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FIGLIOMENI REALTY II CORP.

Real Estate Registered 12 February 2019
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General Information

Official company information

Registry ID
11247778
Company Age
6 years
Registration Date
Registered Address
3600 Langstaff Rd unit 15, Woodbridge, ON L4L 9E7
Business Number (BN)
711220285
City
Vaughan
Status Notes
2019-02-12
Email
N/A
Phone
+17052429000

About FIGLIOMENI REALTY II CORP.

Company profile and description

The provided documents describe Angelo Figliomeni's alleged involvement in real estate deals and his association with the 'Ndrangheta mafia in Toronto. Wiretaps reveal his communications with real estate developers in the Toronto area and potential strategies for handling investors. He is also alleged to have had close relationships with employees at Canadian banks to facilitate financial activities.

Category

Business category and classification details

Primary Category
Real Estate
Description
Businesses involved in the buying, selling, renting, management, appraisal, and development of property.

Additional Information

Detailed company information and status

Version
1784725020359000155
Hierarchy
parent
Entity Type
Business Corporation
Display Date
2019-02-12
Jurisdiction
CC
Business Number
711220285
MRAS Entity Type
BCA
Juri ID Alternate
1124777-8

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