Persica Currency Exchange Inc. is a business entity registered at Corporations Canada, with entity identifier is 8339155. The registration start date is October 31, 2012. The current status is Active.
| Corporation ID | 8339155 |
| Business Number | 839728441 |
| Corporation Name | Persica Currency Exchange Inc. |
| Registered Office Address |
6105 Yonge St. Unit C North York ON M2M 3W2 |
| Incorporation Date | 2012-10-31 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| HAMIDREZA KARIMI | 155 Antibes Dr., Unit 1705, NORTH YORK ON M2R 3G7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-10-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-10-31 | current | 6105 Yonge St., Unit C, North York, ON M2M 3W2 |
| Name | 2012-10-31 | current | Persica Currency Exchange Inc. |
| Status | 2018-04-18 | current | Active / Actif |
| Status | 2018-04-11 | 2018-04-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2016-08-22 | 2018-04-11 | Active / Actif |
| Status | 2016-03-31 | 2016-08-22 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2015-05-17 | 2016-03-31 | Active / Actif |
| Status | 2015-04-21 | 2015-05-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2012-10-31 | 2015-04-21 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-10-31 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-06-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2017-06-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2016-02-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 6105 Yonge St. |
| City | North York |
| Province | ON |
| Postal Code | M2M 3W2 |
| Country | Canada |
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| Maple Forex Trading Group Inc. | 6089 Yonge St, Toronto, ON M2M 3W2 | 2018-09-13 |
| 10834408 Canada Limited | 6021 Yonge Street, Suite 357, Toronto, ON M2M 3W2 | 2018-06-11 |
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| Find all corporations in postal code M2M 3W2 | ||
| Name | Address |
|---|---|
| HAMIDREZA KARIMI | 155 Antibes Dr., Unit 1705, NORTH YORK ON M2R 3G7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Nesfe Jahan Inc. | Hamidreza Karimi | 20 Beaufort Hills Road, Richmond Hill ON L4E 2N5, Canada |
| Shabestan Cafe Inc. | hamidreza karimi | 1510-155 Antibes Dr., North York, Toronto ON M2M 3W2, Canada |
| Hamidreza Karimi International Financial Services Inc. | hamidreza karimi | 6097 yonge street, north york ON M2M 3W2, Canada |
| Samsam Investment and Lending Services Inc. | Hamidreza Karimi | Second Floor, 6087 Yonge St.,, North York ON M2M 3W2, Canada |
| Paradise IMPEX Medical Trading Inc. | Hamidreza Karimi | 1705-155, Antibes Drive, North York ON M2R 3G7, Canada |
| Persia Renovation Inc. | Hamidreza Karimi | 6087 Yonge St.,, north york ON M2M 3W2, Canada |
| Shabestan Cruise Inc. | Hamidreza Karimi | 6123 Yonge St., North York ON M2M 3W2, Canada |
| Persica Entrepreneurship Foundation Inc. | Hamidreza Karimi | 6087 Yonge St., North York ON M2M 3W2, Canada |
| persia currency exchange Inc. | hamidreza karimi | 6125 Yonge St., North York ON M2M 3W8, Canada |
| City | North York |
| Post Code | M2M 3W2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| B.c. Currency Exchange Inc. | 10230 - 152nd Street, Surrey, BC V3R 6N7 | |
| Continental Currency Exchange Corporation | 419 King Street West, Oshawa, ON L1J 2K5 | |
| Pbs Currency Exchange Ltd. | 712-28 Ted Rogers Way, Toronto, ON M4Y 2J4 | 2017-06-17 |
| Mouta Currency Exchange Inc. | 567 Bridgeview Rd., Oakville, ON L6M 0P2 | 2012-08-08 |
| Jensy Currency & Exchange Inc. | 19 Netherly Dr., Toronto, ON M9V 3M1 | 2012-05-09 |
| Social Currency Exchange Inc. | 33 Big Moe Crescent, Brampton, ON L6P 1J7 | 2015-02-01 |
| 786 Currency Exchange Inc. | 8865 Joseph Ct., Niagara Falls, ON L2H 3P1 | 2016-03-17 |
| Taj Currency Exchange Inc. | 76 River Ridge Boulevard, Aurora, ON L4G 7T9 | 2017-03-27 |
| Waterloo Currency Exchange Incorporated | 150 Sunrise Pl, Kitchener, ON N2B 3S9 | 2019-09-12 |
| Tak Currency Exchange Inc. | 1725 Palmerston Ave., West Vancouver, BC V7V 2V1 | 2018-06-04 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |