BURNT LAKE HOLDINGS LTD.

Address: 77 Golfdale Road, Toronto, ON M4N 2B5

BURNT LAKE HOLDINGS LTD. (Corporation# 331619) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 9, 1957.

Corporation Overview

Corporation ID 331619
Business Number 100699206
Corporation Name BURNT LAKE HOLDINGS LTD.
Registered Office Address 77 Golfdale Road
Toronto
ON M4N 2B5
Incorporation Date 1957-05-09
Dissolution Date 2018-02-14
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 5

Directors

Director Name Director Address
PETER T. STEWART 32-B DOUGLAS AVE., OTTAWA ON K1M 1G2, Canada
KATHRYN STEWART 23 CHARLES STREET, OTTAWA ON K1M 1R1, Canada
DAVID H STEWART 77 GOLFDALE ROAD, TORONTO ON M4N 2B5, Canada
THOMAS W. STEWART 9927 PINERY LANE, GRAND BEND ON N0M 1T0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1979-01-29 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1979-01-28 1979-01-29 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1957-05-09 1979-01-28 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privГ©es (LCC - Partie I)
Address 2007-05-23 current 77 Golfdale Road, Toronto, ON M4N 2B5
Address 1984-06-01 2007-05-23 77 Golfdale Road, Toronto, ON M4N 2B5
Name 1957-05-09 current BURNT LAKE HOLDINGS LTD.
Status 2018-02-14 current Dissolved / Dissoute
Status 1979-01-29 2018-02-14 Active / Actif

Activities

Date Activity Details
2018-02-14 Dissolution Section: 210(3)
2007-05-23 Amendment / Modification RO Changed.
1979-01-29 Continuance (Act) / Prorogation (Loi)
1957-05-09 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2018 2018-01-26 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-11-08 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2015-10-26 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 77 GOLFDALE ROAD
City TORONTO
Province ON
Postal Code M4N 2B5
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Pace Point Pictures Inc. 65 Golfdale Road, Toronto, ON M4N 2B5 2019-10-08
Terra Verde Foods Inc. 71 Golfdale Road, Toronto, ON M4N 2B5 2013-01-17

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Corporation Directors

Name Address
PETER T. STEWART 32-B DOUGLAS AVE., OTTAWA ON K1M 1G2, Canada
KATHRYN STEWART 23 CHARLES STREET, OTTAWA ON K1M 1R1, Canada
DAVID H STEWART 77 GOLFDALE ROAD, TORONTO ON M4N 2B5, Canada
THOMAS W. STEWART 9927 PINERY LANE, GRAND BEND ON N0M 1T0, Canada

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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.