138593 CANADA INC.

Address: 60 Columbia Way, Ste.300, Markham, ON L3B 0C9

138593 CANADA INC. (Corporation# 1830201) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 28, 1984.

Corporation Overview

Corporation ID 1830201
Business Number 877264861
Corporation Name 138593 CANADA INC.
Registered Office Address 60 Columbia Way
Ste.300
Markham
ON L3B 0C9
Incorporation Date 1984-12-28
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
TIMOTHY J. TALLON 55 TWYFORD ROAD, , TORONTO ON M9A 1W5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1984-12-28 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1984-12-27 1984-12-28 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2011-02-16 current 60 Columbia Way, Ste.300, Markham, ON L3B 0C9
Address 2000-07-25 2011-02-16 1 Eglinton Ave E, Suite 500, Toronto, ON M4P 3A1
Address 1995-10-18 2000-07-25 1 Eglinton Ave E, Suite 620, Toronto, ON M4P 3A1
Name 1984-12-28 current 138593 CANADA INC.
Status 2000-07-25 current Active / Actif
Status 1997-04-01 2000-07-25 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1995-10-18 1997-04-01 Active / Actif
Status 1993-10-04 1995-10-18 Dissolved / Dissoute

Activities

Date Activity Details
1995-10-18 Revival / Reconstitution
1984-12-28 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2009 2009-09-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2007-03-31 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2007-03-31 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 60 COLUMBIA WAY
City MARKHAM
Province ON
Postal Code L3B 0C9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Jack Ellis Sales Ltd. 60 Columbia Way, Ste. 300, Markham, ON L3R 0C9
C. Head Enterprises Limited 60 Columbia Way, Ste 300, Markham, ON L3R 0C9 1986-12-19
Eric R. Sellors Holdings Limited 60 Columbia Way, Ste. 300, Markham, ON L3R 0C9 1982-08-13
David G. Beaton Holdings Limited 60 Columbia Way, Ste 300, Markham, ON L3R 0C9 1987-12-30

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Corporation Directors

Name Address
TIMOTHY J. TALLON 55 TWYFORD ROAD, , TORONTO ON M9A 1W5, 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.

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