TotiPay Canada INC. is a federal corporation in MontrÉAl incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. The entity was incorporated on January 15, 2019 with corporation #11198025. The current entity status is . The registered office location is at 360-55 Louvain Ouest, MontrÉAl, QC H2N 1A4. The directors of the corporation include Abdul-Hameed Mohammad Ameen Senan and Khodor Dimassi.
ID | 11198025 |
Business Number | 715442117 |
Current Name | TotiPay Canada INC. |
Incorporation Date | 2019-01-15 |
Address | 360-55 Louvain Ouest MontrÉAl QC H2N 1A4 |
Director Limits | 1-5 |
Director Name | Director Address |
---|---|
ABDUL-HAMEED MOHAMMAD AMEEN SENAN | 14 CHARLES WALK, ROWLEY REGIS, WEST MIDLANDS B659ED, United Kingdom |
KHODOR DIMASSI | 360-55 RUE LOUVAIN OUEST, MONTRÉAL QC H2N 1A4, Canada |
Type | Effective Date | Expiry Date | Details |
---|---|---|---|
Act | 2019-01-15 | current | Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA) |
Status | 2019-01-15 | current | Active / Actif |
Name | 2019-01-15 | current | TotiPay Canada INC. |
Address | 2019-01-15 | current | 360-55 LOUVAIN OUEST, MONTRÉAL, QC H2N 1A4 |
Activity | 2019-01-15 | current | Incorporation / Constitution en société - . |
Year | Meeting Date | Type of Corporation |
---|---|---|
2025 | 2025-01-15 | Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2024 | 2023-12-31 | Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2023 | 2023-01-15 | Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
Director Name | Director Address |
---|---|
ABDUL-HAMEED MOHAMMAD AMEEN SENAN | 14 CHARLES WALK, ROWLEY REGIS, WEST MIDLANDS B659ED, United Kingdom |
KHODOR DIMASSI | 360-55 RUE LOUVAIN OUEST, MONTRÉAL QC H2N 1A4, Canada |
Street Address |
360-55 LOUVAIN OUEST |
City | MONTRÉAL |
Province | QC |
Postal Code | H2N 1A4 |
Country | CA |
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10327468 Canada Inc. | 55 Rue De Louvain Ouest Bureau 500, Montréal, QC H2N 1A4 | 2017-07-18 |
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Faust Fleuriste Incorporee | 397 Place De Louvain, Montreal, QC H2N 1A1 | 1978-11-10 |
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This dataset includes over one million business and not-for-profit entities incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. Corporations Canada is Canada's federal corporate regulator, responsible for administering laws regarding the incorporation of Canadian businesses, except for financial intermediaries. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.
Subject | Economics and Industry |
Jurisdiction | Federal |
Data Provider | Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada |
Source | open.canada.ca |
Attribution | Contains information licensed under the Open Government Licence - Canada. |
A corporation is a new legal entity created when incorporating. In Canada, a corporation has the same rights as a person. Any business and not-for-profit operating in Canada can incorporate federally. This dataset includes:
Information about federal corporations is public information, including a corporation's registered office address, and the names and addresses of its directors, as required by corporate laws that govern federal corporations. This applies even after a corporation has been dissolved, amalgamated or discontinued. Corporate information is made public to help people, like investors, financial institutions and other stakeholders, make timely and informed decisions about corporations, and let people know who is responsible for the corporation. Information and documents filed are not removed from the corporate records even when new information or documents are filed, including documents previously filed, filed for previous years or filed by mistake. Corporate laws require the public disclosure of this information. |