| Name: | CANAL MONEY TRANSFER CORPORATION |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 15 Mar 1999 (26 years ago) |
| Date of Dissolution: | 20 Nov 2000 (24 years ago) |
| Date of Status Change: | 20 Nov 2000 (24 years ago) |
| Branch of: | CANAL MONEY TRANSFER CORPORATION, NEW YORK (Company Number 1587422) |
| Identification Number: | 000105336 |
| Place of Formation: | NEW YORK |
| Purpose: | MONEY TRANSMITTER. |
| Name | Role | Address |
|---|---|---|
| PARASEARCH, INC. | Agent | 222 JEFFERSON BOULEVARD, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| MOHAMED ASHRAF GLASSWALA | PRESIDENT | 48-45 41ST AVENUE SUNNY SIDE, NY 11104 USA |
Date of last update: 09 Apr 2025
Sources: Rhode Island Department of State
