ROYAL CANADIAN EXPRESS LTD.

Address:
130 Adelaide Street West, Suite 2500, Toronto, ON M5H 2M2

ROYAL CANADIAN EXPRESS LTD. (Corporation# 2400561) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 13, 1988.

Corporation Overview

Corporation ID 2400561
Business Number 873995468
Corporation Name ROYAL CANADIAN EXPRESS LTD.
Registered Office Address 130 Adelaide Street West
Suite 2500
Toronto
ON M5H 2M2
Incorporation Date 1988-12-13
Dissolution Date 2004-06-10
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
NELSON CAMBATA BATH ALUM FARM, ROUTE 1, MILLBORO, VA., , United States
NORTON PENTURN 110 BLOOR STREET W., SUITE 1803, TORONTO ON M5H 2W7, Canada
JAMES PENTURN 2545 BLOOR STREET W., SUITE 102, TORONTO ON M6S 1S1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1988-12-13 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1988-12-12 1988-12-13 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1992-07-06 current 130 Adelaide Street West, Suite 2500, Toronto, ON M5H 2M2
Name 1988-12-13 current ROYAL CANADIAN EXPRESS LTD.
Status 2004-06-10 current Dissolved / Dissoute
Status 2003-12-31 2004-06-10 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1998-04-01 2003-12-31 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1992-07-09 1998-04-01 Active / Actif

Activities

Date Activity Details
2004-06-10 Dissolution Section: 212
1988-12-13 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1995 1995-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 130 ADELAIDE STREET WEST
City TORONTO
Province ON
Postal Code M5H 2M2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Conseil Du Commerce Canada-arabe 130 Adelaide Street West, Toronto, ON M5H 3C2 1979-08-03
Canadian Petroleum (1971) Limited 130 Adelaide Street West, Toronto, ON M5H 3R6 1971-08-23
Shawinigan Chemicals (1969) Limited 130 Adelaide Street West, Toronto, ON M5H 3R6 1969-04-24
Agip Canada Ltd. 130 Adelaide Street West, Suite 2215 P.o. Box 7, Toronto, ON M5H 3P5 1969-12-19
Les Placements Claridge Inc. 130 Adelaide Street West, Suite 2800, Toronto, ON M5H 3P5 1988-11-18
100075 Canada Inc. 130 Adelaide Street West, Suite 3400, Toronto, ON M5H 3P5
Miami Beach Club Canada Inc. 130 Adelaide Street West, Suite 2800, Toronto, ON M5H 3P5 1991-09-19
T3lpco-3 Investment Inc. 130 Adelaide Street West, Suite 2800, Toronto, ON M8H 3P5 1992-05-13
O'mao Holdings Limited 130 Adelaide Street West, Toronto, ON M5H 3P5
Men's World Basketball Championships 1994 130 Adelaide Street West, Suite 1050, Toronto, ON M5H 3P5 1993-03-18
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Corporations in the same postal code

Corporation Name Office Address Incorporation
T.j. Youngins Distribution Ltd. 130 Ade;aode Street West, Siote 2500, Toronto, ON M5H 2M2 1986-11-19
Vanroad Holdings Inc. 130 Adelaide St.west, Suite 2500, Toronto, ON M5H 2M2 1984-09-04
One Stop Sock Shop Inc. 130 Adelaide St. W., Suite 2500, Toronto, ON M5H 2M2 1983-11-22
Beauxoil Petroleum Properties Ltd. 130 Adelaide W., Suite 2500, Toronto, ON M5H 2M2 1983-01-25
Lesportsac of Canada Inc. 130 Adelaide St. West, Suite 2500, Toronto, ON M5H 2M2 1979-08-08
Fuqua Industries (canada) Limited 130 Adelaide Street West, Suite 2500, Toronto, ON M5H 2M2 1910-06-06
Dilic 3 Management Limited 130 Adelaide Street West, Suite 2500, Toronto, ON M5H 2M2
Les Structures Deschenes Limitee 130 Adelaide Street West, Suite 2500 Po Box 102, Toronto, ON M5H 2M2 1948-04-22
Dibblee Construction Company, Limited 130 Adelaide Street West, Suite 2500 P.o. Box 102, Toronto, ON M5H 2M2 1927-01-27
Kansas Petroleum Properties (canada) Ltd. 130 Adelaide St. West, Suite 2500, Toronto, ON M5H 2M2 1982-10-18
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Corporation Directors

Name Address
NELSON CAMBATA BATH ALUM FARM, ROUTE 1, MILLBORO, VA., , United States
NORTON PENTURN 110 BLOOR STREET W., SUITE 1803, TORONTO ON M5H 2W7, Canada
JAMES PENTURN 2545 BLOOR STREET W., SUITE 102, TORONTO ON M6S 1S1, Canada

Entities with the same directors

Name Director Name Director Address
SPECTRAFILM PRODUCTIONS INC. JAMES PENTURN 2545 BLOOR WEST, TORONTO ON M6S 1S1, Canada
SPECTRAFILM INC. JAMES PENTURN 2545 BLOOR WEST, TORONTO ON M6S 1S1, Canada
LEONID INDUSTRIES CORPORATION JAMES PENTURN 2545 BLOOR STREET WEST, APT 102, TORONTO ON M6S 1S1, Canada
LEONID INDUSTRIES CORPORATION NELSON CAMBATA BATH ALUM FARM, ROUTE 1, MILLBORO 24460, United States

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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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