CARLTON CARDS LIMITED

Address: 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9

CARLTON CARDS LIMITED (Corporation# 2160293) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 2160293
Business Number 100817477
Corporation Name CARLTON CARDS LIMITED
Registered Office Address 199 Bay Street, Suite 4000
Toronto
ON M5L 1A9
Corporation Status Active / Actif
Number of Directors 3 - 7

Directors

Director Name Director Address
ROD J. STURTRIDGE 1396 GOLDEN MEADOW TRAIL, OAKVILLE ON L6H 3J5, Canada
Christopher W. Haffke One American Boulevard, Cleveland OH 44145, United States
Lorna M. Street One American Boulevard, Cleveland OH 44145, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1987-03-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1987-02-28 1987-03-01 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2014-02-24 current 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9
Address 2008-10-21 2014-02-24 1820 Matheson Blvd, Mississauga, ON L4W 0B3
Address 1987-03-01 2008-10-21 1460 The Queensway, Toronto, ON M8Z 1S7
Name 1987-03-01 current CARLTON CARDS LIMITED
Status 1987-03-01 current Active / Actif

Activities

Date Activity Details
1987-03-01 Amalgamation / Fusion Amalgamating Corporation: 2042878.
1987-03-01 Amalgamation / Fusion Amalgamating Corporation: 397253.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-05-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-05-15 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-03-27 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Carlton Cards Limited 1460 The Queensway, Toronto, ON M8Z 1S7 1933-09-13
Carlton Cards Limited 1460 The Queensway, Toronto, ON M8Z 1S7

Office Location

Address 199 Bay Street, Suite 4000
City Toronto
Province ON
Postal Code M5L 1A9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Apex Systems, Inc. 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 1997-05-12
Insight Direct Canada, Inc. 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 1997-10-08
Tigrent Learning Canada Inc. 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9
Air Guard Control (canada) Limited. 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 2001-11-21
Ditech Networks Canada, Inc. 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 2004-03-26
Custom House (retail) Ltd. 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9
Pro-pharma Contract Selling Services Inc. 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9
6529241 Canada Inc. 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 2006-02-28
Logoplaste Canada Inc. 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 2006-08-24
Pharmexx Canada Inc. 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 2006-10-16
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Epic Sound & Entertainment Services Inc. Attention: Jennifer Salvucci, 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 2017-05-24
Canadian Friends of The Museum of Aids In Africa 199,bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 2012-04-30
Votorantim Metals Canada Inc. 199 Bay Steet, Suite 4000, Toronto, ON M5L 1A9 2008-07-15
6677169 Canada Inc. 199 Bay St., Ste. 2800, Commerce Court West, Toronto, ON M5L 1A9 2006-12-21
Destination Motorsports Gp Inc. 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 2006-03-08
Kiewit Fabricators Corp. 199 Bay Street, Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 2005-06-08
6326731 Canada Inc. 199 Bay Street Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 2004-12-20
Carl Hansen & Son Inc. Suite 4000, 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 2004-08-24
The Energy Roundtable Limited 4000 - 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 2004-06-20
Ipcc Acquisition Corp. 199 Bay Street, Ste. 2800, Commerce Court West, Toronto, ON M5L 1A9 2004-04-22
Find all corporations in postal code M5L 1A9

Corporation Directors

Name Address
ROD J. STURTRIDGE 1396 GOLDEN MEADOW TRAIL, OAKVILLE ON L6H 3J5, Canada
Christopher W. Haffke One American Boulevard, Cleveland OH 44145, United States
Lorna M. Street One American Boulevard, Cleveland OH 44145, United States

Competitor

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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.