KWI MERCHANT SERVICES (CANADA), INC. - RICHMOND HILL ON CANADA
Company Information
KWI MERCHANT SERVICES (CANADA), INC. is a company from RICHMOND HILL ON Canada.
The company has corporate status: Active.
KWI MERCHANT SERVICES (CANADA), INC. - RICHMOND HILL ON CANADA
280436
This business was incorporated 16 years ago on 13th May 2008
It was dissolved on 18th March 2019 after trading for 10 years.
A Certificate of Revival was issued on 5th October 2022.
It was dissolved on 18th March 2019 after trading for 10 years.
A Certificate of Revival was issued on 5th October 2022.
KWI MERCHANT SERVICES (CANADA), INC. is governed under the Canada Business Corporations Act - 2008-05-13. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 2023-03-15.
The status of its annual filings are: 2024 - Not due, 2023 -Filed, 2022 -Filed.
This company has had the following names:
- KWI MERCHANT SERVICES (CANADA), INC. - 2008-05-13 to Present
KWI MERCHANT SERVICES (CANADA), INC. has between 1 and 10 directors.
Address & Map
Care of: THOMAS PHELAN
208-15 WERTHEIM COURT
RICHMOND HILL ON L4B 3H7,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| THOMAS P. PHELAN | 58 QUAIL RUN BOULEVARD | MAPLE ON L6A 1E9 | Canada |
| SAM KLIGER | 158 HORSESHOE ROAD | MILL NECK NY 11765 | United States |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| I.M.D. CONSULTING INC. | 15 WERTHEIM COURT, SUITE 604 | RICHMOND HILL ON, L4B 3H7 | Canada | Dissolved for non-compliance (s. 212)on 2000-03-10 |
| LIK HANG CANADA INC. | Suite 209, 15 Wertheim Court | Richmond Hill ON, L4B 3H7 | Canada | Active |
| AROMA HOLDING CANADA LIMITED | 15 WERTHEIM COURT, SUITE 602 SUITE 603 | RICHMOND HILL ON, L4B 3H7 | Canada | Dissolved for non-compliance (s. 212)on 2004-07-12 |
| KB TELECOM OF CANADA INC. | 15 WERTHEIM COURT, SUITE 701 | RICHMOND HILL ON, L4B 3H7 | Canada | Dissolved for non-compliance (s. 212)on 2004-07-12 |
| DOM Showroom Toronto Inc. | 15 WERTHEIM COURT, SUITE 408 | RICHMOND HILL ON, L4B 3H7 | Canada | Active |
| ID-Sentinel Identity Theft Protection Inc. | 15 WERTHEIM CRT., SUITE 806 | RICHMOND HILL ON, L4B 3H7 | Canada | Dissolved for non-compliance (s. 212)on 2017-07-14 |
| PM EXCEL HOLDINGS INC. | Care of: BB IMPEX, 15 WERTHEIM COURT | RICHMOND HILL ON, L4B 3H7 | Canada | Active |
| JF Insurance Agency Group Inc. | 15 Wertheim Court, Suite 501 | Richmond Hill ON, L4B 3H7 | Canada | Active |
| JHJ Consulting Services Inc. | 15 Wertheim Court, Suite 606 | RICHMOND HILL ON, L4B 3H7 | Canada | Dissolved by the corporation (s. 210)on 2018-03-08 |
| ORIGINS CANADA: SUPPORTING THOSE SEPARATED BY ADOPTION AND WORKING TO KEEP FAMILIES TOGETHER INC. | 15 Wertheim Crt., Ste. 505 | RICHMOND HILL ON, L4B 3H7 | Canada | Active |