SOCIÉTÉ DE DISTRIBUTION RED EARTH INC.
RED EARTH DISTRIBUTION CORPORATION INC.

Address: 135 Liberty Street, 3rd Floor, Toronto, ON M6K 1A7

SOCIÉTÉ DE DISTRIBUTION RED EARTH INC. (Corporation# 3185532) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 21, 1995.

Corporation Overview

Corporation ID 3185532
Business Number 890147952
Corporation Name SOCIÉTÉ DE DISTRIBUTION RED EARTH INC.
RED EARTH DISTRIBUTION CORPORATION INC.
Registered Office Address 135 Liberty Street
3rd Floor
Toronto
ON M6K 1A7
Incorporation Date 1995-09-21
Dissolution Date 2010-06-30
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
STEPHANIE WARDROP 1346 BALDWIN STREET, BURLINGTON ON L7S 1K2, Canada
HEINZ JURGEN KROGNER-KORNALIK ESPRIT-ALLEE 40882, RATINGEN , Germany
JOHN GUNN 1370 BROADWAY, 16TH FLOOR, NEW YORK NY 10018, United States
FINN SIMPER 1370 BROADWAY, 16TH FLOOR, NEW YORK NY 10018, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1995-09-21 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1995-09-20 1995-09-21 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2008-02-04 current 135 Liberty Street, 3rd Floor, Toronto, ON M6K 1A7
Address 2004-06-14 2008-02-04 2620 Viscount Way, Richmond, BC V6V 1N1
Address 2004-06-14 2004-06-14 9600 Meilleur Street, Suite 715, Montreal, BC H2N 2E3
Address 1995-09-21 2004-06-14 9600 Meilleur Street, Suite 715, Montreal, QC H2N 2E3
Name 1998-09-16 current SOCIÉTÉ DE DISTRIBUTION RED EARTH INC.
Name 1998-09-16 current RED EARTH DISTRIBUTION CORPORATION INC.
Name 1995-09-21 1998-09-16 3185532 CANADA INC.
Status 2010-06-30 current Dissolved / Dissoute
Status 1995-09-21 2010-06-30 Active / Actif

Activities

Date Activity Details
2010-06-30 Dissolution Section: 210(3)
2008-02-04 Amendment / Modification RO Changed.
2004-06-14 Amendment / Modification RO Changed.
1995-09-21 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2004 2004-03-14 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2004-03-14 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 135 LIBERTY STREET
City TORONTO
Province ON
Postal Code M6K 1A7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
3097625 Canada Inc. 135 Liberty Street, 3rd Floor, Toronto, ON M6K 1A7 1994-12-16
Sirius Xm Canada Inc. 135 Liberty Street, Suite 400, Toronto, ON M6K 1A7

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Corporation Directors

Name Address
STEPHANIE WARDROP 1346 BALDWIN STREET, BURLINGTON ON L7S 1K2, Canada
HEINZ JURGEN KROGNER-KORNALIK ESPRIT-ALLEE 40882, RATINGEN , Germany
JOHN GUNN 1370 BROADWAY, 16TH FLOOR, NEW YORK NY 10018, United States
FINN SIMPER 1370 BROADWAY, 16TH FLOOR, NEW YORK NY 10018, United States

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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.