DFC Trading Ltd. is a business entity registered at Corporations Canada, with entity identifier is 6956904. The registration start date is April 13, 2008. The current status is Dissolved.
| Corporation ID | 6956904 |
| Business Number | 809660954 |
| Corporation Name | DFC Trading Ltd. |
| Registered Office Address |
7 Echoridge Drive Brampton ON L7A 3L2 |
| Incorporation Date | 2008-04-13 |
| Dissolution Date | 2009-01-09 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 12 |
| Director Name | Director Address |
|---|---|
| SANJEEV GANDHI | 7 ECHORIDGE DRIVE, BRAMPTON ON L7A 3L2, Canada |
| NIRIPJEET SINGH OBEROI | 4465 VICTORY COURT, BURLINGTON ON L7L 6J6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-04-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-04-13 | current | 7 Echoridge Drive, Brampton, ON L7A 3L2 |
| Name | 2008-04-13 | current | DFC Trading Ltd. |
| Status | 2009-01-09 | current | Dissolved / Dissoute |
| Status | 2008-04-13 | 2009-01-09 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-01-09 | Dissolution | Section: 210 |
| 2008-04-13 | Incorporation / Constitution en société |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pkgandhi Business Advisory Inc. | 7 Echoridge Drive, Brampton, ON L7A 3L2 | 2002-01-11 |
| Great Maveka Canada Inc. | 7 Echoridge Drive, Brampton, ON L7A 3L2 | 2008-05-21 |
| 7044097 Canada Inc. | 7 Echoridge Drive, Brampton, ON L7A 3L2 | 2008-09-14 |
| Kavama Canada Inc. | 7 Echoridge Drive, Brampton, ON L7A 3L2 | 2012-09-15 |
| 9462040 Canada Inc. | 7 Echoridge Drive, Brampton, ON L7A 3L2 | 2015-10-02 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11090569 Canada Inc. | 2 Treasure Drive, Brampton, ON L7A 3L2 | 2018-11-10 |
| Atoz Infoway Inc. | 17 Echoridge Drive, Brampton, ON L7A 3L2 | 2018-11-05 |
| 11039164 Canada Inc. | 3 Treasure Drive, Brampton, ON L7A 3L2 | 2018-10-11 |
| 10702153 Canada Inc. | 9 Echoridge Drive, Brampton, ON L7A 3L2 | 2018-03-26 |
| Logiqa Consulting Inc. | 12 Treasure Dr, Brampton, ON L7A 3L2 | 2014-03-14 |
| 8682950 Canada Inc. | 7 Echoridge Dr, Brampton, ON L7A 3L2 | 2013-11-04 |
| 6294081 Canada Inc. | 20 Echoridge Drive, Brampton, ON L7A 3L2 | 2004-10-06 |
| Name | Address |
|---|---|
| SANJEEV GANDHI | 7 ECHORIDGE DRIVE, BRAMPTON ON L7A 3L2, Canada |
| NIRIPJEET SINGH OBEROI | 4465 VICTORY COURT, BURLINGTON ON L7L 6J6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| TSARSP International Inc. | Sanjeev Gandhi | 100 Goodsway Trail, Brampton ON L7A 0B5, Canada |
| RAPS CONSTRUCTIONS INC. | SANJEEV GANDHI | 2222- 3888 Duke of York Boulevard, Mississauga ON L5B 4P5, Canada |
| City | Brampton |
| Post Code | L7A 3L2 |
| Category | trading |
| Category + City | trading + Brampton |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cfm Trading Company Inc. | 1981 Mcgill College Avenue, Suite 1100, Montreal, QC H3A 3C1 | 2001-04-25 |
| Nc Trading Inc. | 100 New Gower Street, Suite 1100, St. John's, NL A1C 6K3 | |
| H & N Trading Inc. | 33 Barkton Lane, Halifax, NS B3M 4K5 | |
| Les Aliments Trading Transco Inc. | 750 Boul. Marcel Laurin, Suite 225, St. Laurent, QC H4M 2M4 | 1986-07-04 |
| Alma Trading Ltee | 1255 Phillips Square, Montreal, QC H3B 3G9 | 1973-04-03 |
| Larix Trading Ltd. | 120 Adelaide Street West, Suite 2150, Toronto, ON M5H 1T1 | |
| Cie Interport Trading Ltee | 50 Place Cremazie, Suite 307, Montreal, QC H2P 2T1 | 1966-08-04 |
| Fourrures Trading Post Fjh Inc. | 423 Mayor Street, Suite 619, Montreal, QC H3A 2K7 | 1987-12-03 |
| Nereid Trading International Ltee | 800 Victoria Square, Suite 3400, Montreal, QC H4Z 1E9 | 1987-11-04 |
| Swchem Trading Inc. | 300 - 10991 Shellbridge Way, Richmond, BC V6X 3C6 |
Please provide details on DFC Trading Ltd. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |