TOPKAYA ENTERPRISE LTD. - KITCHENER ON CANADA


Company Information

Topkaya Enterprise Ltd. is a company from Kitchener ON Canada. The company has corporate status: Active.

TOPKAYA ENTERPRISE LTD. - KITCHENER ON CANADA

3588049
This business was incorporated 3 years ago on 5th January 2021

Topkaya Enterprise Ltd. is governed under the Canada Business Corporations Act - 2021-01-05. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 2024-03-01.
The status of its annual filings are: 2024 -Filed, 2023 -Overdue, 2022 -Overdue.
This company has had the following names:
  • Topkaya Enterprise Ltd. - 2021-01-05 to Present
Topkaya Enterprise Ltd. has between 1 and 10 directors.

Address & Map

203-500 Fairway Road South Kitchener ON N2C 1X3, Canada

Company Officers

Name Address Town Country
Mohammad Shafique Malik 101 Pearman crescent Markham ON L3S 3S7 Canada
Mohammed Khaleelullah Quraishi 2003 Benedictine Court Pickering ON L1X 1M6 Canada
Amir Muhammad Tanveer 14 Red Sea Way Markham ON L3S 4T5 Canada
Ismail Topkaya 104 South Creek Drive Kitchener ON N2P 0E1 Canada
Nauman Malik 101 Pearmain Court Markham ON L3S 3S8 Canada

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7236115 CANADA INC. 23-500 FAIRWAY ROAD SOUTH, SUITE 117 KITCHENER ON, N2C 1X3 Canada Active
FOXET BUSINESS DEVELOPMENT INC. 23-500 FAIRWAY ROAD SOUTH SUITE# 140 KITCHENER ON, N2C 1X3 Canada Dissolved by the corporation (s. 210)on 2022-06-14
8431752 Canada Corp. 23-500 Unit 218, Fairway Rd, Kitchenr ON, N2C 1X3 Canada Dissolved for non-compliance (s. 212)on 2015-12-20
8861765 Canada Inc. 23-500 Fairway Rd S Suite 152 Kitchener ON, N2C 1X3 Canada Dissolved for non-compliance (s. 212)on 2017-02-13
WCA INVESTMENTS INC. 23-500 Fairway Rd. S, Suite 184 Kitchener ON, N2C 1X3 Canada Active
WCA ADVERTISING INC. 23-500 Fairway Rd. S, Suite 184 Kitchener ON, N2C 1X3 Canada Active