103690 CANADA LIMITEE

Address:
44 St. Clair Avenue West, Toronto, ON M4V 3C9

103690 CANADA LIMITEE (Corporation# 1097822) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 2, 1981.

Corporation Overview

Corporation ID 1097822
Corporation Name 103690 CANADA LIMITEE
Registered Office Address 44 St. Clair Avenue West
Toronto
ON M4V 3C9
Incorporation Date 1981-03-02
Corporation Status Active / Actif
Number of Directors 1 - 9

Directors

Director Name Director Address
THEODORE F. BURNETT 56 DUNVEGAN ROAD, TORONTO ON M4V 2P6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1981-03-02 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1981-03-01 1981-03-02 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2005-12-07 current 44 St. Clair Avenue West, Toronto, ON M4V 3C9
Address 2003-10-07 2005-12-07 48 St-clair Avenue West, Suite 600, Toronto, ON M4V 3B6
Address 1999-10-06 2003-10-07 48 St-clair Avenue West, Suite 600, Toronto, QC M4V 3B6
Address 1981-03-02 1999-10-06 1 St. Clair Ave. East, Suite 300, Toronto, QC M4T 2V7
Name 1981-03-02 current 103690 CANADA LIMITEE
Status 2011-08-10 current Active / Actif
Status 2011-05-17 2011-08-10 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2005-12-07 2011-05-17 Active / Actif
Status 2005-09-19 2005-12-07 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1999-10-06 2005-09-19 Active / Actif
Status 1998-06-01 1999-10-06 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1985-08-01 1998-06-01 Active / Actif

Activities

Date Activity Details
2003-10-07 Amendment / Modification RO Changed.
1981-03-02 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-01-09 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-01-10 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-01-09 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 44 ST. CLAIR AVENUE WEST
City TORONTO
Province ON
Postal Code M4V 3C9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
3539253 Canada Inc. 44 St. Clair Avenue West, Toronto, ON M4V 3C9 1998-10-01
3539342 Canada Inc. 44 St. Clair Avenue West, Toronto, ON M4V 3C9 1998-10-10
3561852 Canada Inc. 44 St. Clair Avenue West, Toronto, ON M4V 3C9 1998-12-01
126318 Canada Inc. 44 St. Clair Avenue West, Toronto, ON M4V 3C9 1983-09-01
126232 Canada Inc. 44 St. Clair Avenue West, Toronto, ON M4V 3C9 1983-08-25
142716 Canada Inc. 44 St. Clair Avenue West, Toronto, ON M4V 3C9 1985-08-19
99324 Canada Inc. 44 St. Clair Avenue West, Toronto, ON M4V 3C9 1980-07-09
130587 Canada Inc. 44 St. Clair Avenue West, Toronto, ON M4V 3C9 1984-02-21
130567 Canada Inc. 44 St. Clair Avenue West, Toronto, ON M4V 3C9 1984-02-21

Corporations in the same postal code

Corporation Name Office Address Incorporation
The Joseph Burnett Family Foundation 44 St. Clair Avenue West, 1st Floor, Toronto, ON M4V 3C9 2014-12-15
130601 Canada Inc. 44 St-clair Avenue West, Toronto, ON M4V 3C9 1984-02-21
127949 Canada Inc. 44 St. Clair Avenue West, Toronto, ON M4V 3C9 1983-11-03
Park Avenue 48 St. Clair Avenue West Inc. 44 St. Clair Avenue West, Toronto, ON M4V 3C9 1985-05-07
Les Investissements Du Massif Blanc Ltee 44 St. Clair Avenue West, Toronto, ON M4V 3C9 1985-08-28
Lorneco Investments Inc. 44 St. Clair Avenue West, Toronto, ON M4V 3C9 1984-04-19
Sheldenco Investments Inc. 44 St. Clair Avenue West, Toronto, ON M4V 3C9 1984-04-19
Gail Burnett Investments Inc. 44 St. Clair Avenue West, Toronto, ON M4V 3C9 1984-04-24
140898 Canada Inc. 44 St. Clair Avenue West, Toronto, ON M4V 3C9 1985-03-25
155652 Canada Inc. 44 St. Clair Avenue West, Toronto, ON M4V 3C9 1987-04-27
Find all corporations in postal code M4V 3C9

Corporation Directors

Name Address
THEODORE F. BURNETT 56 DUNVEGAN ROAD, TORONTO ON M4V 2P6, Canada

Entities with the same directors

Name Director Name Director Address
NORCAPE DEVELOPMENT LTD. THEODORE F. BURNETT 56 DUNVEGAN ROAD, TORONTO ON M4V 2P6, Canada
99324 CANADA INC. THEODORE F. BURNETT 56 DUNVEGAN ROAD, TORONTO ON M4V 2P6, Canada
126232 CANADA INC. THEODORE F. BURNETT 56 DUNVEGAN ROAD, TORONTO ON M4V 2P6, Canada
155652 CANADA INC. THEODORE F. BURNETT 56 DUNVEGAN ROAD, TORONTO ON M4V 2P6, Canada
127949 CANADA INC. THEODORE F. BURNETT 56 DUNVEGAN ROAD, TORONTO ON M4V 2P6, Canada
142716 CANADA INC. THEODORE F. BURNETT 56 DUNVEGAN ROAD, TORONTO ON M4V 2P6, Canada
GESTION SUPER CARNAVAL INC. THEODORE F. BURNETT 56 DUNVEGAN ROAD, TORONTO ON M4V 2P6, Canada
142176 CANADA INC. THEODORE F. BURNETT 56 DUNVEGAN ROAD, TORONTO ON M4V 2P6, Canada
LES INVESTISSEMENTS DU MASSIF BLANC LTEE THEODORE F. BURNETT 56 DUNVEGAN ROAD, TORONTO ON M4V 2P6, Canada
130587 CANADA INC. THEODORE F. BURNETT 56 DUNVEGAN ROAD, TORONTO ON M4V 2P6, Canada

Competitor

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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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