CURRENCY EXCHANGE INTERNATIONAL OF CANADA CORP.

Address:
390 Bay Street, Suite 700, Toronto, ON M5H 2Y2

CURRENCY EXCHANGE INTERNATIONAL OF CANADA CORP. is a business entity registered at Corporations Canada, with entity identifier is 7992700. The registration start date is October 6, 2011. The current status is Inactive - Discontinued.

Corporation Overview

Corporation ID 7992700
Business Number 850614504
Corporation Name CURRENCY EXCHANGE INTERNATIONAL OF CANADA CORP.
Registered Office Address 390 Bay Street
Suite 700
Toronto
ON M5H 2Y2
Incorporation Date 2011-10-06
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 7

Directors

Director Name Director Address
Chirag Bhavsar 1503 S. Summerlin Ave., Orlando FL 32806, United States
James D.A. White 227 Lytton Blvd., Toronto ON M4R 1L6, Canada
Joseph August 3 Birdsilver Gardens, Toronto ON M1C 4M6, Canada
Linda A. Stromme 88 Davenport Road, Suite 1501, Toronto ON M5R 0A5, Canada
Bryan Osmar 901-111 Forsythe Street, Oakville ON L6K 3J9, Canada
Randolph W. Pinna 20 Blue Jays Way, Suite 1018, Toronto ON M5V 3W6, Canada
Mark D. Mickleborough 62 Niagara Street, Suite 520, Toronto ON M5V 1C5, Canada
V. James Sardo 1785 Grosvenor Place, Mississauga ON L5L 3V8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2011-10-06 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2013-11-05 current 390 Bay Street, Suite 700, Toronto, ON M5H 2Y2
Address 2011-11-22 2013-11-05 390 Bay Street, Suite 922, Toronto, ON M5H 2Y2
Address 2011-10-06 2011-11-22 90 Adelaide Street West, Suite 701, Toronto, ON M5H 3V9
Name 2011-10-06 current CURRENCY EXCHANGE INTERNATIONAL OF CANADA CORP.
Status 2016-09-19 current Inactive - Discontinued / Inactif - Changement de régime
Status 2011-10-06 2016-09-19 Active / Actif

Activities

Date Activity Details
2016-09-19 Discontinuance / Changement de régime Jurisdiction: Bank Act / Loi sur les banques
2014-12-17 Amendment / Modification Directors Limits Changed.
Section: 178
2011-10-06 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2015 2015-10-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2014-03-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2013-10-04 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 390 Bay Street
City Toronto
Province ON
Postal Code M5H 2Y2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Rebecean Dental Auxilliaries Limited 390 Bay Street, Suite 2701, Toronto, ON M5H 2Y2
International Federation of Registered Equine Massage Therapists 390 Bay Street, Suite 1202 (cjj), Toronto, ON M5H 2Y2 1996-12-23
89202 Canada LtÉe 390 Bay Street, Suite 920, Toronto, ON M5H 2Y2 1978-11-06
Best of Breed Systems Hardware Inc. 390 Bay Street, Suite 1600, Toronto, ON M5H 2Y2 1999-03-24
Hanover Private Client Corporation 390 Bay Street, Suite 1704, Toronto, ON M5H 2Y2 1999-05-12
3734595 Canada Inc. 390 Bay Street, Suite 1500, Toronto, ON M5H 2Y2 2000-03-22
Newsletterlink Inc. 390 Bay Street, Suite 701, Toronto, ON M5H 2Y2 2000-04-14
G.c.l. Land Holdings Inc. 390 Bay Street, Suite 3000, Toronto, ON M5H 2Y2 2001-10-05
Living Bridge Foundation 390 Bay Street, Suite 1202, Toronto, ON M5H 2Y2 2005-07-21
Ponsse North America Inc. 390 Bay Street, 5th Floor, Sault Ste. Marie, ON P6A 1X2 2006-02-17
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Roanoke Insurance Group Canada, Inc. 390 Bay Street, 22nd Floor, Munich Re Centre, Toronto, ON M5H 2Y2 2020-07-28
Eplates Inc. 1402-390 Bay Street, Toronto, ON M5H 2Y2 2017-10-30
Green and Spiegel International Inc. 390 Bay Street, Suite 2800, Toronto, ON M5H 2Y2 2015-10-01
Bochica Energy Inc. 806-390 Bay Street, Toronto, ON M5H 2Y2 2014-03-05
Rentforce Canada Inc. Suite 806, 390 Bay Street, Toronto, ON M5H 2Y2 2013-11-08
The Heart Research Institute (can) C/o Blumberg Segal LLP, 1202-390 Bay Street, Toronto, ON M5H 2Y2 2012-12-19
8360499 Canada Incorporated 390 Bay Street, Suite 600, Toronto, ON M5H 2Y2 2012-11-27
7982984 Canada Inc. 390 Bay St., Suite 3010, Toronto, ON M5H 2Y2 2011-09-23
The Mardi Gras North Foundation 390 Bay Street Suite 1202, Toronto, ON M5H 2Y2 2011-09-21
Immfund Incorporated 390, Bay Street, Ste 1600, Toronto, ON M5H 2Y2 2008-08-01
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Corporation Directors

Name Address
Chirag Bhavsar 1503 S. Summerlin Ave., Orlando FL 32806, United States
James D.A. White 227 Lytton Blvd., Toronto ON M4R 1L6, Canada
Joseph August 3 Birdsilver Gardens, Toronto ON M1C 4M6, Canada
Linda A. Stromme 88 Davenport Road, Suite 1501, Toronto ON M5R 0A5, Canada
Bryan Osmar 901-111 Forsythe Street, Oakville ON L6K 3J9, Canada
Randolph W. Pinna 20 Blue Jays Way, Suite 1018, Toronto ON M5V 3W6, Canada
Mark D. Mickleborough 62 Niagara Street, Suite 520, Toronto ON M5V 1C5, Canada
V. James Sardo 1785 Grosvenor Place, Mississauga ON L5L 3V8, Canada

Entities with the same directors

Name Director Name Director Address
ROYAL PLASTICS GROUP LIMITED V. JAMES SARDO 1785 GROSVENOR PLACE, MISSISSAUGA ON L5L 3V8, Canada
COUNTRYSIDE CANADA ACQUISITION INC. V. JAMES SARDO 1785 GROSVENOR PLACE, MISSISSAUGA ON L5L 3V8, Canada
USE CANADA HOLDINGS CORP. V. JAMES SARDO 1785 GROSVENOR PLACE, MISSISSAUGA ON L5L 3V8, Canada
RENEWABLE ENERGY DEVELOPERS INC. V. James Sardo 155 Wellington Street W., Suite 2930, Toronto ON M5V 3H1, 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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