ESSENTIAL AGENCIES LIMITED

Address: 10 Hastings Drive, Markham, ON L3R 4N9

ESSENTIAL AGENCIES LIMITED (Corporation# 424196) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 8, 1945.

Corporation Overview

Corporation ID 424196
Business Number 101687069
Corporation Name ESSENTIAL AGENCIES LIMITED
Registered Office Address 10 Hastings Drive
Markham
ON L3R 4N9
Incorporation Date 1945-06-08
Dissolution Date 2007-10-01
Corporation Status Dissolved / Dissoute
Number of Directors 3 - 3

Directors

Director Name Director Address
GORDON K. DAY 53 JOHN ST., THORNHILL ON L3T 1Y1, Canada
RUTH DAY 80 WALDER AVE, TORONTO ON M4P 2S2, Canada
GEORGE L. DAY 80 WALDER AVE, TORONTO ON M4P 2S2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1977-11-15 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1977-11-14 1977-11-15 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1945-06-08 1977-11-14 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privГ©es (LCC - Partie I)
Address 2003-03-01 current 10 Hastings Drive, Markham, ON L3R 4N9
Address 1945-06-08 2003-03-01 234 Eglinton Ave East, Suite 400, Toronto, ON M4P 1K5
Name 1945-06-08 current ESSENTIAL AGENCIES LIMITED
Status 2007-10-01 current Dissolved / Dissoute
Status 2007-09-25 2007-10-01 Active - Intent to Dissolve Filed / Actif - Intention de dissolution dГ©posГ©e
Status 2003-01-10 2007-09-25 Active / Actif
Status 2000-03-02 2003-01-10 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1977-11-15 2000-03-02 Active / Actif

Activities

Date Activity Details
2007-10-01 Dissolution Section: 211
2007-09-25 Statement of Intent to Dissolve / DГ©claration d'intention de dissolution
1977-11-15 Continuance (Act) / Prorogation (Loi)
1945-06-08 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2006 2006-08-12 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2005-06-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2004-08-12 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 10 HASTINGS DRIVE
City MARKHAM
Province ON
Postal Code L3R 4N9
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
7556713 Canada Inc. 20 Hastings Dr., Markham, ON L3R 4N9 2010-05-20
8937010 Canada Inc. 47 Appleby Crescent, Markham, ON L3R 4N9 2014-06-26

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Zl Oceansky International Inc. 53 Braeside Sq., Markham, ON L3R 0A4 2011-11-01
Premier Tires Inc. 52 Braeside Square, Markham, ON L3R 0A4 2009-11-02
3973387 Canada Inc. 55 Braeside Square, Markham, ON L3R 0A4 2002-01-09
Jands Systems Inc. 52 Braeside Square, Markham, ON L3R 0A4 1988-03-16
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Corporation Directors

Name Address
GORDON K. DAY 53 JOHN ST., THORNHILL ON L3T 1Y1, Canada
RUTH DAY 80 WALDER AVE, TORONTO ON M4P 2S2, Canada
GEORGE L. DAY 80 WALDER AVE, TORONTO ON M4P 2S2, Canada

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Dataset Information

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.