BERMAN MONEY TRANSFER INC. - TORONTO ON CANADA
Company Information
BERMAN MONEY TRANSFER INC. is a company from TORONTO ON Canada.
The company has corporate status: Dissolved for non-compliance (s. 212)on 2023-11-15.
BERMAN MONEY TRANSFER INC. - TORONTO ON CANADA
1683762
This business was incorporated 6 years ago on 18th December 2018
It was dissolved on 15th November 2023 after trading for 4 years.
It was dissolved on 15th November 2023 after trading for 4 years.
BERMAN MONEY TRANSFER INC. is governed under the Canada Business Corporations Act - 2018-12-18. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 2021-01-04.
The status of its annual filings are: 2022 -Overdue, 2021 -Overdue, 2020 -Filed.
This company has had the following names:
- BERMAN MONEY TRANSFER INC. - 2018-12-18 to Present
BERMAN MONEY TRANSFER INC. has between 1 and 10 directors.
Address & Map
1B-1444 DUPONT STREET
TORONTO ON M6P 4H3,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| DANIEL BERMAN | 1B-1444 DUPONT STREET | TORONTO ON M6P 4H3 | Canada |
| VIVIANE A SILVA | 1B-1444 DUPONT STREET | TORONTO ON M6P 4H3 | Canada |
Related Companies
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| RITRATTO CORP. | 1B-1444 DUPONT STREET | TORONTO ON, M6P 4H3 | Canada | Dissolved for non-compliance (s. 212)on 2023-11-16 |
| Berman Accounting Firm Corp. | 1B-1444 Dupont Street | Toronto ON, M6P 4H3 | Canada | Dissolved for non-compliance (s. 212)on 2024-02-23 |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| DLF SOLUTIONS INC. | Care of: MARK MICHALKOFF, 20-1444 DUPONT ST | TORONTO ON, M6P 4H3 | Canada | Dissolved for non-compliance (s. 212)on 2017-03-19 |
| CERTICARD DISTRIBUTION LTD. | Care of: MARK MICHALKOFF, 20-1444 DUPONT ST | TORONTO ON, M6P 4H3 | Canada | Dissolved for non-compliance (s. 212)on 2017-03-20 |
| WHOLEBOTICS INC. | 1444 DUPONT STREET UNIT 20 C | TORONOT ON, M6P 4H3 | Canada | Dissolved for non-compliance (s. 212)on 2015-10-23 |
| SKYDEACORP LTD. | Care of: DARYL KENNEDY, 1444 Dupont Street | Toronto ON, M6P 4H3 | Canada | Active |
| TRYST NIGHTCLUB LTD. | Care of: ANDREW CHABURSKY, 20-1444 DUPONT STREET | TORONTO ON, M6P 4H3 | Canada | Dissolved for non-compliance (s. 212)on 2009-09-17 |
| Boxcar Studio Inc. | 1444 DUPONT STREET, UNIT 21 | TORONTO ON, M6P 4H3 | Canada | Dissolved for non-compliance (s. 212)on 2011-07-30 |
| 7552637 CANADA INC. | 1444 Dupont Street Unit 9A | Toronto ON, M6P 4H3 | Canada | Dissolved for non-compliance (s. 212)on 2013-03-15 |
| 7642385 CANADA INC. | 1444 DUPONT ST UNIT 11 | TORONTO ON, M6P 4H3 | Canada | Dissolved for non-compliance (s. 212)on 2013-07-08 |
| 7867158 CANADA LIMITED | 1444 Dupont Street, Suite 9A | Toronto ON, M6P 4H3 | Canada | Dissolved for non-compliance (s. 212)on 2014-07-01 |
| 7867174 CANADA INC. | 1444 Dupont Street, Suite 9A | Toronto ON, M6P 4H3 | Canada | Dissolved for non-compliance (s. 212)on 2014-06-29 |