SERCO CANADA LTD.

Address: 66 Wellington Street West, Suite 3600, Toronto, ON M5K 1N6

SERCO CANADA LTD. (Corporation# 3038785) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 1, 1994.

Corporation Overview

Corporation ID 3038785
Business Number 138431424
Corporation Name SERCO CANADA LTD.
Registered Office Address 66 Wellington Street West
Suite 3600
Toronto
ON M5K 1N6
Incorporation Date 1994-06-01
Corporation Status Inactive - Amalgamated / Inactif - FusionnГ©e
Number of Directors 1 - 10

Directors

Director Name Director Address
KEVIN L. LILLY 4825 NORAS PATH, CHARLOTTE NC 28226, United States
RICHARD HAHN 139 SILVER MAPLE CRESCENT, CAMBRIDGE ON N1R 5S6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1994-06-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1994-05-31 1994-06-01 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2001-10-29 current 66 Wellington Street West, Suite 3600, Toronto, ON M5K 1N6
Address 1994-06-01 2001-10-29 40 King St W, Suite 4400, Toronto, ON M5H 3Y4
Name 2000-07-24 current SERCO CANADA LTD.
Name 1996-08-12 2000-07-24 SYSTEMES SERCO LTEE
Name 1996-08-12 2000-07-24 SERCO SYSTEMS LTD.
Name 1994-06-01 1996-08-12 3038785 CANADA INC.
Status 2007-01-01 current Inactive - Amalgamated / Inactif - FusionnГ©e
Status 2005-05-13 2007-01-01 Active / Actif
Status 2005-04-05 2005-05-13 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2000-06-19 2005-04-05 Active / Actif
Status 1999-10-04 2000-06-19 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1994-06-01 1999-10-04 Active / Actif

Activities

Date Activity Details
2000-07-24 Amendment / Modification Name Changed.
1994-06-01 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2005 2006-12-21 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2001-10-29 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2001-10-29 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 66 WELLINGTON STREET WEST
City TORONTO
Province ON
Postal Code M5K 1N6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Francarep Canada Limited 66 Wellington Street West, Suite3600, Toronto, ON M5K 1N6 1977-12-19
Father Al's Boystowns & Girlstowns 66 Wellington Street West, Suite 5300 Toronto Dominion Bank Tower, Toronto, ON M5K 1E6 1991-03-19
Wyndham Court Canada Inc. 66 Wellington Street West, Suite 3600, Toronto, ON M5K 1N6 1991-04-22
2819384 Canada Inc. 66 Wellington Street West, Td Tower, 12th Floor, Toronto, ON M5K 1A2 1992-05-07
Les Holdings Nellmart Inc. 66 Wellington Street West, Suite 4100, Toronto, ON M5K 1B7 1992-12-17
Harrowston Corporation 66 Wellington Street West, 10th Floor, Toronto, ON M5K 1A2
Td Waterhouse Insurance Services Inc. 66 Wellington Street West, Td Tower, 15th Flr, Toronto, ON M5K 1A2 1995-12-01
Wiznet Inc. 66 Wellington Street West, Suite 4700, Toronto Dominion Bank Tower, Toronto, ON M5K 1E6 1995-12-05
Marley Cooling Tower International Limited 66 Wellington Street West, Suite 3600, Toronto, ON M5K 1N6 1996-05-16
The William and Nona Heaslip Foundation 66 Wellington Street West, Suite 5300, Toronto, ON M5K 1E6 1996-05-21
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Theladders.ca, Inc. 4200, Td Bk Tower-66 Wellington West, Toronto, ON M5K 1N6 2010-04-01
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4293746 Canada Inc. 4200 - 66 Wellington Street West, Toronto Dominion Bank Tower P.o.box 20, Toronto, ON M5K 1N6 2005-04-25
6351352 Canada Inc. 66 Wellington St. W., Suite 4200 Toronto Dominion Centre, Toronto, ON M5K 1N6 2005-02-18
Alesia Canada Inc. 55 King Street West, Toronto-dominion Centre, Toronto, ON M5K 1N6 2000-06-12
Cach Foundation 66 Wellington St.west, Suite 3600, Toronto, ON M5K 1N6 1999-09-27
Premium Datascan Services, Inc. 66 Wellington Street West, Suite 3600, Toronto, ON M5K 1N6 1996-03-07
Oxford University Foundation of Canada Box 20, Toronto, ON M5K 1N6 1959-03-04
Fcd (canada) Inc. 66 Wellington Street West, Suite 3600, Toronto, ON M5K 1N6 1996-10-10
Peregrine Oshawa, Inc. 66 Wellington St West, Suite 3600, Toronto, ON M5K 1N6
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Corporation Directors

Name Address
KEVIN L. LILLY 4825 NORAS PATH, CHARLOTTE NC 28226, United States
RICHARD HAHN 139 SILVER MAPLE CRESCENT, CAMBRIDGE ON N1R 5S6, 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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