| Entity Name: | CANAL MONEY TRANSFER CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 May 1998 (27 years ago) |
| Branch of: | CANAL MONEY TRANSFER CORPORATION, NEW YORK (Company Number 1587422) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | F98000003027 |
| FEI/EIN Number |
133635215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 FIFTH AVENUE, STE 1729, NEW YORK, NY, 10118 |
| Mail Address: | 350 FIFTH AVENUE, STE 1729, NEW YORK, NY, 10118 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BLUMBERGEXCELSIOR CORPORATE SERVICES, INC. | Agent | - |
| GLASSWALA MOHAMES A | President | 48-45 41ST AVENUE, SUNNY SIDE, NY |
| GLASSWALA MOHAMES A | Chairman | 48-45 41ST AVENUE, SUNNY SIDE, NY |
| GLASSWALA MOHAMES A | Director | 48-45 41ST AVENUE, SUNNY SIDE, NY |
| GLASSWALA AMBERINE M | Secretary | 48-45 41ST AVENUE, SUNNY SIDE, NY |
| GLASSWALA AMBERINE M | Director | 48-45 41ST AVENUE, SUNNY SIDE, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-11-30 | BLUMBERGEXCELSIOR CORPORATE SERVICES, INc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-30 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-05 |
| Foreign Profit | 1998-05-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
