2738589 CANADA INC.

Address:
781, Highway 24 East, R.r. #1, St.williams, ON N0E 1P0

2738589 CANADA INC. (Corporation# 2738589) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 2738589
Business Number 132902313
Corporation Name 2738589 CANADA INC.
Registered Office Address 781, Highway 24 East
R.r. #1
St.williams
ON N0E 1P0
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 1 - 5

Directors

Director Name Director Address
JOHN VISCH 743 ALLAN AVE, NEWMARKET ON L3Y 1H7, Canada
LARRY GARDINER 781, HIGHWAY 24 EAST, R.R. #1, ST.WILLIAMS ON N0E 1P0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1991-07-31 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1991-07-30 1991-07-31 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2013-09-26 current 781, Highway 24 East, R.r. #1, St.williams, ON N0E 1P0
Address 2006-02-24 2013-09-26 13726 Airport Road, Caledon, ON L7C 2W4
Address 1991-07-31 2006-02-24 13726 Airport Rd., Rr 5, Caledon East, ON L0N 1E0
Name 1991-07-31 current 2738589 CANADA INC.
Status 2015-11-13 current Inactive - Discontinued / Inactif - Changement de régime
Status 2015-11-05 2015-11-13 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2009-01-27 2015-11-05 Active / Actif
Status 2008-12-18 2009-01-27 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1991-07-31 2008-12-18 Active / Actif

Activities

Date Activity Details
2015-11-13 Discontinuance / Changement de régime Jurisdiction: Ontario
1991-07-31 Amalgamation / Fusion Amalgamating Corporation: 1187007.
1991-07-31 Amalgamation / Fusion Amalgamating Corporation: 1187015.
1991-07-31 Amalgamation / Fusion Amalgamating Corporation: 1187023.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2015 2015-02-13 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2015-02-13 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2014-05-06 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 781, HIGHWAY 24 EAST
City ST.WILLIAMS
Province ON
Postal Code N0E 1P0
Country Canada

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Corporation Directors

Name Address
JOHN VISCH 743 ALLAN AVE, NEWMARKET ON L3Y 1H7, Canada
LARRY GARDINER 781, HIGHWAY 24 EAST, R.R. #1, ST.WILLIAMS ON N0E 1P0, Canada

Entities with the same directors

Name Director Name Director Address
LVG AUCTIONS LTD. JOHN VISCH 172 CHARLOTTE STREET, NEW MARKET ON L3Y 3S8, Canada
109414 CANADA INC. JOHN VISCH 743, ALLAN AVENUE, NEWMARKET ON L3Y 1H7, Canada
86055 CANADA LIMITED JOHN VISCH 743 ALLAN AVENUE, NEWMARKET ON L3Y 1H7, Canada
571417 ONTARIO INC. JOHN VISCH 743 ALLAN AVENUE, NEWMARKET ON L3Y 1H7, Canada
LVG AUCTIONS LTD. LARRY GARDINER 543 WOODWARD AVENUE, MILTON ON L9T 3B9, Canada
86055 CANADA LIMITED LARRY GARDINER 543 WOODWARD AVE, MILTON ON L9T 3B9, Canada
571417 ONTARIO INC. LARRY GARDINER 543 WOODWARD AVE, MILTON ON L9T 3B9, Canada
109415 CANADA INC. LARRY GARDINER 543 WOODWARD AVENUE, MILTON ON L9T 3B9, 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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