192249 Canada Inc. (Corporation# 1998692) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 28, 1985.
| Corporation ID | 1998692 |
| Business Number | 105791586 |
| Corporation Name | 192249 Canada Inc. |
| Registered Office Address |
4380 South Service Road Burlington ON L7L 5Y6 |
| Incorporation Date | 1985-11-28 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PAUL BOKROSSY | 4063 Applevalley Lane, BURLINGTON ON L7L 1E9, Canada |
| KEN ATTARD | 1353 Hazelton Boulevard, BURLINGTON ON L7P 4T9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1985-11-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1985-11-27 | 1985-11-28 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2002-12-12 | current | 4380 South Service Road, Burlington, ON L7L 5Y6 |
| Address | 1985-11-28 | 2002-12-12 | 547 Elwood Road, Burlington, ON L7N 3C6 |
| Name | 2019-11-04 | current | 192249 Canada Inc. |
| Name | 1985-11-28 | 2019-11-04 | ZIMMARK INC. |
| Status | 2015-05-13 | current | Active / Actif |
| Status | 2015-05-01 | 2015-05-13 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2011-08-03 | 2015-05-01 | Active / Actif |
| Status | 2011-07-13 | 2011-08-03 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2005-07-18 | 2011-07-13 | Active / Actif |
| Status | 2005-06-17 | 2005-07-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1985-11-28 | 2005-06-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-11-04 | Amendment / Modification |
Name Changed. Section: 178 |
| 2002-12-12 | Amendment / Modification | RO Changed. |
| 1985-11-28 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-10-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-11-29 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-12-18 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 4380 SOUTH SERVICE ROAD |
| City | BURLINGTON |
| Province | ON |
| Postal Code | L7L 5Y6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3635368 Canada Inc. | 4380 South Service Road, #27, Burlington, ON L7L 5Y6 | 1999-06-30 |
| Aa Home Energy Savers Inc. | 4380 South Service Road, Suite 8, Burlington, ON L7L 5Y6 | |
| 8022500 Canada Inc. | 4380 South Service Road, Unit 27, Burlington, ON L7L 5Y6 | 2011-11-14 |
| 8880492 Canada Inc. | 4380 South Service Road, Unit 23, Burlington, ON L7L 5Y6 | 2014-05-07 |
| 9632638 Canada Inc. | 4380 South Service Road, Unit 26, Burlington, ON L7L 5Y6 | 2016-02-16 |
| 10726109 Canada Inc. | 4380 South Service Road, Unit 26, Burlington, ON L7L 5Y6 | 2018-04-10 |
| Above Pharmaceuticals Inc. | 4380 South Service Road, Burlington, ON L7L 5Y6 | 2018-12-03 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Domilya Design and Supply Centre Inc. | 11-4380 South Service Rd., Burlington, ON L7L 5Y6 | 2018-11-19 |
| 11020862 Canada Corporation | 15-4380 South Service Road, Burlington, ON L7L 5Y6 | 2018-10-01 |
| Luxsource Direct Ltd. | 4380 South Service Rd., Unit #4, Burlington, ON L7L 5Y6 | 2014-01-07 |
| 8007594 Canada Inc. | 4380 South Service Rd, Unit 6, Burlington, ON L7L 5Y6 | 2011-10-26 |
| A.b.f. Systems Canada Inc. | 4380 South Service, Unit 6, Burlington, ON L7L 5Y6 | 2006-10-16 |
| Name | Address |
|---|---|
| PAUL BOKROSSY | 4063 Applevalley Lane, BURLINGTON ON L7L 1E9, Canada |
| KEN ATTARD | 1353 Hazelton Boulevard, BURLINGTON ON L7P 4T9, Canada |
| City | BURLINGTON |
| Post Code | L7L 5Y6 |
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| 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.