90107 CANADA INC. (Corporation# 798975) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 23, 1979.
| Corporation ID | 798975 |
| Business Number | 106664766 |
| Corporation Name | 90107 CANADA INC. |
| Registered Office Address |
52 Parkside Drive Brampton ON L6Y 2G9 |
| Incorporation Date | 1979-01-23 |
| Dissolution Date | 2018-10-29 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 3 |
| Director Name | Director Address |
|---|---|
| DONALD M. HEYS | 52 PARKSIDE DRIVE, BRAMPTON ON L6Y 2G9, Canada |
| JAMES ROBERT ANDERSON | 17 FLEMING CRESCENT, BARRIE ON L4N 5J1, Canada |
| CATHERINE HEYS | 335 PARKRIDGE GREEN SE, CALGARY AB T2J 5G1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-01-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1979-01-22 | 1979-01-23 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2008-02-13 | current | 52 Parkside Drive, Brampton, ON L6Y 2G9 |
| Address | 1995-07-27 | 2008-02-13 | 1550 Meyerside Dr, Unit 7, Mississauga, ON L5T 1V4 |
| Name | 1979-01-23 | current | 90107 CANADA INC. |
| Status | 2019-07-17 | current | Active / Actif |
| Status | 2018-10-29 | 2019-07-17 | Dissolved / Dissoute |
| Status | 2018-10-29 | 2018-10-29 | Active - Intent to Dissolve Filed / Actif - Intention de dissolution dГ©posГ©e |
| Status | 2018-09-20 | 2018-10-29 | Active / Actif |
| Status | 2018-06-27 | 2018-09-20 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2014-07-01 | 2018-06-27 | Active / Actif |
| Status | 2014-06-25 | 2014-07-01 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1990-12-27 | 2014-06-25 | Active / Actif |
| Status | 1990-05-01 | 1990-12-27 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Date | Activity | Details |
|---|---|---|
| 2019-07-17 | Revival / Reconstitution | |
| 2018-10-29 | Dissolution | Section: 211 |
| 2018-10-29 | Statement of Intent to Dissolve / DГ©claration d'intention de dissolution | |
| 1979-01-23 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2015-12-22 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-12-22 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2013-12-19 | 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 |
|---|---|---|
| F2sqrd Inc. | 70 Parkside Drive, Brampton, ON L6Y 2G9 | 2020-10-05 |
| Kamber North Inc. | 100 Parkside Drive, Brampton, ON L6Y 2G9 | 2020-08-07 |
| 11911422 Canada Inc. | 54 Parkside Drive, Brampton, ON L6Y 2G9 | 2020-02-18 |
| 11648276 Canada Inc. | 68 Parkside Drive, Brampton, ON L6Y 2G9 | 2019-09-25 |
| 10514900 Canada Inc. | 51 Parkside Drive, Brampton, ON L6Y 2G9 | 2017-11-28 |
| 9697241 Canada Corp. | 12 Parkside Dr, Brampton, ON L6Y 2G9 | 2016-04-05 |
| 9438572 Canada Inc. | 12 Parkside Drive, Brampton, ON L6Y 2G9 | 2015-09-14 |
| 9035079 Canada Inc. | 84 Parkside Drive, Brampton, ON L6Y 2G9 | 2014-09-29 |
| Green Comfort Innovations Inc. | 74, Park Side Drive, Brampton, ON L6Y 2G9 | 2019-08-19 |
| Walia Holdings Inc. | 54, Parkside Drive, Brampton, ON L6Y 2G9 | 2020-07-11 |
| Find all corporations in postal code L6Y 2G9 | ||
| Name | Address |
|---|---|
| DONALD M. HEYS | 52 PARKSIDE DRIVE, BRAMPTON ON L6Y 2G9, Canada |
| JAMES ROBERT ANDERSON | 17 FLEMING CRESCENT, BARRIE ON L4N 5J1, Canada |
| CATHERINE HEYS | 335 PARKRIDGE GREEN SE, CALGARY AB T2J 5G1, Canada |
| City | Brampton |
| Post Code | L6Y 2G9 |
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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.