WIND-UP ENTERTAINMENT CANADA, INC.

Address: 3381 Steeles Avenue East, Main Floor, Suite 100, Toronto, ON M2H 3S7

WIND-UP ENTERTAINMENT CANADA, INC. (Corporation# 4263707) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 7, 2004.

Corporation Overview

Corporation ID 4263707
Business Number 847433349
Corporation Name WIND-UP ENTERTAINMENT CANADA, INC.
Registered Office Address 3381 Steeles Avenue East
Main Floor, Suite 100
Toronto
ON M2H 3S7
Incorporation Date 2004-10-07
Dissolution Date 2011-04-28
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
RONALD MORSE 148 GLENWOOD CRESCENT, TORONTO ON M4B 1K2, Canada
DIANA MELTZER 944 PARK AVE., PENTHOUSE, NEW YORK NY 10028, United States
ALAN MELTZER 944 PARK AVE., PENTHOUSE, NEW YORK NY 10028, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-10-07 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2008-08-08 current 3381 Steeles Avenue East, Main Floor, Suite 100, Toronto, ON M2H 3S7
Address 2004-10-07 2008-08-08 66 Wellington St. West, Td Bank Tower, Suite 4700, Toronto, ON M5K 1E6
Name 2004-10-07 current WIND-UP ENTERTAINMENT CANADA, INC.
Status 2011-04-28 current Dissolved / Dissoute
Status 2011-04-28 2011-04-28 Active / Actif
Status 2011-04-27 2011-04-28 Active - Intent to Dissolve Filed / Actif - Intention de dissolution dГ©posГ©e
Status 2004-10-07 2011-04-27 Active / Actif

Activities

Date Activity Details
2011-04-28 Dissolution Section: 210(3)
2011-04-28 Revocation of Intent to Dissolve / RГ©vocation d'intention de dissolution
2011-04-27 Statement of Intent to Dissolve / DГ©claration d'intention de dissolution
2004-10-07 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2009 2009-06-11 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2008-07-09 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2007-09-12 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 3381 Steeles Avenue East
City TORONTO
Province ON
Postal Code M2H 3S7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Global Payment Systems of Canada, Ltd. 3381 Steeles Avenue East, Ste. 200, Toronto, ON M2H 3S7 1996-03-29
Hsbc Finance Corporation Canada 3381 Steeles Avenue East, Ste. 300, Toronto, ON M2H 3S7
Verisign Canada Limited 3381 Steeles Avenue East, 4th Floor, Toronto, ON M2H 3S7
Pummelhorse Inc. 3381 Steeles Avenue East, Suite 180, Toronto, ON M2H 3S7 2003-03-25
Lotc Music Inc. 3381 Steeles Avenue East, Suite 100, Toronto, ON M2H 3S7 2010-08-23

Corporations in the same postal code

Corporation Name Office Address Incorporation
Global Payments Gaming Canada, Inc. 3381 Steeles Avenue East, Ste. 200, Toronto, ON M2H 3S7 2011-01-27
Hsbc Financial Corporation Limited 3381 Steeles Avenue East, Ste. 300, Toronto, ON M2H 3S7

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Dr. Rashin Elahi Dentistry Professional Corporation 44 Pineway Blvd., Toronto, ON M2H 1A1 2016-01-20
D+cephei Design Inc. 34 Pineway Blvd, Toronto, ON M2H 1A1 2009-09-23
Sophie Cao Digital Inc. 131 Pineway Blvd, Toronto, ON M2H 1A9 2016-05-27
Comtwins Inc. 137 Pineway Blvd., North York, ON M2H 1A9 2015-10-23
Goldenage Holdings Inc. 157 Pineway Blvd, Toronto, ON M2H 1A9 2004-12-09
Love and Play Inc. 211 Pineway Blvd, Toronto, ON M2H 1B4 2004-04-01
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Corporation Directors

Name Address
RONALD MORSE 148 GLENWOOD CRESCENT, TORONTO ON M4B 1K2, Canada
DIANA MELTZER 944 PARK AVE., PENTHOUSE, NEW YORK NY 10028, United States
ALAN MELTZER 944 PARK AVE., PENTHOUSE, NEW YORK NY 10028, United States

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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.