128594 CANADA INC. (Corporation# 1603981) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 25, 1983.
| Corporation ID | 1603981 |
| Business Number | 105860860 |
| Corporation Name | 128594 CANADA INC. |
| Registered Office Address |
116-620 Springbank Drive London ON N6K 4V8 |
| Incorporation Date | 1983-11-25 |
| Dissolution Date | 2008-04-17 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 3 |
| Director Name | Director Address |
|---|---|
| Michelle Andrea Kenemy | 211- 260 Villagewalk Blvd., London ON N6G 0W6, Canada |
| Patricia Zakaib | 45A Alexander Street, Ottawa ON K1M 1N1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1983-11-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1983-11-24 | 1983-11-25 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2018-12-20 | current | 116-620 Springbank Drive, London, ON N6K 4V8 |
| Address | 2012-08-01 | 2018-12-20 | 24 Jenkins Drive, Richmond Hill, ON L4C 8C5 |
| Address | 2012-04-05 | 2012-08-01 | 24, Jenkins Drive, Rich, MB R3B 0X7 |
| Address | 2011-03-09 | 2012-04-05 | 2200 - One Lombard Place, Winnipeg, MB R3B 0X7 |
| Address | 2011-03-09 | 2012-04-05 | 2200 - One Lombard Place, Winnipeg, MB R3B 0X7 |
| Address | 2009-12-15 | 2011-03-09 | 1200-330 St. Mary Avenue, Winnipeg, MB R3C 4E1 |
| Address | 2009-12-15 | 2011-03-09 | 1200-330 St. Mary Avenue, Winnipeg, MB R3C 4E1 |
| Address | 2009-12-15 | 2009-12-15 | 10400 De L'acadie Blvd, Suite 315, Montreal, QC H8N 2V3 |
| Address | 2003-02-07 | 2009-12-15 | 10400 De L'acadie Blvd, Suite 315, Montreal, QC H8N 2V3 |
| Address | 1983-11-25 | 2003-02-07 | 10400 De L'acadie Blvd, Suite 315, Montreal, QC H4N 2V3 |
| Name | 2009-12-15 | current | 128594 CANADA INC. |
| Name | 1983-11-25 | 2009-12-15 | 128594 CANADA INC. |
| Status | 2009-12-15 | current | Active / Actif |
| Status | 2008-04-17 | 2009-12-15 | Dissolved / Dissoute |
| Status | 2007-11-09 | 2008-04-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1994-10-27 | 2007-11-09 | Active / Actif |
| Status | 1994-03-01 | 1994-10-27 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Date | Activity | Details |
|---|---|---|
| 2012-08-01 | Amendment / Modification |
RO Changed. Section: 178 |
| 2009-12-15 | Revival / Reconstitution | |
| 2009-12-15 | Restated Articles of Incorporation / Status constitutifs mis Г jours | |
| 2009-12-15 | Amendment / Modification | RO Changed. |
| 2008-04-17 | Dissolution | Section: 212 |
| 1983-11-25 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2020-01-08 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2019-01-18 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2018-01-05 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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| Smiley Bobeez Enterprises Inc. | 1250 Cranbrook Road, London, ON N6K 0B1 | 2008-06-25 |
| 10673277 Canada Corporation | 1385 Thornley Street, London, ON N6K 0B2 | 2018-03-09 |
| Find all corporations in postal code N6K | ||
| Name | Address |
|---|---|
| Michelle Andrea Kenemy | 211- 260 Villagewalk Blvd., London ON N6G 0W6, Canada |
| Patricia Zakaib | 45A Alexander Street, Ottawa ON K1M 1N1, Canada |
| City | London |
| Post Code | N6K 4V8 |
Please comment or provide details below to improve the information on 128594 CANADA INC..
| 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.