Cellphone Warehouse Canada Inc.

Address: 21 St Clair Ave West Unit 601, Toronto, ON M4T 1L9

Cellphone Warehouse Canada Inc. (Corporation# 6966454) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 29, 2008.

Corporation Overview

Corporation ID 6966454
Business Number 806623757
Corporation Name Cellphone Warehouse Canada Inc.
Registered Office Address 21 St Clair Ave West Unit 601
Toronto
ON M4T 1L9
Incorporation Date 2008-04-29
Dissolution Date 2014-06-28
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 6

Directors

Director Name Director Address
Richard Lacey 22B LEESON PARK, DUBLIN S , Ireland
NIRESH MOODLEY 4 PORTMARNOCK ROSE, DUBLIN , Ireland
Seonkyu Steven Shin 9 Rollinghill, Richmond Hill ON L4E 4C1, Canada
Yongjoo Kim 6722 185 ST., SURREY BC V3S 9B2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2008-04-29 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2010-09-09 current 21 St Clair Ave West Unit 601, Toronto, ON M4T 1L9
Address 2008-04-29 2010-09-09 170 Metcalfe St., Suite 500, Ottawa, ON K2P 1P3
Name 2009-10-14 current Cellphone Warehouse Canada Inc.
Name 2008-04-29 2009-10-14 Canadian Students Discount Services Inc.
Status 2014-06-28 current Dissolved / Dissoute
Status 2013-09-13 2014-06-28 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2008-04-29 2013-09-13 Active / Actif

Activities

Date Activity Details
2014-06-28 Dissolution Section: 212
2011-05-06 Amendment / Modification Section: 178
2009-10-14 Amendment / Modification Name Changed.
2008-04-29 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2011 2011-04-15 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2010-02-26 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2009-04-13 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 21 St Clair Ave West Unit 601
City Toronto
Province ON
Postal Code M4T 1L9
Country Canada

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Dryden Solar Lp6 Ltd. 21 St. Clair Avenue East, Suite 500, Toronto, ON M4T 1L9 2010-12-17
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Current News Matters Network Association 21 St-clair Avenue East, Suite 302, Toronto, ON M4T 1L9 2007-02-22
The Factory Backwards Inc. 21 St Clair Ave East, Suite 401, Toronto, ON M4T 1L9 2004-05-17
4063597 Canada Inc. 21, St. Clair Avenue East, Suite 1201, Toronto, ON M4T 1L9 2002-05-13
Slome Management Services Corporation 21 Saint Clair Avenue East, Suite 1420, Toronto, ON M4T 1L9 1998-11-20
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Corporation Directors

Name Address
Richard Lacey 22B LEESON PARK, DUBLIN S , Ireland
NIRESH MOODLEY 4 PORTMARNOCK ROSE, DUBLIN , Ireland
Seonkyu Steven Shin 9 Rollinghill, Richmond Hill ON L4E 4C1, Canada
Yongjoo Kim 6722 185 ST., SURREY BC V3S 9B2, 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.