Penwharf Holdings Ltd.

Address: 123 Front St W, Suite 1200, Toronto, ON M5J 2M8

Penwharf Holdings Ltd. (Corporation# 1494741) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 11, 1983.

Corporation Overview

Corporation ID 1494741
Business Number 122509813
Corporation Name Penwharf Holdings Ltd.
Registered Office Address 123 Front St W
Suite 1200
Toronto
ON M5J 2M8
Incorporation Date 1983-05-11
Dissolution Date 2000-03-02
Corporation Status Dissolved / Dissoute
Number of Directors 2 - 10

Directors

Director Name Director Address
P. DEBELLEFEUILLE 480 GUILFORD ST., MONTREAL QC H2V 1N4, Canada
H.J. RIVA 610-10 DESLISLE AVE., TORONTO ON M4B 1S7, Canada
A. POMPEO 4049 MARIGOLD CRES., MISSISSAUGA ON L5L 2A4, Canada
D.N. ROBERTSON 350 SAWYER ROAD, OAKVILLE ON L6L 3N7, Canada
D.G. CAMPBELL 20 KEPPLER CRES., NEPEAN ON K2H 6Y2, Canada
F.L. BALDWIN 74 POPLAR HEIGHTS DR., ETOBICOKE ON M9A 4A4, Canada
F.J. BAJT 30 SOUTH KINGSLEA DR., ETOBICOKE ON M8Y 2A4, Canada
D.D. CAIGER 17 BANQUO ROAD, THORNHILL ON L3T 3G9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1983-05-11 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1983-05-10 1983-05-11 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 1983-05-11 current 123 Front St W, Suite 1200, Toronto, ON M5J 2M8
Name 1990-05-29 current Penwharf Holdings Ltd.
Name 1983-05-11 1990-05-29 123715 CANADA LIMITED
Status 2000-03-02 current Dissolved / Dissoute
Status 1996-09-04 2000-03-02 Active / Actif
Status 1992-09-01 1996-09-04 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)

Activities

Date Activity Details
2000-03-02 Dissolution Section: 210
1983-05-11 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1999 1998-08-07 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
1998 1998-02-27 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
1997 1998-02-27 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 ST W
City TORONTO
Province ON
Postal Code M5J 2M8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
176339 Canada Inc. 123 Front St W, Suite 800, Toronto, ON M5J 2M8
Cp Containers (canada) Inc. 123 Front St W, Suite 1400, Toronto, ON M5J 2M8 1994-06-09
Placements De Capitaux Citicorp Ltee 123 Front St W, Suite 1900, Toronto, ON M5J 2M3

Corporations in the same postal code

Corporation Name Office Address Incorporation
150772 Canada Limited 123 Front Street Wst, Suite 1200, Toronto, ON M5J 2M8 1986-06-18
94012 Canada Inc. 123 Front St West, Suite 1200, Toronto, ON M5J 2M8 1979-09-14
Iv-7 Resource Corporation 123 Front Street West, Suite 1200, Toronto, ON M5J 2M8
Iv-7 Resource Corporation 123 Front Street West, Suite 1200, Toronto, ON M5J 2M8
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
Iii-7 Resource Corporation 123 Front Street West, Suite 1200, Toronto, ON M5J 2M8 1986-04-08
115438 Canada Limited 123 Front Street West, Suite 1200 Univ. Place, Toronto, ON M5J 2M8 1982-05-11
162259 Canada Limited 123 Front Street, Suite 1400, Toronto, ON M5J 2M8 1988-05-26

Corporation Directors

Name Address
P. DEBELLEFEUILLE 480 GUILFORD ST., MONTREAL QC H2V 1N4, Canada
H.J. RIVA 610-10 DESLISLE AVE., TORONTO ON M4B 1S7, Canada
A. POMPEO 4049 MARIGOLD CRES., MISSISSAUGA ON L5L 2A4, Canada
D.N. ROBERTSON 350 SAWYER ROAD, OAKVILLE ON L6L 3N7, Canada
D.G. CAMPBELL 20 KEPPLER CRES., NEPEAN ON K2H 6Y2, Canada
F.L. BALDWIN 74 POPLAR HEIGHTS DR., ETOBICOKE ON M9A 4A4, Canada
F.J. BAJT 30 SOUTH KINGSLEA DR., ETOBICOKE ON M8Y 2A4, Canada
D.D. CAIGER 17 BANQUO ROAD, THORNHILL ON L3T 3G9, 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.