LEAF SECURITIZATION CORP.

Address:
421 Seventh Avenue S.w., Suite 3300, Calgary, AB T2P 4K9

LEAF SECURITIZATION CORP. (Corporation# 2486661) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 2486661
Business Number 873232474
Corporation Name LEAF SECURITIZATION CORP.
Registered Office Address 421 Seventh Avenue S.w.
Suite 3300
Calgary
AB T2P 4K9
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
F. DAVID ROUNTHWAITE 40 ST ANDREW'S GARDENS, TORONTO ON M4W 2E1, Canada
PETER K. MARCHANT 136 HILLSDALE AVENUE WEST, TORONTO ON M4P 1G7, Canada
SEAN D. SADLER 550 WEBB DRIVE, SUITE 1106, MISSISSAUGA ON L5B 3Y4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1989-06-14 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1989-06-13 1989-06-14 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1989-06-14 current 421 Seventh Avenue S.w., Suite 3300, Calgary, AB T2P 4K9
Name 1990-07-24 current LEAF SECURITIZATION CORP.
Name 1989-11-14 1989-11-14 RAC RECEIVABLES ACQUISITION CORP.
Name 1989-06-14 1990-07-24 170841 CANADA INC.
Status 1994-06-14 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1989-06-14 1994-06-14 Active / Actif

Activities

Date Activity Details
1989-06-14 Amalgamation / Fusion Amalgamating Corporation: 2465043.
1989-06-14 Amalgamation / Fusion Amalgamating Corporation: 2482703.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1993 1993-09-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1992 1993-09-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Leaf Securitization Corp. 199 Bay Street, Commerce Court West, 44th Floor, Toronto, ON M5L 1A2

Office Location

Address 421 SEVENTH AVENUE S.W.
City CALGARY
Province AB
Postal Code T2P 4K9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Rac Receivables Acquisition Corp. 421 Seventh Avenue S.w., Suite 3300, Calgary, AB T2P 4K9
Sdg Guarantee Corp. 421 Seventh Avenue S.w., Suite 3300, Calgary, AB T2P 4K9
Scrt Receivables Acquisition Corp. 421 Seventh Avenue S.w., Suite 3300, Calgary, AB T2P 4K9
Taurus-rock Holdings Ltd. 421 Seventh Avenue S.w., Suite 3300, Calgary, AB T2P 4K9 1981-11-06

Corporations in the same postal code

Corporation Name Office Address Incorporation
Wnc Holdings Inc. 421 -7 Avenue S.w., Suite 3200, Calgary, AB T2P 4K9 1997-09-22
3339751 Canada Inc. 7 Avenue S.w., 421, Calgary, AB T2P 4K9 1997-01-24
Gatc Canada Finance, Ltd. 421-7 Avenue, S.w., Calgary, AB T2P 4K9 1997-01-24
Hybrid Apparel Marketing Co. Ltd. 421 7 Avenue S W, Suite 3200, Calgary, AB T2P 4K9 1996-08-29
Ipl Ap Holdings Ltd. 421 7th Avenue S W, Suite 2900, Calgary, AB T2P 4K9 1996-04-12
National Lotteries Inc. 420 7 Avenue S W, Suite 320, Calgary, AB T2P 4K9 1996-01-15
Valley National Eight Ball Inc. 1920, 421-7th Avenue S.w., Calgary, AB T2P 4K9 1995-06-28
Mgi International Investments Ltd. 421 7 Ave S W, Suite 3200, Calgary, AB T2P 4K9 1995-02-10
2824299 Canada Inc. 421 7th Ave S W, Suite 3300, Calgary, AB T2P 4K9 1992-05-28
2744350 Canada Inc. 421 - 7th Avenue S.w., Suite 3300, Calgary, AB T2P 4K9 1991-08-21
Find all corporations in postal code T2P4K9

Corporation Directors

Name Address
F. DAVID ROUNTHWAITE 40 ST ANDREW'S GARDENS, TORONTO ON M4W 2E1, Canada
PETER K. MARCHANT 136 HILLSDALE AVENUE WEST, TORONTO ON M4P 1G7, Canada
SEAN D. SADLER 550 WEBB DRIVE, SUITE 1106, MISSISSAUGA ON L5B 3Y4, Canada

Entities with the same directors

Name Director Name Director Address
XENOLITH CORPORATION LIMITED F. DAVID ROUNTHWAITE 40 ST-ANDREWS GARDENS, TORONTO ON M4W 2E1, Canada
168540 CANADA INC. F. DAVID ROUNTHWAITE 40 ST ANDREW'S GARDENS, TORONTO ON M4W 2E1, Canada
Renewable Energy Developers Inc. F. DAVID ROUNTHWAITE 53 CASTLE FRANK ROAD, TORONTO ON M4W 2Z5, Canada
87169 CANADA LIMITED F. DAVID ROUNTHWAITE 509 ONTARIO STREET, TORONTO ON M4X 1M8, Canada
148068 CANADA LIMITED F. DAVID ROUNTHWAITE 40 ST ANDREW'S GARDENS, TORONTO ON M4W 2E1, Canada
CCARDS SECURITIZATION CORP. PETER K. MARCHANT 136 HILLSDALE AVENUE WEST, TORONTO ON M4P 1G7, Canada
RAC RECEIVABLES ACQUISITION CORP. PETER K. MARCHANT 95 THORNCLIFFE PARK DR. APT. 4204, TORONTO ON M4H 1L7, Canada
168336 Canada Inc. PETER K. MARCHANT 95 THORNCLIFFE PARK DR APT 4204, TORONTO ON M4H 1L7, Canada
168540 Canada Inc. PETER K. MARCHANT 95 THORNCLIFFE PARK DR.-APP 4204, TORONTO ON M4H 1L7, Canada
168541 Canada Inc. PETER K. MARCHANT 95 THORNCLIFFE PARK DR., APT 4204, TORONTO ON M4H 1L7, Canada

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