IDENTICARD LIMITEE
IDENTICARD LIMITED

Address:
89 Galaxy Boul, Unit 8, Rexdale, ON M9W 6A4

IDENTICARD LIMITEE (Corporation# 120111) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 27, 1968.

Corporation Overview

Corporation ID 120111
Business Number 102449089
Corporation Name IDENTICARD LIMITEE
IDENTICARD LIMITED
Registered Office Address 89 Galaxy Boul
Unit 8
Rexdale
ON M9W 6A4
Incorporation Date 1968-04-27
Dissolution Date 2006-02-09
Corporation Status Dissolved / Dissoute
Number of Directors 3 - 21

Directors

Director Name Director Address
LORNE C. WEBSTER 56 BELVEDERE CIRCLE, WESTMOUNT QC H3Y 1G8, Canada
HUGH G. HALLWARD 349 METCALFE AVENUE, WESTMOUNT QC H3Z 2J2, Canada
JOHN M. HALLWARD 3150 TREFALGAR ROAD, MONTREAL QC H3Y 1H2, Canada
J. CAMERON TAIT 3133 HAMPTON COURT, BURLINGTON ON L7N 1C1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1977-03-18 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1977-03-17 1977-03-18 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1968-04-27 1977-03-17 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 1968-04-27 current 89 Galaxy Boul, Unit 8, Rexdale, ON M9W 6A4
Name 1970-07-09 current IDENTICARD LIMITEE
Name 1970-07-09 current IDENTICARD LIMITED
Name 1968-04-27 1970-07-09 IDENTICARD LIMITED
Status 2006-02-09 current Dissolved / Dissoute
Status 2005-09-19 2006-02-09 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1984-09-13 2005-09-19 Active / Actif
Status 1983-07-01 1984-09-13 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2006-02-09 Dissolution Section: 212
1977-03-18 Continuance (Act) / Prorogation (Loi)
1968-04-27 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2002 2001-06-26 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2001 2001-06-26 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2000 1999-11-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 89 GALAXY BOUL
City REXDALE
Province ON
Postal Code M9W 6A4
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Source Logistics Inc. 89 Galaxy Boul., Toronto, ON M9W 6A4 1998-07-13
Distribution Classique Inc. 89 Galaxy Blvd., Unit 22, Rexdale, ON M9W 6A4 1981-08-19
Le Corporation D'electronique Prestige 89 Galaxy Blvd., Unit 22, Rexdale, ON M9W 6A4 1979-02-19

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Corporation Directors

Name Address
LORNE C. WEBSTER 56 BELVEDERE CIRCLE, WESTMOUNT QC H3Y 1G8, Canada
HUGH G. HALLWARD 349 METCALFE AVENUE, WESTMOUNT QC H3Z 2J2, Canada
JOHN M. HALLWARD 3150 TREFALGAR ROAD, MONTREAL QC H3Y 1H2, Canada
J. CAMERON TAIT 3133 HAMPTON COURT, BURLINGTON ON L7N 1C1, Canada

Entities with the same directors

Name Director Name Director Address
SOUTHAM INC. HUGH G. HALLWARD 637 CARLETON AVENUE, WESTMOUNT QC H3Y 2Y3, Canada
SOUTHAM PRINTING LIMITED HUGH G. HALLWARD 637 CARLETON AVENUE, WESTMOUNT QC H3Y 2Y3, Canada
SOUTHAM INC. HUGH G. HALLWARD 349 METCALFE AVE, MONTREAL QC , Canada
SOUTHAM PRINTING LIMITED - HUGH G. HALLWARD 637 CARLETON AVE, WESTMOUNT QC H3Y 2Y3, Canada
LES PLACEMENTS ATLAS COPCO CANADA INC. HUGH G. HALLWARD 635 CARLETON AVENUE, WESTMOUNT QC H3Y 2Y3, Canada
M. D. Q. LTD. HUGH G. HALLWARD 349 METCALFE AVENUE, WESTMOUNT QC H3Z 2J2, Canada
SOUTHAM INC. HUGH G. HALLWARD 637 CARLETON AVENUE, WESTMOUNT QC H3Y 2Y3, Canada
SOUTHAM COMMUNICATIONS LIMITED HUGH G. HALLWARD 637 CARLETON AVENUE, WESTMOUNT QC H3Y 2Y3, Canada
OKANAGAN SKEENA GROUP LIMITED JOHN M. HALLWARD 1745 CEDAR AVENUE, APT. P4, MONTREAL QC H3G 1A7, Canada
85738 CANADA LTD. - LORNE C. WEBSTER 56 BELVEDERE CIRCLE, MONTREAL QC H3Y 1G8, 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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