EXCEL INVESTMENT AND TRADING INC. - TORONTO ON CANADA
Company Information
EXCEL INVESTMENT AND TRADING INC. is a company from TORONTO ON Canada.
The company has corporate status: Active - Dissolution Pending (Non-compliance).
EXCEL INVESTMENT AND TRADING INC. - TORONTO ON CANADA
1203220
This business was incorporated 13 years ago on 12th July 2011
EXCEL INVESTMENT AND TRADING INC. is governed under the Canada Business Corporations Act - 2011-07-12. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 2021-01-15.
The status of its annual filings are: 2023 -Overdue, 2022 -Overdue, 2021 -Filed.
This company has had the following names:
- EXCEL INVESTMENT AND TRADING INC. - 2011-07-12 to Present
EXCEL INVESTMENT AND TRADING INC. has between 1 and 10 directors.
Address & Map
Care of: B M SHOEB
209 - 3028 DANFORTH AVENUE
TORONTO ON M4C 1N2,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| SUZAYET KHAN | 104 GROVER DRIVE | SCARBOROUGH ON M1C 4W1 | Canada |
| B M SHOEB | 104 GROVER DRIVE | SCARBOROUGH ON M1C 4W1 | Canada |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| 6312098 CANADA INC. | 209 - 3028 DANFORTH AVENUE | TORONTO ON, M4C 1N2 | Canada | Active |
| DESHBANGLA MONEY EXCHANGE INC. | Care of: PRANABESH PODDER, 3028 DANFORTH AVENUE | TORONTO ON, M4C 1N2 | Canada | Dissolved by the corporation (s. 210)on 2014-09-26 |
| 6827764 CANADA INC. | Care of: A-K-M ANWAR HOSSAIN, 209 - 3028 DANFORTH AVENUE | TORONTO ON, M4C 1N2 | Canada | Active |
| ORROE Corporation | 5-3040 DANFORTH AVENUE | TORONTO ON, M4C 1N2 | Canada | Active |
| 21 Destiny Inc. | Suite# 201, 3028 Danforth Avenue | Toronto ON, M4C 1N2 | Canada | Dissolved for non-compliance (s. 212)on 2018-08-20 |
| 7714629 CANADA CORPORATION | 210-3028 DANFORTH AVENUE | TORONTO ON, M4C 1N2 | Canada | Active |
| CB Unique Homes Inc. | Care of: PRANABESH PODDER, 202 - 3028 DANFORTH AVENUE | TORONTO ON, M4C 1N2 | Canada | Dissolved for non-compliance (s. 212)on 2014-02-10 |
| NNK International Inc. | 3028 Danforth Avenue, Unit- 216 | Toronto ON, M4C 1N2 | Canada | Active |
| AIBION BUILDERS & DEVELOPERS INC. | 3028 DANFORTH AVE | TORONTO ON, M4C 1N2 | Canada | Dissolved for non-compliance (s. 212)on 2016-04-11 |
| ALBION BUILDERS & DEVELOPERS INC. | 3028 DANFORTH AVE | TORONTO ON, M4C 1N2 | Canada | Dissolved by the corporation (s. 210)on 2015-11-26 |