R. MACONACHIE & SONS LTD.

Address: 59 Bards Beach Road, Oro-medonte, ON L3V 0J9

R. MACONACHIE & SONS LTD. (Corporation# 511374) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 30, 1954.

Corporation Overview

Corporation ID 511374
Business Number 104559117
Corporation Name R. MACONACHIE & SONS LTD.
Registered Office Address 59 Bards Beach Road
Oro-medonte
ON L3V 0J9
Incorporation Date 1954-04-30
Corporation Status Active / Actif
Number of Directors 5 - 5

Directors

Director Name Director Address
ROLINE MACONACHIE 68 TURTLEPATH, BRECHIN ON L0K 1B0, Canada
CHARLES GEORGE MACONACHIE 68 TURTLEPATH, BRECHIN ON L0K 1B0, Canada
Allyson Hilbert 14 Tudor St., Kitchener ON N2R 1W3, Canada
LISA EATON 127 JAMES ST, ORILLIA ON L3V 1L7, Canada
DAWN HIPWELL 32 GREENWOOD AVE, RR #2, COLDWATER ON L0K 1E0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1978-02-10 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1978-02-09 1978-02-10 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1954-04-30 1978-02-09 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privГ©es (LCC - Partie I)
Address 2016-04-19 current 59 Bards Beach Road, Oro-medonte, ON L3V 0J9
Address 2015-07-30 2016-04-19 59 Bards Beach Road, Orillia, ON L3V 6H2
Address 2010-02-02 2015-07-30 59 Bard's Beach Road, Rr # 2, Orillia, ON L3V 6H2
Address 2006-06-19 2010-02-02 68 Turtle Path, Brechin, ON L0K 1B0
Address 2004-02-25 2006-06-19 P.o.box 159, Coldwater, ON L0K 1E0
Address 1954-04-30 2004-02-25 P.o.box 159, Coldwater, ON L0K 1E0
Name 1954-04-30 current R. MACONACHIE & SONS LTD.
Name 1954-04-30 current R. MACONACHIE ; SONS LTD.
Status 2003-11-26 current Active / Actif
Status 2003-11-06 2003-11-26 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1978-02-10 2003-11-06 Active / Actif

Activities

Date Activity Details
1978-02-10 Continuance (Act) / Prorogation (Loi)
1954-04-30 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-01-08 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-01-07 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-01-15 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 59 BARDS BEACH ROAD
City ORO-MEDONTE
Province ON
Postal Code L3V 0J9
Country Canada

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8272395 Canada Inc. 19 Pearl Drive, Orillia, ON L3V 0A5 2012-08-13
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12449391 Canada Inc. 2075 Elana Drive, Severn, ON L3V 0C1 2020-10-27
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Corporation Directors

Name Address
ROLINE MACONACHIE 68 TURTLEPATH, BRECHIN ON L0K 1B0, Canada
CHARLES GEORGE MACONACHIE 68 TURTLEPATH, BRECHIN ON L0K 1B0, Canada
Allyson Hilbert 14 Tudor St., Kitchener ON N2R 1W3, Canada
LISA EATON 127 JAMES ST, ORILLIA ON L3V 1L7, Canada
DAWN HIPWELL 32 GREENWOOD AVE, RR #2, COLDWATER ON L0K 1E0, 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.