Canadian Federal Corporation

Sanabeel Capital Incorporee · Sanabeel Capital Incorporated

1166, Bay Street, Suite 1301, Toronto, ON M5S 2X8

Overview

SANABEEL CAPITAL INCORPOREE (also known as SANABEEL CAPITAL INCORPORATED) is a federal corporation in Toronto incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. The entity was incorporated on July 8, 2014 with corporation #8947147, and dissolved on September 30, 2015. The current entity status is . The registered office location is at 1166, Bay Street, Suite 1301, Toronto, ON M5S 2X8. The directors of the corporation include Maroua Naim, Mustapha El Alaoui and Thomas E Kierans.

Corporation Information

ID8947147
Business Number804608974
Current NameSANABEEL CAPITAL INCORPOREE
Other NameSANABEEL CAPITAL INCORPORATED
Incorporation Date2014-07-08
Dissolution Date2015-09-30
Address1166, Bay Street
Suite 1301
Toronto
ON M5S 2X8
Director Limits1-10

Corporation Directors

Director NameDirector Address
MAROUA NAIM1166, BAY STREET APP1301, TORONTO ON M5S 2X8, Canada
MUSTAPHA EL ALAOUI1166, BAY STREET APP1301, TORONTO ON M5S 2X8, Canada
THOMAS E KIERANS11 LOWTHER AVENUE, TORONTO ON M5R 1C5, Canada

Corporation Changes History

TypeEffective DateExpiry DateDetails
Status2015-09-30currentDissolved / Dissoute
Address2015-09-30current1166, BAY STREET, SUITE 1301, TORONTO, ON M5S 2X8
Activity2015-09-30currentDissolution - Section: 210(1).
Act2014-07-08currentCanada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA)
Status2014-07-082015-09-30Active / Actif
Name2014-07-08currentSANABEEL CAPITAL INCORPORATED
Name2014-07-08currentSANABEEL CAPITAL INCORPOREE
Address2014-07-082015-09-302 BLOOR STREET EAST, SUITE 3500, TORONTO, ON M4W 1A8
Activity2014-07-08currentIncorporation / Constitution en société - .

Officer Information

Officers

Director NameDirector Address
MAROUA NAIM1166, BAY STREET APP1301, TORONTO ON M5S 2X8, Canada
MUSTAPHA EL ALAOUI1166, BAY STREET APP1301, TORONTO ON M5S 2X8, Canada
THOMAS E KIERANS11 LOWTHER AVENUE, TORONTO ON M5R 1C5, Canada

Corporations with the same officer (MUSTAPHA EL ALAOUI)

Corporation NameAddressIncorporation Date
SCG Strategy Communications Group Canada Inc. 2975 #202, St. Laurent, QC H4R 0B32005-05-24

Corporations with the same officer (THOMAS E KIERANS)

Corporation NameAddressIncorporation Date
The Bell Telephone Company of Canada or Bell Canada 1050 Beaver Hall Hill, Suite 1600, Montreal, QC H2Z 1S4

Location Information

Street Address 1166, BAY STREET
SUITE 1301
CityTORONTO
ProvinceON
Postal CodeM5S 2X8
CountryCA

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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.