2015625 CANADA INC.

Address:
340 Sheppard Avenue East, Suite 301, Toronto, ON M2N 3B4

2015625 CANADA INC. (Corporation# 2015625) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 21, 1986.

Corporation Overview

Corporation ID 2015625
Business Number 100757731
Corporation Name 2015625 CANADA INC.
Registered Office Address 340 Sheppard Avenue East
Suite 301
Toronto
ON M2N 3B4
Incorporation Date 1986-01-21
Dissolution Date 2011-10-14
Corporation Status Dissolved / Dissoute
Number of Directors 3 - 10

Directors

Director Name Director Address
C.W. PARK 250 2GA TAEPYUNG-RO CHUNG GU, SEOUL , Korea, Republic of
M.S. LEE 105 CHALLENGER ROAD, RIDGEFIELD PARK, N.J. , United States
MICHAEL C. NOVAK 83 STAYNOR ST., WESTMOUNT QC H3Z 1W3, Canada
D.G. MITCHELL 1811-11 DRIVEWAY, OTTAWA ON K2P 1C7, Canada
STUART L. SMITH 68 KING GEORGE ROAD, ETOBICOKE ON M8X 1L9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1986-01-21 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1986-01-20 1986-01-21 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2011-07-08 current 340 Sheppard Avenue East, Suite 301, Toronto, ON M2N 3B4
Address 2011-06-24 2011-07-08 1155 Rene Levesque Blvd W, Suite 2701, Montreal, QC H3B 2K8
Address 1987-07-08 2011-06-24 1155 Rene Levesque Blvd W, Suite 2701, Montreal, QC H3B 2K8
Name 2011-05-20 current 2015625 CANADA INC.
Name 1987-07-08 2011-05-12 GROUPE CANADA - COMMERCE INC.
Name 1987-07-08 2011-05-12 CANADA TRADE GROUP INC.
Name 1987-03-02 1987-07-08 CANADA TRADE GROUP INC.
Name 1986-01-21 1987-03-02 148805 CANADA INC.
Status 2011-10-14 current Dissolved / Dissoute
Status 2011-07-26 2011-10-14 Active / Actif
Status 2011-07-26 2011-07-26 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2011-05-12 2011-07-26 Active / Actif
Status 2004-07-12 2011-05-12 Dissolved / Dissoute
Status 2004-02-03 2004-07-12 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1999-06-07 2004-02-03 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1991-06-27 1999-06-07 Active / Actif
Status 1991-05-01 1991-06-27 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2011-10-14 Dissolution Section: 210(2)
2011-07-08 Amendment / Modification RO Changed.
Section: 178
2011-05-12 Revival / Reconstitution
2004-07-12 Dissolution Section: 212
1986-01-21 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1997 1996-12-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 340 SHEPPARD AVENUE EAST
City TORONTO
Province ON
Postal Code M2N 3B4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Jejic Canada Corp. 340 Sheppard Avenue East, Suite 301, Toronto, ON M2N 3B4 2007-08-15

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Bonday Canada Inc. 336 Sheppard Ave E, 2nd Floor, North York, ON M2N 3B4 2019-07-17
Traxmedica Inc. 332 Sheppard Avenue East, Willowdale, ON M2N 3B4 2010-05-19
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Champion Holiday International Group (canada) Inc. 336 Sheppard Avenue East, 2 Floor, Toronto, ON M2N 3B4 2018-09-05
Canada Chaintime Blockchain Association 336 Sheppard Avenue East, 2 Floor, Toronto, ON M2N 3B4 2019-02-08
Omar Leslie Kilborn Medical Foundation 336 Sheppard Avenue East, 2 Floor, Toronto, ON M2N 3B4 2019-02-19

Corporation Directors

Name Address
C.W. PARK 250 2GA TAEPYUNG-RO CHUNG GU, SEOUL , Korea, Republic of
M.S. LEE 105 CHALLENGER ROAD, RIDGEFIELD PARK, N.J. , United States
MICHAEL C. NOVAK 83 STAYNOR ST., WESTMOUNT QC H3Z 1W3, Canada
D.G. MITCHELL 1811-11 DRIVEWAY, OTTAWA ON K2P 1C7, Canada
STUART L. SMITH 68 KING GEORGE ROAD, ETOBICOKE ON M8X 1L9, Canada

Entities with the same directors

Name Director Name Director Address
CHILD OF MAN FOUNDATION D.G. MITCHELL APT 102 725 MORRISON, FORT FRANCES ON P9A 2Y4, Canada
LAVALINCONSULT (1991) INC. MICHAEL C. NOVAK 83 RUE STAYNOR, WESTMOUNT QC H3Z 1W3, Canada
SNC/AKER OFFSHORE INC. MICHAEL C. NOVAK 1089 AVENUE GREENE, WESTMOUNT QC H3Z 1Z8, Canada
LAVALIN DEFENSE (1991) INC. MICHAEL C. NOVAK 83 STAYNOR, WESTMOUNT QC H3Z 1W3, Canada
2741555 CANADA INC. MICHAEL C. NOVAK 83 RUE STAYNOR, WESTMOUNT QC H3Z 1W3, Canada
SNC-RUST CANADA LTD./LTÉE MICHAEL C. NOVAK 83 STAYNOR, WESTMOUNT QC H3Z 1W3, Canada
SNC-LIQUIGAZ INC. MICHAEL C. NOVAK 83 STAYNOR, WESTMOUNT QC H3Z 1W3, Canada
LA SOCIETE DES ACTIONNAIRES-EMPLOYES DE SNC INC. MICHAEL C. NOVAK 1089 GREENE AVENUE, WESTMOUNT QC H3Z 1Z8, Canada
SHAWINIGAN ENERGY CONSULTANTS (1991) LIMITED MICHAEL C. NOVAK 83 STAYNOR STREET, WESTMOUNT QC H3Z 1W3, Canada
SECURIPLEX INC. MICHAEL C. NOVAK 1089 AVENUE GREENE, WESTMOUNT QC H3Z 1Z8, 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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