RESERVE DE LA PETITE NATION INC.

Address:
100 Wellington Street West, Suite 1600, Toronto, QC M5K 1B7

RESERVE DE LA PETITE NATION INC. (Corporation# 107051) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 4, 1929.

Corporation Overview

Corporation ID 107051
Business Number 104482849
Corporation Name RESERVE DE LA PETITE NATION INC.
Registered Office Address 100 Wellington Street West
Suite 1600
Toronto
QC M5K 1B7
Incorporation Date 1929-10-04
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 2 - 5

Directors

Director Name Director Address
WILLIAM R. FATT 18 EDENBRIDGE DRIVE, TORONTO ON M9A 3E9, Canada
CHRIS J. CAHILL 2032 MALBROOK ROAD, OAKVILLE ON L6J 1Y7, Canada
JOHN A. CARNELLA 298 DAWLISH AVENUE, TORONTO ON M4N 1J5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1978-09-11 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1978-09-10 1978-09-11 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1929-10-04 1978-09-10 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 1999-12-03 current 100 Wellington Street West, Suite 1600, Toronto, QC M5K 1B7
Address 1987-01-29 1999-12-03 1 University Avenue, Suite 1400, Toronto, QC M5J 2P1
Name 1987-01-29 current RESERVE DE LA PETITE NATION INC.
Name 1973-07-11 1987-01-29 LES PROPRIETES COMMANDANT LIMITEE
Name 1973-07-11 1987-01-29 COMMANDANT PROPERTIES, LIMITED
Name 1966-04-26 1973-07-11 COMMANDANT PROPERTIES, LIMITED
Name 1933-07-21 1966-04-26 SEIGNIORY CLUB COMMUNITY ASSOCIATION LIMITED
Name 1929-10-04 1933-07-21 LUCERNE-IN-QUEBEC COMMUNITY ASSOCIATION, LIMITED
Status 2006-05-02 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1978-09-11 2006-05-02 Active / Actif

Activities

Date Activity Details
2006-05-02 Arrangement
1978-09-11 Continuance (Act) / Prorogation (Loi)
1929-10-04 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2005 2005-06-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2004-06-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2003-06-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 100 WELLINGTON STREET WEST
City TORONTO
Province QC
Postal Code M5K 1B7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Cargo Uni Du Canada Inc. 100 Wellington Street West, Suite 1600, Toronto, ON M5K 1B7 1964-12-23
Fhr Holdings Inc. 100 Wellington Street West, Suite 1600, Toronto, ON M5K 1B7 1991-01-21
Services De Transports Internationaux Canadien Pacifique Ltee 100 Wellington Street West, Suite 1600, Toronto, ON M5K 1B7
2796805 Canada Inc. 100 Wellington Street West, Suite 1600, Toronto, ON M5K 1B7 1992-02-19
2911990 Canada Inc. 100 Wellington Street West, Suite 1600, Toronto, ON M5K 1B7 1993-04-13
3292657 Canada Inc. 100 Wellington Street West, Suite 1600, Toronto, ON M5K 1B7 1996-09-05
3484190 Canada Inc. 100 Wellington Street West, C.p. Tower Suite 1600, Toronto, ON M5K 1B7 1998-04-16
Fax Capital Corp. 100 Wellington Street West, Suite 2110, Toronto, ON M5K 1H1
3090345 Canada Inc. 100 Wellington Street West, Toronto, ON M5K 1B7 1994-11-25
Corporation Hoteliere Canadien Pacifique 100 Wellington Street West, Suite 1600, Toronto, ON M5K 1B7
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Corporations in the same postal code

Corporation Name Office Address Incorporation
The Chartered Institute of Arbitrators (canada) Inc. 4100- 66 Wellington Street West, Toronto, ON M5K 1B7 2017-05-30
Immigrant Women In Business Inc. 4100-66 Wellington Street, West, Suite 4100, Td Bank Tower, Toronto, ON M5K 1B7 2016-01-28
9501665 Canada Corporation 66 Wellington Street, Suite 4100, Toronto, ON M5K 1B7 2015-11-06
Canntx Life Sciences Inc. 4100 - 66 Wellington Street West, Toronto, ON M5K 1B7 2013-06-19
The Shakespeare Society of Toronto 4100-66, Wellington Street West, P. O. Box 35, Toronto-dominion Centre, Toronto, ON M5K 1B7 2012-01-25
Enviromaid Green Clean Inc. 66 Wellington Street West, Suite 4100, Toronto, ON M5K 1B7 2007-10-25
Geoinformatics Exploration Canada Limited Suite 400, 77 King Street West, T-d Centre, Toronto, ON M5K 1B7 2005-04-22
3837220 Canada Inc. 100 Wellington Street West, Suite 1600, Toronto, ON M5K 1B7 2000-11-23
3720080 Canada Inc. 100 Wellington Street, Suite 1600, Toronto, ON M5K 1B7 2000-02-14
3720071 Canada Inc. 100 Wellinton St. West, Suite 1600, Toronto, ON M5K 1B7 2000-02-14
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Corporation Directors

Name Address
WILLIAM R. FATT 18 EDENBRIDGE DRIVE, TORONTO ON M9A 3E9, Canada
CHRIS J. CAHILL 2032 MALBROOK ROAD, OAKVILLE ON L6J 1Y7, Canada
JOHN A. CARNELLA 298 DAWLISH AVENUE, TORONTO ON M4N 1J5, Canada

Entities with the same directors

Name Director Name Director Address
4345096 CANADA INC. CHRIS J. CAHILL 2032 MALBROOK RD., OAKVILLE ON L6J 1Y7, Canada
3918637 CANADA INC. CHRIS J. CAHILL 2032 MALBROOK ROAD, OAKVILLE ON L6J 1Y7, Canada
4345070 CANADA INC. CHRIS J. CAHILL 2032 MALBROOK ROAD, OAKVILLE ON L6J 1Y7, Canada
4204841 CANADA INC. CHRIS J. CAHILL 2032 MALBROOK ROAD, OAKVILLE ON L6J 1Y7, Canada
DSP Hotel Holdings Corporation CHRIS J. CAHILL 2032 MALBROOK ROAD, OAKVILLE ON L6J 1Y7, Canada
160217 CANADA LTD. CHRIS J. CAHILL 273 DONESSIS DRIVE, OAKVILLE ON L6J 3Y8, Canada
FHR INVESTMENTS INC. CHRIS J. CAHILL 2032 MALBROOK ROAD, OAKVILLE ON L6J 1Y7, Canada
Morguard Corporation Chris J. Cahill 15 Place Vauban, Paris 75007, France
3803066 CANADA INC. CHRIS J. CAHILL 273 DONESSLE DRIVE, OAKVILLE ON L6J 3Y8, Canada
3100812 CANADA INC. CHRIS J. CAHILL 2032 MALBROOK ROAD, OAKVILLE ON L6J 1Y7, Canada

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Dataset Information

Data Provider Corporations Canada

This dataset includes 826 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.

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