138097 CANADA INC. (Corporation# 1814541) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 13, 1984.
| Corporation ID | 1814541 |
| Business Number | 105889216 |
| Corporation Name | 138097 CANADA INC. |
| Registered Office Address |
Suite 1600, 100 King Street West Toronto ON M5X 1G5 |
| Incorporation Date | 1984-12-13 |
| Dissolution Date | 2004-06-10 |
| Corporation Status | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| DARREN RAWSON | 364 MEADOWVIEW TERRACE, SHERWOOD PARK AB T8H 1X5, Canada |
| MITTELSTEADT GREG | #74, 52422, RR 224, SHERWOOD PARK AB T8A 6N1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1984-12-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1984-12-12 | 1984-12-13 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2012-12-10 | current | Suite 1600, 100 King Street West, Toronto, ON M5X 1G5 |
| Address | 2010-03-04 | 2012-12-10 | 335 Hillhurst Blvd, North York, ON M6B 1M9 |
| Address | 2005-04-27 | 2010-03-04 | 131 Torresdale Avenue, Suite 406, North York, ON M2R 3T1 |
| Address | 2005-04-22 | 2005-04-27 | 25 Marathon Crescent, Willowdale, ON M2R 2L6 |
| Address | 1984-12-13 | 2005-04-22 | 25 Marathon Crescent, Willowdale, ON M2R 2L6 |
| Name | 2005-04-22 | current | 138097 CANADA INC. |
| Name | 1984-12-13 | 2005-04-22 | 138097 CANADA INC. |
| Status | 2013-01-01 | current | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Status | 2005-04-22 | 2013-01-01 | Active / Actif |
| Status | 2004-06-10 | 2005-04-22 | Dissolved / Dissoute |
| Status | 2004-01-05 | 2004-06-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1984-12-13 | 2004-01-05 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-11-21 | Amendment / Modification | Section: 178 |
| 2005-04-22 | Revival / Reconstitution | |
| 2004-06-10 | Dissolution | Section: 212 |
| 1999-03-09 | Amendment / Modification | |
| 1984-12-13 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2009-11-15 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-10-12 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2007-05-25 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | Suite 1600, 100 King Street West |
| City | Toronto |
| Province | ON |
| Postal Code | M5X 1G5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| North Star Structural Contractors, Ltd. | Suite 1600, 100 King Street West, 1 First Canadian Place, Toronto, ON M5X 1G5 | 1961-04-13 |
| Yaflo Holdings Inc. | Suite 1600, 100 King Street West, Toronto, ON M5X 1G5 | 2009-02-11 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Responsible Plastic Use Coalition (rpuc) | 1600 - 1 First Canadian Place, 100 King Street West, Toronto, ON M5X 1G5 | 2020-12-04 |
| 10274399 Canada Incorporated | C/o100 King St W #1600, Toronto, ON M5X 1G5 | 2017-06-09 |
| Chartwell Global Foundation | 100 King St West, Ste 1600, 1 First Canadian Place, Toronto, ON M5X 1G5 | 2011-10-20 |
| Agro-farma Canada, Inc. | 1 First Canadian Place, 100 Kings St. W, Suite 1600, Toronto, ON M5X 1G5 | 2011-04-20 |
| 7777396 Canada Inc. | 1 First Canadian Place #1600, 100 King Street West, Toronto, ON M5X 1G5 | 2011-02-11 |
| Veeam Software Canada Inc. | 1600-100 King Street West, Toronto, ON M5X 1G5 | 2010-06-15 |
| Arcus International Limited | 100 King Street West, 46th Floor, 1 First Canadian Place, Toronto, ON M5X 1G5 | 2009-12-21 |
| Ancestry.com Canada Inc. | 1600 - 1 First Canadian, 100 King Street West, Toronto, ON M5X 1G5 | 2008-06-05 |
| Second Power Ltd. | 100 King Street W, 1 First Canadian Place, Suite 1, Toronto, ON M5X 1G5 | 2008-01-22 |
| Global Volunteers Partners In Development | 100 King Street West Suite 1600, 1 First Canadian Place, Totonto, ON M5X 1G5 | 2007-09-20 |
| Find all corporations in postal code M5X 1G5 | ||
| Name | Address |
|---|---|
| DARREN RAWSON | 364 MEADOWVIEW TERRACE, SHERWOOD PARK AB T8H 1X5, Canada |
| MITTELSTEADT GREG | #74, 52422, RR 224, SHERWOOD PARK AB T8A 6N1, Canada |
| City | Toronto |
| Post Code | M5X 1G5 |
Please comment or provide details below to improve the information on 138097 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.