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EXCHANGE CORPORATION CANADA INC. (CORPORATION D'ECHANGE CANADA INC.)

Corporation Number：855257-6
Business Number：143436194RC0002
Corporate Name：EXCHANGE CORPORATION CANADA INC. (CORPORATION D'ECHANGE CANADA INC.)
Status：Active
Governing Legislation：Canada Business Corporations Act - 2013-09-01
Office Address：365 BAY STREET SUITE 800 TORONTO ON M5H 2V1 Canada
Office Address in Map
Directors
Full name: Kurush Sarkari
Address: 19-21 Shaftesbury Avenue, London W1D 7ED, United Kingdom
Full name: SHAMIR DESAI
Address: 12808 - 13TH AVENUE, SURREY BC V4A 1B4, Canada
Full name: James Vallance
Address: 19-21 Shaftesbury Avenue, London W1D 7ED, United Kingdom
Annual Filings
Anniversary Date (MM-DD)
09-01
Date of Last Annual Meeting
Not available
Annual Filing Period (MM-DD)
09-01 to 10-31
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2021 - Due to be filed 2020 - Filed 2019 - Filed
Corporate History

2013-09-01 to 2015-12-08

Exchange Corporation Canada Inc.

2015-12-08 to Present

EXCHANGE CORPORATION CANADA INC.

2015-12-08 to Present

CORPORATION D'ECHANGE CANADA INC.

Certificates and Filings
Certificate of Amalgamation
2013-09-01
Corporations amalgamated:4235771 Custom House (Retail) Ltd.8552517 EXCHANGE CORPORATION CANADA INC.

Certificate of Amendment

2015-12-08
Amendment details: Corporate name
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