SOCIETE D'AFFACTURAGE CITIBANQUE CANADA INC.
CITIBANK CANADA FACTORS INC.

Address: 123 Front Street West, Suite 1900, Toronto, ON M5J 2M3

SOCIETE D'AFFACTURAGE CITIBANQUE CANADA INC. (Corporation# 1236024) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 24, 1981.

Corporation Overview

Corporation ID 1236024
Business Number 879596476
Corporation Name SOCIETE D'AFFACTURAGE CITIBANQUE CANADA INC.
CITIBANK CANADA FACTORS INC.
Registered Office Address 123 Front Street West
Suite 1900
Toronto
ON M5J 2M3
Incorporation Date 1981-11-24
Corporation Status Inactive - Amalgamated / Inactif - FusionnГ©e
Number of Directors 1 - 20

Directors

Director Name Director Address
GREGORY M. DANIELS 43 ONTARIO COURT, STREETSVILLE ON L5M 2K5, Canada
WILLIAM A. SULLIVAN 5 OSTEND AVENUE, TORONTO ON M6S 1L3, Canada
PETER WONG 40 MAYFIELD AVENUE, TORONTO ON M6S 1K3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1981-11-24 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1981-11-23 1981-11-24 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 1987-05-29 current 123 Front Street West, Suite 1900, Toronto, ON M5J 2M3
Name 1984-06-18 current SOCIETE D'AFFACTURAGE CITIBANQUE CANADA INC.
Name 1984-06-18 current CITIBANK CANADA FACTORS INC.
Name 1981-11-24 1984-06-18 CITIBANK CANADA FACTORS INC.
Status 1994-10-20 current Inactive - Amalgamated / Inactif - FusionnГ©e
Status 1981-11-24 1994-10-20 Active / Actif

Activities

Date Activity Details
1981-11-24 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1993 1993-01-22 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
1992 1993-01-22 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
1991 1993-01-22 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 123 FRONT STREET WEST
City TORONTO
Province ON
Postal Code M5J 2M3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Les Valeurs Mobilieres Canadien Pacifique Limitee 123 Front Street West, Suite 800 Univ. Place, Toronto, ON M5J 2M2 1965-10-21
Iv-7 Resource Corporation 123 Front Street West, Suite 1200, Toronto, ON M5J 2M8
Investissements R.i.s. Limitee 123 Front Street West, Suite 1100, Toronto, ON M5J 2M2 1974-06-11
176339 Canada Inc. 123 Front Street West, Suite 800, Toronto, ON M5J 2M8 1936-10-05
176338 Canada Inc. 123 Front Street West, Suite 800, Toronto, QC M5J 2M8 1935-02-26
Canadian Freehold Properties (1981) Ltd. 123 Front Street West, Suite 1100 Univ. Pl., Toronto, ON M5J 2M2 1981-01-26
Citi-greene Resources Ltd. 123 Front Street West, Toronto, ON M5J 2M3 1985-10-21
Citi-mor Resources Ltd. 123 Front Street West, Suite 1900, Toronto, ON M5J 2M3 1985-11-05
Iii-7 Resource Corporation 123 Front Street West, Suite 1200, Toronto, ON M5J 2M8 1986-04-08
Citi-ren Resources Ltd. 123 Front Street West, Suite 1900, Toronto, ON M5J 2M3 1986-11-04
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Citibank Canada Real Estate Limited 123 Fribt Street West, Suite 1900, Toronto, ON M5J 2M3 1996-08-14
Chudleigh Funding Inc. 123 Front St. West, Suite 1900, Toronto, ON M5J 2M3 1983-08-24
Citi-alex Resources Ltd. 123 Front St. West, Suite 1900, Toronto, ON M5J 2M3 1985-11-22
Citi-fair Resources Ltd. 123 Front St. West, Suite 1900, Toronto, ON M5J 2M3 1985-11-22
Asc Asset Securitization Corporation 123 Front Street West, Suite 1900, Citibank Place, ON M5J 2M3 1989-10-31
3121615 Canada Inc. 123 Front St West, Suite 1900, Toronto, ON M5J 2M3 1995-02-23
3184137 Canada Inc. 123 Front Street West, Suite 1900, Toronto, ON M5J 2M3
Placements De Capitaux Citicorp Ltee 123 Front St W, Suite 1900, Toronto, ON M5J 2M3
Societe De Credit - Bail Citibanque Canada Inc. 123 Front Street West, Suite 1900, Toronto, ON M5J 2M3 1981-11-24
Principal Neo-tech Inc. 123 Front St. West, Suite 900, Toronto, ON M5J 2M3
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Corporation Directors

Name Address
GREGORY M. DANIELS 43 ONTARIO COURT, STREETSVILLE ON L5M 2K5, Canada
WILLIAM A. SULLIVAN 5 OSTEND AVENUE, TORONTO ON M6S 1L3, Canada
PETER WONG 40 MAYFIELD AVENUE, TORONTO ON M6S 1K3, Canada

Competitor

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.