SYSTEMES DE COUPON CATALINA INC.
CATALINA COUPON SYSTEMS INC.

Address:
130 Merton Street, Toronto, ON M4S 1A4

SYSTEMES DE COUPON CATALINA INC. (Corporation# 2056089) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 21, 1986.

Corporation Overview

Corporation ID 2056089
Business Number 872072855
Corporation Name SYSTEMES DE COUPON CATALINA INC.
CATALINA COUPON SYSTEMS INC.
Registered Office Address 130 Merton Street
Toronto
ON M4S 1A4
Incorporation Date 1986-05-21
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 3 - 15

Directors

Director Name Director Address
JOHN A ROTHSCHILD 955 ST-CLAIRE, MOUNT-ROYAL QC H3R 2M8, Canada
MICHAEL O'BRIEN 18189 ST-ANDREW PLACE, MORAGA, CA , United States
GARY J. SIMKIN 6263 CARNARVON, VANCOUVER BC V6N 1K2, Canada
N. ARTHUR SMITH 6 HARROW PLACE, BEACONSFIELD QC H9W 5C7, Canada
ABRAHAM L. SIMKIM 326 WELLINGTON, APP. 1806, WINNIPEG MB R3M 0A4, Canada
DAVID J. BLUMBERG 4200 SHERBROOKE WEST, APT. 11, WESTMOUNT QC H3Z 1C4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1986-05-21 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1986-05-20 1986-05-21 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1987-09-16 current 130 Merton Street, Toronto, ON M4S 1A4
Name 1986-11-10 current SYSTEMES DE COUPON CATALINA INC.
Name 1986-11-10 current CATALINA COUPON SYSTEMS INC.
Name 1986-05-21 1986-11-10 150406 CANADA INC.
Status 1990-08-23 1990-08-17 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1990-08-17 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1986-05-21 1990-08-23 Active / Actif

Activities

Date Activity Details
1986-05-21 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1990 1988-07-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1989 1988-07-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1988 1988-07-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Systemes De Coupon Catalina Inc. 21 Waulron Street, Etobicoke, ON M9C 1B4

Office Location

Address 130 MERTON STREET
City TORONTO
Province ON
Postal Code M4S 1A4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
2913135 Canada Limited 130 Merton Street, Toronto, ON M4S 1A4 1993-04-16
Paramount Travel Limited 130 Merton Street, Toronto, ON M4S 1A4

Corporations in the same postal code

Corporation Name Office Address Incorporation
Initially Yours, Inc. 130 Merton St, Suite 103, Toronto, ON M4S 1A4 1978-12-04

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Corporation Directors

Name Address
JOHN A ROTHSCHILD 955 ST-CLAIRE, MOUNT-ROYAL QC H3R 2M8, Canada
MICHAEL O'BRIEN 18189 ST-ANDREW PLACE, MORAGA, CA , United States
GARY J. SIMKIN 6263 CARNARVON, VANCOUVER BC V6N 1K2, Canada
N. ARTHUR SMITH 6 HARROW PLACE, BEACONSFIELD QC H9W 5C7, Canada
ABRAHAM L. SIMKIM 326 WELLINGTON, APP. 1806, WINNIPEG MB R3M 0A4, Canada
DAVID J. BLUMBERG 4200 SHERBROOKE WEST, APT. 11, WESTMOUNT QC H3Z 1C4, Canada

Entities with the same directors

Name Director Name Director Address
ASSURE HEALTH INC. GARY J. SIMKIN 6289 CARNARVON ST., VANCOUVER BC V6N 1K3, Canada
JTS SYSTEMS CORP. GARY J. SIMKIN 6289 CARNAVAN ROAD, VANCOUVER BC V6N 1K3, Canada
NEWGEN DEALER SERVICES (1992) INC. GARY J. SIMKIN 6289 CARNARVON ST, VANCOUVER BC V5N 1K3, Canada
HERITAGE INVESTMENTS CO. LTD. GARY J. SIMKIN 6289 CARNARVON ST, VANCOUVER BC V6N 1K3, Canada
HIGH COUNTRY GRANITE & RESOURCES LTD. MICHAEL O'BRIEN 333 E 24TH AVENUE, VANCOUVER BC V5R 1G3, Canada
The Community Action Centre (Eganville) Ontario MICHAEL O'BRIEN 151 VICTORIA ST, EGANVILLE ON K0J 1T0, Canada
FUR INSTITUTE OF CANADA MICHAEL O'BRIEN 136 EXHIBITION STREET, KENTVILLE NS B4N 4E5, Canada
8480516 Canada Inc. MICHAEL O'BRIEN 7-2054 BARSUDA DR, MISSISSAUGA ON L5J 1V8, Canada
POLY-MARQ EQUIPMENT LTD. MICHAEL O'BRIEN 205 DE NORMANDIE, ST BRUNO QC , Canada
MAR-RIEN INTERNATIONAL CONSULTANTS LTD. MICHAEL O'BRIEN 527 GORDON AVENUE APT 508, LONDON ON N6J 4A9, Canada

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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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