159640 CANADA INC.

Address:
81 Tycos Drive, Toronto, ON M6B 1W3

159640 CANADA INC. (Corporation# 2279924) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 22, 1987.

Corporation Overview

Corporation ID 2279924
Business Number 121038988
Corporation Name 159640 CANADA INC.
Registered Office Address 81 Tycos Drive
Toronto
ON M6B 1W3
Incorporation Date 1987-12-22
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 7

Directors

Director Name Director Address
MARK MILLER 168 GORDON ROAD, TORONTO ON M2P 1E8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1987-12-22 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1987-12-21 1987-12-22 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2003-09-25 current 81 Tycos Drive, Toronto, ON M6B 1W3
Address 1987-12-22 2003-09-25 181 Bay Street, Suite 2500, Toronto, ON M5J 2T7
Name 1987-12-22 current 159640 CANADA INC.
Status 2003-12-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1987-12-22 2003-12-01 Active / Actif

Activities

Date Activity Details
2002-04-09 Amendment / Modification
1987-12-22 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2002 2003-03-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2001 2001-11-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1999 1999-11-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 81 TYCOS DRIVE
City TORONTO
Province ON
Postal Code M6B 1W3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
4206720 Canada Inc. 81 Tycos Drive, Toronto, ON M6B 1W3
6162886 Canada Ltd. 81 Tycos Drive, North York, ON M6B 1W3

Corporations in the same postal code

Corporation Name Office Address Incorporation
Ploreo Inc. 111 Tycos Drive, Unit 104-a, North York, ON M6B 1W3 2015-08-01
Ali Budd Interiors Inc. 91 Tycos Drive, Suite 203, Toronto, ON M6B 1W3 2010-05-28
Bread&butter Skincare Inc. 53b Tycos Dr, North York, ON M6B 1W3 2009-11-06
6548318 Canada Inc. 95 Tycos Drive, Unit-5, Toronto, ON M6B 1W3 2006-04-04
Grano Retail Investments Inc. 89 Tycos Drive, Suite 202, Toronto, ON M6B 1W3 2005-06-27
Kids Autism Network 202-89 Tycos Drive, Toronto, ON M6B 1W3 2005-04-13
Nor Designs Inc. 91 Tycos Drive, Suite #1, Toronto, ON M6B 1W3 2001-07-31
6482601 Canada Inc. 99 Tycos Drive, North York, ON M6B 1W3 2005-11-24
Hillmount Capital Management Inc. 89 Tycos Drive, Suiet 208, Toronto, ON M6B 1W3 2016-08-15
The Lawrence Pollack Foundation 89 Tycos Drive, Suite 202, Toronto, ON M6B 1W3 2017-11-01
Find all corporations in postal code M6B 1W3

Corporation Directors

Name Address
MARK MILLER 168 GORDON ROAD, TORONTO ON M2P 1E8, Canada

Entities with the same directors

Name Director Name Director Address
6162886 CANADA LTD. MARK MILLER 168 GORDON ROAD, TORONTO ON M2P 1E8, Canada
POLARCTIC INSTITUTE INC. MARK MILLER 178 RANGE ROAD, SUITE 144, WHITEHORSE YT Y1A 4V1, Canada
ATS BIOTECH, INC. Mark Miller 130 Kings Cross Drive, King City ON L7B 1E6, Canada
AMEDA MANAGEMENT CONSULTANTS INC.- MARK MILLER 41 INGLEWOOD DRIVE, DOLLARD DES ORMEAUX QC H9B 1B9, Canada
4206720 CANADA INC. MARK MILLER 168 GORDON ROAD, TORONTO ON M2P 1E8, Canada
THE CANADIAN SHIELD FOUNDATION MARK MILLER 1082 MAINS TR., WINNIPEG MB R2W 5J3, Canada
POLARCTIC WILDERNESS INC. MARK MILLER 178 RANGE RD SUITE 144, WHITEHORSE YT Y1A 4V1, Canada
AUTO RÉFLEXION PLUS INC. MARK MILLER 41 INGLEWOOD DR, DOLLAR DES ORMEAUX QC H9B 1B9, Canada
Product Management Canada Inc. MARK MILLER 28161 NORTH KEITH DRIVE, LAKE FOREST IL 60045, United States
FRIENDS OF 431 (AD) SQUADRANT SOCIETY MARK MILLER 2708 ST.ANDREWS AVENUE, NORTH VANCOUVER BC V7N 1Z3, 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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