MARKS & SPENCER CANADA INC. (Corporation# 2102463) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 2102463 |
| Business Number | 103531729 |
| Corporation Name | MARKS & SPENCER CANADA INC. |
| Registered Office Address |
3770 Nashua Drive Mississauga ON L4V 1M6 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 3 - 21 |
| Director Name | Director Address |
|---|---|
| DARREL A. HAYES | 403 ASPEN FOREST DRIVE, OAKVILLE ON L6J 6J8, Canada |
| P. ANDRE GERVAIS | 427 MOUNT STEPHEN AVE.,, WESTMOUNT QC H3Y 2X8, Canada |
| S. HATTEEA | 65 HARBOUR SQUARE, APT. 1904, TORONTO ON M5J 2L4, Canada |
| DAVID PERRITT | 9 GARRISON LANE, BEACONSFIELD QC H9W 4C2, Canada |
| A.K.P. SNITH | 277 PARK AVENUE, NEW YORK 10017, United States |
| JAMES H MCPAKE | 71 FAIRWAY HEIGHTS DRIVE, THORNHILL ON L3T 3P9, Canada |
| PAUL S. COOPER | 5700 REMBRANDT AVE., APT. 707, MONTREAL QC H4W 3E6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1986-10-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1986-09-30 | 1986-10-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1986-10-01 | current | 3770 Nashua Drive, Mississauga, ON L4V 1M6 |
| Name | 1986-10-01 | current | MARKS & SPENCER CANADA INC. |
| Name | 1986-10-01 | current | MARKS ; SPENCER CANADA INC. |
| Status | 1989-03-23 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 1989-03-21 | 1989-03-23 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1986-10-01 | 1989-03-21 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1989-03-23 | Discontinuance / Changement de régime | Jurisdiction: New Brunswick / Nouveau-Brunswick |
| 1986-10-01 | Amalgamation / Fusion | Amalgamating Corporation: 2055651. |
| 1986-10-01 | Amalgamation / Fusion | Amalgamating Corporation: 2096412. |
| 1986-10-01 | Amalgamation / Fusion | Amalgamating Corporation: 805581. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1988 | 1988-05-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1987 | 1988-05-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Marks & Spencer Canada Inc. | 5590 Royalmount Avenue, Montreal, QC H4P 1J2 | |
| Marks & Spencer Canada Inc. | 3770 Nashua Drive, Mississauga, ON L4V 1M6 |
| Address | 3770 NASHUA DRIVE |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L4V 1M6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Walkers Holdings Limited | 3770 Nashua Drive, Mississauga, ON L4T 3R1 | |
| Walkers Stores Limited | 3770 Nashua Drive, Mississauga, ON L4T 3R1 | |
| Marks & Spencer Holdings Canada Inc. | 3770 Nashua Drive, Mississauga, ON L4V 1M6 | 1986-05-20 |
| Marks & Spencer Canada Inc. | 3770 Nashua Drive, Mississauga, ON L4V 1M6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Palettes Renouvelees Inc. | 5819 Campus Road, Mississauga, ON L4V 1A1 | 1990-01-11 |
| Express Truck Alignment & Repair Inc. | 3320 American Drive, Mississauga, ON L4V 1B3 | 2014-03-03 |
| Entela Canada Inc. | 3210 American Drive, Mississauga, ON L4V 1B3 | 1999-10-04 |
| All Express Services Inc. | 3133 Orlando Drive, Mississauga, ON L4V 1C5 | 2016-09-28 |
| Icon Best Shower Enclosures and Railings Inc. | 3223 Orlando Drive, Mississauga, ON L4V 1C5 | 2016-02-09 |
| Aec Illumination Corp. | 3209 Orlando Dr., Mississauga, ON L4V 1C5 | 2014-07-29 |
| Core Logistics International Inc. | 3133 Orlando Dr., Mississauga, ON L4V 1C5 | 1999-10-05 |
| Les Transitaires Federes Limitee | 3209 Orlando Drive, Mississauga, ON L4V 1C5 | |
| L.h.r. Transportation Services Limited | 3209 Orlando Drive, Mississauga, ON L4V 1C5 | |
| J.d. O'hearn and Company Limited | 3209 Orlando Drive, Mississauga, ON L4V 1C5 | |
| Find all corporations in postal code L4V | ||
| Name | Address |
|---|---|
| DARREL A. HAYES | 403 ASPEN FOREST DRIVE, OAKVILLE ON L6J 6J8, Canada |
| P. ANDRE GERVAIS | 427 MOUNT STEPHEN AVE.,, WESTMOUNT QC H3Y 2X8, Canada |
| S. HATTEEA | 65 HARBOUR SQUARE, APT. 1904, TORONTO ON M5J 2L4, Canada |
| DAVID PERRITT | 9 GARRISON LANE, BEACONSFIELD QC H9W 4C2, Canada |
| A.K.P. SNITH | 277 PARK AVENUE, NEW YORK 10017, United States |
| JAMES H MCPAKE | 71 FAIRWAY HEIGHTS DRIVE, THORNHILL ON L3T 3P9, Canada |
| PAUL S. COOPER | 5700 REMBRANDT AVE., APT. 707, MONTREAL QC H4W 3E6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| D'ALLAIRD'S FASHIONS INC. | DARREL A. HAYES | 403 ASPEN FORES DR., OAKVILLE ON L6J 6J8, Canada |
| D'ALLAIRD'S FASHIONS INC. | DAVID PERRITT | 9 GARRISON LANE, BEACONSFIELD QC H9W 5C3, Canada |
| 3118231 CANADA INC. | P. ANDRE GERVAIS | 427 MOUNT STEPHEN, WESTMOUNT QC H3Y 2X8, Canada |
| C3GATEWAYS SERVICES INC. | P. ANDRE GERVAIS | 5005 JEAN TALON WEST SUITE 200, MONTREAL QC H4P 1W7, Canada |
| D'ALLAIRD'S FASHIONS INC. | P. ANDRE GERVAIS | 427 MOUNT STEPHEN AVE, WESTMOUNT QC H3Y 2X8, Canada |
| CANADIAN BAR SERVICES INC. | P. ANDRE GERVAIS | 1300- 770 CHERBROOKE O., MONTREAL QC H3A 1G1, Canada |
| City | MISSISSAUGA |
| Post Code | L4V1M6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Marks & Spencer Holdings Canada Inc. | 3770 Nashua Drive, Mississauga, ON L4V 1M6 | 1986-05-20 |
| Marks and Spencer Canada, Ltd. | 3300 Royal Trust Tower, Suite 3200 P.o.box 283, Toronto, ON M5K 1K4 | 1941-03-18 |
| Marks & Spencer Acquisitions Inc. | First Canadian Place, Suite 6600, Toronto, ON M5X 1B8 | 1986-05-20 |
| Les Vetements Top Marks Inc. | 2156 Trans Canada Highway, Dorval, QC H9P 2N8 | 1993-12-07 |
| Vetement Sport Top Marks Inc. | 12 Avenue De Gaspesie, Candiac, QC J5R 3T9 | 1988-05-10 |
| Les Uniformes D. Marks Ltee | 151 Yonge Street, Suite 1500, Toronto, ON M5C 2W7 | 1978-05-30 |
| Facteur Marks Inc. | 4280 Dorchester Blvd West, Westmount, QC H3Z 1V7 | 1989-05-31 |
| Mercerie Henry Marks Inc. | 1448 Drummond Street, Montreal, QC H3G 1V9 | 1984-08-28 |
| Andrew Marks Management Inc. | 16 Lytton Blvd., Toronto, ON M4R 1L1 | 1986-10-08 |
| Placements B-t Spencer Inc. | 4150 St-catherine Street West, Suite 600, Montréal, QC H3Z 2Y5 | 1996-08-29 |
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| 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.