The Moolani Group Ltd.

Address:
26 Blackwell Court, Markham, ON L3R 0C5

The Moolani Group Ltd. is a business entity registered at Corporations Canada, with entity identifier is 6613241. The registration start date is August 16, 2006. The current status is Active.

Corporation Overview

Corporation ID 6613241
Business Number 846639169
Corporation Name The Moolani Group Ltd.
Registered Office Address 26 Blackwell Court
Markham
ON L3R 0C5
Incorporation Date 2006-08-16
Corporation Status Active / Actif
Number of Directors 1 - 25

Directors

Director Name Director Address
MOOLANI ALNASIR 175 CUMBERLAND STREET, SUITE 1904, TORONTO ON M5R 3M9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2006-08-16 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2017-04-11 current 26 Blackwell Court, Markham, ON L3R 0C5
Address 2013-07-19 2017-04-11 175 Cumberland Street, Suite 1904, Toronto, ON M5R 3M9
Address 2006-08-16 2013-07-19 37-505 Blue Jay Drive, London, ON N5X 4K7
Name 2006-08-16 current The Moolani Group Ltd.
Status 2020-01-22 current Active / Actif
Status 2020-01-22 2020-01-22 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2006-08-16 2020-01-22 Active / Actif

Activities

Date Activity Details
2006-08-16 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-08-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-08-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-08-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-08-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 26 BLACKWELL COURT
City MARKHAM
Province ON
Postal Code L3R 0C5
Country Canada

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Daewoo Auto Canada Inc. 160 Royal Crest Court, Markham, ON L3R 0A2 1998-06-01
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10146536 Canada Inc. 5 Seaforth Place, Markham, ON L3R 0A4 2017-03-15
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Celesse Inc. 47 Braeside Sq, Markham, ON L3R 0A4 2015-05-11
Zl Oceansky International Inc. 53 Braeside Sq., Markham, ON L3R 0A4 2011-11-01
Premier Tires Inc. 52 Braeside Square, Markham, ON L3R 0A4 2009-11-02
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Jands Systems Inc. 52 Braeside Square, Markham, ON L3R 0A4 1988-03-16
Find all corporations in postal code L3R

Corporation Directors

Name Address
MOOLANI ALNASIR 175 CUMBERLAND STREET, SUITE 1904, TORONTO ON M5R 3M9, Canada

Competitor

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Register Information

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

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