Canal Money Transfer Corporation
Archived Record New York, NY
Canal Money Transfer Corporation Overview
Canal Money Transfer Corporation filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately twenty-seven years ago on Tuesday, June 24, 1997 , according to public records filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Canal Money Transfer Corporation
| Name | |
|---|---|
| Mohames A. Glasswala |
Chairman
President
Director
|
| Mohamed A. Classwala |
President
|
| Amberine M. Glasswala |
Director
Secretary
|
Known Addresses for Canal Money Transfer Corporation
Corporate Filings for Canal Money Transfer Corporation
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F98000003027 |
| Date Filed: | Thursday, May 28, 1998 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | New York |
| State ID: | 02014567 |
| Date Filed: | Tuesday, June 24, 1997 |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Monday, April 4, 2022
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