3054900 CANADA INC. (Corporation# 3054900) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 27, 1994.
Corporation ID | 3054900 |
Business Number | 881727291 |
Corporation Name | 3054900 CANADA INC. |
Registered Office Address |
100 King Street West, Suite 6200 1 First Canadian Place Toronto ON M5X 1B8 |
Incorporation Date | 1994-07-27 |
Corporation Status | Active / Actif |
Number of Directors | 1 - 10 |
Director Name | Director Address |
---|---|
MARY E. ABBOTT | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto ON M5X 1B8, Canada |
Jack Silverson | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto ON M5X 1B8, Canada |
Terrence R. Burgoyne | 100 King Street West, Suite 6200, Toronto ON M5X 1B8, Canada |
Matias Milet | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto ON M5X 1B9, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 1994-07-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Act | 1994-07-26 | 1994-07-27 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2015-11-24 | current | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 |
Address | 1994-07-27 | 2015-11-24 | 100 King Street West, Suite 6600, Toronto, ON M5X 1B8 |
Name | 1994-07-27 | current | 3054900 CANADA INC. |
Status | 1999-01-07 | current | Active / Actif |
Status | 1998-11-01 | 1999-01-07 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Date | Activity | Details |
---|---|---|
1994-07-27 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2019 | 2019-03-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2018 | 2018-03-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2017 | 2016-03-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
Address | 100 King Street West, Suite 6200 |
City | Toronto |
Province | ON |
Postal Code | M5X 1B8 |
Country | Canada |
Corporation Name | Office Address | Incorporation |
---|---|---|
Ice Ngx Canada Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | |
Royal Group, Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | |
Nelnet Business Solutions - Canada, Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2006-10-13 |
3192423 Canada Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | 1995-10-16 |
Pattern St. Joseph Holdings Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-06-15 |
Bwp Wind Gp Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-10-15 |
Hachette Book Group Canada Ltd. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2008-08-26 |
Pariscribe Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2008-11-24 |
Munchkin Baby Canada, Ltd. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2010-05-07 |
Pegasystems Canada Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | |
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8324409 Canada Inc. | 100 King Street Wst, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2013-01-07 |
8044384 Canada Inc. | 100 King St. W., Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2011-12-02 |
7577788 Canada Inc. | 100, King Street West, 1 First Canadian Place, Suite 6100, Toronto, ON M5X 1B8 | 2011-10-13 |
Silverdell Canada Limited | 100 King Street W., Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2011-05-06 |
4458583 Canada Inc. | 1, First Canadian Place, P.o. Box 50, Toronto, ON M5X 1B8 | 2007-11-30 |
Polar Mobile Group Inc. | 100 King Street West, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-11-22 |
4437659 Canada Inc. | Suite 6600, 100 King Street West, Toronto, ON M5X 1B8 | 2007-07-18 |
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Find all corporations in postal code M5X 1B8 |
Name | Address |
---|---|
MARY E. ABBOTT | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto ON M5X 1B8, Canada |
Jack Silverson | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto ON M5X 1B8, Canada |
Terrence R. Burgoyne | 100 King Street West, Suite 6200, Toronto ON M5X 1B8, Canada |
Matias Milet | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto ON M5X 1B9, Canada |
Name | Director Name | Director Address |
---|---|---|
PROTAN SCOTIA MARINE CANADA LTD. | TERRENCE R. BURGOYNE | 115 MANNING AVE, APT 5, TORONTO ON M6J 2K6, Canada |
6640931 CANADA INC. | Terrence R. Burgoyne | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto ON M5X 1B8, Canada |
City | Toronto |
Post Code | M5X 1B8 |
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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.