VISAMEX FINANCIAL GROUP LTD. is a federal corporation in Niagara Falls incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. The entity was incorporated on October 8, 2002 with corporation #6026621. The current entity status is . The registered office location is at 7496 Lionshead Ave, Niagara Falls, ON L2G 0A7. The directors of the corporation include Vincenzo Salluce.
| ID | 6026621 |
| Business Number | 859672644 |
| Current Name | VISAMEX FINANCIAL GROUP LTD. |
| Incorporation Date | 2002-10-08 |
| Address | 7496 Lionshead Ave Niagara Falls ON L2G 0A7 |
| Director Limits | 1-1 |
| Director Name | Director Address |
|---|---|
| VINCENZO SALLUCE | 551 VAUGHAN MILLS RD., WOODBRIDGE ON L4H 1H1, Canada |
| Type | Effective Date | Expiry Date | Details |
|---|---|---|---|
| Address | 2023-11-28 | current | 226 Hill Farm Rd, Nobleton, ON L7B 0A1 |
| Address | 2022-12-16 | 2023-11-28 | 7496 Lionshead Ave, Niagara Falls, ON L2G 0A7 |
| Address | 2022-12-16 | current | 7496 Lionshead Ave, Niagara Falls, ON L2G 0A7 |
| Status | 2020-03-12 | current | Active / Actif |
| Status | 2020-03-12 | 2020-03-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2018-03-19 | 2020-03-12 | Active / Actif |
| Status | 2018-03-14 | 2018-03-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Address | 2016-05-01 | 2022-12-16 | 170 JADE CR., WOODBRIDGE, ON L4L 6M4 |
| Address | 2016-05-01 | current | 170 JADE CR., WOODBRIDGE, ON L4L 6M4 |
| Status | 2014-03-15 | 2018-03-14 | Active / Actif |
| Status | 2014-03-15 | 2014-03-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Act | 2002-10-08 | current | Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA) |
| Status | 2002-10-08 | 2014-03-15 | Active / Actif |
| Name | 2002-10-08 | current | VISAMEX FINANCIAL GROUP LTD. |
| Address | 2002-10-08 | 2016-05-01 | VINCENZO SALLUCE, 551 VAUGHAN MILLS RD., WOODBRIDGE, ON L4H 1H1 |
| Activity | 2002-10-08 | current | Incorporation / Constitution en société - . |
| Year | Meeting Date | Type of Corporation |
|---|---|---|
| 2022 | 2022-11-11 | Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2021 | 2021-11-11 | Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2020 | 2020-02-14 | 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 |
|---|---|
| VINCENZO SALLUCE | 551 VAUGHAN MILLS RD., WOODBRIDGE ON L4H 1H1, Canada |
| Corporation Name | Address | Incorporation Date |
|---|---|---|
| Capital Five Enterprise Ltd. | 551 Vaughan Mills Rd., Woodbridge, ON L4H 1H1 | 2007-01-25 |
| Visamex Real Estate Ltd. | 226 Hill Farm Rd, Nobleton, ON L0G 1N0 | 2002-10-07 |
| Street Address |
7496 Lionshead Ave |
| City | Niagara Falls |
| Province | ON |
| Postal Code | L2G 0A7 |
| Country | CA |
| Corporation Name | Address | Incorporation Date |
|---|---|---|
| Mdb Instruments Inc. | 7456 Lionshead Avenue, Niagara Falls, ON L2G 0A7 | 2023-07-01 |
| 12897881 Canada Inc. | 6159 Eaglewood Drive, Niagara Falls, ON L2G 0A7 | 2021-04-05 |
| 10421235 Canada Inc. | 7507 lionshead ave, niagara falls, ON L2G 0A7 | 2017-09-25 |
| Nafees Solutions Inc. | 6153 Eaglewood Drive, Niagara Falls, ON L2G 0A7 | 2020-05-07 |
| 15944317 Canada Inc. | 6117 Eaglewood Dr, Niagara Falls, ON L2G 0A7 | 2024-04-12 |
| 15723787 Canada Inc. | 6001 Eaglewood Dr, Niagara Falls, ON L2G 0A7 | 2024-01-26 |
| GL Nails Spa Ltd. | 6132 Eaglewood Drive, Niagara Falls, ON L2G 0A7 | 2021-09-22 |
| Tiss Immigration Consultancy Inc. | 6001 Eaglewood Drive, Niagara Falls, ON L2G 0A7 | 2023-08-09 |
| 13491480 Canada Inc. | 7456 Lionshead Avenue, Niagara Falls, ON L2G 0A7 | 2021-11-06 |
| 16781551 Canada Inc. | 6159 Eaglewood Dr, Niagara Falls, ON L2G 0A7 | 2025-02-25 |
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| Corporation Name | Address | Incorporation Date |
|---|---|---|
| Merco Sud Agro-Financial Equities Inc. · ÉQuitÉS Merco Sud Agro-Financial Inc. | 740 Saint-Maurice Street, Suite 507, Montreal, QC H3C 1L5 | 2008-02-18 |
| Visamex Real Estate Ltd. | 226 Hill Farm Rd, Nobleton, ON L0G 1N0 | 2002-10-07 |
| CY Financial Ltd. | 5435 Quartermain Crescent, Basement Unit, Mississauga, ON L5M 5V4 | 2022-07-20 |
| Ile Financial Inc. | 75 Agava St., Brampton, ON L7A 4S4 | 2018-03-02 |
| Tgg Financial Inc. | 283 Wilfred Murison Ave, Markham, ON L6C 0R4 | 2012-06-03 |
| Demander Awan Financial Inc. · Ask Awan Financial Inc. | 1440 Fleury Street, Suite# 204, Regina, SK S4N 5B1 | 2021-08-11 |
| Mag.Sol financial inc. | 51 Ruby Crescent, Richmond Hill, ON L4S 2E9 | 2004-02-11 |
| Gm Financial Canada Leasing Ltd. · SociÉTÉ De Location Gm Financial Canada LtÉE | 2001 Sheppard Avenue East, Suite 600, Toronto, ON M2J 4Z8 | 2011-04-28 |
| Morrison Financial Mortgage Corporation · Morrison Financial Mortage Corporation | 8 Sampson Mews, Suite 202, Toronto, ON M3C 0H5 | |
| Paccar Financial Ltd.-Compagnie Financier Paccar Ltee | Suite 500, 6711 Mississauga Road, Mississauga, ON L5N 4J8 |
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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. |