ZAKHER PERES ENTERPRISES LIMITED

LEI: 5493004Q6RUHGKL91158

Entity

Legal Name

Legal Name Language Code

Legal Address

280 Hunter's Valley Road Unit 1 WOODBRIDGE, Ontario (CA-ON), L4H 3V9 CANADA

Headquarters Address

280 Hunter's Valley Road Unit # 1 Woodbridge, Ontario (CA-ON), L4H 3V9 CANADA

Legal Jurisdiction Country

CANADA (CA)

Legal Jurisdiction Region

Ontario (CA-ON)

Registration Authority

Registration Authority ID

(CA-ON): Ministry of Government and Consumer Services (RA000079)

Registration Authority Entity ID

2161655

Entity Legal Form Code

Business corporations (which includes professional corporations) (O90R)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2008-01-28 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2019-12-16 15:32:00

Last Update Date

2023-10-19 17:02:28

Next Renewal Date

2023-10-19 16:42:00

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(CA-ON): Ministry of Government and Consumer Services (RA000079)

Validation Authority Entity ID

2161655