123654 CANADA LIMITED (Corporation# 1496557) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 9, 1983.
| Corporation ID | 1496557 |
| Business Number | 105846893 |
| Corporation Name | 123654 CANADA LIMITED |
| Registered Office Address |
2045 Lake Shore Boulevard W. Suite 4307 Toronto ON M8V 2Z6 |
| Incorporation Date | 1983-05-09 |
| Dissolution Date | 2016-01-06 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 4 |
| Director Name | Director Address |
|---|---|
| J.B.J. GARRITSEN | 2045 LAKE SHORE BOULEVARD W., SUITE 4307, TORONTO ON M8V 2Z6, Canada |
| R. GARRITSEN | 2045 LAKE SHORE BOULEVARD W., SUITE 4307, TORONTO ON M8V 2Z6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1983-05-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1983-05-08 | 1983-05-09 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2010-08-11 | current | 2045 Lake Shore Boulevard W., Suite 4307, Toronto, ON M8V 2Z6 |
| Address | 1983-05-09 | 2010-08-11 | 500 4th Avenue S.w., Suite 1900, Calgary, AB T2P 2V6 |
| Name | 1983-05-09 | current | 123654 CANADA LIMITED |
| Status | 2016-01-06 | current | Dissolved / Dissoute |
| Status | 2005-02-07 | 2016-01-06 | Active / Actif |
| Status | 2005-01-07 | 2005-02-07 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1998-02-04 | 2005-01-07 | Active / Actif |
| Status | 1997-09-01 | 1998-02-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Date | Activity | Details |
|---|---|---|
| 2016-01-06 | Dissolution | Section: 210(3) |
| 2010-08-11 | Amendment / Modification |
RO Changed. Section: 178 |
| 1983-05-09 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2013-12-18 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-10-16 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2004-11-25 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12104598 Canada Inc. | 911-2045 Lake Shore Boulevard West, Toronto, ON M8V 2Z6 | 2020-06-04 |
| 11671685 Canada Inc. | 2045 Lake Shore Blvd W, Suite#3508, Etobicoke, ON M8V 2Z6 | 2019-10-08 |
| Geolam Latin America, Inc. | 2045 Lake Shore Boulevard West, Suite 2603, Toronto, ON M8V 2Z6 | 2019-05-27 |
| Mccrosbie Resources Inc. | 2705 - 1 Palace Pier Court, Toronto, ON M8V 2Z6 | 2016-06-17 |
| 9684042 Canada Inc. | 4401-2045 Lakeshore Blvd W, Etobicoke, ON M8V 2Z6 | 2016-03-24 |
| Mai Homes Incorporated | 2045 Lakeshore Blvd West, Suite 2211, Etobicoke, ON M8V 2Z6 | 2016-01-30 |
| Junco Canada Inc. | 3503-2045 Lake Shore Boulevard West, Etobicoke, ON M8V 2Z6 | 2014-11-18 |
| 8675821 Canada Inc. | 3005-2045 Lakeshore Blvd West, Toronto, ON M8V 2Z6 | 2013-10-28 |
| Moonworx Inc. | Unit 1507, 2045 Lake Shore Boulevard West, Toronto, ON M8V 2Z6 | 2012-02-15 |
| Perlis Enterprise Inc. | 3902-2045 Lake Shore Blvd. West, Etobicoke, ON M8V 2Z6 | 2012-01-23 |
| Find all corporations in postal code M8V 2Z6 | ||
| Name | Address |
|---|---|
| J.B.J. GARRITSEN | 2045 LAKE SHORE BOULEVARD W., SUITE 4307, TORONTO ON M8V 2Z6, Canada |
| R. GARRITSEN | 2045 LAKE SHORE BOULEVARD W., SUITE 4307, TORONTO ON M8V 2Z6, Canada |
| City | TORONTO |
| Post Code | M8V 2Z6 |
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Please comment or provide details below to improve the information on 123654 CANADA LIMITED.
| 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.