Potter Dienesch McMahon Investments Inc.

Address:
361 Steelcase Road West, Unit #4, Markham, ON L3R 3V8

Potter Dienesch McMahon Investments Inc. (Corporation# 1392077) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 4, 1983.

Corporation Overview

Corporation ID 1392077
Business Number 102442092
Corporation Name Potter Dienesch McMahon Investments Inc.
Registered Office Address 361 Steelcase Road West
Unit #4
Markham
ON L3R 3V8
Incorporation Date 1983-01-04
Corporation Status Active / Actif
Number of Directors 1 - 7

Directors

Director Name Director Address
PAUL POTTER 31 RISOTA CRES, SCARBOROUGH ON M1L 1X7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1983-01-04 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1983-01-03 1983-01-04 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2016-02-23 current 361 Steelcase Road West, Unit #4, Markham, ON L3R 3V8
Address 2014-05-21 2016-02-23 3575 14th Avenue, Unit #15, Markham, ON L3R 0H6
Address 2007-02-12 2014-05-21 25 Valleywood Drive, Unit #3, Markham, ON L3R 5L9
Address 1999-03-01 2007-02-12 180 Railside Road, Don Mills, ON M3A 1A3
Address 1984-12-27 1999-03-01 109 Railside Road, Suite 200, Don Mills, ON M3A 1B2
Name 1996-04-12 current Potter Dienesch McMahon Investments Inc.
Name 1983-01-04 1996-04-12 IAN ENGLAND INVESTMENTS INC.
Status 2011-04-29 current Active / Actif
Status 2011-04-29 2011-04-29 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2009-07-08 2011-04-29 Active / Actif
Status 2009-06-16 2009-07-08 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2006-06-15 2009-06-16 Active / Actif
Status 2006-05-15 2006-06-15 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1983-01-04 2006-05-15 Active / Actif

Activities

Date Activity Details
1983-01-04 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-01-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-11-26 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-09-04 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 361 Steelcase Road West
City Markham
Province ON
Postal Code L3R 3V8
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Caffe Demetre Cs1 Ltd. 11-361 Steelcase Road West, Markham, ON L3R 3V8 2014-09-04
8596018 Canada Inc. 361 Steelcase Rd. West, Unit 1, Markham, ON L3R 3V8 2013-07-31

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Daewoo Auto Canada Inc. 160 Royal Crest Court, Markham, ON L3R 0A2 1998-06-01
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Concore Inc. 160 Royal Crest Court, Markham, ON L3R 0A2 2016-03-30
10146536 Canada Inc. 5 Seaforth Place, Markham, ON L3R 0A4 2017-03-15
Quanzhou Chamber of Commerce In Canada 7 Seaforth Pl, Markham, ON L3R 0A4 2016-12-22
Celesse Inc. 47 Braeside Sq, Markham, ON L3R 0A4 2015-05-11
Zl Oceansky International Inc. 53 Braeside Sq., Markham, ON L3R 0A4 2011-11-01
Premier Tires Inc. 52 Braeside Square, Markham, ON L3R 0A4 2009-11-02
3973387 Canada Inc. 55 Braeside Square, Markham, ON L3R 0A4 2002-01-09
Jands Systems Inc. 52 Braeside Square, Markham, ON L3R 0A4 1988-03-16
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Corporation Directors

Name Address
PAUL POTTER 31 RISOTA CRES, SCARBOROUGH ON M1L 1X7, Canada

Entities with the same directors

Name Director Name Director Address
GLOBAL COUNTRY OF WORLD PEACE PAUL POTTER STATION 24, VLODROP NP6063 , Netherlands
8735794 CANADA ASSOCIATION Paul Potter Meru, Station 24, 6063 NP, Vlodrop , Netherlands

Competitor

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City Markham
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Category investment
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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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