CARPROOF CORPORATION (Corporation# 8552169) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 8552169 |
| Business Number | 866165590 |
| Corporation Name | CARPROOF CORPORATION |
| Registered Office Address |
130 Dufferin Avenue Suite 1101 London ON N6A 5R2 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Mark Rousseau | 128 Spruce Hill Road, Toronto ON M4E 3G4, Canada |
| Jonathan Gear | 321 Inverness Drive South, Englewood CO 80112, United States |
| Sari Granat | 620 - 8th Avenue, 35th Floor, New York NY 10018, United States |
| Dick Raines | 5860 Trinity Parkway, Centerville VA 20120, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-08-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2014-07-09 | current | 130 Dufferin Avenue, Suite 1101, London, ON N6A 5R2 |
| Address | 2013-08-13 | 2014-07-09 | 130 Dufferin Avenue, Suite 204, London, ON N6A 5R2 |
| Name | 2013-08-13 | current | CARPROOF CORPORATION |
| Status | 2018-10-01 | current | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Status | 2018-08-23 | 2018-10-01 | Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours |
| Status | 2013-08-13 | 2018-08-23 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-10-01 | Discontinuance / Changement de rГ©gime | Jurisdiction: Alberta |
| 2015-12-10 | Amendment / Modification | Section: 178 |
| 2015-01-12 | Amendment / Modification | Section: 178 |
| 2013-08-13 | Amalgamation / Fusion |
Amalgamating Corporation: 3823202. Section: 183 |
| 2013-08-13 | Amalgamation / Fusion |
Amalgamating Corporation: 8600597. Section: 183 |
| 2013-08-13 | Amalgamation / Fusion |
Amalgamating Corporation: 8603162. Section: 183 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-03-09 | 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 | 2016-09-27 | 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 |
|---|---|---|
| Cartier Partners Financial Services Inc. | 130 Dufferin Avenue, Suite 1000, London, ON N6A 5R2 | |
| Aktiv Kapital Acquisitions Inc. | 130 Dufferin Avenue, Suite 1001, London, ON N6A 5R2 | |
| Dillon Building Design Ltd. | 130 Dufferin Avenue, Box 426, London, ON N6A 4W7 | 1986-10-10 |
| 3823202 Canada Inc. | 130 Dufferin Avenue, Suite 204, London, ON N6A 5R2 | 2000-10-17 |
| Aktiv Kapital Canada Ltd. | 130 Dufferin Avenue, Suite 205, London, ON N6A 5R2 | |
| Aktiv Kapital Contingency Inc. | 130 Dufferin Avenue, Suite 1001, London, ON N6A 5R2 | |
| Habitat Works! Inc. | 130 Dufferin Avenue, Suite 1400, London, ON N6A 5R2 | |
| Ricor Engineering Ltd. | 130 Dufferin Avenue, Suite 1400, London, ON N6A 5R2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 8384525 Canada Inc. | 204-130 Dufferin Avenue, London, ON N6A 5R2 | 2012-12-20 |
| Dillon Consulting Management Inc. | 1400 - 130 Dufferin Avenue, London, ON N6A 5R2 | 2007-02-22 |
| Aktiv Kapital Acquisitions Inc. | Suite 205-130 Dufferin Avenue, London, ON N6A 5R2 | |
| Pra Group Canada Inc. | 130 Dufferin Avenue, Suite 205, London, ON N6A 5R2 | |
| Pra Group Canada Inc. | Suite 205 - 130 Dufferin Avenue, London, ON N6A 5R2 |
| Name | Address |
|---|---|
| Mark Rousseau | 128 Spruce Hill Road, Toronto ON M4E 3G4, Canada |
| Jonathan Gear | 321 Inverness Drive South, Englewood CO 80112, United States |
| Sari Granat | 620 - 8th Avenue, 35th Floor, New York NY 10018, United States |
| Dick Raines | 5860 Trinity Parkway, Centerville VA 20120, United States |
| City | LONDON |
| Post Code | N6A 5R2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Compagnie Constituer Votre Corporation: Incorp Canada Amerique/e.u.a. (cmrc) Corporation | P.o.box 7147-a, Toronto, ON M5W 1X8 | 1975-10-14 |
| Cyber Defence Qcd Corporation | 1505 Laperriere Ave, Ottawa, ON K1Z 7T1 | 2017-08-24 |
| La Corporation Des Autos De Puissance Max A.r. Ltee | 227 Belanger, Lafontaine, QC J7Y 1K6 | 1988-04-18 |
| Maria Choice Corporation | 1-109 Ritchie Street, Ottawa, ON K2B 6E8 | 2017-12-08 |
| Construction H.j.c. Corporation | 2360 Lucerne Rd., Room 2b, Montreal, QC H3R 2K2 | 1976-06-15 |
| E G I Holdings Corporation | 1061 Rue Giffard, Saint-bruno-de-montarville, QC J3V 5G9 | 2003-06-18 |
| Les Outils D'apprentissage Corporation | 4 Costello Avenue, Ottawa, ON K2H 7C4 | 1995-09-07 |
| Ace/security Laminates Corporation | 200 Isabella, Suite 500, Ottawa, ON K1S 1V7 | 1998-09-28 |
| Corporation Livre 4 | 155 Commerce Valley Dr. East, Thornhill, ON L3T 7T2 | 1999-01-19 |
| La Corporation Financiere Reelle | 10 Bay St, 7th Floor, Toronto, QC M5J 2R8 | 1982-07-07 |
Please comment or provide details below to improve the information on CARPROOF CORPORATION.
| 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.