REFCO, VALEURS MOBILIERES (CANADA) LTEE (Corporation# 284122) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 13, 1978.
| Corporation ID | 284122 |
| Business Number | 899250815 |
| Corporation Name |
REFCO, VALEURS MOBILIERES (CANADA) LTEE REFCO FUTURES (CANADA) LTD. |
| Registered Office Address |
161 Bay St Suite 3630 Po Box 702 Toronto ON M5J 2S1 |
| Incorporation Date | 1978-03-13 |
| Corporation Status | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Number of Directors | 3 - 7 |
| Director Name | Director Address |
|---|---|
| PIERRE GLOUTNEY | 147 1E BOULEVARD, TERRASSE VAUDREUIL QC , Canada |
| JUDITH MAGEE | 161 BAY STREET, SUIT 3630 P.O. 702, TORONTO ON M5J 2S1, Canada |
| JOSEPH MURPHY | 200 LIBERTY STREET, TOWER A, NEW YORK NY 10281, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-03-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1978-03-12 | 1978-03-13 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 1978-03-13 | current | 161 Bay St, Suite 3630 Po Box 702, Toronto, ON M5J 2S1 |
| Name | 1985-07-08 | current | REFCO, VALEURS MOBILIERES (CANADA) LTEE |
| Name | 1985-07-08 | current | REFCO FUTURES (CANADA) LTD. |
| Name | 1984-09-28 | 1985-07-08 | REFCO FUTURES (CANADA) LTD. |
| Name | 1978-03-13 | 1984-09-28 | CONTICOMMODITY SERVICES (CANADA) LTD. |
| Status | 2000-02-29 | current | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Status | 1988-08-11 | 2000-02-29 | Active / Actif |
| Status | 1988-07-04 | 1988-08-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Date | Activity | Details |
|---|---|---|
| 1978-03-13 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1998 | 1986-11-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1997 | 1986-11-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Societe Financiere Multibanc S.c.c. | 161 Bay St, 3rd Floor, Toronto, ON M5J 2T2 | 1977-07-05 |
| 3281884 Canada Limited | 161 Bay St, Suite 3840, Toronto, ON M5J 2S1 | 1996-07-25 |
| 3305821 Canada Inc. | 161 Bay St, 33rd Floor, Toronto, ON M5J 2T2 | 1996-10-17 |
| 3305830 Canada Inc. | 161 Bay St, 33rd Floor, Toronto, ON M5J 2T2 | 1996-10-17 |
| 3305872 Canada Inc. | 161 Bay St, 33rd Floor, Toronto, ON M5J 2T2 | 1996-10-17 |
| Eti Explosives Technologies International Ltd. | 161 Bay St, Suite 3840, Toronto, ON M5J 2S1 | |
| Eti Explosives Technologies International (canada), Ltd. | 161 Bay St, Suite 3840, Toronto, ON M5J 2S1 | |
| 3309835 Canada Limited | 161 Bay St, Suite 3840, Toronto, ON M5J 2S1 | |
| 3333655 Canada Limited | 161 Bay St, Suite 3840, Toronto, ON M5J 2S1 | |
| Lbt Acquisition Corporation | 161 Bay St, 49th Floor P O Box 700, Toronto, ON M5J 2S1 | 1995-02-09 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| World Assist Multiservices Inc. | 161 Bay Street, Suite 4760, Toronto, ON M5J 2S1 | 1991-07-05 |
| Kennarctic Explorations, Limited | 161 Bay St.,canada Trust Twr., Suite 4700 P.o. Box 516, Toronto, ON M5J 2S1 | 1954-01-07 |
| Kennecott Canada Inc. | 161 Bay St., Canada Trust Twr, Suite 4700 P.o. Box 516, Toronto, ON M5J 2S1 | 1948-05-13 |
| 2732289 Canada Inc. | 161 Bay Street, Suite 4760, Toronto, ON M5J 2S1 | 1991-07-08 |
| 2839610 Canada Inc. | 161 Bay Street, Suite 2700, Toronto, ON M5J 2S1 | |
| Worldwide Scholarship Trust Foundation of Canada | 161 Bay Street, Suite 2700, Toronto, ON M5J 2S1 | 1996-06-11 |
| Neotericweb Company Inc. | 161 Bay Street, Suite 1310 Po Box 531, Toronto, ON M5J 2S1 | 1996-09-24 |
| Bcs Acquisition Inc. | 161 Bay Street, 40th Floor Bce Place, Toronto, ON M5J 2S1 | |
| 3417433 Canada Inc. | 161 Bay Street, 49th Floor, Toronto, ON M5J 2S1 | |
| 3547566 Canada Inc. | 161 Bay Street, 2600, Toronto, ON M5J 2S1 | 1999-01-12 |
| Find all corporations in postal code M5J2S1 | ||
| Name | Address |
|---|---|
| PIERRE GLOUTNEY | 147 1E BOULEVARD, TERRASSE VAUDREUIL QC , Canada |
| JUDITH MAGEE | 161 BAY STREET, SUIT 3630 P.O. 702, TORONTO ON M5J 2S1, Canada |
| JOSEPH MURPHY | 200 LIBERTY STREET, TOWER A, NEW YORK NY 10281, United States |
| City | TORONTO |
| Post Code | M5J2S1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Refco Refrigeration Inc. | 405 Boul. Montpellier, St-laurent, QC H4N 2G6 | 1987-01-13 |
| Refco Futures (canada) Ltd. | 123 Front Street West, Suite 1601, Toronto, ON M5J 2M2 | |
| Refco Futures (canada) Ltd. | 123 Front Street West, Suite 1601, Toronto, ON M5J 2M2 | |
| Refco Alberta Inc. | 350 7th Avenue S W, Suite 1400, Calgary, AB T2P 3N9 | |
| Refco Canada Financial Services Corp. | 123 Front Street West, Suite 1601, Toronto, ON M5J 2M2 | 2004-02-12 |
| Refco Heating & Air Conditioning Ltd. | 18 Borden Hill Court, Brampton, ON L6S 3K7 | 2019-12-31 |
| Leduc & Associes Valeurs Mobilieres Canada Ltee | 2020 University, Suite 2300, Montreal, QC H3A 2A5 | 1984-09-13 |
| Leduc, St-germain Valeurs Mobilieres Ltee | 125 Brittany, Appt. 19, Ville Mont-royal, QC H3P 1A7 | 1997-03-11 |
| Bekhor, Valeurs Mobilieres Du Canada Ltee | 6111, Du Boise Ave., Apt 10-m, Montreal, QC H3S 2V8 | 1986-02-28 |
| Valeurs Mobilieres Rodine Ltee | 59 Fairwood Avenue, Pointe-claire, QC H9R 5R9 | 1982-10-29 |
Please comment or provide details below to improve the information on REFCO, VALEURS MOBILIERES (CANADA) LTEE.
| 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.