109408 CANADA LTD.

Address:
335 Riverwood Dr., Rr #2, Woodlawn, ON K0A 3M0

109408 CANADA LTD. (Corporation# 1185713) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 6, 1981.

Corporation Overview

Corporation ID 1185713
Business Number 867939902
Corporation Name 109408 CANADA LTD.
Registered Office Address 335 Riverwood Dr.
Rr #2
Woodlawn
ON K0A 3M0
Incorporation Date 1981-08-06
Corporation Status Active / Actif
Number of Directors 1 - 7

Directors

Director Name Director Address
GEORGE HAY 335 RIVERWOOD DR., WOODLAWN ON K0A 3M0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1981-08-06 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1981-08-05 1981-08-06 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2002-02-25 current 335 Riverwood Dr., Rr #2, Woodlawn, ON K0A 3M0
Address 1981-08-06 2002-02-25 150 Baseline Road, Ottawa, ON K2C 0A2
Name 1981-08-06 current 109408 CANADA LTD.
Status 2015-02-08 current Active / Actif
Status 2015-01-20 2015-02-08 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2002-01-14 2015-01-20 Active / Actif
Status 1997-12-01 2002-01-14 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1981-08-06 1997-12-01 Active / Actif

Activities

Date Activity Details
1981-08-06 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2018 2018-07-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-08-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-08-04 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 335 RIVERWOOD DR.
City WOODLAWN
Province ON
Postal Code K0A 3M0
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Bridgepoint Wind Power Corp. 335 Riverwood Dr., Woodlawn, ON K0A 3M0 2005-05-09

Corporations in the same postal code

Corporation Name Office Address Incorporation
12467062 Canada Inc. 251 Fireside Dr., Ottawa, ON K0A 3M0 2020-11-02
Magma Tide Incorporated 3390 Torbolton Ridge Road, Woodlawn, ON K0A 3M0 2020-09-28
Mgk Painting Inc. 1187 Bayview Drive, Ottawa, ON K0A 3M0 2020-09-21
Amp Moving Inc. 3792 Dunrobin Road, Woodlawn, ON K0A 3M0 2020-07-09
Dave Mcleod Consulting Inc. 3390 Torbolton Ridge Rd, Woodlawn, ON K0A 3M0 2020-04-14
Everywhen Limited 142 Scenic Lane, Ottawa, ON K0A 3M0 2020-04-02
Tigir Solutions Inc. 1664 Needhams Side Road, Woodlawn, ON K0A 3M0 2020-03-12
Inovoworx Inc. 116 Allbirch Road, Ottawa, ON K0A 3M0 2020-02-12
Canchill Inc. 4530 Northwoods Drive, Woodlawn, ON K0A 3M0 2019-09-23
11634828 Canada Inc. 127 Constance Bay Rd., Woodlawn, ON K0A 3M0 2019-09-18
Find all corporations in postal code K0A 3M0

Corporation Directors

Name Address
GEORGE HAY 335 RIVERWOOD DR., WOODLAWN ON K0A 3M0, Canada

Entities with the same directors

Name Director Name Director Address
109409 CANADA LTD. GEORGE HAY 150 BASELINE RD, OTTAWA ON K2C 0A2, Canada
Helix Renewable Energy Solutions Inc. GEORGE HAY 335 RIVERWOOD DR., WOODLAWN ON K0A 3M0, Canada
109404 CANADA LTD. GEORGE HAY 150 BASELINE ROAD, OTTAWA ON K2C 0A2, 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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