3025454 CANADA INC. (Corporation# 3025454) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 21, 1994.
| Corporation ID | 3025454 |
| Business Number | 897300398 |
| Corporation Name | 3025454 CANADA INC. |
| Registered Office Address |
155 Wellington Street West 20th Floor Toronto ON M5V 3K7 |
| Incorporation Date | 1994-04-21 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| Terry Koo | 155 Wellington St. West, 20th Floor, Toronto ON M5V 3K7, Canada |
| John Richard Webster | 36 Tibbits Hill, Knowlton QC J0E 1V0, Canada |
| Ronald Frizzle | 824 ch. Draper Hill, Sutton QC J0E 2K0, Canada |
| Richard Walwyn | 155 Wellington Street West, 20th Floor, Toronto ON M5V 3K7, Canada |
| MIKE VAN DER KOOY | 54 CAMERON CRESCENT, TORONTO ON M4G 1Z8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-04-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1994-04-20 | 1994-04-21 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2010-01-18 | current | 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7 |
| Address | 2003-07-09 | 2010-01-18 | 77 King Street West, 4th Floor, Toronto, ON M5W 1P9 |
| Address | 2002-05-27 | 2003-07-09 | 83 Queen St, 2nd Floor, Charlottetown, PE C1A 4A8 |
| Address | 1994-04-21 | 2002-05-27 | 83 Queen St,2nd Fl, Charlottetown, PE C1A 4A8 |
| Name | 1994-04-21 | current | 3025454 CANADA INC. |
| Status | 1994-04-21 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-03-29 | Amendment / Modification | |
| 2003-07-09 | Amendment / Modification |
RO Changed. Directors Changed. |
| 1999-03-08 | Restated Articles of Incorporation / Status constitutifs mis Г jours | |
| 1994-04-21 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-28 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-06-28 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-30 | 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 |
|---|---|---|
| Investissements Aljopena Inc. | 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7 | 1993-05-10 |
| Fairmont Developments Ltd. | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | 1996-09-17 |
| Cpet Holdings Inc. | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | 1996-09-17 |
| Canadian Pacific Hotels Management Corporation | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | 1997-09-18 |
| Bnp Paribas Investment Partners Canada Ltd. | 155 Wellington Street West, Suite 3110, Toronto, ON M5V 3H1 | 1998-02-16 |
| Fairmont Hotels Inc. | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | 1998-11-13 |
| Chep Canada Inc. | 155 Wellington Street West, Toronto, ON M5V 3J7 | 1979-11-05 |
| Thyme Maternity International Inc. | 155 Wellington Street West, 40th Floor, Toronto, QC H3L 1Z2 | 1999-06-29 |
| Edgestone Capital Equity Nominee, Inc. | 155 Wellington Street West, Toronto, ON M5V 3J7 | 1999-11-30 |
| Fairmont Spas Inc. | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | 2000-01-14 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Leo Charitable Foundation | 155 Wellington Street West, 17th Floor, Toronto, ON M5V 3K7 | 2019-05-30 |
| 148543 Canada Inc. | 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7 | 1985-12-27 |
| 3025462 Canada Inc. | 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7 | 1994-04-21 |
| 3025471 Canada Inc. | 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7 | 1994-04-21 |
| 3025489 Canada Inc. | 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7 | 1994-04-21 |
| Dennis Kral Holdings Inc . | 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7 | |
| Penpago Inc. | 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7 | |
| 3025471 Canada Inc. | 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7 | |
| Gestions Famille Hackney Todd Clouston Inc. | 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7 | 1987-06-03 |
| Name | Address |
|---|---|
| Terry Koo | 155 Wellington St. West, 20th Floor, Toronto ON M5V 3K7, Canada |
| John Richard Webster | 36 Tibbits Hill, Knowlton QC J0E 1V0, Canada |
| Ronald Frizzle | 824 ch. Draper Hill, Sutton QC J0E 2K0, Canada |
| Richard Walwyn | 155 Wellington Street West, 20th Floor, Toronto ON M5V 3K7, Canada |
| MIKE VAN DER KOOY | 54 CAMERON CRESCENT, TORONTO ON M4G 1Z8, Canada |
| City | TORONTO |
| Post Code | M5V 3K7 |
Please comment or provide details below to improve the information on 3025454 CANADA INC..
| 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.