MONEY SERVICE BUSINESS ASSOCIATION OF CANADA - TORONTO ON CANADA


Company Information

MONEY SERVICE BUSINESS ASSOCIATION OF CANADA is a company from TORONTO ON Canada. The company has corporate status: Dissolved by Corporations Canada (s.222)on 2016-07-18.

MONEY SERVICE BUSINESS ASSOCIATION OF CANADA - TORONTO 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 TORONTO 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 GELEN NEVIS DR. 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 Address hidden at Director's Request 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

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Nearby Businesses

Name Address Town Country Status
CANADIAN AID CHARITY
also known as LA CHARITÉ CANADIENNE D&aposAIDE
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.
also known as Aide des avocats INC.
Care of: Haideh Mottahedin, 6013 Yonge St. Suite 312, 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 Suite 200, 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 2NDFL, 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