2419726 Canada, Inc.

Address: 5900 Hurontario St., 3rd Floor, Mississauga, ON L5R 0B8

2419726 Canada, Inc. (Corporation# 2419726) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 2419726
Business Number 132093899
Corporation Name 2419726 Canada, Inc.
Registered Office Address 5900 Hurontario St.
3rd Floor
Mississauga
ON L5R 0B8
Dissolution Date 2013-12-31
Corporation Status Dissolved / Dissoute
Number of Directors 2 - 5

Directors

Director Name Director Address
SCOTT WOOD 16 FIELDFARE AVE., BEACONSFIELD QC H9W 4W5, Canada
GRANT WYARD-SCOTT 2030 BRENTWOOD BLVD, SUITE 14, SHERWOOD PARK AB T8A 4P6, Canada
KATHY CREELMAN 2764 RUE DU SALERNE, SAINT LAZARE QC J7T 0B9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1988-12-31 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1988-12-30 1988-12-31 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2012-02-23 current 5900 Hurontario St., 3rd Floor, Mississauga, ON L5R 0B8
Address 2009-07-28 2012-02-23 5900 Hurontario St., Mississauga, ON L5R 0B8
Address 2007-10-26 2009-07-28 150 York Street, Suite 1700, Toronto, ON M5H 3S5
Address 1999-09-30 2007-10-26 150 York Street, Suite 1700, Toronto, ON M5H 3S5
Address 1988-12-31 1999-09-30 1 Adelaide Street East, Suite 1010, Toronto, ON M5C 2V9
Name 2002-04-01 current 2419726 Canada, Inc.
Name 1999-06-01 2002-04-01 CitiFinancial Canada, Inc.
Name 1999-06-01 2002-04-01 CitiFinanciГЁre Canada, Inc.
Name 1999-04-16 1999-06-01 Commercial Credit Corporation CCC Limited
Name 1999-04-16 1999-06-01 Corporation De Credit Commercial CCC Limitee
Name 1994-03-15 1999-04-16 COMMERCIAL CREDIT CORPORATION CCC LIMITED
Name 1988-12-31 1994-03-15 CCC REALTY CREDIT LIMITED
Status 2013-12-31 current Dissolved / Dissoute
Status 1988-12-31 2013-12-31 Active / Actif

Activities

Date Activity Details
2013-12-31 Dissolution Section: 210(3)
2002-04-01 Amendment / Modification Name Changed.
1999-06-01 Amendment / Modification Name Changed.
1999-04-16 Amendment / Modification Name Changed.
1988-12-31 Amalgamation / Fusion Amalgamating Corporation: 2076071.
1988-12-31 Amalgamation / Fusion Amalgamating Corporation: 2076080.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2012 2012-12-13 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2011-09-28 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2007-04-27 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 5900 HURONTARIO ST.
City MISSISSAUGA
Province ON
Postal Code L5R 0B8
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Citifinancial Canada, Inc. 5900 Hurontario Street, 2nd Floor, Mississauga, ON L5R 0B8
Citifinancial Canada, Inc. 5900 Hurontario Street, 2nd Floor, Mississauga, ON L5R 0B8
Citifinancial Canada, Inc. 5900 Hurontario Street, 2nd Floor, Mississauga, ON L5R 0B8
8022607 Canada Inc. 5900 Hurontario Street, 2nd Floor, Mississauga, ON L5R 0B8
9994572 Canada Inc. 5900 Hurontario Street, Suite 100, Mississauga, ON L5R 0B8

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7892179 Canada Inc. 4285 Guildwood Way, Mississauga, ON L5R 0A2 2011-06-14
177472 Canada Inc. 5860 Chedworth Way, Mississauga, ON L5R 0A2 1929-12-21
177470 Canada Inc. 5860 Chedworth Way, Mississauga, ON L5R 0A2 1953-05-01
4377052 Canada Inc. 5860 Chedworth Way, Mississauga, ON L5R 0A2
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Innovate R Technologies Inc. 594 Orange Walk Crescent, Mississauga, ON L5R 0A3 2020-07-22
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Corporation Directors

Name Address
SCOTT WOOD 16 FIELDFARE AVE., BEACONSFIELD QC H9W 4W5, Canada
GRANT WYARD-SCOTT 2030 BRENTWOOD BLVD, SUITE 14, SHERWOOD PARK AB T8A 4P6, Canada
KATHY CREELMAN 2764 RUE DU SALERNE, SAINT LAZARE QC J7T 0B9, 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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