| Entity Name: | CANAL MONEY TRANSFER CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 10 Jul 1997 |
| Branch of: | CANAL MONEY TRANSFER CORPORATION, NEW YORK (Company Number 1587422) |
| Company Number: | CORP_59498991 |
| File Number: | 59498991 |
| Type of Business: | Financial, lending and investment institutions other than banks |
| Date Status Change: | 01 Dec 1998 |
| Place of Formation: | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| DONALD S ROTHSCHILD, 7660 W 62ND PL, SUMMIT, 60501, COOK-NOT IN CITY OF CHICAGO | Agent | 1997-07-10 |
| Name and Address | Role |
|---|---|
| MOHAMED ASHRAF GLASSWALA 48-45 41ST AVE, SUNNY SIDE NY 11104 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 200 | 200000 | No data |
Date of last update: 24 Apr 2025
