AMENITY ONE LIMITED (Corporation# 4017048) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 27, 2002.
| Corporation ID | 4017048 |
| Business Number | 865370118 |
| Corporation Name | AMENITY ONE LIMITED |
| Registered Office Address |
301 Matheson Boulevard West Mississauga ON L5R 3G3 |
| Incorporation Date | 2002-02-27 |
| Dissolution Date | 2013-02-01 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Sean Smith | 159 Hammersmith Avenue, Toronto ON M4E 2W7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-02-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2007-10-16 | current | 301 Matheson Boulevard West, Mississauga, ON L5R 3G3 |
| Address | 2002-02-27 | 2007-10-16 | 6500 Gottardo Court, Mississauga, ON L5T 2A2 |
| Name | 2002-02-27 | current | AMENITY ONE LIMITED |
| Status | 2013-02-01 | current | Dissolved / Dissoute |
| Status | 2002-02-27 | 2013-02-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-02-01 | Dissolution | Section: 210(2) |
| 2002-02-27 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2011-03-09 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2010-04-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2009-04-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 301 Matheson Boulevard West |
| City | Mississauga |
| Province | ON |
| Postal Code | L5R 3G3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Park Smart Inc. | 301 Matheson Boulevard West, Mississauga, ON L5R 3G3 | 1997-06-11 |
| Smart City Corporation | 301 Matheson Boulevard West, Mississauga, ON L5R 3G3 | 1997-06-11 |
| La Corporation De Location Coinamatic | 301 Matheson Boulevard West, Mississauga, ON L5R 3G3 | 1971-12-21 |
| Coinamatic Canada Inc. | 301 Matheson Boulevard West, Mississauga, ON L5R 3G3 | |
| Middlesex Appliance Inc. | 301 Matheson Boulevard West, Mississauga, ON L5R 3G3 | 2009-09-23 |
| Coinamatic Canada Inc. | 301 Matheson Boulevard West, Mississauga, ON L5R 3G3 | |
| Avas Automated Vending Audit Systems Inc. | 301 Matheson Boulevard West, Mississauga, ON L5R 3G3 | 1987-09-08 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4452852 Canada Inc. | 301 Matheson Blvd. W., Mississauga, ON L5R 3G3 | 2007-11-08 |
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| Coinamatic Canada Inc. | 301 Matheson Blvd. West, Mississauga, ON L5R 3G3 |
| Name | Address |
|---|---|
| Sean Smith | 159 Hammersmith Avenue, Toronto ON M4E 2W7, Canada |
| City | Mississauga |
| Post Code | L5R 3G3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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Please comment or provide details below to improve the information on AMENITY ONE 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.