SIMON WORLDWIDE (CANADA), INC. (Corporation# 3216411) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 4, 1996.
| Corporation ID | 3216411 |
| Business Number | 892313347 |
| Corporation Name | SIMON WORLDWIDE (CANADA), INC. |
| Registered Office Address |
4950 Younge St Suite 1800 North York ON M2N 6K1 |
| Incorporation Date | 1996-01-04 |
| Dissolution Date | 2005-09-19 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PATRICK BRADY | EASTERN POINT BLVD, GLOUCESTER, MA , United States |
| NEIL ELLIOTT | 55 WELLINGTON ST, NOBLETON ON L0G 1N0, Canada |
| CLIVE VAN WERTH | 133 HILLHURST BLVD, TORONTO ON M5N 1N7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-01-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1996-01-03 | 1996-01-04 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 1996-01-04 | current | 4950 Younge St, Suite 1800, North York, ON M2N 6K1 |
| Name | 2001-06-28 | current | SIMON WORLDWIDE (CANADA), INC. |
| Name | 1996-01-04 | 2001-06-28 | CYRK MARKETING SERVICES, INC. |
| Status | 2005-09-19 | current | Dissolved / Dissoute |
| Status | 2005-04-05 | 2005-09-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1996-01-04 | 2005-04-05 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-09-19 | Dissolution | Section: 212 |
| 2001-06-28 | Amendment / Modification | Name Changed. |
| 1996-01-04 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2000 | 2000-06-23 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1999 | 1998-04-06 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1998 | 1998-04-06 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 4950 YOUNGE ST |
| City | NORTH YORK |
| Province | ON |
| Postal Code | M2N 6K1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ytte Inc. | Yonge S Treet, Suite 1800, Willowdale, ON M2N 6K1 | 1989-01-18 |
| 165061 Canada Inc. | 4950 Yonge Street, 20th Floor, North York, ON M2N 6K1 | 1988-11-16 |
| 117377 Canada Inc. | 4950 Yonge St, Suite 1800, North York, ON M2N 6K1 | 1982-10-04 |
| The Original Steak House Ltd. | 4950 Yonge Street, 23rd Floor, Toronto, ON M2N 6K1 | 1991-03-21 |
| Avery Dennison Canada Inc. | 4950 Yonge Street, 23rd Floor, North York, ON M2N 6K1 | |
| Willowland Investment Corporation | 4950 Yonge Street, Suite 1800, North York, ON M2N 6K1 | |
| L'association Des Programmes Generation 2000 | 4950 Yonge Street, Suite 2300, North York, ON M2N 6K1 | 1992-01-28 |
| Les Systemes D'information Chodos Inc. | 4950 Yonge Street, Suite 1800, North York, ON M2N 6K1 | |
| 3210600 Canada Inc. | 4950 Yonge Street, Suite 506, North York, ON M2N 6K1 | 1996-02-12 |
| Kms Corporate Real Estate Services, Inc. | 4950 Yonge Street, 20th Fl, North York, ON M2N 6K1 | 1997-03-24 |
| Find all corporations in postal code M2N6K1 | ||
| Name | Address |
|---|---|
| PATRICK BRADY | EASTERN POINT BLVD, GLOUCESTER, MA , United States |
| NEIL ELLIOTT | 55 WELLINGTON ST, NOBLETON ON L0G 1N0, Canada |
| CLIVE VAN WERTH | 133 HILLHURST BLVD, TORONTO ON M5N 1N7, Canada |
| City | NORTH YORK |
| Post Code | M2N6K1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Simon Doors & Windows Ltd. | 105 Rue Simon, Lachute, QC | 1979-09-21 |
| The Simon Glass Ltd. | 105 Rue Simon, Lachute, Cte D'argenteuil, QC | 1979-06-22 |
| 11641379 Canada IncorporÉe | 600 Chemin Ht St-simon, St-simon, NB E8P 1Z1 | 2019-09-23 |
| Parc Technologique St-simon Inc. | 1350 Rang St-georges, St-simon De Bagot, QC J0H 1Y0 | 1981-05-04 |
| Les Developpements Lac Simon Inc. | 9 Chemin Lapineraie, Suite 1125, Lac Simon, QC J0V 1E0 | 1987-12-15 |
| Fondation Du Mouvement Du Graal - Canada | 470 Chemin Des Hauteurs, Lac Simon, Lac-simon (ouataouais), QC J0V 1E0 | 1973-01-02 |
| Simon CamÉra Rive-sud Inc. | 11 St-antoine Street West, Montreal, QC H2Z 1G8 | 2011-08-17 |
| Les Fermes St-simon Inc. | 1570 Rang St-edouard, St-simon Co Bagot, QC | 1981-07-30 |
| Les Investissements Simon Ezerzer Inc. | 879 Place Simon, St-laurent, QC H4M 2Z7 | 1980-11-18 |
| Hotel La Pineraie Du Lac Simon Inc. | Lac Simon, Cheneville, Cte Papineau, QC | 1981-07-13 |
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| 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.