CANAL MONEY TRANSFER CORPORATION has been set up 5/28/1998 in state NY.
The current status of the business is Inactive. The CANAL MONEY TRANSFER CORPORATION principal address is 350 FIFTH AVENUE, STE 1729, NEW YORK, NY, 10118.
Meanwhile you can send your letters to 350 FIFTH AVENUE, STE 1729, NEW YORK, NY, 10118.
The company`s registered agent is BLUMBERGEXCELSIOR CORPORATE SERVICES, INc. 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL, 32301.
The company`s management are President, Chairman, Director - Glasswala Mohames A, Secretary, Director - Glasswala Amberine M. The last significant event in the company history is REVOKED FOR ANNUAL REPORT which is dated by 9/22/2000. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/5/1999.
Company number F98000003027
Status Inactive
FEI number 133635215
Company Type Foreign for Profit
Home State NY
Last activity date 9/22/2000
Date Of Incorporation 5/28/1998
Principal Address
350 FIFTH AVENUE, STE 1729, NEW YORK, NY, 10118
Mailing Address 350 FIFTH AVENUE, STE 1729, NEW YORK, NY, 10118
CANAL MONEY TRANSFER CORPORATION Principals
Mohames A Glasswala
President, Chairman, Director
Glasswala Mohames A
Address
48-45 41ST AVENUE, SUNNY SIDE, NY
Amberine M Glasswala
Secretary, Director
Glasswala Amberine M
Address
48-45 41ST AVENUE, SUNNY SIDE, NY
Last Annual Reports
1999 4/5/1999
1999 4/5/1999
Registered Agent
Agent Name BLUMBERGEXCELSIOR CORPORATE SERVICES, INc. (c)
Agent Address
155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL, 32301
CANAL MONEY TRANSFER CORPORATION Events
9/22/2000 REVOKED FOR ANNUAL REPORT