Mikaile Ibrahim AML Investigations Inc.
ActiveCorporation number 15805643
Active - Dissolution Pending (non-compliance). Corporations Canada has begun dissolving this corporation because it has not filed its annual returns. The corporation is still legally active, but its registration may end. Check the official record before relying on this.
| Corporation number | 15805643 |
|---|---|
| Business number (BN) | 793264623 |
| Governing legislation | Canada Business Corporations Act (CBCA) |
| Status | Active - Dissolution Pending (non-compliance) |
| Registered | 24 February 2024 |
| Registered office | Apt 407, 80 Forest Manor Road North York ON M2J 1M6 Canada |
| Directors allowed | 1 |
Source of record: Corporations Canada entry for Mikaile Ibrahim AML Investigations Inc.. Directors, filings and corporate documents are available there.