RTM OPERATING COMPANY OF CANADA, INC.

Address:
199 Bay Street, Ste. 4000, Commerce Court West, Toronto, ON M5L 1A9

RTM OPERATING COMPANY OF CANADA, INC. (Corporation# 2395801) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 1, 1988.

Corporation Overview

Corporation ID 2395801
Business Number 124361122
Corporation Name RTM OPERATING COMPANY OF CANADA, INC.
Registered Office Address 199 Bay Street
Ste. 4000, Commerce Court West
Toronto
ON M5L 1A9
Incorporation Date 1988-11-01
Dissolution Date 2008-05-21
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 7

Directors

Director Name Director Address
Hala G. Moddelmog 1155 Perimeter Center West, Ste. 1200, Atlanta GA 30338, United States
KIMBERLEY A. HARLE 199 Bay Street, Ste. 4000, Commerce Court West, Toronto ON M5L 1A9, Canada
Stephen D. Aronson 1155 Perimeter Center West, Ste. 1200, Atlanta GA 30338, United States
BLISS A. WHITE 199 Bay Street, Ste. 4000, Commerce Court West, Toronto ON M5L 1A9, Canada
Erik O. Morris 1155 Perimeter Center West, Ste. 1200, Atlanta GA 30338, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1988-11-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1988-10-31 1988-11-01 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2012-12-08 current 199 Bay Street, Ste. 4000, Commerce Court West, Toronto, ON M5L 1A9
Address 2008-10-24 2012-12-08 199 Bay Street, Suite 2800, Toronto, ON M5L 1A9
Address 1988-11-01 2008-10-24 199 Bay Street, Suite 2800, Toronto, ON M5L 1A9
Name 2008-10-24 current RTM OPERATING COMPANY OF CANADA, INC.
Name 1997-06-09 2008-10-24 RTM OPERATING COMPANY OF CANADA, INC.
Name 1990-10-19 1997-06-09 ARBY'S CANADA, INC.
Name 1988-11-01 1990-10-19 ARBY'S CANADIAN ADVERTISING CORPORATION LIMITED
Status 2012-12-18 current Inactive - Discontinued / Inactif - Changement de régime
Status 2012-12-12 2012-12-18 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2008-10-24 2012-12-12 Active / Actif
Status 2008-05-21 2008-10-24 Dissolved / Dissoute
Status 2007-12-18 2008-05-21 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1988-11-01 2007-12-18 Active / Actif

Activities

Date Activity Details
2012-12-18 Discontinuance / Changement de régime Jurisdiction: Ontario
2008-10-24 Revival / Reconstitution
2008-05-21 Dissolution Section: 212
2003-04-09 Amendment / Modification Directors Limits Changed.
1988-11-01 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2012 2012-05-21 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2012-05-21 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2009-10-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 199 BAY STREET
City TORONTO
Province ON
Postal Code M5L 1A9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
3239241 Canada Inc. 199 Bay Street, Suite 4900, Toronto, ON M5L 1J3 1996-03-15
Leader-best Capital Inc. 199 Bay Street, Suite 4900, Toronto, ON M5L 1J3 1996-03-19
Intria Corporation 199 Bay Street, 45th Floor Comm Court W, Toronto, ON M5L 1A2 1996-05-16
Samax Or Inc. 199 Bay Street, Suite 5300, Toronto, ON M5L 1B9 1996-05-27
Sino-canada Agricultural Technology Exchange Association 199 Bay Street, Suite 2800, Toronto, ON M5L 1A9 1996-06-11
Cyberport Inc. 199 Bay Street, Suite 4900, Toronto, ON M5L 1J3 1996-07-04
3277364 Canada Inc. 199 Bay Street, Suite 5300 Po Box 85, Toronto, ON M5L 1B9 1996-07-09
Intria Items Inc. 199 Bay Street, Commerce Court West, 44th Floor, Toronto, ON M5L 1A2 1996-08-09
Pendaries Petroleum Ltd. 199 Bay Street, Suite 5300, Toronto, ON M5L 1B9 1996-08-29
Hon Industries (canada) Inc. 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 1996-09-03
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Epic Sound & Entertainment Services Inc. Attention: Jennifer Salvucci, 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 2017-05-24
Canadian Friends of The Museum of Aids In Africa 199,bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 2012-04-30
Votorantim Metals Canada Inc. 199 Bay Steet, Suite 4000, Toronto, ON M5L 1A9 2008-07-15
6677169 Canada Inc. 199 Bay St., Ste. 2800, Commerce Court West, Toronto, ON M5L 1A9 2006-12-21
Destination Motorsports Gp Inc. 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 2006-03-08
Kiewit Fabricators Corp. 199 Bay Street, Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 2005-06-08
6326731 Canada Inc. 199 Bay Street Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 2004-12-20
Carl Hansen & Son Inc. Suite 4000, 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 2004-08-24
The Energy Roundtable Limited 4000 - 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 2004-06-20
Ipcc Acquisition Corp. 199 Bay Street, Ste. 2800, Commerce Court West, Toronto, ON M5L 1A9 2004-04-22
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Corporation Directors

Name Address
Hala G. Moddelmog 1155 Perimeter Center West, Ste. 1200, Atlanta GA 30338, United States
KIMBERLEY A. HARLE 199 Bay Street, Ste. 4000, Commerce Court West, Toronto ON M5L 1A9, Canada
Stephen D. Aronson 1155 Perimeter Center West, Ste. 1200, Atlanta GA 30338, United States
BLISS A. WHITE 199 Bay Street, Ste. 4000, Commerce Court West, Toronto ON M5L 1A9, Canada
Erik O. Morris 1155 Perimeter Center West, Ste. 1200, Atlanta GA 30338, United States

Entities with the same directors

Name Director Name Director Address
3170438 CANADA INC. BLISS A. WHITE 1391 MEADOW GREEN COURT, MISSISSAUGA ON L5H 4J3, Canada
3170446 CANADA INC. BLISS A. WHITE 1391 MEADOW GREEN COURT, MISSISSAUGA ON L5H 4J3, Canada
6100198 CANADA INC. Bliss A. White 199 Bay Street, Ste. 4000, Commerce Court West, Toronto ON M5L 1A9, Canada
3192491 CANADA INC. BLISS A. WHITE 199 Bay St., Ste. 4000, Commerce Court West, Toronto ON M5L 1A9, Canada
MERITOR AUTOMOTIVE CANADA INC. BLISS A. WHITE 1391 MEADOW GREEN COURT, MISSISSAUGA ON L5H 4J3, Canada
ArvinMeritor CVS Canada Inc. BLISS A. WHITE 1391 MEADOW GREEN COURT, MISSISSAUGA ON L5H 4J3, Canada
2972522 CANADA INC. BLISS A. WHITE 1391 MEADOW GREEN COURT, MISSISSAUGA ON L5H 4J3, 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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