SEARS (1978) LIMITED

Address:
290 Yonge Street, Suite 700 / Legal Department, Toronto, ON M5B 2C3

SEARS (1978) LIMITED (Corporation# 282201) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 28, 1978.

Corporation Overview

Corporation ID 282201
Business Number 121899975
Corporation Name SEARS (1978) LIMITED
Registered Office Address 290 Yonge Street
Suite 700 / Legal Department
Toronto
ON M5B 2C3
Incorporation Date 1978-02-28
Dissolution Date 2009-04-17
Corporation Status Dissolved / Dissoute
Number of Directors 3 - 10

Directors

Director Name Director Address
FRANCO PERUGINI 42 MONTRESSOR DRIVE, TORONTO ON M2P 1Z1, Canada
SHARON DRISCOLL 55 CLIFFCREST DRIVE, SCARBOROUGH ON M2P 1Z1, Canada
DENNIS SINGH 86 SHADOW FALLS DRIVE, RICHMOND HILL ON L4E 4K1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1978-02-28 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1978-02-27 1978-02-28 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2009-02-03 current 290 Yonge Street, Suite 700 / Legal Department, Toronto, ON M5B 2C3
Address 1978-02-28 2009-02-03 222 Jarvis Street, Dept 766, Toronto, ON M5B 2B8
Name 1978-02-28 current SEARS (1978) LIMITED
Status 2009-04-17 current Dissolved / Dissoute
Status 1978-02-28 2009-04-17 Active / Actif

Activities

Date Activity Details
2009-04-17 Dissolution Section: 210
1978-02-28 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2008 2008-04-24 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2006-05-09 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2006-05-09 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 290 YONGE STREET
City TORONTO
Province ON
Postal Code M5B 2C3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
3978524 Canada Limited 290 Yonge Street, Suite 700 / Legal Department, Toronto, ON M5B 2C3 2001-12-05
Sears Holdings Limited 290 Yonge Street, Suite 700 / Legal Department, Toronto, ON M5B 2C3 1959-12-23
Sears Canada Charitable Foundation 290 Yonge Street, Suite 700, Toronto, ON M5B 2C3 1990-08-07
8579032 Canada Inc. 290 Yonge Street, Suite 700, Toronto, ON M5B 2C3 2013-07-12
8579075 Canada Inc. 290 Yonge Street, Suite 700, Toronto, ON M5B 2C3 2013-07-12
8579245 Canada Inc. 290 Yonge Street, Suite 700, Toronto, ON M5B 2C3 2013-07-12

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Corporation Directors

Name Address
FRANCO PERUGINI 42 MONTRESSOR DRIVE, TORONTO ON M2P 1Z1, Canada
SHARON DRISCOLL 55 CLIFFCREST DRIVE, SCARBOROUGH ON M2P 1Z1, Canada
DENNIS SINGH 86 SHADOW FALLS DRIVE, RICHMOND HILL ON L4E 4K1, Canada

Entities with the same directors

Name Director Name Director Address
SEARS HOLDINGS LIMITED FRANCO PERUGINI 42 MONTRESSOR DRIVE, TORONTO ON M2P 1Z1, Canada
Boulevard Consumer Credit Services (1996) Inc. FRANCO PERUGINI 42 MONTRESSOR DRIVE, TORONTO ON M2P 1Z1, Canada
8579261 Canada Limitée Franco Perugini 42 Monstressor Drive, Toronto ON M2P 1Z1, Canada
4700 Kingsway Development GP Inc. Franco Perugini 42 Monstressor Drive, Toronto ON M2P 1Z1, Canada
8579245 Canada Inc. Franco Perugini 42 Monstressor Drive, Toronto ON M2P 1Z1, Canada
3978524 CANADA LIMITED. FRANCO PERUGINI 42 MONTRESSOR DRIVE, TORONTO ON M2P 1Z1, Canada
133562 CANADA INC. FRANCO PERUGINI 290 YONGE STREET, SUITE 700, TORONTO ON M5B 2C3, Canada
SEARS HOLDINGS LIMITED SHARON DRISCOLL 55 CLIFFCREST DRIVE, SCARBOROUGH ON M1M 2K1, Canada
Boulevard Consumer Credit Services (1996) Inc. SHARON DRISCOLL 55 CLIFFCREST DRIVE, SCARBOROUGH ON M1M 2K1, Canada
Mascus Canada Limited Sharon Driscoll 1401-181 West 1st Avenue, Vancouver BC V5Y 0E3, Canada

Competitor

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City TORONTO
Post Code M5B 2C3

Similar businesses

Corporation Name Office Address Incorporation
Sears Limitee 222 Jarvis St, Dep. 766, Toronto, ON M5B 2B8 1974-01-01
Sears Holdings Limited 290 Yonge Street, Suite 700 / Legal Department, Toronto, ON M5B 2C3 1959-12-23
Sears Financial Services Limited 222 Jarvis Street, Department 766 - Legal, Toronto, ON M5B 2B8 2002-02-27
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