139638 CANADA INC.

Address:
5650 Tomkin Road, Unit 1 & 2, Mississauga, ON L4W 7K7

139638 CANADA INC. (Corporation# 1847929) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 4, 1985.

Corporation Overview

Corporation ID 1847929
Business Number 867995854
Corporation Name 139638 CANADA INC.
Registered Office Address 5650 Tomkin Road
Unit 1 & 2
Mississauga
ON L4W 7K7
Incorporation Date 1985-02-04
Dissolution Date 1999-12-09
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 5

Directors

Director Name Director Address
DANIEL CARRUTHRES 2887 APPLETON COURT, OAKVILLE ON L6J 6S5, Canada
JOHN EDGAR 7280 DARCEL AVE, SUITE 338, MISSISSAUGA ON L4T 3T7, Canada
BERTRAND DEAU 2706 CRAVEY DRIVE, ATLANTA, GA 30345, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1985-02-04 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1985-02-03 1985-02-04 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1990-01-12 current 5650 Tomkin Road, Unit 1 & 2, Mississauga, ON L4W 7K7
Address 1990-01-12 current 5650 Tomkin Road, Unit 1 ; 2, Mississauga, ON L4W 7K7
Name 1985-02-04 current 139638 CANADA INC.
Status 1999-12-09 current Dissolved / Dissoute
Status 1993-06-01 1999-12-09 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1985-02-04 1993-06-01 Active / Actif

Activities

Date Activity Details
1999-12-09 Dissolution Section: 212
1985-02-04 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1991 1989-06-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 5650 TOMKIN ROAD
City MISSISSAUGA
Province ON
Postal Code L4W 7K7
Country Canada

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Association of Canadian Safety Professionals 5110 Creekbank Road, Mississauga, ON L4W 0A1 2015-11-12
Canadian Federation of Construction Safety Associations 5110, Creekbank Road, Mississauga, ON L4W 0A1 2013-11-14
Peel Leadership Centre Room F, Chsi, 5110 Creekbank Road, Mississauga, ON L4W 0A1 2012-07-10
Perspecsys Corp. 5110 Creekbank Road, Suite 500, Mississauga, ON L4W 0A1 2006-07-06
Signifi Solutions Inc. 1705 Tech Avenue, Unit 3, Mississauga, ON L4W 0A2 1999-10-05
Amdocs Canadian Managed Services Inc. 1705 Tech Avenue, Unit 2, Mississauga, ON L4W 0A2
Decision Academic Inc. 1705 Tech Avenue, Suite 1, Mississauga, ON L4W 0A2
Privasoft International Inc. 1705 Tech Avenue, Suite 1, Mississauga, ON L4W 0A2 2005-08-23
7538286 Canada Inc. 1705 Tech Avenue, Suite 1, Mississauga, ON L4W 0A2 2010-04-28
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Corporation Directors

Name Address
DANIEL CARRUTHRES 2887 APPLETON COURT, OAKVILLE ON L6J 6S5, Canada
JOHN EDGAR 7280 DARCEL AVE, SUITE 338, MISSISSAUGA ON L4T 3T7, Canada
BERTRAND DEAU 2706 CRAVEY DRIVE, ATLANTA, GA 30345, United States

Entities with the same directors

Name Director Name Director Address
9298207 Canada Limited John Edgar 925 Rest Acres Road, Paris ON N3L 3E3, Canada
B!G DEAL STORES LIMITED JOHN EDGAR 925 REST ACRES ROAD, RR #3, PARIS ON N3L 3E3, Canada
EXTERIOR INSULATION FINISH SYSTEMS COUNCIL OF CANADA JOHN EDGAR 199 GLENARIFF DRIVE, FREELTON ON L0R 1K0, Canada
8915318 CANADA INC. JOHN EDGAR 925 REST ACRES ROAD, R.R.#3, PARIS ON N3L 3E3, Canada
Atami America Inc. JOHN EDGAR 925 REST ACRES ROAD, PARIS ON N3L 3E3, Canada
8059799 CANADA INC. John EDGAR 925 Rest Acres Road, Paris ON N3L 3E3, Canada
VAN DER KNAAP CANADA LTD. JOHN EDGAR 925 REST ACRES ROAD, R. R. #3, PARIS ON N3L 3E3, Canada
ATAMI AMERICA INC. JOHN EDGAR 925 REST ACRES ROAD, R.R.#3, PARIS ON N3L 3E3, 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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