Ashna Money Exchange inc. is a business entity registered at Corporations Canada, with entity identifier is 8632456. The registration start date is September 12, 2013. The current status is Active.
| Corporation ID | 8632456 |
| Business Number | 843644576 |
| Corporation Name | Ashna Money Exchange inc. |
| Registered Office Address |
2 Topaz Gate North York ON M2M 2Z7 |
| Incorporation Date | 2013-09-12 |
| Dissolution Date | 2018-07-16 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Seyed Mojtaba Moosavi Haftador | 6091-A Yonge St.,, North York, Toronto ON M2M 3W2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-09-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-07-24 | current | 2 Topaz Gate, North York, ON M2M 2Z7 |
| Address | 2013-09-12 | 2018-07-24 | 6091-a Yonge St., North York, Toronto, ON M2M 3W2 |
| Name | 2013-09-12 | current | Ashna Money Exchange inc. |
| Status | 2018-07-24 | current | Active / Actif |
| Status | 2018-07-16 | 2018-07-24 | Dissolved / Dissoute |
| Status | 2018-02-16 | 2018-07-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2016-03-01 | 2018-02-16 | Active / Actif |
| Status | 2016-02-20 | 2016-03-01 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2013-09-12 | 2016-02-20 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-07-24 | Revival / Reconstitution | |
| 2018-07-16 | Dissolution | Section: 212 |
| 2013-09-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-11-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-09-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-09-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2018-03-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 2 TOPAZ GATE |
| City | NORTH YORK |
| Province | ON |
| Postal Code | M2M 2Z7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canada Dl International Inc. | 6 Topaz Gate, North York, ON M2M 2Z7 | 2007-08-08 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| 9045465 Canada Corporation | 11 Geranium Crt, Toronto, ON M2M 0A2 | 2014-10-08 |
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| Just Got Single Inc. | Unit 1021, 25 Greenview Avenue, Toronto, ON M2M 0A5 | 2019-04-30 |
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| 11302639 Canada Inc. | Apartment 1417, 25 Greenview Avenue, Toronto, ON M2M 0A5 | 2019-03-18 |
| Find all corporations in postal code M2M | ||
| Name | Address |
|---|---|
| Seyed Mojtaba Moosavi Haftador | 6091-A Yonge St.,, North York, Toronto ON M2M 3W2, Canada |
| City | NORTH YORK |
| Post Code | M2M 2Z7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Punjab Money Exchange Ltd. | 2603 Hewed Way Nw, Unit 208, Edmonton, AB T6L 6W6 | |
| 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 |
| Kolachi Money Exchange Inc. | 2727 Dominion Blvd, Windsor, ON N9E 2M7 | 2016-03-03 |
| Toronto Money Exchange Inc. | 501-2200 Roche Court, Mississauga, ON L5K 3Z6 | 2012-05-09 |
| Canada Money Exchange Inc. | 501-2200 Roche Court, Mississauga, ON L5K 3Z6 | 2012-05-09 |
| Vaimin Money Transfer & Currency Exchange Inc. | 69 Carron Avenue, Vaughan, ON L6A 1Y6 | 2020-07-20 |
| Mother's Money Exchange (sarrafi Madar) Ltd. | 3 Country Crt, Richmond Hill, ON L4E 2N7 | 2017-11-17 |
| Can-bangla Money Exchange Limited | 1718-7 Crescent Place, Toronto, ON M4C 5L7 | 2010-06-02 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |