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Custom House (Retail) Ltd.

Corporation Number：423577-1
Business Number：892458530RC0003
Corporate Name：Custom House (Retail) Ltd.
Status：Inactive - Amalgamated into EXCHANGE CORPORATION CANADA INC. / CORPORATION D'ECHANGE CANADA INC. on 2013-09-01
Governing Legislation：Canada Business Corporations Act - 2004-05-01
Office Address：199 BAY STREET, SUITE 4000 TORONTO ON M5L 1A9 Canada
Office Address in Map
Directors
Full name: Shamir Desai
Address: 12808 13th Avenue Surrey BC V4A 1B4 Canada
Annual Filings
Anniversary Date (MM-DD)
05-01
Date of Last Annual Meeting
2008-07-04
Annual Filing Period (MM-DD)
05-01 to 06-30
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2013 - Filed 2012 - Filed 2011 - Filed
Corporate History

2004-05-01 to 2006-06-07

CUSTOM HOUSE CURRENCY EXCHANGE (RETAIL) LTD.

2006-06-07 to Present

Custom House (Retail) Ltd.

Certificates and Filings
Certificate of Amalgamation
2004-05-01
Corporations amalgamated:4235665 0955 HOLDINGS INC.4235789 WESTERN CURRENCY EXCHANGE LIMITED4235673 4235673 CANADA INC.4161777 CUSTOM HOUSE CURRENCY EXCHANGE (RETAIL) LTD.4235690 4235690 CANADA INC.4235681 BORDER CURRENCY EXCHANGE CORP.6225381 6225381 CANADA INC.

Certificate of Amendment

2006-06-07
Amendment details: Corporate name

Certificate of Amendment

2006-07-25
Amendment details: Other

Certificate of Amendment

2010-04-14
Amendment details: Province or Territory of Registered Office
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