2563878 CANADA CORPORATION

Address:
3922 Armitage Ave., Dunrobin, ON K0A 1T0

2563878 CANADA CORPORATION (Corporation# 2563878) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 12, 1990.

Corporation Overview

Corporation ID 2563878
Business Number 127877421
Corporation Name 2563878 CANADA CORPORATION
Registered Office Address 3922 Armitage Ave.
Dunrobin
ON K0A 1T0
Incorporation Date 1990-01-12
Dissolution Date 2008-08-07
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
LINCOLN HENTHORN 3922 ARMITAGE, DUNROBIN ON K0A 1T0, Canada
ROGER CHESSER 62 ZOKOL CRESCENT, KANATA ON K2K 2K3, Canada
ADAM CHOWANIEC 285 CLEMOW AVENUE, OTTAWA ON K1S 2B7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1990-01-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1990-01-11 1990-01-12 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2004-08-31 current 3922 Armitage Ave., Dunrobin, ON K0A 1T0
Address 1990-01-12 2004-08-31 223a Bridge Street, Eganville, ON K0J 1T0
Name 1993-02-08 current 2563878 CANADA CORPORATION
Name 1991-04-17 1991-04-17 171994 CANADA INC.
Name 1990-01-12 1993-02-08 NEWLIFE COMPUTER CORPORATION
Status 2008-08-07 current Dissolved / Dissoute
Status 1997-09-05 2008-08-07 Active / Actif
Status 1996-05-01 1997-09-05 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2008-08-07 Dissolution Section: 210
1990-01-12 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2006 2006-07-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2006-07-06 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2005-08-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 3922 ARMITAGE AVE.
City DUNROBIN
Province ON
Postal Code K0A 1T0
Country Canada

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Corporation Directors

Name Address
LINCOLN HENTHORN 3922 ARMITAGE, DUNROBIN ON K0A 1T0, Canada
ROGER CHESSER 62 ZOKOL CRESCENT, KANATA ON K2K 2K3, Canada
ADAM CHOWANIEC 285 CLEMOW AVENUE, OTTAWA ON K1S 2B7, Canada

Entities with the same directors

Name Director Name Director Address
TUNDRA SEMICONDUCTOR CORPORATION ADAM CHOWANIEC 285 CLEMOW AVENUE, OTTAWA ON K1S 2B7, Canada
THE INFORMATION TECHNOLOGY ASSOCIATION OF CANADA ADAM CHOWANIEC 603 MARCH ROAD, KANATA ON K2K 2M5, Canada
MITEL CORPORATION ADAM CHOWANIEC 285 CLEMOW AVENUE, OTTAWA ON K1S 2B7, Canada
TUNDRA SEMICONDUCTOR CORPORATION ADAM CHOWANIEC 285 CLEMOW AVE, OTTAWA ON K1S 2B7, Canada
3519309 CANADA INCORPORATED ADAM CHOWANIEC 285 CLEMOW AVENUE, OTTAWA ON K1S 2B7, Canada
GEAC COMPUTER CORPORATION LIMITED ADAM CHOWANIEC 285 CLEMOW AVENUE, OTTAWA ON K1S 2B7, Canada
STRATEGIC MICROELECTRONICS CONSORTIUM ADAM CHOWANIEC 603 MARCH ROAD, KANATA ON K2K 2M5, Canada
OTTAWA SEMICONDUCTOR INCORPORATED ADAM CHOWANIEC 285 CLEMOW AVENUE, OTTAWA ON K1S 2B7, Canada
IBICX DEVELOPMENT CORP. LINCOLN HENTHORN 302 LEGGETT DRIVE, KANATA ON K2K 1Y5, Canada

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Dataset Information

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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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