AML SOLUTIONS GROUP, LTD. (Entity# 02670340) is a corporation registered with California Secretary of State. The business incorporation date is August 12, 2004. The corporation status is Forfeited.
| Corporation Number | 02670340 |
| Corporation Name | AML SOLUTIONS GROUP, LTD. |
| Incorporation Date | 2004-08-12 |
| Corporation Status | Forfeited |
| SO File Number | E169522 |
| SO File Date | 2005-08-31 |
| Mailing Address |
300-1005 Langley Street Victoria Bc CANADA V8W 1V7 |
| CEO Name | KEVIN SALES |
| CEO Address |
300-1005 Langley Street Victoria Bc CANADA V8W 1V7 |
| Agent Name | MEGAN A. LEWIS |
| Agent Address |
400 Capitol Mall, 22nd Floor Sacramento CA 95814 |
| Jurisdiction | BRITISH COLUMBIA |
| Entity Type | Statement & Designation By Foreign Corporation |
| FTB Suspension Status | Forfeited |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2009-05-01 |
| FTB Suspension String | 20090501 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2009-05-01 | - FTFT | |||
| 2009-02-26 | - Secretary of State Forfeiture |
| Street Address | 300-1005 LANGLEY STREET |
| City | VICTORIA BC |
| State | CANADA |
| Zip Code | V8W 1V7 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | MEGAN A. LEWIS |
| City | VICTORIA BC |
| Zip Code | V8W 1 |
Please comment or provide details below to improve the information on AML SOLUTIONS GROUP, LTD..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.