MOI PROSPECTIVE INVESTMENTS PERE LTD.

Address:
7 Grenville Street, Suite 5709, Toronto, ON M4Y 0E9

MOI PROSPECTIVE INVESTMENTS PERE LTD. is a business entity registered at Corporations Canada, with entity identifier is 8400008. The registration start date is January 8, 2013. The current status is Active.

Corporation Overview

Corporation ID 8400008
Business Number 834311938
Corporation Name MOI PROSPECTIVE INVESTMENTS PERE LTD.
Registered Office Address 7 Grenville Street
Suite 5709
Toronto
ON M4Y 0E9
Incorporation Date 2013-01-08
Corporation Status Active / Actif
Number of Directors 1 - 7

Directors

Director Name Director Address
MAKSIM PEREVOSHCHIKOV 2302-231 FORT YORK BLVD, TORONTO ON M5V 1B2, Canada
OKSANA PEREVOSHCHIKOVA 2302-231 FORT YORK BLVD, TORONTO ON M5V 1B2, Canada
RIHANA MAHMOUD 2302-231 FORT YORK BLVD, TORONTO ON M5V 1B2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2013-01-08 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2019-10-08 current 7 Grenville Street, Suite 5709, Toronto, ON M4Y 0E9
Address 2018-07-19 2019-10-08 1404-60 Colborne Street, Toronto, ON M5E 1E3
Address 2013-01-08 2018-07-19 2302-231 Fort York Blvd, Toronto, ON M5V 1B2
Name 2013-01-08 current MOI PROSPECTIVE INVESTMENTS PERE LTD.
Status 2015-06-23 current Active / Actif
Status 2015-06-18 2015-06-23 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2013-01-08 2015-06-18 Active / Actif

Activities

Date Activity Details
2013-01-08 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-01-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-01-10 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-01-04 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 7 Grenville Street
City Toronto
Province ON
Postal Code M4Y 0E9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
7721331 Canada Inc. 7 Grenville Street, Office 3512, Toronto, ON M4Y 1W9 2010-12-08
Blackcart Inc. 7 Grenville Street, 515, Toronto, ON M4Y 0E9 2017-02-21
Middle One Inc. 7 Grenville Street, Unit 3211, Toronto, ON M4Y 1W9 2019-05-14
J&h Company Inc. 7 Grenville Street, Toronto, ON M4Y 1W9 2020-11-10

Corporations in the same postal code

Corporation Name Office Address Incorporation
12033283 Canada Inc. #3106, 7 Grenville St, Toronto, ON M4Y 0E9 2020-04-30
Alanbooks Corporation 4312 - 7 Grenville St, Toronto, ON M4Y 0E9 2020-02-02
11831089 Canada Inc. 5812-7 Grenville Street, Toronto, ON M4Y 0E9 2020-01-07
Jaynation Inc. 6405-7 Grenville Street, Toronto, ON M4Y 0E9 2020-01-02
Dream Team Yt Inc. 6405-7 Grenville, Toronto, ON M4Y 0E9 2019-12-10
11671383 Canada Inc. 4611-7 Grenville Street, Toronto, ON M4Y 0E9 2019-10-08
11507672 Canada Inc. 5812 - 7 Grenville Street, Toronto, ON M4Y 0E9 2019-07-10
9700790 Canada Inc. 3411-7 Grenville St, Toronto, ON M4Y 0E9 2016-04-07
Zip Finance Inc. 3411-7 Grenville Street, Toronto, ON M4Y 0E9 2015-11-10
Dgsage Inc. #5411-7 Grenville Street, Toronto, ON M4Y 0E9 2013-10-23
Find all corporations in postal code M4Y 0E9

Corporation Directors

Name Address
MAKSIM PEREVOSHCHIKOV 2302-231 FORT YORK BLVD, TORONTO ON M5V 1B2, Canada
OKSANA PEREVOSHCHIKOVA 2302-231 FORT YORK BLVD, TORONTO ON M5V 1B2, Canada
RIHANA MAHMOUD 2302-231 FORT YORK BLVD, TORONTO ON M5V 1B2, Canada

Entities with the same directors

Name Director Name Director Address
LENDING MILL INC. Maksim Perevoshchikov 303-745 Danforth Ave, Toronto ON M4J 1L4, Canada

Competitor

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City Toronto
Post Code M4Y 0E9
Category investment
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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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