120 Eglinton Ave East Toronto
26
Delavore Co Khreschatyk 16 Office 603 Kiev, Ukraine г . Киев Хрешатик 16 оф 603 Work & Study Toronto processing documents $300 US registration $200 Can 9 months $3213 Can 12 months $4216 Can Visa $125 Can delavore.com.ua Atlantes Inc atlantescare.com sample work permit viza-canada.jpg Postal Code M2L 2K1 : 44 to 76 Old Colony Rd North York ON Inna Kogan Eugene Kogan 22 Old Colony Rd North York ON M2L 2J8 spouse
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120 Eglinton Avenue East provides work space for international businesses and English schools. Among the businesses is Inna Kogan's immigration/dating/caregiver business, "International Immigration Law Firm", also known as "Immigration Law Office Inna Kogan", whose main website, innakogan.com, is available in Russian. It's located in suite 303, which is also listed to a nail spa and immigrant caregiver agency (Russia, Ukraine, Israel and Moldova). A website related to the caregiver agency, Atlantes, shows an alleged (we couldn't find her on the Law Society listings) paralegal standing next to a former Toronto mayor. One of the associated foreign websites, immigrate.ru, assists wanna-be émigrés with potential issues such as "How to export from Ukraine large sum of money if you fly to Canada". Also located at 120 Eglinton are several floors of English as a Second Language [ESL] "schools" (which are inter-related), virtual offices (they appear to be floors 10 and 11, and possibly floor 5), and investment businesses related to Steven Muehler (an Los Angeles based financier with an alleged virtual office located in Beverly Hills). Recently, 120 Eglinton was the subject of intense media coverage, when the knapsack belonging to missing 17 year old Georgian girl, Mariam Makhniashvili, was located, according to news reports, behind the building. Apparently she had been attending a high school west of the building.
Transcript of 120 Eglinton Ave East Toronto
Delavore Co
Khreschatyk 16 Office 603
Kiev, Ukraine
г. КиевХрешатик 16оф 603
Work & StudyToronto
processing documents $300 USregistration $200 Can9 months $3213 Can
12 months $4216 CanVisa $125 Can
delavore.com.ua
Atlantes Inc
atlantescare.com
sample work permitviza-canada.jpg
Postal Code M2L 2K1 :44 to 76 Old Colony Rd
North York ON
Inna Kogan
Eugene Kogan
22 Old Colony RdNorth York ON
M2L 2J8
spouse
immigration.co.il
innakogan.com
120 Eglinton Ave East Suite 1000
Toronto ON 416 322-2914
416 322-2915 fax
blogger
Michael Winshtein
93 Atzmaut St Office 206
Ashdod Israel972 3-670-3345972 3-673-2429
Anatoliy Sheydin
62 Svetlanovsky Prospekt, Corpus 1
St. Petersburg 195269
immigrate.ru
48 Artema Str. Office 33
Kiev 04053Ukraine
Stanislav Umanets attor.kiev.ua
Company Mirkont Inc
Immigration Law Office Inna Kogan
innakogan.ru
dating club
IP Immmigration Pros Inc.
immigrationpros.ca
Galo Castillo
5000 Yonge StSuite 1901Toronto ON
120 Eglinton Ave East Suite 303
Toronto ON 416 322-2914
416 322-2915 fax
virtual office?
Atlantes Inc [Employment Agency]
120 Eglinton Ave EastSuite 303Toronto
120 Eglinton Ave EastSuite 901Toronto
registered office address
Upper Career College of Business
& Technology
David Khazak CA khazak.cominnakogan.com
mailing address
7368 Yonge StSuite 210Thornhill
affiliate
Boris Foxman
NBAC Corporation
National Business and Accounting Consultant Corp
Olga Ivanytska
Iouri Ivanitski
??
treasurer
Ina Tretiacova
managerVP
Inna Kogan
director
Delavore Co
delavore.com.ua
The Academy of Nail Design
atlantesgroup.com
paralegal
Law Society of Upper Canada
not listedas paralegal
immigrate.ru/meeting
Hello! My name is Victoria. I am 25 years old. I live in Odessa. Seeking a man to build a strong friendly family to stay in Canada. I should be caring and loving wife. I love nature, movies, animals. Not married. No children. I would be grateful for your help and opportunity to meet with a guy for going to Canada. E-mail:: [email protected]
innakogan.ru
dating club
immigrate.ru/meetingMy name Asya. I am 29 years old. I teach English. language. I want to find a life partner to create a family with the prospect of further immigration to Canada. More in the correspondence.
My name is Elena, I'm 20 years old. I am looking for a partner for a joint immigration to Canada. I have incomplete higher education, I have a 3 course SPSU. The British speak well, both orally and in writing (worked in America for about seven months, not by profession). If you want to contact me, please write to my e-mail: [email protected] Let's help each other to start a new life in a new country:)
dating club
dating club
Anatoliy Sheydin
New York
immigrate.ru347 405-2035 cell phone
immigrate.ru
immigrate.ru
120 Eglinton Ave East Suite 1000
Toronto ON Canada416 322-2914
416 322-2915 fax
Canada
Sokolov Mikhail Petrovic
Russian Federation
62 Svetlanovsky Prospekt, Corpus 1
St. Petersburg 195269 812 558-2180
mirkont.ru [email protected]
Anna Avanasyeva
Civic Avenue 111Office 19
Russian Federation
innakogan.com
nialta-tur.com
Chisnau, Moldova
partner
120 Eglinton Ave East Suite 330
International Legal Company Mirkont
Inc
mirkont.ru
812 558-2180
812 590-5330
Anna Avanasyeva
Sokolov Mikhail Petrovic
Anatoliy Sheydin
347 405-2035 cell phone
immigrate.ru
Светлановский пр., д. 60, корп.1, помещение Медтехники, офис Мирконт
Гражданский пр., д. 111, офис 19, 1 этаж, Бизнесцентр
Анна Афанасьева
Михаил Соколов
Olga Goryainova
Ольга Горяинова
Oksana Ilioukevitch
Оксана Илюкевич
Re/Max Executive Realty Inc (1996)
1225 Kennedy Rd Suite 2000
Toronto
gtarealestateguide.ca
St. PetersburgRussia
St. PetersburgRussia
21 Old Colony RdToronto ON
22 Old Colony RdToronto ON
innakogan.com
Inna Kogan
Eugene Kogan
SECTrimol Group Inc 1998
R Kogan
whitepages.ca
Trimol Group Inc
Boris Birshtein
icmconsulting.com
Eitan Braverman
Jack Braverman
Royal HTM Group Inc
??
cgsf.ca
Canadian Georgia Support Foundation
trafficpoints.ca
sponsor
Traffic Points Professional Corporation
uncle
Enotech Group Inc
Karim Amirovi
Makrine Motsonelidze
1110 Finch Ave WestSuite 316 Toronto
spouse
immigrate.ru
International Legal Company Mirkont
Inc
Oksana Ilioukevitch
Re/Max Executive Realty Inc (1996)
1225 Kennedy Rd Suite 2000
Toronto
innakogan.ru
innakogan.com
Inna Kogan
Инна Коган
Оксана Илюкеичgtarealestateguide.ca
Re/Max Realtron Realty Inc
183 Willowdale AveToronto
aktiv-group.net
PO # 1794Tashkent 100007
Uzbekistan
7646 Yonge StThornhill
canada.ru
newimagecollege.com
russia-canada.ru
link
link
spb-jurist.ru.ru
linklink
Правовой Центр Мирконт
official representative
mirkont.ru
Pavlo Ilyashenko
innakogan.com
Tatiana Ilnitskaya
Canadian Infocenter16 Dmitry Ulianov Street, Building 2,
Office 311, Moscow 117292
office in Russia
orc.ru/~cdninfo/
svetlanarealty.com
housing in Toronto
Svetlana Chkarboul
??
Canadian Infocenter
russia-canada.ru
russia-canada.ru/adaptation_services.html
chkarboulrealty.com
Andrei Chkarboul
??
416 663-6512 orc.ru
Rosenblatt Associates
immigrate.net
Sergey AngurecАнгурец Сергей
Royal Bank of Canada
International Canadian Immigration Law Firm
Inna Kogan
Volkov Koziakov & Partners
cooperationagreement
Ukraine
21 Old Colony RodToronto ON
M2L 2J7
Rakhil Kogan
assessed owner
$5,919,000
2008 City of TorontoCurrent Value
22 Old Colony RodToronto ON
M2L 2J8
assessment mailingaddress
Eugene Kogan
assessed owner
$1,860,000
Inna Kogan
spouseRachel Kogan
also known as
Mark Kogan
spouse
$9,900
for rentOctober 2009
$3,800,000
for saleOctober 2009
2008 City of TorontoCurrent Value
http://g.agentshowing.com/3f1-594
father??
December 30 1993
April 15 1988
November 26 1998
21 Old Colony RoadToronto ON
M2L 2J7Rakhil Koganpurchase
$1.030 mil
22 Old Colony RoadToronto ON
M2L 2J8Eugene Koganpurchase
$950,000
Mark KoganRoyal Bank of
Canada financing$712,500
gaurantor
spouse
gaurantor
Inna Kogan
spouse
21 Old Colony RoadToronto ON
M2L 2J7Rakhil Kogan
Toronto Dominion Bank
financing$1.2 mil
April 16 2004
22 Old Colony RoadToronto ON
M2L 2J8Eugene Kogan
Intesa Bank of Canada
financing$1 mil
Peter Joel Lichtblau
solicitor
Inna Kogan
21 Old Colony RoadToronto ON
M2L 2J7 Rakhil Kogan
financing$2 mil
spouse
solicitor
Mark Kogan
spouse
guarantor
guarantor
July 25 2005
22 Old Colony RoadToronto ON
M2L 2J8Eugene Kogan
HSBC Bank of Canada
financing$2.2 mil
Dorothy Irene Morley
agent
Inna Kogan
21 Old Colony RoadToronto ON
M2L 2J7 Rakhil Kogan
financing$4 mil
spouse
agent
Mark Kogan
spouse
guarantor
guarantor
$1.4 mil assessment
$3.8 mil assessment
Banca Intesa S.p.A.
Serbia
Inna Kogan
Visas to Canada
visastocanada.com
Michael Winshtein
Anatoliy Sheydin
Nigeria
416 368-4631
Visas to Canada
285 Shuter StSuite 607Toronto
Toronto Community Housing
2003
2004
Jaqueline R. Bart
2000
2009
Bart & Associates
canadianrelocationlaw.com2009
canada.ru
study.ru
hotel.ru
JSC "Group Plus"
referet.com
Michael Bondarev
BKC International House
Tverskaya Street 9Building 4Moscow
english language school
bkcih-moscow.com
bkc.ru
Eugene Kogan
Trimol Group Inc
Boris Birshtein
Semeon Mogilevich
Seabeco
Dmitri Yakubovski
Dmittri Iakoubovski
Stanislav Yakubovski
27 Park Lane CircleToronto
1 Deganya StreetJerusalem
Verus Capital CorpVerus International Group Ltd ??
Ajmal Khan
Jack Rivkin
Sam Belzberg
Yasmin Kassam
Sergie Mikhailov
Olexander Volkov
Gibralt Capital Corp
also known as
Michael Winshtein
Immigration Law OfficeInna Kogan
93 Atzmaut St Office 206
Ashdod Israel 77467972 3-670-3345972 3-673-2429
75 Herzel St Oazis Bulding
Office 31Ramat-Gan Israel 8226
972 3-670-3345972 3-673-2429
Israel
visacanada.orgfreedom . law service
5 Avram Sofer #22Ashdod Israel 77467
972 3-670-3345972 3-673-2429
Haruts 6, Tel Aviv, Floor 3,Office 319 (Near the Canadian
Embassy Buildings) 03-6870020, 0542212136
Fax 077 333 1195
120 Eglinton Ave EastSuite 901
Toronto ON M4P 1E2
Canada Office
Israel Office
SPAMHAUSSBL Advisory sbl56442
elkind.net
Ha'Bankim 5 St, Floor 4, Office 55 Haifa
07 73331159
Israel Office
regional agents
Upper Career College of Business
& Technology
listed
immigrate.ru
Mirkont SP Limited
innakogan.ru
Mirkont Ltd
7 812 55821807 812 5574261
7 812 5574261 fax
7 812 55821807 812 55983567 812 5905330
7 812 5582180 fax7 812 5574261 fax
Anatoliy Sheydin
7 812 55821807 812 5598356
7 812 5582180
mirkont.ru
7 812 5582180
maximumautosales.ru
visacanada.orgfreedom . law service
visacanada.org/nurse.php
6.85 канадских долларов в час
Live-In CaregiverWage
6.85 Canadian dollars per hour
visacanada.wordpress.com
weblog
link
Tetanya Derzhak
120 Eglinton Ave EastSuite 1100
Toronto
russianlawyer.ca
Shlomie Friedman
Israel
friedman-law-firm.com
Fogler, Rubinoff LLP
Immigration Law OfficeInna Kogan
Canada Application Group Corp.
canadaru.ca
Israel Tel:03 6870020
120 Eglinton Ave EastSuite 500Toronto
Ruth Reisman
120 Eglinton East Business Centre Inc
678400 Ontario Inc
416 322-7966120eglinton.com
Hines Aircraft Company
hinesaircraft.com
LA Investment Capital Energy
Fund I
LA Investment Capital
416 322-3129 fax
diabecore.com Diabecore Medical Inc
lainvestmentbanc.com
Steven Muehler
P.O. Box 61359Sunnyvale CA
94088
933 Alameda Araguaia8th Floor
Sao Paolo Brazil06455
9107 Wilshire BlvdUnit 450
Beverly Hills CA90210
virtual office
??
??
??
Boris Foxman
custompay.us
CustomPay Inc
nbaccorp.com
NBAC Corporation
15 East Deer Park DrSuite 201
Gaithersburg MD20877
foreign national payrollsobtaining non-immigrant visas
National Business and Accounting Consultant Corp
innocentsatrisk.org
client
700 12th StSuite 700 NW
Washington DC
my.hdvest.com/foxman
cross border financial planning
LBF International Tax LLC
lbftax.com
us visa info
10 East Lexington StBaltimore, MD
21202
The Russian Art Project
russianap.org
puckonice.com
Inna Kogan
Close-Up International Inc
Mikhail Sheydin
lawyer[2006] O.J. No. 1167
Anatoliy Sheydin
??
New York St. Petersburg
immigrate.ru
Lidia Yakubovsky
Max YakubovskyEitan BravermanICM Consulting Corp
??
Dmitri Yakubovsky
??
Natalia Genem
Vadim Abramov
Felix Vardanyan
Alexandre Avroutine
Dmitri Yakubovski
Marina Mikhailov
Ship Island Investments Ltd
416 481-9333
fax
hinesaircraft.com
Hines Aircraft Ltd
120 Eglinton Ave EastSuite 500Toronto
678400 Ontario Inc
Ruth Reisman
120 Eglinton Ave EastToronto George Reisman
Steve Mueller
LA Investment Capital LLC
Diabecore Medical Inc
diabecore.com
416 322-3129 fax
120 Eglinton East Business Centre Inc
J Paul Hines
One Twenty Eglinton East Syndicate
trustee 1986
Ship Island Investments Ltd
Hines Aircraft Ltd
120 Eglinton Ave EastSuite 500Toronto
J Paul Hines
Contact G.P. Inc
primary shareholder
shipislandinv.com
contactcapital.com
Rotenberg & Company LLP
EFP Rotenberg LLP
1950 South Pine Island Rd
Suite 150A-106Plantation Florida
Bahnofstrasse 26Paradeplatz
CH-8022 Zurich
Contact Capital Group Inc
Contact Capital L.P.
Hotel Owners' Syndicate
Terra Nostra Resources
Axion Power International Inc
Green Dolphin Systems Corporation
sec-canada.com
UCCBT
Tony Kim
Study English in Canada
Ontario Inc
sectoronto.com
uccbt.com
120 Eglinton Ave EastSuite 9th Floor
Toronto
120 Eglinton Ave EastSuite 901Toronto
Study English in Canada Inc
416 486-6561416 322-2930
120 Eglinton Ave EastSuite 4th Floor
Toronto
120 Eglinton Ave EastSuite 300Toronto
Upper Career College of Business and
TechnologyLatrea Corporation
Goway Travel
TNT Filings Inc
Investors Group Inc
makeawish.ca
Daily Bread Food Bank
internships
partnership
russia-canada.ru
bankconference.ru
islamicbanking.ru
Business Conferences Ltd
cscrussia.com
Centre of Social Communications
MoergestelNetherlands
toplex.biz
45.36946676
incometraveller.com
