TORONTO MONEY EXCHANGE INC. is a business entity registered at Corporations Canada, with entity identifier is 8189102. The registration start date is May 9, 2012. The current status is Dissolved.
| Corporation ID | 8189102 |
| Business Number | 818681900 |
| Corporation Name | TORONTO MONEY EXCHANGE INC. |
| Registered Office Address |
501-2200 Roche Court Mississauga ON L5K 3Z6 |
| Incorporation Date | 2012-05-09 |
| Dissolution Date | 2013-08-15 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Syed Muhammad Abbas | House # D-669, Satellite Town, Rawalpindi , Pakistan |
| Farrukh Ahmed | 501-2200 Roche Court, Mississauga ON L5K 3Z6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-05-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-05-09 | current | 501-2200 Roche Court, Mississauga, ON L5K 3Z6 |
| Name | 2012-05-09 | current | TORONTO MONEY EXCHANGE INC. |
| Status | 2013-08-15 | current | Dissolved / Dissoute |
| Status | 2012-05-09 | 2013-08-15 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-08-15 | Dissolution | Section: 210(1) |
| 2012-05-09 | Incorporation / Constitution en société |
| Address | 501-2200 Roche Court |
| City | Mississauga |
| Province | ON |
| Postal Code | L5K 3Z6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canada Money Exchange Inc. | 501-2200 Roche Court, Mississauga, ON L5K 3Z6 | 2012-05-09 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Maple-leaf Cleaning Service Team Inc. | 1102-2200 Roche Court, Mississauga, ON L5K 3Z6 | 2020-05-20 |
| 9969357 Canada Inc. | 310-2200 Roche Court, Mississauga, ON L5K 3Z6 | 2016-11-01 |
| Arcta International Commerce Corporation | 2200 Roche Crt.,, Unit 801, Mississauga, ON L5K 3Z6 | 2012-06-08 |
| Makati Express Inc. | 706-2200 Roche Court, Mississauga, ON L5K 3Z6 | 2011-11-16 |
| 7544359 Canada Inc. | 2200 Roche Crt, Suite 612, Mississauga, ON L5K 3Z6 | 2010-05-05 |
| Technobit Consulting Inc. | 2200 Roche Court, App# 1010, Mississauga, ON L5K 3Z6 | 2006-09-14 |
| 9477349 Canada Corp. | 2200 Roche Court, Apt No 410, Mississauga, ON L5K 3Z6 | 2015-10-17 |
| 11013998 Canada Inc. | 2200 Roche Court, Unit 1109, Mississauga, ON L5K 3Z6 | 2018-09-26 |
| Haven of Farmers Animal Nutrition Inc. | 2200 Roche Court, Mississauga, ON L5K 3Z6 | 2018-12-02 |
| Super Star Logistics Ltd. | 2200 Roche Court, Unit # 309, Mississauga, ON L5K 3Z6 | 2019-03-14 |
| Find all corporations in postal code L5K 3Z6 | ||
| Name | Address |
|---|---|
| Syed Muhammad Abbas | House # D-669, Satellite Town, Rawalpindi , Pakistan |
| Farrukh Ahmed | 501-2200 Roche Court, Mississauga ON L5K 3Z6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CANADA MONEY EXCHANGE INC. | Farrukh Ahmed | 501-2200 Roche Court, Mississauga ON L5K 3Z6, Canada |
| City | Mississauga |
| Post Code | L5K 3Z6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Punjab Money Exchange Ltd. | 2603 Hewed Way Nw, Unit 208, Edmonton, AB T6L 6W6 | |
| Can-bangla Money Exchange Limited | 1718-7 Crescent Place, Toronto, ON M4C 5L7 | 2010-06-02 |
| Deshbangla Money Exchange Inc. | 3028 Danforth Avenue, Unit 201, Toronto, ON M4C 1N2 | 2005-04-08 |
| Bangladeshi Money Exchange Limited | Unit 3,3000 Danforth Ave,suite 116, Toronto, ON M4C 1M7 | 2007-10-18 |
| Canex-canada Foreign Exchange and Money Services Incorporated | 7 Clovelly Avenue, Toronto, ON M6C 1X9 | 2014-01-07 |
| Mega Money Exchange Inc. | 74 Moffatt Ave., Brampton, ON L6Y 2P3 | 2002-10-11 |
| Metro Money Exchange Inc. | 4-315 Traders Blvd, Mississauga, ON L4Z 3E4 | 2008-01-25 |
| A-1 Money Exchange Ltd. | 9385 120th Street, Delta, BC V4C 6R9 | 2000-07-26 |
| Canada Money Exchange Inc. | 501-2200 Roche Court, Mississauga, ON L5K 3Z6 | 2012-05-09 |
| Kolachi Money Exchange Inc. | 2727 Dominion Blvd, Windsor, ON N9E 2M7 | 2016-03-03 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |