128431 CANADA INC.

Address: 2049 Meadowbrook Road, Ottawa, ON K1B 4W7

128431 CANADA INC. (Corporation# 1602888) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 24, 1983.

Corporation Overview

Corporation ID 1602888
Business Number 115127656
Corporation Name 128431 CANADA INC.
Registered Office Address 2049 Meadowbrook Road
Ottawa
ON K1B 4W7
Incorporation Date 1983-11-24
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Randy Wilson 238 Greensway Avenue, Ottawa ON K1L 7V4, Canada
Graham Wilson 366 Cunningham Avenue, Ottawa ON K1H 6B4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1983-11-24 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1983-11-23 1983-11-24 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2001-01-01 current 2049 Meadowbrook Road, Ottawa, ON K1B 4W7
Address 1984-09-21 2001-01-01 170 Metcalfe Street, Suite 800, Ottawa, ON K2P 1P3
Name 1983-11-24 current 128431 CANADA INC.
Status 2006-05-29 current Active / Actif
Status 2006-05-15 2006-05-29 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1996-05-09 2006-05-15 Active / Actif
Status 1996-03-01 1996-05-09 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)

Activities

Date Activity Details
2010-10-19 Amendment / Modification
1983-11-24 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-11-21 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-08-31 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-12-07 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 2049 MEADOWBROOK ROAD
City OTTAWA
Province ON
Postal Code K1B 4W7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Management Technology Network Inc. 2049 Meadowbrook Road, Gloucester, ON K1B 4W7 1997-11-26
3001547 Canada Inc. 2049 Meadowbrook Road, Ottawa, ON K1B 4W7 1994-02-09
3001555 Canada Inc. 2049 Meadowbrook Road, Ottawa, ON K1B 4W7 1994-02-09
3194426 Canada Inc. 2049 Meadowbrook Road, Ottawa, ON K1B 4W7 1995-10-23
Pentagon Financial Group Ltd. 2049 Meadowbrook Road, Ottawa, ON K1B 4W7

Corporations in the same postal code

Corporation Name Office Address Incorporation
A New Day - Youth & Adult Services 2055 Meadowbrook Road, Ottawa, ON K1B 4W7 2014-11-10
6500412 Canada Inc. 2053 Meadowbrook Road, Ottawa, ON K1B 4W7 2006-01-03
6243339 Canada Inc. 2061 Meadowbrook Rd., Gloucester, ON K1B 4W7 2004-06-03

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
Marc Brunelle Financial Corp. 1155, Algoma Road, Gloucester, ON K1B 0A1 2008-10-06
Outaouais Synergest Inc. 1155 Algoma Road, Ottawa, ON K1B 0A1 2003-06-19
103862 Canada Inc. 1185 Algoma Rd, Gloucester, ON K1B 0A1 1981-02-09
I-parts.ca Ltd. 1155 Algoma Road, Ottawa, ON K1B 0A1 2019-08-21
Nova Medical Inc. 1100 Algoma Road, Ottawa, ON K1B 0A3 2006-06-01
Pharmaceutical Expert Inc. 917, Torovin Pvt, Ottawa, ON K1B 0A4 2020-01-18
10991821 Canada Inc. 981 Torovin Private, Ottawa, ON K1B 0A6 2018-09-14
9702938 Canada Inc. 999 Torovin Pvt, Ottawa, ON K1B 0A6 2016-04-08
Aligned Canada Inc. 948 Torovin Pvt, Ottawa, ON K1B 0A7 2020-10-21
The Grill Next Door Inc. 980 Torovin Private, Ottawa, ON K1B 0A7 2016-10-26
Find all corporations in postal code K1B

Corporation Directors

Name Address
Randy Wilson 238 Greensway Avenue, Ottawa ON K1L 7V4, Canada
Graham Wilson 366 Cunningham Avenue, Ottawa ON K1H 6B4, 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.

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