116759 CANADA INC.

Address:
151 Bloor Street West, Suite 1115, Toronto, ON M5S 1S4

116759 CANADA INC. (Corporation# 1349562) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 13, 1982.

Corporation Overview

Corporation ID 1349562
Business Number 105826770
Corporation Name 116759 CANADA INC.
Registered Office Address 151 Bloor Street West
Suite 1115
Toronto
ON M5S 1S4
Incorporation Date 1982-08-13
Dissolution Date 2006-04-11
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 7

Directors

Director Name Director Address
John McLeod Apartment 134, Royal Apartments, Royal Westmoreland, St. James BB24023, Barbados
JEAN-PIERRE BEAUDOIN 660, RUE DE LA MONTAGNE, SAINT-ADÈLE QC J8B 1H6, Canada
DAVID WOLLACH 14, KLEBERG STREET, GENEVA 1201 , Switzerland

Corporation History

Type Effective Date Expiry Date Detail
Act 1982-08-13 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1982-08-12 1982-08-13 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2016-11-07 current 151 Bloor Street West, Suite 1115, Toronto, ON M5S 1S4
Address 2013-11-07 2016-11-07 175 Bloor St. E., Suite 807, Toronto, ON M4W 3R8
Address 2008-10-27 2013-11-07 4150 Sherbrooke Street West, Suite 405, Montreal, QC H3Z 1C2
Address 2007-08-30 2008-10-27 800 Rene Levesque Blvd West, Suite 2220, Montreal, QC H3B 1X9
Address 2007-05-28 2007-08-30 999 Maisonneuve Blvd. W., 18th Floor, Montreal, QC H3A 3L4
Address 1982-08-13 2007-05-28 999 Maisonneuve Blvd. W., 18th Floor, Montreal, QC H3A 3L4
Name 2007-05-28 current 116759 CANADA INC.
Name 1982-08-13 2007-05-28 116759 CANADA INC.
Status 2019-03-11 current Inactive - Discontinued / Inactif - Changement de régime
Status 2019-03-08 2019-03-11 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2007-05-28 2019-03-08 Active / Actif
Status 2006-04-11 2007-05-28 Dissolved / Dissoute
Status 2005-11-02 2006-04-11 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1987-02-13 2005-11-02 Active / Actif
Status 1986-12-06 1987-02-13 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2019-03-11 Discontinuance / Changement de régime Jurisdiction: Quebec / Québec
2013-11-07 Amendment / Modification RO Changed.
Section: 178
2007-08-31 Amendment / Modification
2007-05-28 Revival / Reconstitution
2006-04-11 Dissolution Section: 212
1982-08-13 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2018 2015-04-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2015-04-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2015-04-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 151 Bloor Street West
City Toronto
Province ON
Postal Code M5S 1S4
Country Canada

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Labdata Inc. 151 Bloor Street West, Suite 810, Toronto, ON M5S 1S4 2017-12-07
Windsongs Technologies Ltd. 151 Bloor St. W. Suite 604, Toronto, ON M5S 1S4 2014-12-10
Sustainco Capital Inc. 1100-151 Bloor Street West, Toronto, ON M5S 1S4 2014-08-29
Canadian Heart Patient Alliance 151 Bloor St W, Suite 600, Toronto, ON M5S 1S4 2014-07-23
8724997 Canada Inc. 151 Bloor Street West, Suite 1100, Toronto, ON M5S 1S4 2013-12-13
True North Events Inc. 151 Bloor Street West, Suite 455, Toronto, ON M5S 1S4 2013-08-06
Georgian Bay Preservation Alliance 151 Bloor Street W, Suite 810, Toronto, ON M5S 1S4 2013-05-15
Weather Telematics Inc. 151 Bloor Street West, Suite 703, Toronto, ON M5S 1S4 2010-10-01
7004206 Canada Inc. #701 - 151 Bloor Street West, Toronto, ON M5S 1S4 2008-07-02
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Corporation Directors

Name Address
John McLeod Apartment 134, Royal Apartments, Royal Westmoreland, St. James BB24023, Barbados
JEAN-PIERRE BEAUDOIN 660, RUE DE LA MONTAGNE, SAINT-ADÈLE QC J8B 1H6, Canada
DAVID WOLLACH 14, KLEBERG STREET, GENEVA 1201 , Switzerland

Entities with the same directors

Name Director Name Director Address
Charter Defence Foundation Canada John McLeod 26 Port St., Brantford ON N3S 1Y1, Canada
PHILIGENCE CANADA FOUNDATION John McLeod Williams Tower, 3rd Floor, Warrens, St. Michael BB22026, Barbados
MASTERS SWIMMING CANADA · MAÎTRES NAGEURS CANADA John Mcleod 1971-1 102 Street, North Battleford SK S9A 1H6, 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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