91604 CANADA LIMITED

Address: 3 Chedington Place, Toronto, ON M4N 3K8

91604 CANADA LIMITED (Corporation# 851728) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 26, 1979.

Corporation Overview

Corporation ID 851728
Business Number 106666696
Corporation Name 91604 CANADA LIMITED
Registered Office Address 3 Chedington Place
Toronto
ON M4N 3K8
Incorporation Date 1979-04-26
Dissolution Date 2014-02-10
Corporation Status Dissolved / Dissoute
Number of Directors 2 - 10

Directors

Director Name Director Address
J. PAUL FINGOLD 28 PARK LANE CIRCLE, DON MILLS ON M3B 1Z7, Canada
LEON LAPIDUS 37 WARLOCK CRES, WILLOWDALE ON M2K 2H8, Canada
ANITA LAPIDUS 37 WARLOCK CRES, WILLOWDALE ON M2K 2H8, Canada
GARRY W. DAWSON 1817 WILL SCARLETT DR, MISSISSAUGA ON L5K 1J5, Canada
DAVID B. FINGOLD 99 RUSSELL HILL RD, TORONTO ON M4V 2S9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1979-04-26 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1979-04-25 1979-04-26 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2005-10-06 current 3 Chedington Place, Toronto, ON M4N 3K8
Address 1979-04-26 2005-10-06 2295 Bayview Ave, Toronto, ON M4N 3K8
Name 1979-04-26 current 91604 CANADA LIMITED
Status 2014-02-10 current Dissolved / Dissoute
Status 2013-09-13 2014-02-10 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1979-04-26 2013-09-13 Active / Actif

Activities

Date Activity Details
2014-02-10 Dissolution Section: 212
1979-04-26 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2011 2010-06-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2009-06-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2008-06-30 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 3 CHEDINGTON PLACE
City TORONTO
Province ON
Postal Code M4N 3K8
Country Canada

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Corporation Directors

Name Address
J. PAUL FINGOLD 28 PARK LANE CIRCLE, DON MILLS ON M3B 1Z7, Canada
LEON LAPIDUS 37 WARLOCK CRES, WILLOWDALE ON M2K 2H8, Canada
ANITA LAPIDUS 37 WARLOCK CRES, WILLOWDALE ON M2K 2H8, Canada
GARRY W. DAWSON 1817 WILL SCARLETT DR, MISSISSAUGA ON L5K 1J5, Canada
DAVID B. FINGOLD 99 RUSSELL HILL RD, TORONTO ON M4V 2S9, 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.