3025462 CANADA INC.

Address:
155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7

3025462 CANADA INC. (Corporation# 3025462) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 21, 1994.

Corporation Overview

Corporation ID 3025462
Business Number 897528295
Corporation Name 3025462 CANADA INC.
Registered Office Address 155 Wellington Street West
20th Floor
Toronto
ON M5V 3K7
Incorporation Date 1994-04-21
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 9

Directors

Director Name Director Address
JOAN MURIEL CROSSEN 16 WILLOW AVENUE, MONTREAL QC H3Y 1Y7, Canada
NANCY CATHERINE MCFADYEN 47 BINSCARTH ROAD, TORONTO ON M4W 1Y3, Canada
Chris Burton 155 Wellington Street, 20th floor, Toronto ON M5V 3K7, Canada
MIKE VAN DER KOOY 54 CAMERON CRESCENT, TORONTO ON M4G 1Z8, Canada
PETER WYNNE WEBSTER 4685 BELLEVUE DRIVE, VANCOUVER BC V6R 1E7, Canada
RICHARD SCHWARTZ 55 WOODCHESTER COURT, THORNHILL ON L4J 7V6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1994-04-21 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1994-04-20 1994-04-21 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2010-01-18 current 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7
Address 2003-07-09 2010-01-18 77 King St. West, 4th Floor, Toronto, ON M5W 1P9
Address 2003-07-09 2003-07-09 83 Queen St, 2nd Floor, Charlottetown, ON C1A 4A8
Address 2002-05-27 2003-07-09 83 Queen St, 2nd Floor, Charlottetown, PE C1A 4A8
Address 1994-04-21 2002-05-27 83 Queen St,2nd Fl, Charlottetown, PE C1A 4A8
Name 1994-04-21 current 3025462 CANADA INC.
Status 2016-05-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1994-04-21 2016-05-01 Active / Actif

Activities

Date Activity Details
2007-03-29 Amendment / Modification Directors Changed.
2003-07-09 Amendment / Modification RO Changed.
1994-04-21 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2015 2014-11-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2013-10-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2012-10-31 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
3025462 Canada Inc. 1 Place Ville Marie, 12th Floor, Suite 1240, Montreal, QC H3B 4P5

Office Location

Address 155 WELLINGTON STREET WEST
City TORONTO
Province ON
Postal Code M5V 3K7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Investissements Aljopena Inc. 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7 1993-05-10
Fairmont Developments Ltd. 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 1996-09-17
Cpet Holdings Inc. 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 1996-09-17
Canadian Pacific Hotels Management Corporation 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 1997-09-18
Bnp Paribas Investment Partners Canada Ltd. 155 Wellington Street West, Suite 3110, Toronto, ON M5V 3H1 1998-02-16
Fairmont Hotels Inc. 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 1998-11-13
Chep Canada Inc. 155 Wellington Street West, Toronto, ON M5V 3J7 1979-11-05
Thyme Maternity International Inc. 155 Wellington Street West, 40th Floor, Toronto, QC H3L 1Z2 1999-06-29
Edgestone Capital Equity Nominee, Inc. 155 Wellington Street West, Toronto, ON M5V 3J7 1999-11-30
Fairmont Spas Inc. 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 2000-01-14
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Leo Charitable Foundation 155 Wellington Street West, 17th Floor, Toronto, ON M5V 3K7 2019-05-30
148543 Canada Inc. 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7 1985-12-27
3025454 Canada Inc. 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7 1994-04-21
3025471 Canada Inc. 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7 1994-04-21
3025489 Canada Inc. 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7 1994-04-21
Dennis Kral Holdings Inc . 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7
Penpago Inc. 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7
3025471 Canada Inc. 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7
Gestions Famille Hackney Todd Clouston Inc. 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7 1987-06-03

Corporation Directors

Name Address
JOAN MURIEL CROSSEN 16 WILLOW AVENUE, MONTREAL QC H3Y 1Y7, Canada
NANCY CATHERINE MCFADYEN 47 BINSCARTH ROAD, TORONTO ON M4W 1Y3, Canada
Chris Burton 155 Wellington Street, 20th floor, Toronto ON M5V 3K7, Canada
MIKE VAN DER KOOY 54 CAMERON CRESCENT, TORONTO ON M4G 1Z8, Canada
PETER WYNNE WEBSTER 4685 BELLEVUE DRIVE, VANCOUVER BC V6R 1E7, Canada
RICHARD SCHWARTZ 55 WOODCHESTER COURT, THORNHILL ON L4J 7V6, Canada

Entities with the same directors

Name Director Name Director Address
GLEN CAIRN SPORTS ASSOCIATION CHRIS BURTON 63 YOUNG STREET, KANATA ON K2L 4C4, Canada
ALJOPENA INVESTMENTS INC. Chris Burton 155 Wellington Street, 20th floor, Toronto ON M5V 3K7, Canada
3025471 CANADA INC. Chris Burton 155 Wellington Street, 20th floor, Toronto ON M5V 3K7, Canada
90132 CANADA INC. Chris Burton 155 Wellington Street West, 20th Floor, Toronto ON M5K 3K7, Canada
3025471 CANADA INC. Chris Burton 155 Wellington Street West, 20th Floor, Toronto ON M5V 3K7, Canada
KANATA SPORTS CLUB INCORPORATED CHRIS BURTON 63 YOUNG ST., KANATA ON K2L 4C4, Canada
90133 CANADA INC. Chris Burton 155 Wellington Street West, 20th Floor, Toronto ON M5K 3K7, Canada
3025489 CANADA INC. Chris Burton 155 Wellington Street, 20th floor, Toronto ON M5V 3K7, Canada
3025454 CANADA INC. Chris Burton 155 Wellington Street, 20th floor, Toronto ON M5V 3K7, Canada
3025462 CANADA INC. Joan Muriel Crossen 16 Willow Ave., Westmount QC H3Y 1Y2, Canada

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Dataset Information

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.

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