ANTI-MONEY LAUNDERING COMPLIANCE ASSOCIATION - MARKHAM ON CANADA
Company Information
ANTI-MONEY LAUNDERING COMPLIANCE ASSOCIATION is a company from MARKHAM ON Canada.
The company has corporate status: Dissolved by Corporations Canada (s.222)on 2016-07-16.
ANTI-MONEY LAUNDERING COMPLIANCE ASSOCIATION - MARKHAM ON CANADA
1029486
ANTI-MONEY LAUNDERING COMPLIANCE ASSOCIATION is governed under the Canada Corporations Act - PartII - 2008-11-26. It a company of type: Not available.
The date of the company's last Annual Meeting is 2009-01-23.
The status of its annual filings are: 2015 -Overdue, 2014 -Overdue, 2013 -Overdue.
This company has had the following names:
- ANTI-MONEY LAUNDERING COMPLIANCE ASSOCIATION - 2008-11-26 to Present
ANTI-MONEY LAUNDERING COMPLIANCE ASSOCIATION has between 3 and 9 directors.
Address & Map
3601 HIGHWAY # 7 EAST
SUITE 1008
MARKHAM ON L3R 0M3,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| HOWARD WASSERMAN | 3601 HIGHWAY # 7 EAST, SUITE 1008 | MARKHAM ON L3R 0M3 | Canada |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| GEL AID LTD. | 1004 - 3601 Hwy 7 East | Markham ON, L3R 0M3 | Canada | Dissolved for non-compliance (s. 212)on 2018-07-15 |
| DEG Financial Solutions Inc. | 3601 Highway 7 East | Markham ON, L3R 0M3 | Canada | Dissolved for non-compliance (s. 212)on 2013-03-15 |
| I.S. Interpretation & Global Translation Inc. | 3601, HIGHWAY #7 EAST, SUITE #400 | Markham ON, L3R 0M3 | Canada | Dissolved by the corporation (s. 210)on 2014-08-07 |
| flying bird international trade and investment LTD. | 3601 HIGHWAY 7 EAST, UNIT 513, ROOM #12 | MARKHAM ON, L3R 0M3 | Canada | Dissolved for non-compliance (s. 212)on 2015-06-19 |
| NVC Mining Inc. | 3601 Highway 7 East, unit 513, | Markham ON, L3R 0M3 | Canada | Dissolved for non-compliance (s. 212)on 2016-07-11 |
| Domin International Group North American Lighting Distribution Base Inc. | 3601 Highway 7 East, Unit 513 | Markham ON, L3R 0M3 | Canada | Dissolved for non-compliance (s. 212)on 2014-07-12 |
| CAC GOLDEN BRIDGE CONSULTING CORPORATION | SUITE 705 - 3601 HIGHWAY 7 E | MARKHAM ON, L3R 0M3 | Canada | Active |
| LWTAB COMMUNICATIONS INC. | Care of: Claude Edery, 3601 Hwy 7 East, Suite 1005 | Markham ON, L3R 0M3 | Canada | Active |
| ZHONG DE YIN TAI (CANADA) INVESTMENT CO., LTD. | 3601 Highway 7 East, Unit 514, Room 3 | Markham ON, L3R 0M3 | Canada | Active |
| Clean Green Oil Corp. | 3601 Hwy 7 unit 400 | markham ON, L3R 0M3 | Canada | Dissolved for non-compliance (s. 212)on 2018-02-24 |