Federal

Rafimar Holdings Limited

55 Scollard Street, Suite 805, Toronto, ON M5R 0A1

Rafimar Holdings Limited is a federal corporation in Toronto, Ontario incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. The entity was incorporated on September 6, 2017 with corporation #10395455, and dissolved on June 5, 2020. The current entity status is . The registered office location is at 55 Scollard Street, Suite 805, Toronto, ON M5R 0A1. The directors of the corporation include Rafik Nasser and Boshra Nasser.

Rafimar Holdings Limited is a federal corporation in Toronto, Ontario incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. The entity was incorporated on September 6, 2017 with corporation #10395455, and dissolved on June 5, 2020. The current entity status is . The registered office location is at 55 Scollard Street, Suite 805, Toronto, ON M5R 0A1. The directors of the corporation include Rafik Nasser and Boshra Nasser.

Corporation Information

ID10395455
Business Number795124114
Current NameRafimar Holdings Limited
Incorporation Date2017-09-06
Dissolution Date2020-06-05
Address55 Scollard Street
Suite 805
Toronto
ON M5R 0A1
Director Limits1-2

Corporation Directors

Director Name Director Address
Rafik Nasser 55 Scollard Street, 805, Toronto ON M5R 0A1, Canada
Boshra Nasser 55 Scollard Street, 805, Toronto ON M5R 0A1, Canada

Corporation Changes History

Type Effective Date Expiry Date Details
Activity 2020-06-05 current Dissolution - Section: 210(2).
Status 2020-02-12 2020-06-05 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2017-09-06 2020-02-12 Active / Actif

Officer Information

Officers

Director Name Director Address
Rafik Nasser 55 Scollard Street, 805, Toronto ON M5R 0A1, Canada
Boshra Nasser 55 Scollard Street, 805, Toronto ON M5R 0A1, Canada

Location Information

Street Address 55 Scollard Street
Suite 805
CityToronto
ProvinceON
Postal CodeM5R 0A1
CountryCA

Corporations in the same location

Corporation NameAddressIncorporation Date
Fantom Commerce Holdings Inc. 55 Scollard Street, Unit 2505, Toronto, ON M5R 0A12024-08-19
Isla Financial Inc. 55 Scollard Street, Unit 1802, Toronto, ON M5R 0A12024-09-30

Corporations in the same postal code

Corporation NameAddressIncorporation Date
Agunbiade Capital Inc. 55 Scollard St, 802, Toronto, ON M5R 0A12024-06-05

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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.

Dataset Information

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.