177640 CANADA LTD.

Address: 155 Wellington Street West, Toronto, ON M5V 3J7

177640 CANADA LTD. (Corporation# 617075) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 31, 1970.

Corporation Overview

Corporation ID 617075
Business Number 865043590
Corporation Name 177640 CANADA LTD.
Registered Office Address 155 Wellington Street West
Toronto
ON M5V 3J7
Incorporation Date 1970-07-31
Corporation Status Active / Actif
Number of Directors 3 - 9

Directors

Director Name Director Address
DAVID J BATTISTI 115 ROSSMORE DRIVE, MALVERN PA 19355, United States
BRIAN HARD 10 SEVEN SPRINGS DRIVE, READING PA 19607, United States
IAN M CAMPBELL 70 INDIAN GROVE, TORONTO ON M6R 2Y4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1977-10-27 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1977-10-26 1977-10-27 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1970-07-31 1977-10-26 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privГ©es (LCC - Partie I)
Address 2013-02-26 current 155 Wellington Street West, Toronto, ON M5V 3J7
Address 2004-04-26 2013-02-26 100 King Street West, 1 First Canadian Place Suite 4400, Toronto, ON M5X 1B1
Address 2001-06-01 2004-04-26 350 Seventh Avenue Sw, Suite 1400, Calgary, AB T2P 3N9
Address 2000-09-29 2001-06-01 1500 Bankers Hall, 855-2nd Street Sw., Calgary, AB T2P 4J7
Address 1970-07-31 2000-09-29 800 5th Avenue S.w., Suite 2100, Calgary, AB T2P 3T6
Name 2000-09-01 current 177640 CANADA LTD.
Name 1971-02-22 2000-09-01 TRIMAC MARINE TERMINALS LIMITED
Name 1970-07-31 1971-02-22 WESTBURNE MARINE TERMINALS LIMITED
Status 2003-12-09 current Active / Actif
Status 2003-11-06 2003-12-09 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1977-10-27 2003-11-06 Active / Actif

Activities

Date Activity Details
2004-04-26 Amendment / Modification RO Changed.
2000-09-01 Amendment / Modification Name Changed.
1977-10-27 Continuance (Act) / Prorogation (Loi)
1970-07-31 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2018 2018-06-05 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-10-10 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-06-07 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 155 WELLINGTON STREET WEST
City TORONTO
Province ON
Postal Code M5V 3J7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Investissements Aljopena Inc. 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7 1993-05-10
Fairmont Developments Ltd. 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 1996-09-17
Cpet Holdings Inc. 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 1996-09-17
Canadian Pacific Hotels Management Corporation 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 1997-09-18
Bnp Paribas Investment Partners Canada Ltd. 155 Wellington Street West, Suite 3110, Toronto, ON M5V 3H1 1998-02-16
Fairmont Hotels Inc. 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 1998-11-13
Chep Canada Inc. 155 Wellington Street West, Toronto, ON M5V 3J7 1979-11-05
Thyme Maternity International Inc. 155 Wellington Street West, 40th Floor, Toronto, QC H3L 1Z2 1999-06-29
Edgestone Capital Equity Nominee, Inc. 155 Wellington Street West, Toronto, ON M5V 3J7 1999-11-30
Fairmont Spas Inc. 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 2000-01-14
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Knrs Charitable Foundation 155 Welllington Street West, Toronto, ON M5V 3J7 2019-06-20
Aldenham Canada Acquisition Corporation 40th Floor, 155 Wellington Street West, Toronto, ON M5V 3J7 2013-08-26
Ores Management, Administration and Consulting Inc. 155, Wellington Street West, Toronto, ON M5V 3J7 2007-11-30
Quaker Chemical Canada Limited 155 Wellington St. West, 40th Floor, Toronto, ON M5V 3J7 2002-09-24
Rw & Co. (international) Inc. 155 Wellington Street W., 40th Floor, Toronto, ON M5V 3J7 1999-06-09
Penningtons (international) Inc. 155 Willington Street W., 40th Floor, Toronto, ON M5V 3J7 1999-02-22
Smart Set (international) Inc. 155 Wellington Street W, 40th Floor, Toronto, ON M5V 3J7 1998-10-30
Les Investissements Standu Limitee 155, Wellington Street West, 40th Floor, Toronto, ON M5V 3J7 1979-10-31
Les Investissements Alidan Limitee 155, Wellington Street West, 40th Floor, Toronto, ON M5V 3J7 1979-10-31
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Corporation Directors

Name Address
DAVID J BATTISTI 115 ROSSMORE DRIVE, MALVERN PA 19355, United States
BRIAN HARD 10 SEVEN SPRINGS DRIVE, READING PA 19607, United States
IAN M CAMPBELL 70 INDIAN GROVE, TORONTO ON M6R 2Y4, 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.