LeenaKeyani Trading Inc.

304 Okanagan Path, Oshawa, ON L1H 0A7

Overview

LeenaKeyani Trading Inc. is a federal corporation in Oshawa incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. The entity was incorporated on November 23, 2023 with corporation #15551943. The current entity status is . The registered office location is at 304 Okanagan Path, Oshawa, ON L1H 0A7. The directors of the corporation include Nadeem Rafique.

Corporation Information

ID15551943
Business Number713162618
Current NameLeenaKeyani Trading Inc.
Incorporation Date2023-11-23
Address304 Okanagan Path
Oshawa
ON L1H 0A7
Director Limits1-10

Corporation Directors

Director NameDirector Address
NADEEM RAFIQUE304 Okanagan Path, Oshawa ON L1H 0A7, Canada

Corporation Changes History

TypeEffective DateExpiry DateDetails
Act2023-11-23currentCanada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA)
Status2023-11-23currentActive / Actif
Name2023-11-23currentLeenaKeyani Trading Inc.
Address2023-11-23current304 Okanagan Path, Oshawa, ON L1H 0A7
Activity2023-11-23currentIncorporation / Constitution en société - .

Officer Information

Officers

Director NameDirector Address
NADEEM RAFIQUE304 Okanagan Path, Oshawa ON L1H 0A7, Canada

Location Information

Street Address 304 Okanagan Path
CityOshawa
ProvinceON
Postal CodeL1H 0A7
CountryCA

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Similar Entities

Corporations with similar names

Corporation NameAddressIncorporation Date
Mow Nar Trading Ltd. 431 Henri Duhamel, Verdun, QC H4G3L21985-10-03
DMF Trading Inc. 289 Fountainhead Drive, Ottawa, ON K1W 0N92023-02-06
Fai Ma Trading Co. Ltd. 1 St-Clair Avenue West, Suite 200, Toronto, ON M4V1K61984-06-04
Transco Food Trading Inc.- · Les Aliments Trading Transco Inc. 750 Boul. Marcel Laurin, Suite 225, St. Laurent, QC H4M 2M41986-07-04
Inter Trading Canada Company inc. · La Société Inter Trading Canada Inc. 5175A Rue de Prince-Rupert, Laval, QC H7K 2S72021-12-01
Hhk Trading Inc. 6900 Airport Road, Mississauga, ON L4V1E81985-07-12
Commerce Omar Abu Al-Haj Trading Canada International Inc. 4870 Cote Des Neiges, Apt. 1511, Montreal, QC H3V 1H31994-04-29
Alma Trading Ltd · Alma Trading Ltee 1255 Phillips Square, Montreal, QC H3B3G91973-04-03
Fur Trading Post Fjh Inc. · Fourrures Trading Post Fjh Inc. 423 Mayor Street, Suite 619, Montreal, QC H3A2K71987-12-03
K C K L Trading Inc. 1383 St-Louis, St-Laurent, QC H4L2P41985-02-27

Improve Information

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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.