3112675 CANADA LIMITED (Corporation# 3112675) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 30, 1995.
| Corporation ID | 3112675 |
| Business Number | 898334974 |
| Corporation Name | 3112675 CANADA LIMITED |
| Registered Office Address |
77 King Street 34th Floor Royal Trust Tower Toronto ON M5K 1K2 |
| Incorporation Date | 1995-01-30 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ROSEMARY QUINN | 1209 STARMOUNT LANE, BEL AIR MD 21015, United States |
| GEORGE P. PETROPOULOS | 35 IRVINE RD., SCARBOROUGH ON M1C 2K4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-01-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1995-01-29 | 1995-01-30 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 1999-06-02 | current | 77 King Street, 34th Floor Royal Trust Tower, Toronto, ON M5K 1K2 |
| Address | 1995-01-30 | 1999-06-02 | Toronto Dominion Centre, Suite 3000, Toronto, ON M5K 1N2 |
| Name | 1995-01-30 | current | 3112675 CANADA LIMITED |
| Status | 2003-12-10 | current | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Status | 1998-06-11 | 2003-12-10 | Active / Actif |
| Status | 1998-05-01 | 1998-06-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Date | Activity | Details |
|---|---|---|
| 2003-12-10 | Discontinuance / Changement de rГ©gime | Jurisdiction: Insurance Companies Act / Loi sur les sociГ©tГ©s d'assurances |
| 1999-06-02 | Amendment / Modification |
RO Changed. Directors Changed. |
| 1995-01-30 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2003 | 2004-05-19 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2003-05-29 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2000 | 2000-06-30 | 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 |
|---|---|---|
| 176856 Canada Inc. | 77 King Street, Royal Trust Tower 34th Floor, Toronto, ON M5K 1K2 | 1977-08-11 |
| 8675309 Chesterfield Inc. | 77 King Street, Suite 2200 Toronto Dominion Centre, Toronto, ON M5K 1H6 | 2017-12-15 |
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| 8947678 Canada Inc. | 77 King Street West, Suite 2010, Box 301, Toronto Dominion Centre, Toronto, ON M5K 1K2 | 2014-07-09 |
| 3207692 Canada Limited | 77 King Street West, 34th Floor, Royal Trust Tower, Toronto, ON M5K 1K2 | 1995-12-07 |
| The Krembil Foundation | 77 King Street West, Suite 4545, Td Centre, Toronto, ON M5K 1K2 | 1997-02-04 |
| Mitsui & Co. (canada) Ltd. | 66 Wellington Street West, Suite 3510 Toronto Dominion Bank Tower, Toronto, ON M5K 1K2 | |
| The Mitsui Canada Foundation | 66 Wellington Street West, Suite 3510, Td Bank Tower, Toronto, ON M5K 1K2 | 1981-10-21 |
| 1131 Holdings Limited | 77 King Street West, Suite 2526, Toronto, ON M5K 1K2 | 1986-03-27 |
| Mellon Canada Holdings Company Inc. | 77 King St West, Suite 3200 Royal Trust Tower, Toronto, ON M5K 1K2 | |
| 3921042 Canada Inc. | 77 King Street West, 34th Floor, Royal Trust Tower, Toronto, ON M5K 1K2 | 2001-07-16 |
| Liquidnet Canada Inc. | 79 Wellington Street West, Td South Tower, Suite 2403, Toronto, ON M5K 1K2 | 2003-05-12 |
| Find all corporations in postal code M5K 1K2 | ||
| Name | Address |
|---|---|
| ROSEMARY QUINN | 1209 STARMOUNT LANE, BEL AIR MD 21015, United States |
| GEORGE P. PETROPOULOS | 35 IRVINE RD., SCARBOROUGH ON M1C 2K4, Canada |
| City | TORONTO |
| Post Code | M5K 1K2 |
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Please comment or provide details below to improve the information on 3112675 CANADA LIMITED.
| 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.