SIMON WORLDWIDE (CANADA), INC. (Corporation# 3216411) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 4, 1996.
| Corporation ID | 3216411 |
| Business Number | 892313347 |
| Corporation Name | SIMON WORLDWIDE (CANADA), INC. |
| Registered Office Address |
4950 Younge St Suite 1800 North York ON M2N 6K1 |
| Incorporation Date | 1996-01-04 |
| Dissolution Date | 2005-09-19 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PATRICK BRADY | EASTERN POINT BLVD, GLOUCESTER, MA , United States |
| NEIL ELLIOTT | 55 WELLINGTON ST, NOBLETON ON L0G 1N0, Canada |
| CLIVE VAN WERTH | 133 HILLHURST BLVD, TORONTO ON M5N 1N7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-01-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-01-03 | 1996-01-04 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1996-01-04 | current | 4950 Younge St, Suite 1800, North York, ON M2N 6K1 |
| Name | 2001-06-28 | current | SIMON WORLDWIDE (CANADA), INC. |
| Name | 1996-01-04 | 2001-06-28 | CYRK MARKETING SERVICES, INC. |
| Status | 2005-09-19 | current | Dissolved / Dissoute |
| Status | 2005-04-05 | 2005-09-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1996-01-04 | 2005-04-05 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-09-19 | Dissolution | Section: 212 |
| 2001-06-28 | Amendment / Modification | Name Changed. |
| 1996-01-04 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2000 | 2000-06-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1999 | 1998-04-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1998 | 1998-04-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 4950 YOUNGE ST |
| City | NORTH YORK |
| Province | ON |
| Postal Code | M2N 6K1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ytte Inc. | Yonge S Treet, Suite 1800, Willowdale, ON M2N 6K1 | 1989-01-18 |
| 165061 Canada Inc. | 4950 Yonge Street, 20th Floor, North York, ON M2N 6K1 | 1988-11-16 |
| 117377 Canada Inc. | 4950 Yonge St, Suite 1800, North York, ON M2N 6K1 | 1982-10-04 |
| The Original Steak House Ltd. | 4950 Yonge Street, 23rd Floor, Toronto, ON M2N 6K1 | 1991-03-21 |
| Avery Dennison Canada Inc. | 4950 Yonge Street, 23rd Floor, North York, ON M2N 6K1 | |
| Willowland Investment Corporation | 4950 Yonge Street, Suite 1800, North York, ON M2N 6K1 | |
| L'association Des Programmes Generation 2000 | 4950 Yonge Street, Suite 2300, North York, ON M2N 6K1 | 1992-01-28 |
| Les Systemes D'information Chodos Inc. | 4950 Yonge Street, Suite 1800, North York, ON M2N 6K1 | |
| 3210600 Canada Inc. | 4950 Yonge Street, Suite 506, North York, ON M2N 6K1 | 1996-02-12 |
| Kms Corporate Real Estate Services, Inc. | 4950 Yonge Street, 20th Fl, North York, ON M2N 6K1 | 1997-03-24 |
| Find all corporations in postal code M2N6K1 | ||
| Name | Address |
|---|---|
| PATRICK BRADY | EASTERN POINT BLVD, GLOUCESTER, MA , United States |
| NEIL ELLIOTT | 55 WELLINGTON ST, NOBLETON ON L0G 1N0, Canada |
| CLIVE VAN WERTH | 133 HILLHURST BLVD, TORONTO ON M5N 1N7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4156668 CANADA INC. | NEIL ELLIOTT | 833 MAPLE STREET, SHAWVILLE QC J0X 2Y0, Canada |
| 6011713 CANADA INC. | NEIL ELLIOTT | 3710 GLENVIEW CRESCENT, NORTH VANCOUVER BC V7R 3E8, Canada |
| CELATOR TECHNOLOGIES INC. | PATRICK BRADY | 3666 WEST 22ND AVE, VANCOUVER BC V6S 1J6, Canada |
| INIMEX VETERINARY RESEARCH, LTD. | PATRICK BRADY | 3666 WEST 22ND AVENUE, VANCOUVER BC V6S 1J6, Canada |
| INIMEX PHARMACEUTICALS INC. | PATRICK BRADY | 3666 WEST 22ND AVENUE, VANCOUVER BC V6S 1J6, Canada |
| 104017 CANADA INC. | PATRICK BRADY | 5795 DECELLES, SUITE 503, MONTREAL QC H3S 2C2, Canada |
| City | NORTH YORK |
| Post Code | M2N6K1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Simon Doors & Windows Ltd. | 105 Rue Simon, Lachute, QC | 1979-09-21 |
| The Simon Glass Ltd. | 105 Rue Simon, Lachute, Cte D'argenteuil, QC | 1979-06-22 |
| 11641379 Canada IncorporÉe | 600 Chemin Ht St-simon, St-simon, NB E8P 1Z1 | 2019-09-23 |
| Parc Technologique St-simon Inc. | 1350 Rang St-georges, St-simon De Bagot, QC J0H 1Y0 | 1981-05-04 |
| Les Developpements Lac Simon Inc. | 9 Chemin Lapineraie, Suite 1125, Lac Simon, QC J0V 1E0 | 1987-12-15 |
| Fondation Du Mouvement Du Graal - Canada | 470 Chemin Des Hauteurs, Lac Simon, Lac-simon (ouataouais), QC J0V 1E0 | 1973-01-02 |
| Les Investissements Simon Ezerzer Inc. | 879 Place Simon, St-laurent, QC H4M 2Z7 | 1980-11-18 |
| Les Fermes St-simon Inc. | 1570 Rang St-edouard, St-simon Co Bagot, QC | 1981-07-30 |
| Tourbiere St-simon Inc. | Comte Rimouski, St-simon, QC G0L 4C0 | 1980-12-05 |
| Abattoir Bomibec Inc. | St-simon, St-simon De Bagot, QC J0H 1V0 | 1980-06-18 |
Please provide details on SIMON WORLDWIDE (CANADA), INC. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.