Perpetuity Inc. (Corporation# 3095762) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3095762 |
| Business Number | 104151774 |
| Corporation Name | Perpetuity Inc. |
| Registered Office Address |
36 Toronto Street Toronto ON M5C 2C5 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JAMES R LYMBURNER | 965 BAY ST SUITE 2705, TORONTO ON M5S 2A3, Canada |
| James Richard LymBurner | 36 Toronto Street, Toronto ON M5C 2C5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-12-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1994-12-29 | 1994-12-30 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2017-06-13 | current | 36 Toronto Street, Toronto, ON M5C 2C5 |
| Address | 2014-03-01 | 2017-06-13 | 195 Main Street South, Newmarket, ON L3Y 3Y9 |
| Address | 2007-03-06 | 2014-03-01 | 20 Richmond Street E., Suite 301, Toronto, ON M5C 2R9 |
| Address | 2004-08-24 | 2007-03-06 | 181 Bay Street, Bce Place, Suite 2500, Toronto, ON M5J 2T7 |
| Address | 1994-12-30 | 2004-08-24 | 21 New Street, Toronto, ON M5R 1P7 |
| Name | 1994-12-30 | current | Perpetuity Inc. |
| Status | 2009-07-23 | current | Active / Actif |
| Status | 2009-05-20 | 2009-07-23 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1994-12-30 | 2009-05-20 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1994-12-30 | Continuance (import) / Prorogation (importation) | Jurisdiction: Ontario |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2020-02-14 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2019-02-07 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2018-02-27 | 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 |
|---|---|---|
| Amec Inc. | 36 Toronto Street, Suite 300, Toronto, ON M5C 2C5 | |
| R.u. Serious Enterprises Limited | 36 Toronto Street, Suite 850, Toronto, ON M5C 2C5 | 1991-08-29 |
| 3203638 Canada Inc. | 36 Toronto Street, Suite 600, Toronto, ON M5C 2C5 | 1995-11-22 |
| 3303128 Canada Inc. | 36 Toronto Street, Suite 510, Toronto, ON M5C 2C5 | 1996-10-08 |
| Paradigm Performance Inc. | 36 Toronto Street, Suite 850, Toronto, ON M5C 2C5 | 1999-05-06 |
| Equinox Investor Services Inc. | 36 Toronto Street, Suite 510, Toronto, ON M5C 2C5 | |
| Cartesian Capital Corporation | 36 Toronto Street, Suite 920, Toronto, ON M5C 2C5 | 2000-05-05 |
| Hmt Holdings Inc. | 36 Toronto Street, Suite 500, Toronto, ON M5C 2C5 | 2002-05-01 |
| Frontera Copper Corporation | 36 Toronto Street, Suite 1000, Toronto, ON M5C 2C5 | 2002-03-12 |
| 6522017 Canada Inc. | 36 Toronto Street, Suite 802, Toronto, ON M5C 2C5 | 2006-02-14 |
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| Name | Address |
|---|---|
| JAMES R LYMBURNER | 965 BAY ST SUITE 2705, TORONTO ON M5S 2A3, Canada |
| James Richard LymBurner | 36 Toronto Street, Toronto ON M5C 2C5, Canada |
| City | Toronto |
| Post Code | M5C 2C5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Perpetuity Security Consulting Inc. | 127 Cresmont Dr. Sw, Calgary, AB T3B 5X9 | 2018-06-22 |
| Perpetuity Asset Management Inc. | 36 Toronto Street, Toronto, ON M5C 2C5 |
Please comment or provide details below to improve the information on Perpetuity 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.