CANAL MONEY TRANSFER CORPORATION
Inactive
Foreign Profit Corporation
Company Overview
Registered in Florida, CANAL MONEY TRANSFER CORPORATION is classified as a Foreign Profit Corporation. The entity was established on 05/28/1998 and carries a status of Inactive. The state filing number on record is F98000003027. The designated registered agent is BLUMBERGEXCELSIOR CORPORATE SERVICES, INc., with an address at 155 Office Plaza Drive, 1st Floor, Tallahassee, FL, 32301. The full principal address is 350 Fifth Avenue, Ste 1729, New York, NY, 10118.
Filing Information
Status
Inactive
Entity Type
Foreign Profit Corporation
State Entity ID
F98000003027
Formation Date
05/28/1998
Formation State
NY
Addresses
Principal Address
350 Fifth Avenue, Ste 1729, New York, NY, 10118
Registered Agent
Registered Agent Name
BLUMBERGEXCELSIOR CORPORATE SERVICES, INc.
Agent Address
155 Office Plaza Drive, 1st Floor, Tallahassee, FL, 32301
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Glasswala Mohames A | PCD | 48-45 41st Avenue |
| Glasswala Amberine M | SD | 48-45 41st Avenue |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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