Refco Futures (Canada) Ltd. (Corporation# 3726037) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3726037 |
| Business Number | 104446083 |
| Corporation Name | Refco Futures (Canada) Ltd. |
| Registered Office Address |
123 Front Street West Suite 1601 Toronto ON M5J 2M2 |
| Corporation Status | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Number of Directors | 3 - 7 |
| Director Name | Director Address |
|---|---|
| JUDITH MAGEE | 17 POPLAR PLAINS CRES, TORONTO ON M4V 1E9, Canada |
| PIERRE GLOUTNEY | 147 FIRST BLVD TERRACE, VAUDREUIL QC J7V 5T2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-02-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2002-07-01 | current | 123 Front Street West, Suite 1601, Toronto, ON M5J 2M2 |
| Address | 2000-02-29 | 2002-10-10 | 161 Bay Street, Suite 3630 Canada Trust Tower, Toronto, ON M5J 2S1 |
| Name | 2000-02-29 | current | Refco Futures (Canada) Ltd. |
| Status | 2003-01-01 | current | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Status | 2000-02-29 | 2003-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-12-23 | Amendment / Modification | Directors Limits Changed. |
| 2000-02-29 | Amalgamation / Fusion |
Amalgamating Corporation: 284122. Section: |
| 2000-02-29 | Amalgamation / Fusion |
Amalgamating Corporation: 3724409. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2002 | 2002-02-28 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2002-02-28 | 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 |
|---|---|---|
| Refco Futures (canada) Ltd. | 123 Front Street West, Suite 1601, Toronto, ON M5J 2M2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Iv-7 Resource Corporation | 123 Front Street West, Suite 1200, Toronto, ON M5J 2M8 | |
| Rosemary Ross Interior Design Incorporated | 123 Front Street West, Suite 911, Toronto, ON M5J 2M2 | 1979-08-28 |
| 3656551 Canada Inc. | 123 Front Street West, 6th Floor, Toronto, ON M5J 2M2 | 1999-08-27 |
| Investissements Stikall Inc. | 123 Front Street West, Suite 911, Toronto, ON M5J 2M2 | 1990-11-30 |
| Quorum Funding Corporation | 123 Front Street West, Suite 902, Toronto, ON M5J 2M2 | |
| Refco Futures (canada) Ltd. | 123 Front Street West, Suite 1601, Toronto, ON M5J 2M2 | |
| Refco Canada Financial Services Corp. | 123 Front Street West, Suite 1601, Toronto, ON M5J 2M2 | 2004-02-12 |
| 4172965 Canada Inc. | 123 Front Street West, Suite 1601, Toronto, ON M5J 2M2 | 2004-04-28 |
| Alpha Three New Gp Limited | 123 Front Street West, Suite 1204, Toronto, ON M5J 2M2 | 2008-03-18 |
| Three2n International Inc. | 123 Front Street West, Suite 902, Toronto, ON M5J 2M2 | 2011-06-01 |
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| Name | Address |
|---|---|
| JUDITH MAGEE | 17 POPLAR PLAINS CRES, TORONTO ON M4V 1E9, Canada |
| PIERRE GLOUTNEY | 147 FIRST BLVD TERRACE, VAUDREUIL QC J7V 5T2, Canada |
| City | TORONTO |
| Post Code | M5J 2M2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Refco, Valeurs Mobilieres (canada) Ltee | 161 Bay St, Suite 3630 Po Box 702, Toronto, ON M5J 2S1 | 1978-03-13 |
| Refco Refrigeration Inc. | 405 Boul. Montpellier, St-laurent, QC H4N 2G6 | 1987-01-13 |
| Vision Futures Holdings Inc. | 1155 Rue De La Montagne, Suite 2310, MontrГ©al, QC H3G 0C7 | 2020-07-20 |
| Metaxas Futures Inc. | 284 Mineola Road East, Mississauga, ON L5G 2G3 | 1995-07-13 |
| Refco Alberta Inc. | 350 7th Avenue S W, Suite 1400, Calgary, AB T2P 3N9 | |
| Refco Canada Financial Services Corp. | 123 Front Street West, Suite 1601, Toronto, ON M5J 2M2 | 2004-02-12 |
| Refco Heating & Air Conditioning Ltd. | 18 Borden Hill Court, Brampton, ON L6S 3K7 | 2019-12-31 |
| Tricycle Managed Futures Corp. | 2300, Yonge Street, P. O. 2358, Suite 805, Toronto, ON M4P 1E4 | |
| Cal Futures (canada) Ltd. | 425 1st Street Sw, Suite 3200, Calgary, AB T2P 3L8 | 1985-12-23 |
| Musical Futures Canada | 1140 Smither Road, London, ON N6G 5R8 | 2015-03-23 |
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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.