The Money Case Corporation

Address:
197 Southcrest Drive, Seagrave, ON L0C 1G0

The Money Case Corporation is a business entity registered at Corporations Canada, with entity identifier is 6981470. The registration start date is May 23, 2008. The current status is Dissolved.

Corporation Overview

Corporation ID 6981470
Business Number 803049758
Corporation Name The Money Case Corporation
Registered Office Address 197 Southcrest Drive
Seagrave
ON L0C 1G0
Incorporation Date 2008-05-23
Dissolution Date 2013-03-22
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 8

Directors

Director Name Director Address
SHAWN RAGBAR 25 COLE STREET, SUITE 625, TORONTO ON M5A 4M3, Canada
DENINA SIMMONS 25 COLE STREET, SUITE 625, TORONTO ON M5A 4M3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2008-05-23 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2009-03-05 current 197 Southcrest Drive, Seagrave, ON L0C 1G0
Address 2008-05-23 2009-03-05 530 Donegal Street, Unit 9, Peterborough, ON K9H 4M1
Name 2008-05-23 current The Money Case Corporation
Status 2013-03-22 current Dissolved / Dissoute
Status 2012-10-23 2013-03-22 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2008-05-23 2012-10-23 Active / Actif

Activities

Date Activity Details
2013-03-22 Dissolution Section: 212
2008-05-23 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2010 2010-05-03 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2009-05-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 197 Southcrest Drive
City Seagrave
Province ON
Postal Code L0C 1G0
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Myrewardpalace Marketing Management Inc. 197 Southcrest Drive, Seagrave, ON L0C 1G0 2005-02-28

Corporations in the same postal code

Corporation Name Office Address Incorporation
Chao International Decoration Inc. 223 South Crest Dr, Seagrave, ON L0C 1G0 2019-09-28
Coevan Inc. 187 Southcrest Dr, Seagrave, ON L0C 1G0 2019-08-19
Re Robust Electric Limited 2000 Harper Road, Seagrave, ON L0C 1G0 2019-03-15
7007159 Canada Ltd. 19400 Old Simcoe Rd., Seagrave, ON L0C 1G0 2008-07-08
Mak Clover Inc. 146 River Street, Seagrave, ON L0C 1G0 2007-04-16
6510205 Canada Inc. 118 Southcrest Drive, Seagrave, ON L0C 1G0 2006-01-23
N & S Display and Design Inc. 21220 Brunon Ave., Seagrave, Ontario, ON L0C 1G0 1994-08-08

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10453218 Canada Inc. 39 Deer Ridge Road, Goodwood, ON L0C 1A0 2017-10-18
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Corporation Directors

Name Address
SHAWN RAGBAR 25 COLE STREET, SUITE 625, TORONTO ON M5A 4M3, Canada
DENINA SIMMONS 25 COLE STREET, SUITE 625, TORONTO ON M5A 4M3, Canada

Entities with the same directors

Name Director Name Director Address
XIII39 Holdings Ltd. Denina Simmons 42 Braemar Avenue, Toronto ON M5P 2L2, Canada
10168416 Canada Ltd. Denina Simmons 42 Braemar Avenue, Toronto ON M5P 2L2, Canada
Cell Cubed Corp. Shawn Ragbar 42 Braemar Ave, Toronto ON M5P 2L2, Canada
DNR Business Systems Incorporated SHAWN RAGBAR 25 COLE STREET, APT 625, TORONTO ON M5A 4M3, Canada
myRewardPalace Marketing Management Inc. SHAWN RAGBAR 197 SOUTHCREST DRIVE, SEAGRAVE ON L0C 1G0, Canada
XIII39 Holdings Ltd. Shawn Ragbar 42 Braemar Avenue, Toronto ON M5P 2L2, 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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