CALIPER CANADA (2003) LIMITED

Address: 110 Sheppard Avenue East, Suite 720, Toronto, ON M2N 6Y8

CALIPER CANADA (2003) LIMITED (Corporation# 6049443) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 27, 2002.

Corporation Overview

Corporation ID 6049443
Business Number 863864229
Corporation Name CALIPER CANADA (2003) LIMITED
Registered Office Address 110 Sheppard Avenue East, Suite 720
Toronto
ON M2N 6Y8
Incorporation Date 2002-12-27
Corporation Status Active / Actif
Number of Directors 1 - 7

Directors

Director Name Director Address
ANDREW CASE 73 GWENDOLEN CRES., TORONTO ON M2N 2M2, Canada
Madeleine Birch-Jackson 2 West Croft Cottages, Eversley Road, Yately, Hampshire GU46 7RJ, United Kingdom
Paul Dean 15330 Rayneta Drive, Sherman Oaks CA 91403, United States
Stephen Edward Tapp 1835 Rose Villa Street, Pasedena CA 91107, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-12-27 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2016-06-07 current 110 Sheppard Avenue East, Suite 720, Toronto, ON M2N 6Y8
Address 2010-02-25 2016-06-07 110 Sheppard Avenue East, Suite 620, Toronto, ON M2N 6Y8
Address 2004-01-12 2010-02-25 150 John Street, Suite 701, Toronto, ON M5V 3E3
Address 2002-12-27 2004-01-12 67 Mowat Avenue, Suite 437, Toronto, ON M3K 3E3
Name 2002-12-27 current CALIPER CANADA (2003) LIMITED
Status 2016-06-07 current Active / Actif
Status 2016-05-31 2016-06-07 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2005-10-24 2016-05-31 Active / Actif
Status 2005-10-04 2005-10-24 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2002-12-27 2005-10-04 Active / Actif

Activities

Date Activity Details
2017-09-30 Amendment / Modification Section: 178
2012-11-30 Amendment / Modification Section: 178
2012-03-09 Amendment / Modification Section: 178
2005-12-29 Amendment / Modification
2002-12-27 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2020-01-20 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-11-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2018-02-15 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 110 Sheppard Avenue East, Suite 720
City TORONTO
Province ON
Postal Code M2N 6Y8
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
10775932 Canada Ltd. 720 - 110 Sheppard Avenue East, Toronto, ON M2N 6Y8 2018-05-09
Callian Capital Private Equity Inc. 110 Sheppard Ave. East, Suite 640, Toronto, ON M2N 6Y8 2012-02-27
Soldozi Capital Corp. 110 Sheppard Ave. East Suite 640, Toronto, ON M2N 6Y8 2010-02-16
6015638 Canada Inc. 110 Sheppard Avenue East, Suite 610, Toronto, ON M2N 6Y8 2002-08-29
Creditel Du Canada Limitee 110 Sheppard Ave E, Suite 300 Box 9, North York, ON M2N 6Y8 1980-12-04
6262309 Canada Inc. 110 Sheppard Avenue East, 615, Toronto, ON M2N 6Y8 2004-07-20
Callian Capital Private Wealth Management Inc. 110 Sheppard Ave. East Suite 640, Toronto, ON M2N 6Y8 2010-02-17
Callian Capital Corp. 110 Sheppard Ave. East, Suite 640, Toronto, ON M2N 6Y8 2015-04-10
Sra Academy Inc. 110 Sheppard Avenue East, Unit 615, Toronto, ON M2N 6Y8 2019-11-27

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
Vilanez Properties Inc. 337 Greenfield Avenue, Toronto, ON M2N 3E7 2003-09-02
Wenhome Ltd. 815-503 Beecroft Road, Toronto, ON M2N 0A2 2020-12-04
Oka's Inc. Lph-7 503 Beecroft Road, Toronto, ON M2N 0A2 2019-03-24
10249556 Canada Incorporated 602 - 503 Beecroft Rd, North York, ON M2N 0A2 2017-05-24
9835407 Canada Inc. 902-503 Beecroft Road, Toronto, ON M2N 0A2 2016-07-18
9264736 Canada Inc. Unit 602, 503 Beecroft Rd, North York, ON M2N 0A2 2015-04-22
Synchronous Marketing Corp. Suite 606 - 503 Beecroft Road, Toronto, ON M2N 0A2 2013-08-29
8500479 Canada Inc. 503 Beecroft Rd, Ph01, Toronto, ON M2N 0A2 2013-04-22
8365555 Canada Inc. 503 Beecroft Rd. Apt 907, Toronto, ON M2N 0A2 2012-12-03
8153221 Canada Limited 2007-503 Beecroft Rd., North York, ON M2N 0A2 2012-03-29
Find all corporations in postal code M2N

Corporation Directors

Name Address
ANDREW CASE 73 GWENDOLEN CRES., TORONTO ON M2N 2M2, Canada
Madeleine Birch-Jackson 2 West Croft Cottages, Eversley Road, Yately, Hampshire GU46 7RJ, United Kingdom
Paul Dean 15330 Rayneta Drive, Sherman Oaks CA 91403, United States
Stephen Edward Tapp 1835 Rose Villa Street, Pasedena CA 91107, 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.