KYC EXCHANGE (CANADA) INC. - TORONTO ON CANADA
Company Information
KYC Exchange (Canada) Inc. is a company from TORONTO ON Canada.
The company has corporate status: Dissolved for non-compliance (s. 212)on 2006-02-09.
KYC EXCHANGE (CANADA) INC. - TORONTO ON CANADA
280456
This business was incorporated 21 years ago on 26th November 2002
It was dissolved on 9th February 2006 after trading for 3 years.
It was dissolved on 9th February 2006 after trading for 3 years.
KYC Exchange (Canada) Inc. is governed under the Canada Business Corporations Act - 2002-11-26. 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: 2003 -Overdue.
This company has had the following names:
- KYC Exchange (Canada) Inc. - 2002-11-26 to Present
KYC Exchange (Canada) Inc. has between 1 and 10 directors.
Address & Map
100 KING STREET WEST
SUITE 5100, FIRST CANADIAN PLACE
TORONTO ON M5X 1K2,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| MUHAMMAD SHAMIM RAFIQUE | SUITE 312, 43 THORNCLIFFE PARK DRIVE | TORONTO ON M4H 1J4 | Canada |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| CANTARIO PETROLEUM LIMITED | 1 FIRST CANADIAN PLACE, SUITE 5900 BOX 24 | TORONTO ON, M5X 1K2 | Canada | Dissolved for non-compliance (s. 212)on 1996-03-20 |
| TERRALOGIC SYSTEMS INC. | 1 FIRST CANADIAN PLACE, SUITE 5900 | TORONTO ON, M5X 1K2 | Canada | Dissolved for non-compliance (s. 212)on 1997-05-09 |
| Odyssey Knowledge Solutions Inc. | 1 FIRST CANADIAN PLACE, SUITE 5100 | TORONTO ON, M5X 1K2 | Canada | Dissolved for non-compliance (s. 212)on 2004-06-10 |
| 4-Tel.Com Inc. | 1 FIRST CANADIAN PLACE, SUITE 5100 | TORONTO ON, M5X 1K2 | Canada | Dissolved for non-compliance (s. 212)on 2007-03-12 |
| ACCESS HOLDINGS MANAGEMENT COMPANY (CANADA) INC. | 77 KING STREET WEST, SUITE 2010 | TORONTO ON, M5X 1K2 | Canada | Dissolved by the corporation (s. 210)on 2017-07-31 |