CITIBANK CANADA INVESTMENT FUNDS LIMITED

Address: 123 Front Street West, Toronto, ON M5J 2M3

CITIBANK CANADA INVESTMENT FUNDS LIMITED (Corporation# 3022234) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 12, 1994.

Corporation Overview

Corporation ID 3022234
Business Number 138386461
Corporation Name CITIBANK CANADA INVESTMENT FUNDS LIMITED
Registered Office Address 123 Front Street West
Toronto
ON M5J 2M3
Incorporation Date 1994-04-12
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
STEPHEN STOBIE 4250 CLUBVIEW DRIVE, BURLINGTON ON L7M 4X2, Canada
KUSH MALHOTRA 1381 CAMRIDGE ROAD, WEST VANCOUVER BC V7S 2M7, Canada
CAROLYN L.P. LEUNG 66 ARISTOTLE DRIVE, RICHMOND HILL ON L4S 1J7, Canada
JOHN R. HASTINGS 40 THE KINGSWAY, TORONTO ON M8X 2T2, Canada
JOHN J. LANDRY 3730-16TH SIDEROAD, KING CITY ON L7B 1A3, Canada
DAVID SPIVAK 58 MARINE PARADE DRIVE, UNIT 712, TORONTO ON M8V 4G1, Canada
ROBERT MCGUIRE 482 BROOKDALE AVE., TORONTO ON M5M 1R7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1994-04-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1994-04-11 1994-04-12 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 1994-04-12 current 123 Front Street West, Toronto, ON M5J 2M3
Name 1994-04-12 current CITIBANK CANADA INVESTMENT FUNDS LIMITED
Status 2017-09-22 current Active / Actif
Status 2017-09-20 2017-09-22 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1994-04-12 2017-09-20 Active / Actif

Activities

Date Activity Details
1994-04-12 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2018 2006-07-23 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2020 2006-06-23 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2006-06-23 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2006-06-23 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 123 FRONT STREET WEST
City TORONTO
Province ON
Postal Code M5J 2M3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Les Valeurs Mobilieres Canadien Pacifique Limitee 123 Front Street West, Suite 800 Univ. Place, Toronto, ON M5J 2M2 1965-10-21
Iv-7 Resource Corporation 123 Front Street West, Suite 1200, Toronto, ON M5J 2M8
Investissements R.i.s. Limitee 123 Front Street West, Suite 1100, Toronto, ON M5J 2M2 1974-06-11
176339 Canada Inc. 123 Front Street West, Suite 800, Toronto, ON M5J 2M8 1936-10-05
176338 Canada Inc. 123 Front Street West, Suite 800, Toronto, QC M5J 2M8 1935-02-26
Canadian Freehold Properties (1981) Ltd. 123 Front Street West, Suite 1100 Univ. Pl., Toronto, ON M5J 2M2 1981-01-26
Citi-greene Resources Ltd. 123 Front Street West, Toronto, ON M5J 2M3 1985-10-21
Citi-mor Resources Ltd. 123 Front Street West, Suite 1900, Toronto, ON M5J 2M3 1985-11-05
Iii-7 Resource Corporation 123 Front Street West, Suite 1200, Toronto, ON M5J 2M8 1986-04-08
Citi-ren Resources Ltd. 123 Front Street West, Suite 1900, Toronto, ON M5J 2M3 1986-11-04
Find all corporations in the same location

Corporations in the same postal code

Corporation Name Office Address Incorporation
Citigroup Finance Canada Inc. 123 Front Street, 19th Floor, Citibank Place, Toronto, ON M5J 2M3 1982-10-19
Citibank Nominee Ltd. 123 Front Street West, Toronto, ON M5J 2M3 1985-02-04

Corporation Directors

Name Address
STEPHEN STOBIE 4250 CLUBVIEW DRIVE, BURLINGTON ON L7M 4X2, Canada
KUSH MALHOTRA 1381 CAMRIDGE ROAD, WEST VANCOUVER BC V7S 2M7, Canada
CAROLYN L.P. LEUNG 66 ARISTOTLE DRIVE, RICHMOND HILL ON L4S 1J7, Canada
JOHN R. HASTINGS 40 THE KINGSWAY, TORONTO ON M8X 2T2, Canada
JOHN J. LANDRY 3730-16TH SIDEROAD, KING CITY ON L7B 1A3, Canada
DAVID SPIVAK 58 MARINE PARADE DRIVE, UNIT 712, TORONTO ON M8V 4G1, Canada
ROBERT MCGUIRE 482 BROOKDALE AVE., TORONTO ON M5M 1R7, Canada

Competitor

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City TORONTO
Post Code M5J 2M3
Category investment
Category + City investment + TORONTO

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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.