CELEBRITY KIDS LTD. (Corporation# 2707535) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 17, 1991.
| Corporation ID | 2707535 |
| Business Number | 130133440 |
| Corporation Name | CELEBRITY KIDS LTD. |
| Registered Office Address |
100 King Street West Suite 6000 Toronto ON M5X 1E2 |
| Incorporation Date | 1991-04-17 |
| Dissolution Date | 2016-10-31 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| CATHRYN S. BUTTI | 5 CALDERON CRESCENT, NORTH YORK ON M2R 2E4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1991-04-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1991-04-16 | 1991-04-17 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-06-18 | current | 100 King Street West, Suite 6000, Toronto, ON M5X 1E2 |
| Address | 2004-06-24 | 2012-06-18 | 1 Queen Street East, Suite 1500 P.o. Box:34662, Toronto, ON M5C 2Y3 |
| Address | 2000-06-03 | 2004-06-24 | 1 Queen Street East, Suite 1500, Toronto, ON M5C 2Y3 |
| Address | 1991-04-17 | 2000-06-03 | 555 Denison Street, Markham, ON L3R 1B8 |
| Name | 1991-04-17 | current | CELEBRITY KIDS LTD. |
| Status | 2016-10-31 | current | Dissolved / Dissoute |
| Status | 2011-09-20 | 2016-10-31 | Active / Actif |
| Status | 2011-09-14 | 2011-09-20 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1991-04-17 | 2011-09-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-10-31 | Dissolution | Section: 210(2) |
| 1991-04-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-03-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-06-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-06-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fitzhenry & Whiteside Limited | 100 King Street West, 1600 - 1 First Canadian Place, Toronto, ON M5X 1G5 | 1966-01-24 |
| Dummies Productions Inc. | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 1991-10-01 |
| Mine-met Consultants of Canada Limited | 100 King Street West, Suite 6900, Toronto, ON M5X 1E3 | 1992-03-27 |
| Direct Reduction Iron Company of Canada Ltd. | 100 King Street West, 41st.floor, Toronto, ON M5X 1B2 | 1992-06-15 |
| Trafficradio Corporation | 100 King Street West, 41st Floor, Toronto, ON M5X 1B2 | 1996-03-12 |
| United Talent Agency Limited | 100 King Street West, Suite 1600, 1 First Canadian Place, Toronto, ON M5X 1G5 | 1996-05-21 |
| 3272621 Canada Inc. | 100 King Street West, Suite 1600, 1 First Canadian Place, Toronto, ON M5X 1G6 | 1996-06-25 |
| Les Services De Production Mgm (canada) Limitee | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 1996-12-31 |
| Corporation Canadienne D'acquisition | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 1997-06-26 |
| Bank of Montreal Holding Inc. | 100 King Street West, 21st Floor, Toronto, ON M5X 1A1 | 1997-10-21 |
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| Lost Craft Inc. | Suite 6000, 1 First Canadian Place, 100 King St W, Toronto, ON M5X 1E2 | 2016-01-01 |
| Ineos Calabrian Corporation Canada, Inc. | Suite 6000, 100 King Street West, Toronto, ON M5X 1E2 | 2015-09-04 |
| Quantify Labs Inc. | 6000-100 King Street West, 1 First Canadian Place, Toronto, ON M5X 1E2 | 2012-10-12 |
| 7070918 Canada Ltd. | Suite 5600, 1 First Canadian Place, 100 King Street West, Toronto, ON M5X 1E2 | 2008-10-31 |
| Infuse Media Group Inc. | 100 King Street West, Suite 5600, 1 First Canadian Place, Toronto, ON M5X 1E2 | 2005-07-18 |
| British Yukon Railway Company Limited | 100 King Street West, Suite 6000, 1 First Canadian Place, Toronto, ON M5X 1E2 | 1997-11-06 |
| 131369 Canada Inc. | 130 King Street West, The Exchange Towe, Suite 700, P.o. Box 378, Toronto, ON M5X 1E2 | 1984-03-26 |
| 110648 Canada Inc. | 100 King Street, West, Suite 6000, 1 First Canadian Place, Toronto, ON M5X 1E2 | 1981-11-13 |
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| Name | Address |
|---|---|
| CATHRYN S. BUTTI | 5 CALDERON CRESCENT, NORTH YORK ON M2R 2E4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CAFE DU VIEUX PONT INC. | CATHRYN S. BUTTI | 718 CONACHER DRIVE, WILLOWDALE ON M2M 3N6, Canada |
| City | TORONTO |
| Post Code | M5X 1E2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Celebrity Boats Corporation | 55 12ieme Rue, C.p. 73, Grand-mere, QC G9T 5K7 | 1997-03-04 |
| Whole Kids Foundation | 1000 Rue De La Gauchetière Ouest, 3700, Montreal, QC H3B 4W5 | 2013-07-05 |
| Kids 4 Kids In Haiti Foundation | 12230 Kennedy Road, Stouffville, ON L4A 2J5 | 2019-08-30 |
| Six Kids Properties Inc. | 6500 Trans-canada Highway, Suite 210, Montreal, QC H4T 1X4 | |
| Six Kids Properties Inc. | 6500 Trans-canada Highway, Suite 210, Montreal, QC H4T 1X4 | |
| Les Aliments Kids| Inc. | 1100 Rue Sherbrooke Oeust, Suite 2002, Montreal, QC H3A 1G8 | 1988-05-02 |
| Les Proprietes Six Kids Inc. | 6500 Trans Canada Highway, Suite 210, Montreal, QC H4T 1X4 | 1986-02-24 |
| The Kids Are All Right Foundation | 50 Oakland Avenue, Westmount, QC H3Y 1P2 | 2008-04-18 |
| Dessins Novel Kids Inc. | 1400 Tees, MontrÉal, QC H4R 2B6 | 1997-05-07 |
| Jade's Kids Foundation (kids Independent of Drugs) | 2300-1177 West Hastings Street, Vancouver, BC V6E 2K3 | 2007-03-08 |
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| 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.