Air Guard Control (Canada) Limited. (Corporation# 3974782) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 21, 2001.
| Corporation ID | 3974782 |
| Business Number | 866370935 |
| Corporation Name | Air Guard Control (Canada) Limited. |
| Registered Office Address |
199 Bay Street, Suite 4000 Commerce Court West Toronto ON M5L 1A9 |
| Incorporation Date | 2001-11-21 |
| Dissolution Date | 2019-03-29 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| Robert L. Cummings | 676 N. Michigan Avenue, Ste. 3700, Chicago IL 60611, United States |
| David M. Stott | 676 N. Michigan Avenue, Ste. 3700, Chicago IL 60611, United States |
| Paul Stepak | 199 Bay St., Ste. 4000, Commerce Court West, Toronto ON M5L 1A9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-11-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2012-01-25 | current | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 |
| Address | 2010-07-14 | 2012-01-25 | 199 Bay Street, Suite 2800, Toronto, ON M5L 1A9 |
| Address | 2005-10-30 | 2010-07-14 | 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 |
| Address | 2003-10-27 | 2005-10-30 | 100 King Street West, Suite 5600, 1 First Canadian Place, Toronto, ON M5X 1E2 |
| Address | 2001-11-21 | 2003-10-27 | 100 King Street West, Suite 5300, 1 First Canadian Place, Toronto, ON M5X 1E2 |
| Name | 2002-02-15 | current | Air Guard Control (Canada) Limited. |
| Name | 2001-11-21 | 2002-02-15 | 3974782 CANADA INC. |
| Status | 2019-03-29 | current | Dissolved / Dissoute |
| Status | 2001-11-21 | 2019-03-29 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-03-29 | Dissolution | Section: 210(3) |
| 2002-02-15 | Amendment / Modification |
Name Changed. Directors Changed. |
| 2001-11-21 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2015-05-21 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-05-21 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2013-12-12 | 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 |
|---|---|---|
| Apex Systems, Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 1997-05-12 |
| Insight Direct Canada, Inc. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 1997-10-08 |
| Tigrent Learning Canada Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | |
| Ditech Networks Canada, Inc. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2004-03-26 |
| Custom House (retail) Ltd. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | |
| Pro-pharma Contract Selling Services Inc. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | |
| 6529241 Canada Inc. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2006-02-28 |
| Logoplaste Canada Inc. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2006-08-24 |
| Pharmexx Canada Inc. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2006-10-16 |
| Psa Halifax Holdings Limited | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2006-12-20 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Epic Sound & Entertainment Services Inc. | Attention: Jennifer Salvucci, 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 2017-05-24 |
| Canadian Friends of The Museum of Aids In Africa | 199,bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2012-04-30 |
| Votorantim Metals Canada Inc. | 199 Bay Steet, Suite 4000, Toronto, ON M5L 1A9 | 2008-07-15 |
| 6677169 Canada Inc. | 199 Bay St., Ste. 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2006-12-21 |
| Destination Motorsports Gp Inc. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2006-03-08 |
| Kiewit Fabricators Corp. | 199 Bay Street, Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2005-06-08 |
| 6326731 Canada Inc. | 199 Bay Street Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2004-12-20 |
| Carl Hansen & Son Inc. | Suite 4000, 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 | 2004-08-24 |
| The Energy Roundtable Limited | 4000 - 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 | 2004-06-20 |
| Ipcc Acquisition Corp. | 199 Bay Street, Ste. 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2004-04-22 |
| Find all corporations in postal code M5L 1A9 | ||
| Name | Address |
|---|---|
| Robert L. Cummings | 676 N. Michigan Avenue, Ste. 3700, Chicago IL 60611, United States |
| David M. Stott | 676 N. Michigan Avenue, Ste. 3700, Chicago IL 60611, United States |
| Paul Stepak | 199 Bay St., Ste. 4000, Commerce Court West, Toronto ON M5L 1A9, Canada |
| City | TORONTO |
| Post Code | M5L 1A9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Air Guard Control of Canada Limited | 455 Bowes Road, Unit 7, Concord, ON L4K 1B1 | 1963-11-29 |
| 8661561 Canada Limited | 2 Guard Hosue, 2 Guard House Crest, Etobicoke, ON M9V 4G2 | 2013-10-11 |
| Air Guard Control Inc. | 105 Gordon Baker Road, Willowdale, ON M2H 3P8 | |
| Air Guard Products Inc. | 5405 Royalmount Avenue, Mount Royal, QC | 1978-04-06 |
| Guard Environnement Inc. | 1100, Place Du Technoparc, Suite 128-2, Trois-riviГЁres, QC G9A 0A9 | 2020-04-17 |
| Guard-on-guard Ltd. | 2777 Kipling Avenue, #1705, Etobicoke, ON M9V 4M2 | 2020-10-27 |
| Accessoires D'automobiles On-guard Ltee | 315 Steelcase Road, Unit 8 9, Markham, ON L3R 1G3 | 1974-10-18 |
| Braemar Pest Control (n.b.) Limited | 1199 Westfield Road, Saint John, NB E2M 3N7 | |
| La Corporation De Musique En Guard | 1671 St-hubert, Montreal, QC H2L 3Z1 | 1993-05-25 |
| Crux Operations Control Management Limited | 4726 Bowness Road Northwest, Calgary, AB T3B 0B4 |
Please comment or provide details below to improve the information on Air Guard Control (Canada) Limited..
| 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.