140467 CANADA INC.

Address:
714 Parade Drive, Ottawa, ON K2S 0Z4

140467 CANADA INC. (Corporation# 1864131) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 20, 1985.

Corporation Overview

Corporation ID 1864131
Business Number 105896328
Corporation Name 140467 CANADA INC.
Registered Office Address 714 Parade Drive
Ottawa
ON K2S 0Z4
Incorporation Date 1985-03-20
Corporation Status Active / Actif
Number of Directors 1 - 1

Directors

Director Name Director Address
CRAIG MACKAY 3 SHADY BRANCH, OTTAWA ON K2S 1E1, Canada
KAREN MACKAY 3 SHADY BRANCH, OTTAWA ON K2S 1E1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1985-03-20 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1985-03-19 1985-03-20 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2020-03-20 current 714 Parade Drive, Ottawa, ON K2S 0Z4
Address 2003-12-01 2020-03-20 3 Shady Branch Trail, Ottawa, ON K2S 1E1
Address 1996-01-24 2003-12-01 1113 Claire Place, Manotick, ON K4M 1E6
Name 1985-03-20 current 140467 CANADA INC.
Status 2005-08-12 current Active / Actif
Status 2005-07-06 2005-08-12 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2003-12-01 2005-07-06 Active / Actif
Status 2003-11-05 2003-12-01 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1996-01-24 2003-11-05 Active / Actif
Status 1995-11-27 1996-01-24 Dissolved / Dissoute
Status 1987-07-03 1995-11-27 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
1996-01-24 Revival / Reconstitution
1985-03-20 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-03-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-03-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-03-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 714 Parade Drive
City OTTAWA
Province ON
Postal Code K2S 0Z4
Country Canada

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Gawargy Holdings Inc. 569 Mazari Crescent, Ottawa, ON K2S 0A1 2014-11-06
Hanwick Management Inc. 544 Mazari Crescent, Ottawa, ON K2S 0A1 2013-03-21
6629113 Canada Corporation 548 Mazari Crescent, Ottawa, ON K2S 0A1 2006-09-20
10138355 Canada Inc. 569 Mazari Crescent, Ottawa, ON K2S 0A1 2017-03-09
6614086 Canada Inc. 507 Mazari Crescent, Stittsville, ON K2S 0A2 2006-08-18
Teloptimize Inc. 409, Landswood Way, Stittsville, ON K2S 0A3 2009-01-01
Arcanvis Inc. 419 Landswood Way, Ottawa, ON K2S 0A4 2017-03-15
Wec Financial Services Inc. 447 Landswood Way, Ottawa, ON K2S 0A4 2014-03-28
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Corporation Directors

Name Address
CRAIG MACKAY 3 SHADY BRANCH, OTTAWA ON K2S 1E1, Canada
KAREN MACKAY 3 SHADY BRANCH, OTTAWA ON K2S 1E1, Canada

Entities with the same directors

Name Director Name Director Address
LawFirmKPI, Inc. Karen MacKay 10 Jack's Round, Stouffville ON L4A 1L6, 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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