2018-02-17
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10112542 Canada Inc. 175-5030 Heatherleigh Avenue, Mississauga, ON L5V 2G7 2017-02-20
Ashsri Logistics Ltd. 5030 Heatherleigh Ave, Suite 63, Mississauga, ON L5V 2G7 2016-12-19
Palm Bay Furniture Inc. 30- 5030 Heatherleigh Avenue, Mississauga, ON L5V 2G7 2016-06-30
Data Discovery Inc. 136-5030 Heatherleigh Ave, Mississauga, ON L5V 2G7 2015-08-06
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Corporation Directors

Name Address
CHRIS MANJI 55 TOWN CENTRE COURT SUITE# 506, SCARBOROUGH ON M1P 4X4, Canada
NEELAM JAFFAR 5030 HEATHER LEIGH AVENUE, UNIT #31, MISSISSAUGA ON L5V 2G7, Canada
MUHAMMAD ABBAS JAFFAR #31, 5030 HEATHERLEIGH AVE, MISSISSAUGA ON L5V 2G7, Canada
MUHAMMAD ASHRAF #31, 5030 HEATHERLEIGH AVE, MISSISSAUGA ON L5V 2G7, Canada

Entities with the same directors

Name Director Name Director Address
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AAA TRANS WORLD EXCHANGE CORPORATION MUHAMMAD ASHRAF Villa 15, Cluster 23, Jumeira islands, Dubai , United Arab Emirates
FOUZIA DRUG MART INC. MUHAMMAD ASHRAF 606-30 DENTON AVE, SCARBOROUGH ON M1L 4P2, Canada
6753469 CANADA INC. MUHAMMAD ASHRAF 1110-1315 BOUGH BEECHES BLVD, MISSISSAUGA ON L4W 4A1, Canada
8182582 CANADA LTD. MUHAMMAD ASHRAF 19, CINRICKBAR DRIVE, ETOBICOKE ON M9W 6X4, Canada
8278334 Canada Inc. Muhammad Ashraf 3793 Forest Bluff Cr., Mississauga ON L5N 7T8, Canada
MEMON FINMARK INC. MUHAMMAD ASHRAF 2026 WINCANTON CRESCENT,, MISSISSAUGA ON L5M 3E2, Canada
GLOBAL BIZNET INC. MUHAMMAD ASHRAF 2026 WINCANTON CRESCENT, MISSISSAUGA ON L5M 3E2, Canada
9370218 CANADA CORPORATION Muhammad Ashraf 406 Stone Crt, Saskatoon SK S7M 4J2, Canada
Kashmir Relief Fund of Canada Inc. MUHAMMAD ASHRAF 619 GLEN MOOR CRES., BURLINGTON ON L1N 2Z8, Canada

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Register Information

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

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