CANADIAN BONDED CREDITS (ONTARIO) LIMITED

Address:
1210 Sheppard Avenue East, Suite 800, Toronto, ON M2K 1E3

CANADIAN BONDED CREDITS (ONTARIO) LIMITED (Corporation# 3056121) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3056121
Business Number 137745030
Corporation Name CANADIAN BONDED CREDITS (ONTARIO) LIMITED
Registered Office Address 1210 Sheppard Avenue East
Suite 800
Toronto
ON M2K 1E3
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 15

Directors

Director Name Director Address
GEOFFREY P. OGNALL 5A BACK LANE, LONDON NW31HL, United Kingdom
NICHOLAS G PETRINI 9580 NORTHCHESTER DRIVE, PICKERINGTON OH 43147, United States
GRAEME STIRRETT 1207 FAWNDALE ROAD, PICKERING ON L1V 4M4, Canada
ROBERT J DECHERT 2015 HEARTWOOD COURT, MISSISSAUGA ON L5C 4P7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1994-08-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1994-07-31 1994-08-01 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2000-10-16 current 1210 Sheppard Avenue East, Suite 800, Toronto, ON M2K 1E3
Address 1994-08-01 2000-10-16 110 Sheppard Avenue East, Toronto, ON M2N 6S1
Name 2000-10-16 current CANADIAN BONDED CREDITS (ONTARIO) LIMITED
Name 1994-08-01 2000-10-16 EQUIFAX AGENCE DE RECOUVREMENT INC.
Name 1994-08-01 2000-10-16 EQUIFAX ACCOUNTS RECEIVABLE SERVICES INC.-
Status 2002-09-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1994-08-01 2002-09-01 Active / Actif

Activities

Date Activity Details
2000-10-16 Amendment / Modification Name Changed.
RO Changed.
Directors Changed.
1994-08-01 Amalgamation / Fusion Amalgamating Corporation: 2983508.
1994-08-01 Amalgamation / Fusion Amalgamating Corporation: 3034976.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2001 2001-09-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2000 2000-05-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1999 2000-05-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1210 SHEPPARD AVENUE EAST
City TORONTO
Province ON
Postal Code M2K 1E3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
3600190 Canada Inc. 1210 Sheppard Avenue East, Suite 304, Toronto, ON M2K 1E3 1999-03-19
Flightwx Inc. 1210 Sheppard Avenue East, Suite 110, Toronto, ON M2K 1E3 2000-10-17
Mpman America Inc. 1210 Sheppard Avenue East, Suite 105, Toronto, ON M2K 1E3 2001-06-06
Blonde Cat Films Inc. 1210 Sheppard Avenue East, Suite 204, Toronto, ON M2K 1E3 2001-06-08
Vixs Systems Inc. 1210 Sheppard Avenue East, Suite 800, Toronto, ON M2K 1E3
Vixs Subco Inc. 1210 Sheppard Avenue East, Suite 800, Toronto, ON M2K 1E3 2013-05-07
Keypath Education Canada, Inc. 1210 Sheppard Avenue East, Suite 700, North York, ON M2K 1E3 2014-02-10
Performance Consultants Corporation 1210 Sheppard Avenue East, 6th Floor, Toronto, ON M2K 1E3
Cdk Global (canada) Holding Inc. 1210 Sheppard Avenue East, 6th Floor, Toronto, ON M2K 1E3

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Philbarry Technologies Inc. 205 - 1210, Sheppard Ave East, North York, ON M2K 1E3 2009-05-08
7143869 Canada Ltd. 401-1210 Sheppard Ave E, Toronto, ON M2K 1E3 2009-03-23
6342027 Canada Inc. 1210 Sheppard Avenue East, Suite 405, Toronto, ON M2K 1E3 2005-01-27
Dave Stewart Foundation 1210 Sheppard Ave E., Suite 701, Toronto, ON M2K 1E3 1997-07-08
Thanos Polyzos Canada Holdings Inc. 710-1210 Sheppard Avenue East, Toronto, ON M2K 1E3 1985-12-18
Wascomat of Canada Limited 1210 Sheppard Avenue East, Suite 212, Toronto, ON M2K 1E3 1963-02-25
Vixs Subco Inc. 1210 Sheppard Ave East, Suite 800, Toronto, ON M2K 1E3
Vixs Systems Inc. 1210 Sheppard Ave. East, Suite 800, Toronto, ON M2K 1E3
Find all corporations in postal code M2K 1E3

Corporation Directors

Name Address
GEOFFREY P. OGNALL 5A BACK LANE, LONDON NW31HL, United Kingdom
NICHOLAS G PETRINI 9580 NORTHCHESTER DRIVE, PICKERINGTON OH 43147, United States
GRAEME STIRRETT 1207 FAWNDALE ROAD, PICKERING ON L1V 4M4, Canada
ROBERT J DECHERT 2015 HEARTWOOD COURT, MISSISSAUGA ON L5C 4P7, Canada

Entities with the same directors

Name Director Name Director Address
EQUIFAX CANADA (AFX) INC. GEOFFREY P. OGNALL 5A BACK LANE, LONDON NW31HL, United Kingdom
3797180 Canada Limited GEOFFREY P. OGNALL 5A BACK LANE, LONDON NW31HL, United Kingdom
EQUIFAX CANADA (AFX) INC. GRAEME STIRRETT 1207 FAWNDALE ROAD, PICKERING ON L1V 4M4, Canada
3797180 Canada Limited GRAEME STIRRETT 1207 FAWNDALE ROAD, PICKERING ON L1V 4M4, Canada
NOR-DON COLLECTION NETWORK INC. Graeme Stirrett 1207 Fawndale Road, Pickering ON L1V 4M4, Canada

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