156642 CANADA INC. (Corporation# 2205742) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 15, 1987.
Corporation ID | 2205742 |
Business Number | 121766505 |
Corporation Name | 156642 CANADA INC. |
Registered Office Address |
5090 Explorer Drive 6th Floor Mississauga ON L4W 4T9 |
Incorporation Date | 1987-06-15 |
Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
Number of Directors | 1 - 6 |
Director Name | Director Address |
---|---|
KENNETH D. GIBSON | 8714 SUNSET HEIGHTS, CONROE TX 77302, United States |
GEORGE M. KOSZIWKA | 16 BRIDLEWOOD BOULEVARD, LIMEHOUSE ON L0B 1H0, Canada |
TAMARA L. LAWSON | 41 CLARENDON AVENUE, TORONTO ON M4V 3C1, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 1987-06-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Act | 1987-06-14 | 1987-06-15 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 1992-02-17 | current | 5090 Explorer Drive, 6th Floor, Mississauga, ON L4W 4T9 |
Name | 1987-06-15 | current | 156642 CANADA INC. |
Status | 2002-07-16 | current | Inactive - Amalgamated / Inactif - Fusionnée |
Status | 1987-06-15 | 2002-07-16 | Active / Actif |
Date | Activity | Details |
---|---|---|
1987-06-15 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2001 | 2001-12-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2000 | 1999-10-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
1999 | 1998-10-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
Address | 5090 EXPLORER DRIVE |
City | MISSISSAUGA |
Province | ON |
Postal Code | L4W 4T9 |
Country | Canada |
Corporation Name | Office Address | Incorporation |
---|---|---|
3199061 Canada Limited | 5090 Explorer Drive, Suite 900, Mississauga, ON L4W 4X6 | 1995-11-06 |
Nextra Financial Inc. | 5090 Explorer Drive, 9th Floor, Mississauga, ON L4W 4T9 | 1995-12-28 |
Les Hotels Skyline (1980) Ltee | 5090 Explorer Drive, Mississauga, ON L4W 3T9 | 1980-10-03 |
170028 Canada Inc. | 5090 Explorer Drive, Mississauga, ON L4W 4T9 | 1989-09-21 |
170027 Canada Inc. | 5090 Explorer Drive, Mississauga, ON L4W 4T9 | 1989-09-21 |
170015 Canada Inc. | 5090 Explorer Drive, Mississauga, ON L4W 4T9 | 1989-09-21 |
Cce Corporate Credit Exchange International Ltd. | 5090 Explorer Drive, Suite 703, Mississauga, ON L4W 4T9 | 1995-02-20 |
132905 Canada Inc. | 5090 Explorer Drive, Mississauga, ON L4W 4T9 | 1984-05-09 |
160606 Canada Inc. | 5090 Explorer Drive, 6th Floor, Mississauga, ON L4W 4T9 | 1988-02-09 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Journey's End St. John's Inc. | 5090 Explorer Dr, 6th Floor, Mississauga, ON L4W 4T9 | 1997-11-13 |
167372 Canada Inc. | 5090 Explorer Drive, 6th Fl., Mississauga, ON L4W 4T9 | 1989-04-06 |
149229 Canada Incorporated | 5090 Explorer Dr, 7th Floor, Mississauga, ON L4W 4T9 | 1986-02-25 |
153212 Canada Inc. | 5090 Explorer Dr, 6th Floor, Mississauga, ON L4W 4T9 | 1986-11-28 |
165403 Canada Inc. | 5090 Explorer Dr, 7th Floor, Mississauga, ON L4W 4T9 | 1988-12-29 |
167368 Canada Inc. | 5090 Explorer Dr, 7th Floor, Mississauga, ON L4W 4T9 | 1989-04-06 |
154664 Canada Incorporated | 5090 Explorer Dr, 6th Floor, Mississauga, ON L4W 4T9 | 1987-02-23 |
162269 Canada Inc. | 5090 Explorer Dr, 6th Floor, Mississauga, ON L4W 4T9 | 1988-05-26 |
Name | Address |
---|---|
KENNETH D. GIBSON | 8714 SUNSET HEIGHTS, CONROE TX 77302, United States |
GEORGE M. KOSZIWKA | 16 BRIDLEWOOD BOULEVARD, LIMEHOUSE ON L0B 1H0, Canada |
TAMARA L. LAWSON | 41 CLARENDON AVENUE, TORONTO ON M4V 3C1, Canada |
Name | Director Name | Director Address |
---|---|---|
InnVest Properties Westor GP Ltd. | George M. Kosziwka | 16 Bridlewood Blvd., Limehouse ON L0P 1H0, Canada |
4075447 CANADA INC. | GEORGE M. KOSZIWKA | 16 BRIDLEWOOD BLVD., LIMEHOUSE ON L0B 1H0, Canada |
153995 CANADA INCORPORATED | GEORGE M. KOSZIWKA | 16 BRIDLEWOOD BOULEVARD, LIMEHOUSE ON L0B 1H0, Canada |
165403 CANADA INC. | GEORGE M. KOSZIWKA | 16 BRIDLEWOOD BOULEVARD, LIMEHOUSE ON L0B 1H0, Canada |
4073151 CANADA INC. | GEORGE M. KOSZIWKA | 16 BRIDLEWOOD BLVD., LIMEHOUSE ON L0B 1H0, Canada |
WXI/WWH MASTER PARALLEL AMALCO (CANADA) LTD. | GEORGE M. KOSZIWKA | 16 BRIDLEWOOD BLVD., LIMEHOUSE ON L0B 1H0, Canada |
162269 CANADA INC. | GEORGE M. KOSZIWKA | 16 BRIDLEWOOD BOULEVARD, LIMEHOUSE ON L0B 1H0, Canada |
165405 CANADA INC. | GEORGE M. KOSZIWKA | 16 BRIDLEWOOD BOULEVARD, LIMEHOUSE ON L0B 1H0, Canada |
165402 CANADA INC. | GEORGE M. KOSZIWKA | 16 BRIDLEWOOD BOULEVARD, LIMEHOUSE ON L0B 1H0, Canada |
165404 CANADA INC. | GEORGE M. KOSZIWKA | 16 BRIDLEWOOD BOULEVARD, LIMEHOUSE ON L0B 1H0, Canada |
City | MISSISSAUGA |
Post Code | L4W4T9 |
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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.