ADVISOR FOR AML LTD. - NORTH YORK ON CANADA
Company Information
ADVISOR FOR AML LTD. is a company from North York ON Canada.
The company has corporate status: Active.
ADVISOR FOR AML LTD. - NORTH YORK ON CANADA
4939783
This business was incorporated 1 years ago on 4th January 2023
ADVISOR FOR AML LTD. is governed under the Canada Business Corporations Act - 2023-01-04. It a company of type: Not available.
The date of the company's last Annual Meeting is Not available.
The status of its annual filings are: 2024 -Overdue.
This company has had the following names:
- ADVISOR FOR AML LTD. - 2023-01-04 to Present
ADVISOR FOR AML LTD. has between 1 and 10 directors.
Address & Map
502-150 Consumers Road
North York ON M2J 1P9,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| Ali Hassan Razvi | 2651 Canadian St | Pickering ON L1X 0C9 | Canada |
Related Companies
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| Octopus Consultancy Services Inc. | 1052, Longbow Drive | Pickering ON, L1V 5W1 | Canada | Dissolved by the corporation (s. 210)on 2019-12-30 |
| T1 to 5 Accounting & Tax Ltd. | 502-150 Consumers Road | North York ON, M2J 1P9 | Canada | Active |
| Excel POS Inc. | 581 Marksbury Rd | Pickering ON, L1W 2S9 | Canada | Active - Dissolution Pending (Non-compliance) |
| Digiliaison Corporation | 502-150 Consumers Road | North York ON, M2J 1P9 | Canada | Active |
| EXCEL DMM INC. | 502-150 Consumers Road | North York ON, M2J 1P9 | Canada | Active |
| Excel Consultancy & Advisory Inc. | 502-150 Consumers Road | North York ON, M2J 1P9 | Canada | Active |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| SOBEN MANAGEMENT LTD. | 150 CONSUMERS ROAD, # 302 | TORONTO ON, M2J 1P9 | Canada | Active |
| SUPERIOR MUFFLER (CANADA) LTD. | 150 CONSUMERS ROAD | WILLOWDALE ON, M2J 1P9 | Canada | Dissolved for non-compliance (s. 212)on 1987-08-31 |
| ADVANCED MARKETING CONCEPTS OF CANADA LIMITED | 150 CONSUMERS ROAD | NORTH YORK ON, M2J 1P9 | Canada | Dissolved for non-compliance (s. 212)on 1997-07-28 |
| DAVID WILDER INVESTMENTS LIMITED | 150 CONSUMERS RD, SUITE 307 | WILLOWDALE ON, M2J 1P9 | Canada | Dissolved for non-compliance (s. 212)on 2004-05-06 |
| PERGAMON PRESS CANADA LTD. | 150 CONSUMERS ROAD, SUITE 104 | WILLOWDALE ON, M2J 1P9 | Canada | Inactive - Discontinuedon 1983-02-21 |
| F.W. WOODCOCK & ASSOCIATES LIMITED | 150 CONSUMERS ROAD, SUITE 400 | WILLOWDALE ON, M2J 1P9 | Canada | Dissolved for non-compliance (s. 212)on 2003-01-08 |
| 147966 CANADA LTD. | 150 CONSUMERS ROAD, SUITE 409 | WILLOWDALE ON, M2J 1P9 | Canada | Dissolved for non-compliance (s. 212)on 1999-12-09 |
| The Benjamin Walker Foundation | 150 CONSUMERS ROAD, SUITE 207 | NORTH YORK ON, M2J 1P9 | Canada | Active |
| NATIONAL INDEPENDENT CLAIMS SERVICES LIMITED | 150 CONSUMERS ROAD, SUITE 203 | WILLOWDALE ON, M2J 1P9 | Canada | Dissolved for non-compliance (s. 212)on 2000-03-01 |
| CANASEA LOW-CARBON INC. | Care of: ZHEN YU FANG, 150 Consumers Road, Suite 300 | TORONTO ON, M2J 1P9 | Canada | Dissolved by the corporation (s. 210)on 2018-11-05 |