eyedestinations Inc. (Corporation# 3258548) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 9, 1996.
| Corporation ID | 3258548 |
| Business Number | 894367390 |
| Corporation Name | eyedestinations Inc. |
| Registered Office Address |
7699 Yonge Street Thornhill ON L3T 1Z5 |
| Incorporation Date | 1996-05-09 |
| Dissolution Date | 2019-03-17 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| GORDON STEWART | 126 GLENEAGLES LANDING, COCHRANE AB T4C 1W3, Canada |
| ROGER MARSHALL | HOMAT DUKE 202, 2-21-2 UEHARA, SHIBUYA-KU, TOKYO 151-0064, Japan |
| BRIAN STEWART | NAKADAKI HEIGHTS B, 2072-13 NAKADAKI, ISUMI-SHI, CHIBA-KEN 299-4623, Japan |
| MARTIN FALLICK | 2504-355 SAINT CLAIR AVE WEST, TORONTO ON M5P 1N5, Canada |
| GARY SWARTZ | 11014 SOUTHRIDGE ROAD, DELTA BC V4E 2M4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-05-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1996-05-08 | 1996-05-09 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2011-07-29 | current | 7699 Yonge Street, Thornhill, ON L3T 1Z5 |
| Address | 2007-12-06 | 2011-07-29 | 3300, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 |
| Address | 1996-05-09 | 2007-12-06 | 4902 49th Street, P O Box 939, Yellowknife, NT X1A 2N7 |
| Name | 2007-12-06 | current | eyedestinations Inc. |
| Name | 1996-05-09 | 2007-12-06 | 3258548 CANADA INC. |
| Status | 2019-03-17 | current | Dissolved / Dissoute |
| Status | 2018-10-18 | 2019-03-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2011-11-04 | 2018-10-18 | Active / Actif |
| Status | 2011-10-20 | 2011-11-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2003-09-12 | 2011-10-20 | Active / Actif |
| Status | 2003-07-31 | 2003-09-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1996-05-09 | 2003-07-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-03-17 | Dissolution | Section: 212 |
| 2011-07-29 | Amendment / Modification |
RO Changed. Section: 178 |
| 2008-12-04 | Amendment / Modification | |
| 2007-12-06 | Amendment / Modification |
Name Changed. RO Changed. |
| 1996-05-09 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-01-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-01-15 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-03-26 | 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 |
|---|---|---|
| Tacom Lsa Inc. | 7699 Yonge Street, Thornhill, ON L3T 1Z5 | 2013-04-17 |
| 8755264 Canada Limited | 7699 Yonge Street, Markham, ON L3T 1Z5 | 2014-01-14 |
| Nobel Reality Solutions Inc. | 7699 Yonge Street, Thornhill, ON L3T 1Z5 | 2020-01-30 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lps Aviation Inc. | 100 Commerce Valley Drive West, Thornhill, ON L3T 0A1 | 1980-08-22 |
| Sofina Foods Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | |
| Latrus Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 1994-03-11 |
| Skylat Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2008-01-15 |
| 4528123 Canada Inc. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2009-10-06 |
| 4532571 Canada Inc. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2010-01-27 |
| Latco Food Corp. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2010-01-27 |
| Milani Investments Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | |
| Fearmans Pork, Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | |
| 8156638 Canada Inc. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2012-04-02 |
| Find all corporations in postal code L3T | ||
| Name | Address |
|---|---|
| GORDON STEWART | 126 GLENEAGLES LANDING, COCHRANE AB T4C 1W3, Canada |
| ROGER MARSHALL | HOMAT DUKE 202, 2-21-2 UEHARA, SHIBUYA-KU, TOKYO 151-0064, Japan |
| BRIAN STEWART | NAKADAKI HEIGHTS B, 2072-13 NAKADAKI, ISUMI-SHI, CHIBA-KEN 299-4623, Japan |
| MARTIN FALLICK | 2504-355 SAINT CLAIR AVE WEST, TORONTO ON M5P 1N5, Canada |
| GARY SWARTZ | 11014 SOUTHRIDGE ROAD, DELTA BC V4E 2M4, Canada |
Please comment or provide details below to improve the information on eyedestinations 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.