Extendicare Inc. (Corporation# 112666) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 7, 1968.
| Corporation ID | 112666 |
| Business Number | 101214526 |
| Corporation Name | Extendicare Inc. |
| Registered Office Address |
3000 Steeles Ave. East Suite 700 Markham ON L3R 9W2 |
| Incorporation Date | 1968-08-07 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 7 - 20 |
| Director Name | Director Address |
|---|---|
| FREDERICK B. LADLY | R.R. #1, FALLBROOK ON K0G 1A0, Canada |
| MALEN S. NG | 17 LYTTON BLVD, RICHMOND HILL ON L4B 3H2, Canada |
| GRAHAM DAY | 18 AVON ST., P.O. BOX 423, HANTSPORT NS B0P 1P0, Canada |
| DEREK H. L. BUNTAIN | UNIT #5 PLANTANA, 1293 WEST BAY ROAD, GRAND CAYMAN PG05, Cayman Islands |
| ALVIN G. LIBIN | 1100 BALDWIN CRES. S.W., CALGARY AB T2V 2B3, Canada |
| GEORGE A. FIERHELLER | 24 PEARWOOD CRES., TORONTO ON M3B 3C2, Canada |
| CHARLES H. ROADMAN, II | 7 GRASSMARKET, SAN ANTONIO TX 78259, United States |
| MICHAEL J. L. KIRBY | 85 WATERFORD DRIVE, NEPEAN ON K2E 7V4, Canada |
| DAVID M. DUNLAP | 983 - 19TH SIDE ROAD, KING CITY ON L7B 1K5, Canada |
| H. MICHAEL BURNS | 1314 KING VAUGHAN ROAD, MAPLE ON L6A 2A5, Canada |
| DAVID J. HENNIGAR | 51 FOREST LANE, BEDFORD NS B4A 1H8, Canada |
| J. THOMAS MACQUARRIE | 1727 BEECH ST., HALIFAX NS B3J 2X2, Canada |
| MEL A. RHINELANDER | 35 PHEASANT LANE, TORONTO ON M9A 1T5, Canada |
| SETH B. GOLDSMITH | 3510 NORTH 52 AVE., HOLLYWOOD FL 33021, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-01-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-01-14 | 1979-01-15 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1968-08-07 | 1979-01-14 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2006-05-09 | current | 3000 Steeles Ave. East, Suite 700, Markham, ON L3R 9W2 |
| Address | 1993-05-10 | 2006-05-09 | 3000 Steeles Ave E, Suite 700, Markham, ON L3R 9W2 |
| Name | 1994-11-09 | current | Extendicare Inc. |
| Name | 1983-11-29 | 1994-11-09 | CROWNX INC. |
| Name | 1979-01-15 | 1983-11-29 | EXTENDICARE LTEE |
| Name | 1979-01-15 | 1983-11-29 | EXTENDICARE LTD. - |
| Name | 1974-02-27 | 1979-01-15 | EXTENDICARE LTD. |
| Name | 1968-12-07 | 1974-02-27 | EXTENDICARE (CANADA) LTD. |
| Name | 1968-08-07 | 1968-12-07 | PENDEXCARE LTD. |
| Status | 2006-11-10 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1979-01-15 | 2006-11-10 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-11-10 | Arrangement | |
| 2006-11-10 | Amendment / Modification | |
| 2006-05-09 | Amendment / Modification | RO Changed. |
| 2001-06-04 | Amendment / Modification | Directors Changed. |
| 2000-07-13 | Proxy / Procuration | Statement Date: 2000-05-02. |
| 1999-06-07 | Proxy / Procuration | Statement Date: 1999-04-27. |
| 1979-01-15 | Continuance (Act) / Prorogation (Loi) | |
| 1968-08-07 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2005 | 2006-05-08 | Distributing corporation Société ayant fait appel au public |
| 2004 | 2005-05-05 | Distributing corporation Société ayant fait appel au public |
| 2003 | 2004-05-06 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Extendicare Inc. | 700, 3000 Steeles Avenue East, Markham, ON L3R 9W2 | |
| Extendicare Inc. | ON | |
| Extendicare Inc. | 3000 Steeles Ave. East, Suite 700, Markham, ON L3R 9W2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Extendicare Inc. | 3000 Steeles Ave. East, Suite 700, Markham, ON L3R 9W2 | |
| Lynde Creek Village Inc. | 3000 Steeles Ave. East, Suite 700, Markham, ON L3R 9W2 | 2018-03-16 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Extendicare Acquisition Inc. | Suite 700, 3000 Steeles Avenue East, Markham, ON L3R 9W2 | 2006-08-30 |
| Extendicare Toronto Inc. | 3000 Steeles Ave. E., Suite 700, Markham, Ontario, ON L3R 9W2 | 1984-12-21 |
| Crownx Technology Investments Inc. | 3000 Steeles, Suite 700, Markham, ON L3R 9W2 | 1984-04-25 |
| Extendicare Inc. | 700, 3000 Steeles Avenue East, Markham, ON L3R 9W2 | |
| Lapalme Nursing Home Limited | 3000 Steeles Avenue East, Suite 700, Markham, ON L3R 9W2 | |
| Extendicare Holding General Partner Inc. | Suite 700, 3000 Steeles Avenue East, Markham, ON L3R 9W2 | 2006-08-30 |
| Vcp Holdings Inc. | 3000 Steeles Avenue East, Suite 700, Markham, ON L3R 9W2 | 2000-05-29 |
| Extendicare (canada) Inc. | 3000 Steeles Avenue East, Suite 700, Markham, ON L3R 9W2 | |
| Extendicare (canada) Inc. | 3000 Steeles Avenue East, Suite 700, Markham, ON L3R 9W2 | |
| 8067929 Canada Inc. | 3000 Steeles Avenue East, Suite 700, Markham, ON L3R 9W2 | 2012-02-03 |
| Find all corporations in postal code L3R 9W2 | ||
| Name | Address |
|---|---|
| FREDERICK B. LADLY | R.R. #1, FALLBROOK ON K0G 1A0, Canada |
| MALEN S. NG | 17 LYTTON BLVD, RICHMOND HILL ON L4B 3H2, Canada |
| GRAHAM DAY | 18 AVON ST., P.O. BOX 423, HANTSPORT NS B0P 1P0, Canada |
| DEREK H. L. BUNTAIN | UNIT #5 PLANTANA, 1293 WEST BAY ROAD, GRAND CAYMAN PG05, Cayman Islands |
| ALVIN G. LIBIN | 1100 BALDWIN CRES. S.W., CALGARY AB T2V 2B3, Canada |
| GEORGE A. FIERHELLER | 24 PEARWOOD CRES., TORONTO ON M3B 3C2, Canada |
| CHARLES H. ROADMAN, II | 7 GRASSMARKET, SAN ANTONIO TX 78259, United States |
| MICHAEL J. L. KIRBY | 85 WATERFORD DRIVE, NEPEAN ON K2E 7V4, Canada |
| DAVID M. DUNLAP | 983 - 19TH SIDE ROAD, KING CITY ON L7B 1K5, Canada |
| H. MICHAEL BURNS | 1314 KING VAUGHAN ROAD, MAPLE ON L6A 2A5, Canada |
| DAVID J. HENNIGAR | 51 FOREST LANE, BEDFORD NS B4A 1H8, Canada |
| J. THOMAS MACQUARRIE | 1727 BEECH ST., HALIFAX NS B3J 2X2, Canada |
| MEL A. RHINELANDER | 35 PHEASANT LANE, TORONTO ON M9A 1T5, Canada |
| SETH B. GOLDSMITH | 3510 NORTH 52 AVE., HOLLYWOOD FL 33021, United States |
| Name | Director Name | Director Address |
|---|---|---|
| American Eagle Petroleums Ltd. | ALVIN G. LIBIN | 1100 BALDWIN CRESC. S.W., CALGARY AB T2V 2B3, Canada |
| Extendicare Inc. | ALVIN G. LIBIN | 1100 BALDWIN CRES. S.W., CALGARY AB T2V 2B3, Canada |
| COUGAR EXECUJET LIMITED | DAVID J. HENNIGAR | 51 FOREST LANE, BEDFORD NS B4A 1H8, Canada |
| COUGAR HELICOPTERS INC. | DAVID J. HENNIGAR | 51 FOREST LANE, BEDFORD NS B4A 1H8, Canada |
| HARDEE FARMS INTERNATIONAL LTD. | DAVID J. HENNIGAR | 51 FOREST LANE, BEDFORD NS B4A 1H8, Canada |
| THE PLANE TREE CORPORATION | DAVID J. HENNIGAR | 51 FOREST LANE, BEDFORD NS B4A 1H8, Canada |
| FRASER COMPANIES, LIMITED | DAVID J. HENNIGAR | 11 FOREST LANE, BEDFORD NS B4A 1H8, Canada |
| DATACROWN LTD. | DAVID J. HENNIGAR | 51 FOREST LANE, BEDFORD VILLAGE NS , Canada |
| BEUTEL, GOODMAN & COMPANY LTD. | DAVID J. HENNIGAR | 51 FOREST LANE, BEDFORD NS B4A 1H8, Canada |
| COUGAR LEASING LIMITED | DAVID J. HENNIGAR | 51 FOREST LANE, BEDFORD NS B4A 1H8, Canada |
| City | MARKHAM |
| Post Code | L3R 9W2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Extendicare Northwestern Ontario Inc. | 333 York Street, Sudbury, ON P3E 4S4 | 1984-12-21 |
| Extendicare Foundation | 3000 Steeles Avenue East, Markham, ON L3R 9W2 | 2015-02-19 |
| Extendicare Financial Services Inc. | 3000 Steeles Ave E, Markham, ON L3R 9W2 | 1980-08-29 |
| Extendicare Toronto Inc. | 3000 Steeles Ave. E., Suite 700, Markham, Ontario, ON L3R 9W2 | 1984-12-21 |
| Extendicare (canada) Inc. | 3000 Steeles Avenue East, Suite 700, Markham, ON L3R 9W2 | |
| Extendicare (canada) Inc. | 3000 Steeles Avenue East, Suite 700, Markham, ON L3R 9W2 | |
| Extendicare Acquisition Inc. | Suite 700, 3000 Steeles Avenue East, Markham, ON L3R 9W2 | 2006-08-30 |
| Extendicare Central Ontario Inc. | 82 Park Road North, Oshawa, ON L1J 4L1 | 1984-12-21 |
| Extendicare-medex Family Support Group Inc. | 1865 Baseline Rd., Ottawa, ON K2C 3K6 | 1997-05-28 |
| Extendicare International Inc. | 3000 Steeles Avenue East, Suite 700, Markham, ON L3R 9W2 | 1983-06-13 |
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| 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.