ALL-CANADIAN WARRANTY INC. (Corporation# 3615057) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 5, 1999.
| Corporation ID | 3615057 |
| Business Number | 863928925 |
| Corporation Name | ALL-CANADIAN WARRANTY INC. |
| Registered Office Address |
1 Laser Street Nepean ON K2E 7V1 |
| Incorporation Date | 1999-05-05 |
| Dissolution Date | 2012-03-18 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 3 |
| Director Name | Director Address |
|---|---|
| PATRICK BUTLER | 4 HOLITMAN DRIVE, NEPEAN ON K2J 2A9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-05-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2006-12-29 | current | 1 Laser Street, Nepean, ON K2E 7V1 |
| Address | 2006-12-18 | 2006-12-29 | 3073 Apple Hill Drive, Ottawa, ON K1T 3Z1 |
| Address | 2002-11-14 | 2006-12-18 | 3073 Apple Hill Drive, Ottawa, ON K1T 3Z1 |
| Address | 1999-05-05 | 2002-11-14 | 200 Elgin Street, Suite 200, Ottawa, ON K2P 1L5 |
| Name | 2009-06-22 | current | ALL-CANADIAN WARRANTY INC. |
| Name | 2006-12-18 | 2009-06-22 | ALL-CANADIAN WARRANTY INC. |
| Name | 1999-05-05 | 2006-12-18 | ALL-CANADIAN WARRANTY INC. |
| Status | 2012-03-18 | current | Dissolved / Dissoute |
| Status | 2011-10-20 | 2012-03-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2009-06-22 | 2011-10-20 | Active / Actif |
| Status | 2009-03-16 | 2009-06-22 | Dissolved / Dissoute |
| Status | 2008-10-17 | 2009-03-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2006-12-18 | 2008-10-17 | Active / Actif |
| Status | 2003-08-29 | 2006-12-18 | Dissolved / Dissoute |
| Status | 2003-03-24 | 2003-08-29 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1999-05-05 | 2003-03-24 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-03-18 | Dissolution | Section: 212 |
| 2009-06-22 | Revival / Reconstitution | |
| 2009-03-16 | Dissolution | Section: 212 |
| 2006-12-18 | Revival / Reconstitution | |
| 2003-08-29 | Dissolution | Section: 212 |
| 1999-05-05 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2009-12-18 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2009-01-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2008-01-31 | 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 |
|---|---|---|
| Marathon Warranty Corporation | 1 Laser Street, Nepean, ON K2E 7V1 | 1993-01-22 |
| Canadaboat Inc. | 1 Laser Street, Nepean, ON K2E 7V1 | 1998-04-21 |
| 142507 Canada Limited | 1 Laser Street, Nepean, ON K2E 7V1 | 1985-05-09 |
| 7273118 Canada Inc. | 1 Laser Street, Ottawa, ON K2E 7V1 | 2009-11-05 |
| 7801416 Canada Inc. | 1 Laser Street, Ottawa, ON K2E 7V1 | 2011-03-10 |
| 7796099 Canada Inc. | 1 Laser Street, Ottawa, ON K2E 7V1 | |
| Carcanada Corporation | 1 Laser Street, Ottawa, ON K2E 7V1 | |
| 7807007 Canada Inc. | 1 Laser Street, Ottawa, ON K2E 7V1 | 2011-03-17 |
| 7807015 Canada Inc. | 1 Laser Street, Ottawa, ON K2E 7V1 | 2011-03-17 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Carcanada Corporation | 1, Laser Street, Ottawa, ON K2E 7V1 | |
| 7796242 Canada Inc. | 1, Laser Street, Ottawa, ON K2E 7V1 |
| Name | Address |
|---|---|
| PATRICK BUTLER | 4 HOLITMAN DRIVE, NEPEAN ON K2J 2A9, Canada |
| City | NEPEAN |
| Post Code | K2E 7V1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canadian Appliance Warranty Inc. | 175-4936 Yonge St, Toronto, ON M2N 6S3 | 2019-03-12 |
| Caw - Canadian Appliance Warranty Inc. | 108 Lotta Avenue, Nepean, ON K2G 2B9 | 1982-07-19 |
| Canadian Warranty Inc. | 999 West Broadway, Suite 780, Vancouver, BC V5Z 1K5 | 1988-06-07 |
| Canadian Truck Warranty Inc. | 170 Attwell Drive, Suite 620, Toronto, ON M9W 6H8 | 2020-07-10 |
| Canadian Dominion Warranty Inc. | 999 West Broadway, Suite 780, Vancouver, BC V5Z 1K5 | 1988-01-25 |
| Ada Canadian Warranty Inc. | 10060 Jasper Avenue, Suite 2800, Edmonton, AB T5J 3V9 | 1984-08-16 |
| Canadian Warranty Technical Services Company Limited | R.r. 2, Site 9 Box 20, Winterburn, AB T0E 2N0 | 1980-04-14 |
| Societe Canadienne De Cautionnement Ltee | 10230 142 Street, Room 210, Edmonton, AB | 1981-01-30 |
| Garantie Canadienne De L'habitation Usinee | 10180 101 Street, Suite 2440, Edmonton, AB T5J 2S4 | 1981-01-16 |
| Chwc Canadian Home Warranty Council | 103-2103 Airport Drive, Sasktoon, SK S7L 6W2 | 1997-09-04 |
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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.