CARLISLE SYNTEC SYSTEMS CANADA LTD.

Address:
1 First Canadian Place, Suite 3400 P.o. Box 130, Toronto, ON M5X 1A4

CARLISLE SYNTEC SYSTEMS CANADA LTD. (Corporation# 1611704) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 28, 1983.

Corporation Overview

Corporation ID 1611704
Business Number 876216888
Corporation Name CARLISLE SYNTEC SYSTEMS CANADA LTD.
Registered Office Address 1 First Canadian Place
Suite 3400 P.o. Box 130
Toronto
ON M5X 1A4
Incorporation Date 1983-11-28
Dissolution Date 2002-06-18
Corporation Status Dissolved / Dissoute
Number of Directors 2 - 4

Directors

Director Name Director Address
R. GEOFFREY WALKER 69 PINNACLE ROAD, NORTH YORK ON M2L 2V6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1983-11-28 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1983-11-27 1983-11-28 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1983-11-28 current 1 First Canadian Place, Suite 3400 P.o. Box 130, Toronto, ON M5X 1A4
Name 1984-02-28 current CARLISLE SYNTEC SYSTEMS CANADA LTD.
Name 1983-11-28 1984-02-28 CARLISLE SYNTECH SYSTEMS CANADA LTD.
Status 2002-06-18 current Dissolved / Dissoute
Status 2000-05-29 2002-06-18 Active / Actif
Status 2000-03-02 2000-05-29 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1997-02-03 2000-03-02 Active / Actif
Status 1996-03-01 1997-02-03 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2002-06-18 Dissolution Section: 210
1983-11-28 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2000 2000-10-02 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1 FIRST CANADIAN PLACE
City TORONTO
Province ON
Postal Code M5X 1A4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Ledenhall Properties Limited 1 First Canadian Place, 32nd Floor P.o.box 20, Toronto, ON M5X 1B5 1979-10-30
95329 Canada Ltee 1 First Canadian Place, 41st Floor, Toronto, ON M5X 1B2 1979-11-29
Canadian General Securities, Limited 1 First Canadian Place, 38th Floor Po Box 38, Toronto, ON M5X 1G4 1926-09-17
Cygnus Corporation Limited 1 First Canadian Place, Suite 4200 P.o.box 90, Toronto, ON M5X 1C5 1964-03-26
Concord Finance Corporation Limited 1 First Canadian Place, Toronto, ON M5X 1B2 1954-06-17
Fonds De Planification De Ressources Ltee 1 First Canadian Place, Suite 2500, Toronto, QC 1966-02-17
Rockwell Internationale Du Canada Ltee 1 First Canadian Place, Suite 3110, Toronto, ON
Krav-mar Enterprises Limited 1 First Canadian Place, Suite 4400 P.o. Box 63, Toronto, ON M5X 1B1 1976-12-20
Titanite Canada Limited 1 First Canadian Place, Suite 4700 P.o. Box 124, Toronto, ON M5X 1G1 1977-05-18
Jomelia Holdings Ltd. 1 First Canadian Place, Suite 3440 Box 162, Toronto, ON M5X 1C7 1977-07-25
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Itochu Specialty Chemicals Canada, Inc. 100 King St.west, Suite 6245, Toronto, ON M5X 1A4 1997-05-27
159409 Canada Inc. First Canadian Place, Box 130, Toronto, ON M5X 1A4 1976-09-23
Ravelin Investments Ltd. First Canadian Place, Ste 6000 Po Box 130, Toronto, ON M5X 1A4 1977-05-25
K. Andrew White Communications Inc. 1 First Canadian Place, Suite 3400 Box 130, Toronto, ON M5X 1A4 1991-03-01
Irebro Service Corp. 1 First Canadian Place, Suite 3400 Box 130, Toronto, ON M5X 1A4 1991-05-29
Ialan Holding Corp. 1 First Canadian Place, Suite 3400 Box 130, Toronto, ON M5X 1A4 1991-05-29
Qed Television Productions Inc. 1 First Canadian Place, Suite 3400 P.o. Box 130, Toronto, ON M5X 1A4 1991-06-06
Canadian Roof Tiles Manufacturers Association 2 First Canadian Place, Suite 2400, Toronto, ON M5X 1A4 1988-07-29
Carlisle Corporation of Canada 1 First Canadian Place, Suite 3400 P.o. Box 130, Toronto, ON M5X 1A4
Les ÉvÉnements VeloutÉe Inc. One First Canadian Place, Suite 6000 Box 111, Toronto, ON M5X 1A4 1996-01-26
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Corporation Directors

Name Address
R. GEOFFREY WALKER 69 PINNACLE ROAD, NORTH YORK ON M2L 2V6, Canada

Entities with the same directors

Name Director Name Director Address
ALTEC BRAKE SYSTEMS INC. R. GEOFFREY WALKER 18 SANDBOURNE CRES., NORTH YORK ON M2J 3A6, Canada
CARLISLE CORPORATION OF CANADA R. GEOFFREY WALKER 18 SANDBOURNE CRESCENT, NORTH YORK ON M2J 3A6, Canada
BIRDSALL - TROPICAL SHIPPING CANADA LTD. R. GEOFFREY WALKER 69 PINNACLE ROAD, NORTH YORK ON M2L 2V6, Canada

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Dataset Information

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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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