116759 CANADA INC.

Address: 151 Bloor Street West, Suite 1115, Toronto, ON M5S 1S4

116759 CANADA INC. (Corporation# 1349562) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 13, 1982.

Corporation Overview

Corporation ID 1349562
Business Number 105826770
Corporation Name 116759 CANADA INC.
Registered Office Address 151 Bloor Street West
Suite 1115
Toronto
ON M5S 1S4
Incorporation Date 1982-08-13
Dissolution Date 2006-04-11
Corporation Status Inactive - Discontinued / Inactif - Changement de rГ©gime
Number of Directors 1 - 7

Directors

Director Name Director Address
John McLeod Apartment 134, Royal Apartments, Royal Westmoreland, St. James BB24023, Barbados
DAVID WOLLACH 14, KLEBERG STREET, GENEVA 1201 , Switzerland
JEAN-PIERRE BEAUDOIN 5401, BEAUVALLON STREET, VALMORIN QC J0T 2R0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1982-08-13 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1982-08-12 1982-08-13 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2016-11-07 current 151 Bloor Street West, Suite 1115, Toronto, ON M5S 1S4
Address 2013-11-07 2016-11-07 175 Bloor St. E., Suite 807, Toronto, ON M4W 3R8
Address 2008-10-27 2013-11-07 4150 Sherbrooke Street West, Suite 405, Montreal, QC H3Z 1C2
Address 2007-08-30 2008-10-27 800 Rene Levesque Blvd West, Suite 2220, Montreal, QC H3B 1X9
Address 2007-05-28 2007-08-30 999 Maisonneuve Blvd. W., 18th Floor, Montreal, QC H3A 3L4
Address 1982-08-13 2007-05-28 999 Maisonneuve Blvd. W., 18th Floor, Montreal, QC H3A 3L4
Name 2007-05-28 current 116759 CANADA INC.
Name 1982-08-13 2007-05-28 116759 CANADA INC.
Status 2019-03-11 current Inactive - Discontinued / Inactif - Changement de rГ©gime
Status 2019-03-08 2019-03-11 Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours
Status 2007-05-28 2019-03-08 Active / Actif
Status 2006-04-11 2007-05-28 Dissolved / Dissoute
Status 2005-11-02 2006-04-11 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1987-02-13 2005-11-02 Active / Actif
Status 1986-12-06 1987-02-13 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)

Activities

Date Activity Details
2019-03-11 Discontinuance / Changement de rГ©gime Jurisdiction: Quebec / QuГ©bec
2013-11-07 Amendment / Modification RO Changed.
Section: 178
2007-08-31 Amendment / Modification
2007-05-28 Revival / Reconstitution
2006-04-11 Dissolution Section: 212
1982-08-13 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2018 2015-04-16 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2015-04-16 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2015-04-16 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 151 Bloor Street West
City Toronto
Province ON
Postal Code M5S 1S4
Country Canada

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Windsongs Technologies Ltd. 151 Bloor St. W. Suite 604, Toronto, ON M5S 1S4 2014-12-10
Sustainco Capital Inc. 1100-151 Bloor Street West, Toronto, ON M5S 1S4 2014-08-29
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Corporation Directors

Name Address
John McLeod Apartment 134, Royal Apartments, Royal Westmoreland, St. James BB24023, Barbados
DAVID WOLLACH 14, KLEBERG STREET, GENEVA 1201 , Switzerland
JEAN-PIERRE BEAUDOIN 5401, BEAUVALLON STREET, VALMORIN QC J0T 2R0, 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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