Tiwari Investments Ltd.

824 Zaifman Circle, London, ON N5X 0M9

Overview

Tiwari Investments Ltd. is a federal corporation in London incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. The entity was incorporated on June 24, 2021 with corporation #13134474, and dissolved on June 3, 2024. The current entity status is . The registered office location is at 824 Zaifman Circle, London, ON N5X 0M9. The directors of the corporation include Jaya Tiwari and Durgesh Tiwari.

Corporation Information

ID13134474
Business Number791334105
Current NameTiwari Investments Ltd.
Incorporation Date2021-06-24
Dissolution Date2024-06-03
Address824 Zaifman Circle
London
ON N5X 0M9
Director Limits1-10

Corporation Directors

Director NameDirector Address
Jaya Tiwari824 Zaifman Circle, London ON N5X 0M9, Canada
Durgesh Tiwari824 Zaifman Circle, London ON N5X 0M9, Canada

Corporation Changes History

TypeEffective DateExpiry DateDetails
Status2024-06-03currentDissolved / Dissoute
Activity2024-06-03currentDissolution - Section: 212.
Status2023-12-022024-06-03Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status2023-12-02currentActive - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Act2021-06-24currentCanada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA)
Status2021-06-242023-12-02Active / Actif
Status2021-06-24currentActive / Actif
Name2021-06-24currentTiwari Investments Ltd.
Address2021-06-24current824 Zaifman Circle, London, ON N5X 0M9
Activity2021-06-24currentIncorporation / Constitution en société - .

Officer Information

Officers

Director NameDirector Address
Jaya Tiwari824 Zaifman Circle, London ON N5X 0M9, Canada
Durgesh Tiwari824 Zaifman Circle, London ON N5X 0M9, Canada

Location Information

Street Address 824 Zaifman Circle
CityLondon
ProvinceON
Postal CodeN5X 0M9
CountryCA

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13736661 Canada Inc. 824 Zaifman Circle, London, ON N5X 0M92022-02-01

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13678245 Canada Inc. 2000 Maddex Way, London, ON N5X 0M92022-01-13
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11781804 Canada Inc. 830 Zaifman Cir, London, ON N5X 0M92019-12-10
10750778 Canada Inc. 2031 Zenia Green, London, ON N5X 0M92018-04-26
13678105 Canada Inc. 2000 Maddex Way, London, ON N5X 0M92022-01-13
13881954 Canada Inc. 830, zaifman Circle, London, ON N5X 0M92022-03-21
11722735 Canada Inc. 830 Zaifman Circle, London, ON N5X 0M92019-11-05
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Dataset Information

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.

SubjectEconomics and Industry
JurisdictionFederal
Data ProviderCorporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada
Sourceopen.canada.ca
AttributionContains information licensed under the Open Government Licence - Canada.

Dataset Details

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:

  • (1) business corporations created under the Canada Business Corporations Act (CBCA),
  • (2) not-for-profit corporations created under the Canada Corporations Act, Part II (CCA II),
  • (3) not-for-profit corporations created under the Canada Not-for profit Corporations Act (NFP),
  • (4) cooperatives created under the Canada Cooperatives Act (COOP),
  • (5) board of trades created under the Boards of Trade Act (BOTA), and
  • (6) other corporations regulated by Corporations Canada (e.g., special act corporation).
This dataset does not include corporations created under financial legislation (such as financial institutions, insurance companies or loan and trust companies) or those created under provincial/territorial legislation or corporate legislation from another jurisdiction.

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.