MIDPAC LONDON LTD.

Address: 35 Forest Avenue, Grand Bend, ON N0M 1T0

MIDPAC LONDON LTD. (Corporation# 498351) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 18, 1955.

Corporation Overview

Corporation ID 498351
Business Number 103684106
Corporation Name MIDPAC LONDON LTD.
Registered Office Address 35 Forest Avenue
Grand Bend
ON N0M 1T0
Incorporation Date 1955-01-18
Dissolution Date 2007-03-12
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 3

Directors

Director Name Director Address
MARILYN J. MCKAY 1040 RIVERSIDE DR., UNIT 9, LONDON ON N6H 2T5, Canada
S.R. WYNNE 299 MILL ROAD, APT. 1508, ETOBICOKE ON M9C 4V9, Canada
JACK D. UMPHREY 6781 WALUA ROAD, SUITE 78, KAILUA-KONA HI 96740, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1978-04-28 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1978-04-27 1978-04-28 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1955-01-18 1978-04-27 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privГ©es (LCC - Partie I)
Address 2003-09-16 current 35 Forest Avenue, Grand Bend, ON N0M 1T0
Address 2001-11-26 2003-09-16 275 Dundas Street, Suite 900, London, ON N6B 3L1
Address 1955-01-18 2001-11-26 275 Dundas Street, Suite 900, London, ON N6B 3L1
Name 1978-04-28 current MIDPAC LONDON LTD.
Name 1955-01-18 1978-04-28 LONDON MOTOR PORDUCTS (1955) LTD.
Status 2007-03-12 current Dissolved / Dissoute
Status 2006-09-08 2007-03-12 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1993-06-30 2006-09-08 Active / Actif
Status 1990-08-01 1993-06-30 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)

Activities

Date Activity Details
2007-03-12 Dissolution Section: 212
1978-04-28 Continuance (Act) / Prorogation (Loi)
1955-01-18 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2003 2004-01-05 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2002 2003-01-10 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2001 2002-01-03 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 35 FOREST AVENUE
City GRAND BEND
Province ON
Postal Code N0M 1T0
Country Canada

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Corporation Directors

Name Address
MARILYN J. MCKAY 1040 RIVERSIDE DR., UNIT 9, LONDON ON N6H 2T5, Canada
S.R. WYNNE 299 MILL ROAD, APT. 1508, ETOBICOKE ON M9C 4V9, Canada
JACK D. UMPHREY 6781 WALUA ROAD, SUITE 78, KAILUA-KONA HI 96740, 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.