SOUTHEAST FINANCIAL SERVICES (CANADA) LIMITED - TORONTO ON CANADA
Company Information
SOUTHEAST FINANCIAL SERVICES (CANADA) LIMITED is a company from TORONTO ON Canada.
The company has corporate status: Dissolved for non-compliance (s. 212)on 2013-02-07.
SOUTHEAST FINANCIAL SERVICES (CANADA) LIMITED - TORONTO ON CANADA
1199524
This business was incorporated 15 years ago on 7th April 2010
It was dissolved on 7th February 2013 after trading for 2 years.
It was dissolved on 7th February 2013 after trading for 2 years.
SOUTHEAST FINANCIAL SERVICES (CANADA) LIMITED is governed under the Canada Business Corporations Act - 2010-04-07. 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: 2012 -Overdue, 2011 -Overdue.
This company has had the following names:
- SOUTHEAST FINANCIAL SERVICES (CANADA) LIMITED - 2010-04-07 to Present
SOUTHEAST FINANCIAL SERVICES (CANADA) LIMITED has between 1 and 10 directors.
Address & Map
128 SOUTH EDGELY AVE
TORONTO ON M1N 3L1,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| KAZAL MUHAMMAD | 128 SOUTH EDGELY AVE | TORONTO ON M1N 3L1 | Canada |
| M. SERAJUL ISLAM | 4C-7-4 GULSHAN 1 | DHAKA 1212 | Bangladesh |
| SHAHID HOSSAIN | A-6 TRIUMPH TOWER, ESKATON GARDEN | DHAKA 1000 | Bangladesh |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| Custm Holdings Inc. | 84 South Edgely Avenue | Scarborough ON, M1N 3L1 | Canada | Active |
| 14474244 Canada Inc. | 140 South Edgely Avenue | Toronto ON, M1N 3L1 | Canada | Active |
| CUSTM ELECTRIC INC. | 84 South Edgely Avenue | Scarborough ON, M1N 3L1 | Canada | Active |