VERICO The Mortgage Leaders Inc. is a business entity registered at Corporations Canada, with entity identifier is 6556884. The registration start date is April 21, 2006. The current status is Active.
| Corporation ID | 6556884 |
| Business Number | 858207327 |
| Corporation Name | VERICO The Mortgage Leaders Inc. |
| Registered Office Address |
885, Progress Avenue Suite Uph 3 Toronto ON M1H 3G3 |
| Incorporation Date | 2006-04-21 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| ZAHIR JETHA | 3, ROCKLEY COURT, THORNHILL ON L3T 6V1, Canada |
| PETER MENICUCCI | 130 FOXRIDGE DRIVE, APT 204, TORONTO ON M1K 2G7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-04-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-09-24 | current | 885, Progress Avenue, Suite Uph 3, Toronto, ON M1H 3G3 |
| Address | 2006-04-21 | 2012-09-24 | 8130 Sheppard Ave E, Unit 104b, Toronto, ON M1P 3W3 |
| Name | 2006-11-16 | current | VERICO The Mortgage Leaders Inc. |
| Name | 2006-04-21 | 2006-11-16 | The Mortgage Leaders Inc. |
| Status | 2015-09-29 | current | Active / Actif |
| Status | 2015-09-29 | 2015-09-29 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2012-09-21 | 2015-09-29 | Active / Actif |
| Status | 2012-09-21 | 2012-09-21 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2009-12-07 | 2012-09-21 | Active / Actif |
| Status | 2009-09-17 | 2009-12-07 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-04-21 | 2009-09-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-11-16 | Amendment / Modification | Name Changed. |
| 2006-04-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-12-31 | 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 |
|---|---|---|
| Lendspot Ltd. | 885 Progress Ave. Uph #3, Toronto, ON M1H 3G3 | 2020-08-07 |
| 9701001 Canada Corporation | 885 Progress Avenue, Lph11, Toronto, ON M1H 3G3 | 2016-04-07 |
| Love Foundation Canada | 885 Progress Avenue, Suite 101, Scarborough, ON M1H 3G3 | 2016-01-28 |
| Partner In Mortgages Inc. | 316-885 Progress Avenue, Toronto, ON M1H 3G3 | 2012-09-25 |
| 7985134 Canada Inc. | 885 Progress Ave Suite 209, Toronto, ON M1H 3G3 | 2011-09-29 |
| Aer Surveys Canada Inc. | 202-885 Progress Avenue, Scarborough, ON M1H 3G3 | 2011-03-10 |
| Eastravel International Hotels Management Group Inc. | 885 Progress Ave, Suite Lph8, Toronto, ON M1H 3G3 | 1999-08-11 |
| Winjia International Holding Group Co. Ltd. | 885 Progress Ave., Suite Lph8, Toronto, ON M1H 3G3 | 1999-05-06 |
| Fc Pharma Inc. | 885 Progress Avenue, Suite 316, Scarborough, ON M1H 3G3 | 1997-08-27 |
| Taiwan Chambers of Commerce In Canada | 213 - 885 Progress Avenue, Toronto, ON M1H 3G3 | 1995-03-20 |
| Find all corporations in postal code M1H 3G3 | ||
| Name | Address |
|---|---|
| ZAHIR JETHA | 3, ROCKLEY COURT, THORNHILL ON L3T 6V1, Canada |
| PETER MENICUCCI | 130 FOXRIDGE DRIVE, APT 204, TORONTO ON M1K 2G7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LendSpot Ltd. | Peter Menicucci | 885 Progress Ave. UPH #3, Toronto ON M1H 3G3, Canada |
| City | TORONTO |
| Post Code | M1H 3G3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Verico Total Mortgage Solutions Inc. | 100 Cowdray Court, Toronto, ON M1S 5C8 | 2009-05-04 |
| Verico Cml Canadian Mortgage Lender Inc. | 523, 10333 Southport Road Sw, Calgary, AB T2W 3X6 | 2008-05-15 |
| Verico The Mortgage Advisors Inc. | 2725 Queensview Drive, Suite 500, Ottawa, ON K2B 0A1 | 2009-11-02 |
| Verico Mortgage Professionals Corp. | 595 Burrard Street, Suite 2600, Three Bentall Cen. 49314, Vancouver, BC V7X 1L3 | 2005-07-11 |
| Filipino - Canadian Leaders for Leaders Foundation | 418 Simpson Rd, Ottawa, ON K1H 5A9 | 2009-05-22 |
| Women Leaders In Healthcare | 8401 Trans-canada Highway, Saint-laurent, QC H4S 1Z1 | 2013-08-07 |
| Emerging Leaders for Clean Energy | 318 Richmond Street West, Unit 413, Toronto, ON M5V 0B4 | 2016-11-03 |
| Canadian Society of Physician Leaders (cspl) | 875 Carling Avenue, Suite 323, Ottawa, ON K1S 5P1 | 2000-05-29 |
| Leaders for Leaders | 795506 3rd Line Ehs, Mono, ON L0N 1S8 | 2008-02-25 |
| Canadian College of Health Leaders | 150, Rue Isabella Street, Suite 1102, Ottawa, ON K1S 1V7 | 1983-11-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |