108789 CANADA LTD.

Address:
43 Bentley Avenue, Nepean, ON K2E 6T7

108789 CANADA LTD. (Corporation# 1175998) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 20, 1981.

Corporation Overview

Corporation ID 1175998
Business Number 105812341
Corporation Name 108789 CANADA LTD.
Registered Office Address 43 Bentley Avenue
Nepean
ON K2E 6T7
Incorporation Date 1981-07-20
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
MARC LATREILLE 1308 BLOOMSBURY CRESCENT, OTTAWA ON K2C 2Y9, Canada
LEN CAMPBELL 12 RIVERBROOK ROAD, NEPEAN ON K2H 7W6, Canada
RAFFAELE BASILE 4 MISSION IN GROVE, NEPEAN ON K2H 7V2, Canada
LEONE ERAMO 73 CASTLETHORPE CRESCENT, NEPEAN ON K2G 5R2, Canada
FRANK CALARCO 16 SPRINGCRESS DRIVE, OTTAWA ON K2R 1A7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1981-07-20 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1981-07-19 1981-07-20 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1997-04-17 current 43 Bentley Avenue, Nepean, ON K2E 6T7
Name 1981-07-20 current 108789 CANADA LTD.
Status 2005-10-18 current Active / Actif
Status 2005-10-04 2005-10-18 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1997-04-17 2005-10-04 Active / Actif
Status 1993-10-04 1997-04-17 Dissolved / Dissoute
Status 1988-11-05 1993-10-04 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
1997-04-17 Revival / Reconstitution
1981-07-20 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-07-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-07-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-06-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 43 BENTLEY AVENUE
City NEPEAN
Province ON
Postal Code K2E 6T7
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Freeload Snowboards Inc. 141 Bentley Avenue, Nepean, ON K2E 6T7 1996-10-03
Tethercam Systems Inc. 25-a Bentley Avenue, Nepean, ON K2E 6T7 1994-12-20
Roxport International Inc. 141 G Bentley Ave, Nepean, ON K2E 6T7 1994-11-24
171473 Canada Inc. 37 Bentley Avenue, Ottawa, ON K2E 6T7 1989-12-27
Capital Car Phones Incorporated 14 Bentley Avenue, Nepean, ON K2E 6T7 1988-07-28
127064 Canada Limited 51 Bentley Avenue, Nepean, ON K2E 6T7 1983-09-28
Futros-memtek Corporation 87 Bentley Avenue, Nepean, ON K2E 6T7 1983-05-12
93451 Canada Limited/limitee 87 Bentley Ave., Nepean, ON K2E 6T7 1979-08-08
Circtronics Ltd. 87a Bentley Ave, Ottawa, ON K2E 6T7 1974-08-15
Dynalogic Info-tech Corporation 141 Bentley Avenue, Nepean, ON K2E 6T7 1982-01-15
Find all corporations in postal code K2E6T7

Corporation Directors

Name Address
MARC LATREILLE 1308 BLOOMSBURY CRESCENT, OTTAWA ON K2C 2Y9, Canada
LEN CAMPBELL 12 RIVERBROOK ROAD, NEPEAN ON K2H 7W6, Canada
RAFFAELE BASILE 4 MISSION IN GROVE, NEPEAN ON K2H 7V2, Canada
LEONE ERAMO 73 CASTLETHORPE CRESCENT, NEPEAN ON K2G 5R2, Canada
FRANK CALARCO 16 SPRINGCRESS DRIVE, OTTAWA ON K2R 1A7, Canada

Entities with the same directors

Name Director Name Director Address
CIF - COMMERCIAL & INDUSTRIAL FLOORING INC. LEONE ERAMO 73, CASTLETHORPE, OTTAWA ON K2G 5R2, Canada
SONS OF ITALY SPORTS ASSOCIATION INC. LEONE ERAMO 11 ELLLERY CRESCENT, OTTAWA ON K2H 6M5, Canada
144337 CANADA INC. LEONE ERAMO 11 ELLERY CRESCENT, OTTAWA ON K2H 6M5, Canada
VISION DRUM CORPS MARC LATREILLE 1079 CHELSEA DRIVE, OTTAWA ON K1K 0M7, Canada
CAPITAL-ENSEMBLE Corporation MARC LATREILLE 1079 CHELSEA DRIVE, OTTAWA ON K1K 0M7, Canada
9633499 CANADA INCORPORATED Raffaele Basile 4 Mission Inn Grove, Ottawa ON K2R 1C6, Canada

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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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