PENOCE LIMITED

Address: 55 King Street West, 12th Floor, Td Tower, Toronto, ON M5K 1A2

PENOCE LIMITED (Corporation# 1651277) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 5, 1984.

Corporation Overview

Corporation ID 1651277
Business Number 104140793
Corporation Name PENOCE LIMITED
Registered Office Address 55 King Street West
12th Floor, Td Tower
Toronto
ON M5K 1A2
Incorporation Date 1984-03-05
Dissolution Date 2005-09-19
Corporation Status Dissolved / Dissoute
Number of Directors 3 - 10

Directors

Director Name Director Address
JANE R. STUBBINGTON 59 CASTLEFIELD AVENUE, TORONTO ON M4R 1G5, Canada
JAMES D. HORNBY 130 STEVENSON ROAD, OAKVILLE ON L6L 6C8, Canada
CHRISTOPHER A. MONTAGUE 24 RAYMAR PLACE, OAKVILLE ON L6J 6M1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1984-03-05 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1984-03-04 1984-03-05 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 1991-03-25 current 55 King Street West, 12th Floor, Td Tower, Toronto, ON M5K 1A2
Address 1984-03-05 1991-03-25 55 King Street West, Suite 700 Box 1, Toronto, ON M5K 1A2
Name 1986-07-21 current PENOCE LIMITED
Name 1984-03-05 1986-07-21 130938 CANADA LIMITEE
Name 1984-03-05 1986-07-21 130938 CANADA LIMITED
Status 2005-09-19 current Dissolved / Dissoute
Status 2005-04-05 2005-09-19 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1984-03-05 2005-04-05 Active / Actif

Activities

Date Activity Details
2005-09-19 Dissolution Section: 212
1984-03-05 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2000 1999-07-07 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
1999 1998-10-06 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
1998 1997-09-04 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 55 KING STREET WEST
City TORONTO
Province ON
Postal Code M5K 1A2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Alesia Canada Inc. 55 King Street West, Toronto-dominion Centre, Toronto, ON M5K 1N6 2000-06-12
Ct Credit Corporation 55 King Street West, 12th Floor P.o. Box 1, Toronto, ON M5K 1A2
Commercial Mortgage Operations Company of Canada 55 King Street West, 9th Floor Td Tower, Toronto, ON M5K 1A2
Optimist Club of Kitchener West 55 King Street West, Suite 801, Kitchener, ON N2G 4W1 2009-09-02
Clevernet Solutions Inc. 55 King Street West, 7th Floor, Kitchener, ON N2G 4W1 2003-09-02
6971342 Canada Inc. 55 King Street West, 7th Floor, Kitchener, ON N2G 4W1 2008-05-06
Intactica Business Solutions Inc. 55 King Street West, 7th Floor, Kitchener, ON N2G 4W1 2012-10-02
Caniq Oil & Gas Corporation 55 King Street West, 7th Floor, Kitchener, ON N2G 4W1 2014-06-02
9148892 Canada Inc. 55 King Street West, Kitchener, ON N2G 1A1 2015-01-16
Thrust International Group Inc. 55 King Street West, 7th Floor, Kitchener, ON N2G 4W1 2015-01-26
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Td Mutual Funds Corporate Class Ltd. 66 Wellington Street West, 12th Floor, Toronto-dominion Centre, Toronto, ON M5K 1A2 2010-06-04
Td Covered Bond Gp Inc. 66 Wellington Street West, 20th Floor, Toronto Dominion Bank Tower, Toronto, ON M5K 1A2 2010-04-09
4089634 Canada Inc. 55 King Street West, 12th Floor, Toronto Dominion Bank Tower, Toronto, ON M5K 1A2 2002-06-21
Td Investment Management Inc. Toronto Dominion Center, 12th Floor P.o. Box 1, Toronto, ON M5K 1A2 1999-07-06
Canada Permanent Usa Inc. 55 King Street West, Td Tower, 12 Th Floor P.o. Box 1, Toronto, ON M5K 1A2 1997-06-05
Ct Acceptance Corporation 55 King Street, 12th Floor P.o. Box 1, Toronto, ON M5K 1A2 1996-09-03
Ct Financial Planning Group Inc. 55 King Street 12th Floor, T.d. Tower P.0. Box 1, Toronto, ON M5K 1A2 1996-06-07
Td Investment Management Inc. 55 King St West, 12th Floor P.o. Box:1, Toronto, ON M5K 1A2
London General Insurance Group Inc. 55 King St. West, 12th Floor, Td Tower, Po Box 1, Td Cent, Toronto, ON M5K 1A2
7742282 Canada Inc. 66, Wellington Street West, Td Tower, 12th Floor, Toronto, ON M5K 1A2
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Corporation Directors

Name Address
JANE R. STUBBINGTON 59 CASTLEFIELD AVENUE, TORONTO ON M4R 1G5, Canada
JAMES D. HORNBY 130 STEVENSON ROAD, OAKVILLE ON L6L 6C8, Canada
CHRISTOPHER A. MONTAGUE 24 RAYMAR PLACE, OAKVILLE ON L6J 6M1, 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.