MACK CANADA INC. (Corporation# 3447197) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3447197 |
| Business Number | 103436820 |
| Corporation Name | MACK CANADA INC. |
| Registered Office Address |
100 King Street West 1 First Canadian Place, 41st Floor Toronto ON M5X 1B2 |
| Corporation Status | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| LARS THORÉN | 5006A CANCROSS DRIVE, MISSISSAUGA ON L5T 3E9, Canada |
| KEVIN FLAHERTY | 42 TIMBEROCK TRAIL, BERNARDSVILLE NJ 07924, United States |
| JOHN H. MCQUADE | 31 GLADIOLA DRIVE, CARLISLE ON L0K 1H1, Canada |
| STEPHEN POLZER | 5600A CANCROSS DRIVE, MISSISSAUGA ON L5T 3E9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-12-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1997-12-30 | 1997-12-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2004-12-14 | current | 100 King Street West, 1 First Canadian Place, 41st Floor, Toronto, ON M5X 1B2 |
| Address | 2001-07-26 | 2004-12-14 | 200 King Street West, Suite 2300, Toronto, ON M5H 3W5 |
| Address | 2000-10-30 | 2001-07-26 | 200 Sing Street West, Suite 2300, Toronto, ON M5H 3W5 |
| Address | 1997-12-31 | 2000-10-30 | 40 King St West, Suite 6200, Toronto, ON M5H 3Z7 |
| Name | 1997-12-31 | current | MACK CANADA INC. |
| Status | 2008-01-01 | current | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Status | 1997-12-31 | 2008-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1997-12-31 | Amalgamation / Fusion | Amalgamating Corporation: 3203441. |
| 1997-12-31 | Amalgamation / Fusion | Amalgamating Corporation: 3203948. |
| 1997-12-31 | Amalgamation / Fusion | Amalgamating Corporation: 3446140. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2006 | 2007-04-03 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2005-12-14 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2004-11-11 | 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 |
|---|---|---|
| Mack Canada Inc. | 40 King St West, Suite 692, Toronto, ON M5H 3Z7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fitzhenry & Whiteside Limited | 100 King Street West, 1600 - 1 First Canadian Place, Toronto, ON M5X 1G5 | 1966-01-24 |
| Celebrity Kids Ltd. | 100 King Street West, Suite 6000, Toronto, ON M5X 1E2 | 1991-04-17 |
| Dummies Productions Inc. | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 1991-10-01 |
| Mine-met Consultants of Canada Limited | 100 King Street West, Suite 6900, Toronto, ON M5X 1E3 | 1992-03-27 |
| Direct Reduction Iron Company of Canada Ltd. | 100 King Street West, 41st.floor, Toronto, ON M5X 1B2 | 1992-06-15 |
| Trafficradio Corporation | 100 King Street West, 41st Floor, Toronto, ON M5X 1B2 | 1996-03-12 |
| United Talent Agency Limited | 100 King Street West, Suite 1600, 1 First Canadian Place, Toronto, ON M5X 1G5 | 1996-05-21 |
| 3272621 Canada Inc. | 100 King Street West, Suite 1600, 1 First Canadian Place, Toronto, ON M5X 1G6 | 1996-06-25 |
| Les Services De Production Mgm (canada) Limitee | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 1996-12-31 |
| Corporation Canadienne D'acquisition | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 1997-06-26 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Salesbyte Inc. | Suite 3900 - 1 First Canadian Place, 100 King Street West, Toronto, ON M5X 1B2 | 2009-06-29 |
| 6977014 Canada Inc. | 1 First Canadian Place, Suite 3900, 100 King Street West, Toronto, ON M5X 1B2 | 2008-05-15 |
| Saratoga Diamond Exploration Company, Ltd. | 1 First Canadian Place 100 King Street, Toronto, ON M5X 1B2 | 2006-09-15 |
| 6232051 Canada Inc. | 100 King Street W., 41st Fl., 1 First Canadian Place, Toronto, ON M5X 1B2 | 2004-05-07 |
| Chopin Acquisition Company, Inc. | 100 King Street West, 41st Floor, 1 First Canadian Place, Toronto, ON M5X 1B2 | 2004-04-08 |
| Sanofi-synthelabo Canada Partnership Holding Inc. | 1 First Canadian Place, Suite 4100, 100 King Street West, Toronto, ON M5X 1B2 | 2004-02-06 |
| 4214561 Canada Inc. | 41 St Floor 1 First Canadian Place, 100 King St. W, Toronto, ON M5X 1B2 | 2003-12-31 |
| Xillix Ltd. | 100 King Street W., 1 First Canadian Pl, 41st Floor, Toronto, ON M5X 1B2 | 2002-12-02 |
| 3791939 Canada Inc. | 1 First Canadian Plce, 42nd Floor, Toronto, ON M5X 1B2 | 2000-07-31 |
| Exds Internet (canada) Inc. | 1 First Canacian Place, 41st Floor, Toronto, ON M5X 1B2 | 2000-01-28 |
| Find all corporations in postal code M5X 1B2 | ||
| Name | Address |
|---|---|
| LARS THORÉN | 5006A CANCROSS DRIVE, MISSISSAUGA ON L5T 3E9, Canada |
| KEVIN FLAHERTY | 42 TIMBEROCK TRAIL, BERNARDSVILLE NJ 07924, United States |
| JOHN H. MCQUADE | 31 GLADIOLA DRIVE, CARLISLE ON L0K 1H1, Canada |
| STEPHEN POLZER | 5600A CANCROSS DRIVE, MISSISSAUGA ON L5T 3E9, Canada |
| City | TORONTO |
| Post Code | M5X 1B2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mack Real Estate Group Inc. | 163 Argyle, Kirkland, QC H9H 5A6 | 2020-01-31 |
| Refecteurs De Chariots Elevateurs Mack Inc. | 3540 Rue St-patrick Street, Montreal, QC H4E 1A2 | 1982-02-04 |
| Les Financements Mack (canada), Ltee | 40 King Street West, Suite 3100 Po Box 105, Toronto, ON M5H 3Y2 | 1960-05-03 |
| 9413448 Canada Inc. | 16 Mack Ave, Scarborough, ON M1L 1L9 | 2015-08-20 |
| 12312727 Canada Inc. | 10 Mack Avenue, Toronto, ON M1L 1L9 | 2020-09-02 |
| 11536524 Canada Inc. | 11 - 63 Mack Avenue, Scarborough, ON M1L 1M5 | 2019-07-25 |
| 11905201 Canada Inc. | 86 Mack Avenue, Toronto, ON M1L 1M9 | 2020-02-14 |
| 10265101 Canada Inc. | 22 Mack Avenue, Scarborough, ON M1L 1L9 | 2017-06-05 |
| Bau Alumni Association, Canada | 16 Mack Avenue, Toronto, ON M1L 1L9 | 2019-11-25 |
| 12129671 Canada Inc. | 110 Mack Avenue, Unit 1-a, Toronto, ON M1L 1M9 | 2020-06-15 |
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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.