3025462 CANADA INC. (Corporation# 3025462) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 21, 1994.
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 |
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 |
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 |
Date | Activity | Details |
---|---|---|
2007-03-29 | Amendment / Modification | Directors Changed. |
2003-07-09 | Amendment / Modification | RO Changed. |
1994-04-21 | Incorporation / Constitution en société |
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 |
Corporation Name | Office Address | Incorporation |
---|---|---|
3025462 Canada Inc. | 1 Place Ville Marie, 12th Floor, Suite 1240, Montreal, QC H3B 4P5 |
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 |
Find all corporations in the same location |
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 |
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 |
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 |
City | TORONTO |
Post Code | M5V 3K7 |
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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.