My Parent Rewards, Inc. (Corporation# 7078340) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 15, 2008.
| Corporation ID | 7078340 |
| Business Number | 831973490 |
| Corporation Name | My Parent Rewards, Inc. |
| Registered Office Address |
16 Yonge Street Toronto ON M5E 2A3 |
| Incorporation Date | 2008-11-15 |
| Dissolution Date | 2016-09-12 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 2 - 20 |
| Director Name | Director Address |
|---|---|
| SHAFIN DIAMOND TEJANI | 16 YONGE STREET, SUITE PH4002, TORONTO ON M5E 2A1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-11-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2011-01-10 | current | 16 Yonge Street, Toronto, ON M5E 2A3 |
| Address | 2010-09-15 | 2011-01-10 | 2800 Roxburgh Road, Unit #1, London, ON N6N 1K9 |
| Address | 2008-11-15 | 2010-09-15 | 16 Yonge Street, Suite Ph4002, Toronto, ON M5E 2A1 |
| Name | 2008-12-22 | current | My Parent Rewards, Inc. |
| Name | 2008-11-15 | 2008-12-22 | 7078340 CANADA LTD. |
| Status | 2016-09-12 | current | Dissolved / Dissoute |
| Status | 2016-04-15 | 2016-09-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2014-05-15 | 2016-04-15 | Active / Actif |
| Status | 2014-05-13 | 2014-05-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2011-11-12 | 2014-05-13 | Active / Actif |
| Status | 2011-07-13 | 2011-11-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2008-11-15 | 2011-07-13 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-09-12 | Dissolution | Section: 212 |
| 2008-12-22 | Amendment / Modification | Name Changed. |
| 2008-11-15 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2014-02-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2014-02-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 6715541 Canada Incorporated | 16 Yonge Street, Suite 909, Toronto, ON M5E 2A1 | 2007-02-06 |
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| Monologix, Inc. | 16 Yonge Street, Suite 4002, Toronto, ON M5E 2A1 | 2010-08-18 |
| Ultimate Career Guides, Inc. | 16 Yonge Street, Suite 4002, Toronto, ON M5E 2A1 | 2010-07-22 |
| Mine2capital Inc. | 16 Yonge Street, 1707, Toronto, ON M5E 2A1 | 2012-04-02 |
| 8579504 Canada Ltd. | 16 Yonge Street, Suite # 204, Toronto, ON M5E 2A1 | 2013-07-12 |
| Atd Health Network Inc. | 16 Yonge Street, Unit 3212, Toronto, ON M5E 2A1 | 2014-01-03 |
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| Name | Address |
|---|---|
| SHAFIN DIAMOND TEJANI | 16 YONGE STREET, SUITE PH4002, TORONTO ON M5E 2A1, Canada |
| City | Toronto |
| Post Code | M5E 2A3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rewards Illimites Inc. | 2322 Sherbrooke Street East, Montreal, QC H2K 1E5 | 1994-10-03 |
| Parent Residences Management Inc. | 100-1100, Rue Parent, Saint-bruno-de-montarville, QC J3V 6L8 | 2020-03-26 |
| Moneybar Rewards Inc. | 300 Terry Fox Drive, Suite 700, Ottawa, ON K2K 0E3 | |
| Parent Sawmill Inc. | 3285 Rue Bedford, Montreal, QC H3S 1G5 | 1990-06-18 |
| Naayen-parent Machinery Inc. | 51 Mcculloch Ave, Outremont, QC H2V 3L6 | 1995-07-18 |
| Hca Parent Corp. | 3030 Le Carrefour Boulevard, Suite 1002, Laval, QC H7T 2P5 | |
| Parent Lift Truck Inc. | 609 Neptune Blvd, Dorval, QC H9P 2A7 | 1988-02-16 |
| Parent Grahic Art Equipment Inc. | 3252 Rue Monsabre, Montreal, QC H1N 2L5 | 1983-05-31 |
| Motel 4 Saisons Parent 1985 Inc. | 23 Rue Principale, C.p. 279, Parent, QC G0X 3P0 | 1985-02-12 |
| A. Parent & Associates Inc. | 740 MontÉe De La Source, Cantley, QC J8V 3K4 | 1980-12-15 |
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| 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.