DEXON SYSTEMS INTERNATIONAL LIMITED

Address: 320 Bay Street, Suite 1700, Toronto, ON M5H 4A6

DEXON SYSTEMS INTERNATIONAL LIMITED (Corporation# 563064) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 16, 1958.

Corporation Overview

Corporation ID 563064
Business Number 882093669
Corporation Name DEXON SYSTEMS INTERNATIONAL LIMITED
Registered Office Address 320 Bay Street
Suite 1700
Toronto
ON M5H 4A6
Incorporation Date 1958-06-16
Corporation Status Active / Actif
Number of Directors 3 - 3

Directors

Director Name Director Address
ROBERT WILLIAM POLLOCK EUROPA RESIDENCE, PLACE DES MOULINS, MONTE CARLO, 980 , Monaco
Anthony Scala 109 Pinebrooke Circle, Caledon ON L7C 1C5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-06-17 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1980-06-16 1980-06-17 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1958-06-16 1980-06-16 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privГ©es (LCC - Partie I)
Address 2014-06-17 current 320 Bay Street, Suite 1700, Toronto, ON M5H 4A6
Address 2009-06-24 2014-06-17 320 Bay Street, Suite 1400, Toronto, ON M5H 4A6
Address 2005-06-17 2009-06-24 79 Wellington Street West Td Waterhouse, Suite 2400, Toronto, ON M5K 1H6
Address 1958-06-16 2005-06-17 33 Yonge Street, Suite 300, Toronto, ON M5E 1G4
Name 1978-04-13 current DEXON SYSTEMS INTERNATIONAL LIMITED
Name 1958-06-16 1978-04-13 PEAKLOAD PERSONNEL (CANADA) LIMITED
Status 2003-03-13 current Active / Actif
Status 1997-10-01 2003-03-13 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1987-04-10 1997-10-01 Active / Actif

Activities

Date Activity Details
1980-06-17 Continuance (Act) / Prorogation (Loi)
1958-06-16 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2018-09-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-09-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2016-09-30 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 320 Bay Street
City TORONTO
Province ON
Postal Code M5H 4A6
Country Canada

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12542676 Canada Inc. 300 Bay Street, Toronto, ON M5H 4A6 2020-12-03
8121524 Canada Inc. 320 Bay Street, Suite 1600, Toronto, ON M5H 4A6 2012-03-01
Orvana Minerals Acquisition Corp. 320 Bay Street, Ste. 1530, Toronto, ON M5H 4A6 2009-05-20
Venturelink Fund Inc. 320 Bay Street, 11th Floor, Toronto, ON M5H 4A6 2000-10-30
Tom Delaney Financial Planning Systems Inc. 320 Bay Street, Suite 1500, Toronto, ON M5H 4A6 2001-04-24
3885321 Canada Inc. 320 Bay Street, Suite 1400, Toronto, ON M5H 4A6 2001-04-24
Pacific Vector Holdings Inc. 320 Bay Street, Suite 1600, Toronto, ON M5H 4A6 2005-09-01
Canadian Securities Lending Association 320 Bay Street, 9th Floor, Toronto, ON M5H 4A6 2009-04-14
277 Hutchings Property Holdings, Ltd. 320 Bay Street, Suite 1600, Toronto, ON M5H 4A6 2007-10-18
Sunset Cove Mining Inc. 320 Bay Street, Suite 1600, Toronto, ON M5H 4A6
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Corporation Directors

Name Address
ROBERT WILLIAM POLLOCK EUROPA RESIDENCE, PLACE DES MOULINS, MONTE CARLO, 980 , Monaco
Anthony Scala 109 Pinebrooke Circle, Caledon ON L7C 1C5, 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.