115420 CANADA INC.

Address: 4416 Credit Pointe Drive, Mississauga, ON L5M 3N1

115420 CANADA INC. (Corporation# 1316028) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 17, 1982.

Corporation Overview

Corporation ID 1316028
Business Number 105823421
Corporation Name 115420 CANADA INC.
Registered Office Address 4416 Credit Pointe Drive
Mississauga
ON L5M 3N1
Incorporation Date 1982-05-17
Dissolution Date 2005-02-17
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 21

Directors

Director Name Director Address
CARMEN J. GLENN 4369 CREDIT POINTE DR, MISSISSAUGA ON L5M 3J5, Canada
BRENDA SHAPIRO 4369 CREDIT POINTE DR, MISSISSAUGA ON L5M 3J5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1982-05-17 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1982-05-16 1982-05-17 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 1999-06-10 current 4416 Credit Pointe Drive, Mississauga, ON L5M 3N1
Address 1993-11-29 1999-06-10 5725 Cote St. Luc Road, Apt. 201, Hampstead, QC H3X 2E6
Name 1982-05-17 current 115420 CANADA INC.
Status 2005-02-17 current Dissolved / Dissoute
Status 2004-09-08 2005-02-17 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1991-05-16 2004-09-08 Active / Actif
Status 1987-08-31 1991-05-16 Dissolved / Dissoute
Status 1986-09-06 1987-08-31 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)

Activities

Date Activity Details
2005-02-17 Dissolution Section: 212
1999-06-10 Amendment / Modification RO Changed.
1991-05-16 Revival / Reconstitution
1982-05-17 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1999 1999-05-31 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2000 1997-11-07 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
1998 1996-11-07 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 4416 CREDIT POINTE DRIVE
City MISSISSAUGA
Province ON
Postal Code L5M 3N1
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
11125290 Canada Society 4436 Credit Pointe Drive, Mississauga, ON L5M 3N1 2018-12-02
Ebolt Solutions Ltd. 4466 Credit Pointe Dr, Mississauga, ON L5M 3N1 2013-09-23
Micaelense Food Inc. 4436 Credit Point Drive, Mississauga, ON L5M 3N1 2010-12-30

Corporations in the same postal prefix

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Zion I Contracting Inc. 20 Callisto Court, Mississauga, ON L5M 0A1 2013-09-26
J & J Real Estate Marketing Group Ltd. 28 Callisto Crt, Mississauga, ON L5M 0A1 2012-05-08
Technology4learning Inc. 19 Callisto Court, Mississauga, ON L5M 0A1 2010-03-30
Mary Johnston Foundation Canada Inc. 31, Callisto Court, Mississauga, ON L5M 0A1 2008-02-25
Transglobal Resources Inc. 35 Callisto Court, Mississauga, ON L5M 0A1 2007-04-22
Fazili Holding Inc. 27 Callisto Court, Mississauga, ON L5M 0A1 2006-10-17
9756833 Canada Inc. 28 Callisto Crt, Mississauga, ON L5M 0A1 2016-05-17
Lava Ground Genetics Inc. 20 Callisto Court, Mississauga, ON L5M 0A1 2017-12-19
9023356 Canada Inc. 3726 Bloomington Cres., Mississauga, ON L5M 0A2 2014-09-17
L8-p Inc. 3764, Bloomington Crest., Mississauga, ON L5M 0A2 2006-12-01
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Corporation Directors

Name Address
CARMEN J. GLENN 4369 CREDIT POINTE DR, MISSISSAUGA ON L5M 3J5, Canada
BRENDA SHAPIRO 4369 CREDIT POINTE DR, MISSISSAUGA ON L5M 3J5, Canada

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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.

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