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Message: Some info from another forum

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Apr 15, 2008 07:43PM

Some info from another forum

in response to by
posted on Apr 15, 2008 08:01PM

Here is some real due diligence going on that someone here may also want to check out:

DKSC corp # 647-477-8440 is a non-published
land line in Toronto, ON. Canada

DKSC corp # 866-888-1319 is an untraceable
non-published land line.

DKSC EXC. 181 University Ave. Suite 210
Office's Toronto, ON> Canada
False company address.


DKSC corp 823 South Sixth st. Suite 100
Las Vegas, Nevada.

registered to:
Dennis K. Meservy
CPA
702-385-7080



The second floor is leased by a company named
( THE CORPORATE PLACE.)
Same address.

The owner of the company (The Corporate Place )

Jeneale Carlson # 877-786-8500

Has the same address as the CPA except hers is
(SUITE 100 )

I SPOKE TO jENEALE cARLSON. i ASKED FOR A FORWARD ADDRESS AND PHONE NUMBER TO dksc AND restec. She aid that she could not give that information out. I asked why and she stated that she had been instructed not to do so.

Ran her through State of Nevada. She represents 2600 hundred companies that have formed a corp. in Nevada.She represents both of our two companies.

Ran Dakshidin Corp. in Nevada.

STATUS: ACTIVE

SECRETARY/DIRECTOR: Anthony Goldstein
151 Adelaide st. w
Suite 100
Toronto, ONT Canada.

President/ Treasurer Nick Laroche
977 Wellington drive
N Vancouver, BC. Canada

Ran address 151 Adelaide st
Toronto, ONT Canada

DOES NOT MATCH ABOVE
NAME.

Ran address 977 Wellington dr
N Vancouver, BC. Canada

DOES NOT MATCH ABOVE
NAME. It came back to
three business's.

1.) L Macht
604-980-2901
2.) L COMPUTER Macht
604-980-2930
3.) Tgif Singles Inc
604-988-5231

Called all three. The three messages sound like the same person.

Ran Anthony Goldstein in Toronto ONT Canada.

got six numbers for a (A. Goldstein )

416-398-9731
416-488-2929
416-782-4046
416-782-4046
416-789-2334
416-255-1504

I did not call these numbers yet.

Ran Anthony Goldstein in Nevada as a registered agent.

Listed as the following.

Director Dakshidin Corp.
Secretary Dakshidin Corp.
Director Restec International, Inc
Managing Member Bonaventure& Goldstein llc
Managing Member Law Offices of Anthony M
Goldstein, LLC.

Ran Nick Laroche in Nevada

Listed below:

Secretary/ treasurer RESTEC International

Found (1) Anthony M anad sara Goldstein in LazVegas Nevada.

3709 Misty Falls st.
Las Vegas, Nevada

702-869-5076

Found in State of Nevada a second Dakshidin
company

Listeed below:

Dakshidin Group. Owner John Van Arem

2649 Bloor st. west
Toronto, Ont Canada

Not his address.

Well what do you think. Maybe someone should try out some of these numbers. There is no executive office.
There is not a corporate office. They do not respond to e-mails that I know of and they do not return phone calls. Something in not right.

Address's listed for Anthony Goldstein are false, with the exception of the one in Vegas that I have not contacted yet. I wonder.


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