MONEY SERVICE BUSINESS ASSOCIATION OF CANADA - NORTH YORK ON CANADA
Company Information
MONEY SERVICE BUSINESS ASSOCIATION OF CANADA is a company from NORTH YORK ON Canada.
The company has corporate status: Dissolved by Corporations Canada (s.222)on 2016-07-18.
MONEY SERVICE BUSINESS ASSOCIATION OF CANADA - NORTH YORK ON CANADA
1186285
MONEY SERVICE BUSINESS ASSOCIATION OF CANADA is governed under the Canada Corporations Act - PartII - 2011-03-31. It a company of type: Not available.
The date of the company's last Annual Meeting is 2012-11-19.
The status of its annual filings are: 2015 -Overdue, 2014 -Overdue, 2013 -Filed.
This company has had the following names:
- MONEY SERVICE BUSINESS ASSOCIATION OF CANADA - 2011-03-31 to Present
MONEY SERVICE BUSINESS ASSOCIATION OF CANADA has between 15 and 15 directors.
Address & Map
12 BALLYCONNOR CRESCENT
NORTH YORK ON M2M 3W2,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| MAZIAR SADRI | 17A BARBERRY PI | TORONTO ON M2K 3E2 | Canada |
| MASOUD SHAYEGHI | 219 COLUMBUS AVE. | VAUGHAN ON L4L 7K3 | Canada |
| ABASS NIAVARANI | 1848 VANDORF SIDE RD. | AURORA ON L4G 7B9 | Canada |
| JAMAL SHEIDAEI | 16 Glen Nevis Drive | Richmond Hill ON L4E 4C4 | Canada |
| YASSAVOLI SANI | 12 BALLYCONNOR CRESCENT | NORTH YORK ON M2M 3W2 | Canada |
| GHOLAM AGHDASI | 46 BOAKE TRAIL | RICHMOND HILL ON L4B 2X7 | Canada |
| SEID TAHERI | 5775 YONGE STREET, SUITE 100 | TORONTO ON M2M 4J1 | Canada |
| SALIM HENAREH | 6987 YONGE ST. | TORONTO ON M2M 3X9 | Canada |
| MOHAMMAD ABAZARI | 57 FORMOSA DR. | RICHMOND HILL ON L4S 1S9 | Canada |
| MOHAMMAD ZAROOR | 82 JEFFERSON FOREST DR. | RICHMOND HILL ON L4E 4J4 | Canada |
| HOSSEIN SALAMAT | 122 WEST 15TH STREET | NORTH VANCOUVER BC V7M 1R5 | Canada |
| FARZAM MEHDIZADEH | 350 ELGIN MILLS RD. | RICHMOND HILL ON L4C 4M2 | Canada |
| GHODSI TAJMIRRIAHI | 18 PARK HOME AVENUE, APARTMENT 1606 | NORTH YORK ON M2N 7H7 | Canada |
| ABBAS GHODSIAN | 102 MORGAN AVE. | MARKHAM ON L3T 1R7 | Canada |
Related Companies
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| 12 GIANTS HOLDING INC. | 10159 Yonge Street | Richmond Hill ON, L4C 1T5 | Canada | Dissolved by the corporation (s. 210)on 2024-02-09 |
| 12631458 CANADA INC. | 323 Fern Avenue | Richmond Hill ON, L4C 8P7 | Canada | Dissolved by the corporation (s. 210)on 2023-07-17 |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| CANADIAN AID CHARITY | 6021 YONGE STREET, SUITE 1010 | TORONTO ON, M2M 3W2 | Canada | Dissolved by Corporations Canada (s.222)on 2016-10-21 |
| ARC DATA CONSULTANTS INC. | 6021 YONGE ST., SUITE 1001 | TORONTO ON, M2M 3W2 | Canada | Dissolved for non-compliance (s. 212)on 2011-11-12 |
| I S M SPORTS WORLD INC. | 6021 YONGE STREET, UNIT 455 | TORONTO ON, M2M 3W2 | Canada | Active |
| TOP PROFESSIONALS DIRECTORY INC. | 6013, Younge Street, Suite 312 | Toronto ON, M2M 3W2 | Canada | Dissolved for non-compliance (s. 212)on 2013-10-26 |
| Lawyers Aid INC. | Care of: Haideh Mottahedin, 6013 Yonge St. | Toronto ON, M2M 3W2 | Canada | Dissolved for non-compliance (s. 212)on 2011-08-10 |
| GTA Complete Wildlife Services INC. | 331-6021 YONGE ST | TORONTO ON, M2M 3W2 | Canada | Dissolved for non-compliance (s. 212)on 2012-04-29 |
| ONG Currency Exchange Inc. | Care of: Mr. Onghaei, 6013 Yonge Street | Toronto ON, M2M 3W2 | Canada | Dissolved for non-compliance (s. 212)on 2012-09-25 |
| AZERBAIJANIAN MUSIC CHANNEL INC. | 6075 Yonge St. Unit:2 | TORONTO ON, M2M 3W2 | Canada | Dissolved by the corporation (s. 210)on 2012-06-18 |
| NEW IMPEX TRADING LTD. | Care of: PRAKASH KKHANNA, 6083 A YONGE ST | TORONTO ON, M2M 3W2 | Canada | Dissolved for non-compliance (s. 212)on 2018-05-11 |
| Day To Day Moving Inc. | 331-6021 yonge st. | toronto ON, M2M 3W2 | Canada | Dissolved for non-compliance (s. 212)on 2016-11-19 |