The Money Plus Express, Inc. is a business entity registered at Corporations Canada, with entity identifier is 7635320. The registration start date is August 27, 2010. The current status is Dissolved.
| Corporation ID | 7635320 |
| Business Number | 854271517 |
| Corporation Name | The Money Plus Express, Inc. |
| Registered Office Address |
23 Thornridge Drive Thornhill ON L4J 1C5 |
| Incorporation Date | 2010-08-27 |
| Dissolution Date | 2013-06-28 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| LORIANA VALENTE | 23 THORNRIDGE DRIVE, THORNHILL ON L4J 1C5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2010-08-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-08-27 | current | 23 Thornridge Drive, Thornhill, ON L4J 1C5 |
| Name | 2010-08-27 | current | The Money Plus Express, Inc. |
| Status | 2013-06-28 | current | Dissolved / Dissoute |
| Status | 2013-01-29 | 2013-06-28 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2010-08-27 | 2013-01-29 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-06-28 | Dissolution | Section: 212 |
| 2010-08-27 | Incorporation / Constitution en société |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Money Plus Card Services, Inc. | 23 Thornridge Drive, Thornhill, ON L4J 1C5 | 2010-08-27 |
| Mpf Management, Inc. | 23 Thornridge Drive, Thornhill, ON L4J 1C5 | 2010-08-27 |
| The Quantum Money Express, Inc. | 23 Thornridge Drive, Thornhill, ON L4J 1C5 | 2010-08-27 |
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| Find all corporations in postal code L4J | ||
| Name | Address |
|---|---|
| LORIANA VALENTE | 23 THORNRIDGE DRIVE, THORNHILL ON L4J 1C5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| The Quantum Money Express, Inc. | LORIANA VALENTE | 23 THORNRIDGE DRIVE, THORNHILL ON L4J 1C5, Canada |
| Guyana Resource Corporation | Loriana Valente | 23 Thornridge Drive, Thornhill ON L4J 1C5, Canada |
| QUANTUM PAYMENT SOLUTIONS, INC. | LORIANA VALENTE | 23 THORNRIDGE DRIVE, THORNHILL ON L4J 1C5, Canada |
| MPF MANAGEMENT, INC. | LORIANA VALENTE | 23 THORNRIDGE DRIVE, THORNHILL ON L4J 1C5, Canada |
| DESTINY PREPAID CARDS, INC. | LORIANA VALENTE | 175 COMMERCE VALLEY DR., THORNHILL ON L3T 7P6, Canada |
| Money Plus Card Services, Inc. | LORIANA VALENTE | 23 THORNRIDGE DRIVE, THORNHILL ON L4J 1C5, Canada |
| DLJM MANAGEMENT Services Inc. | LORIANA VALENTE | 310-175 COMMERCE VALLEY DR. W, THORNHILL ON L3T 7P6, Canada |
| City | THORNHILL |
| Post Code | L4J 1C5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Daoud Express Money / Argent Express Inc. | 519 De GaspÉ Apt 104, Verdun, QC H3E 1E9 | 2004-02-12 |
| Money Express-wari Express Inc. | 11-2695 Rue Préfontaine, Montreal, QC H1W 2P6 | 2006-11-26 |
| Cansom Money Express Ltd. | 211, 14716 75a Street, Edmonton, AB T5C 1A5 | 2013-09-17 |
| The Quantum Money Express, Inc. | 23 Thornridge Drive, Thornhill, ON L4J 1C5 | 2010-08-27 |
| Entrust Money Express Inc. | 1 - 1800 Bank St., Ottawa, ON K1V 6P9 | 2011-03-14 |
| Jentaz Money Express Ltd. | 22-10630 105 Street, Edmonton, AB T5H 2W9 | 2016-03-29 |
| Canadian Express Money Transfer Inc. | 243 Evansborough Way Northwest, Calgary, AB T3P 0N9 | 2018-05-17 |
| Morning Star Money Express Remit Corporation | 110 Eaglewood Drive, Hamilton, ON L8W 0B2 | 2011-06-07 |
| Her Money Holdings Inc. | 1303 Greene Ave., Suite 300, Westmount, QC H3Z 2A7 | 1999-05-25 |
| Fiswim Express: Faekedeth International Securities, Wealth and Investment Management Express Inc. | 53-7360 Bramalea Road, Mississauga, ON L5S 1W9 | 2008-12-17 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |