Infineum Canada Ltée
Infineum Canada Ltd.

Address:
79 Wellington Street West, Suite 3000, Toronto-dominion Centre, Toronto, ON M5K 1N2

Infineum Canada Ltée (Corporation# 3506100) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 23, 1998.

Corporation Overview

Corporation ID 3506100
Business Number 869652867
Corporation Name Infineum Canada Ltée
Infineum Canada Ltd.
Registered Office Address 79 Wellington Street West, Suite 3000
Toronto-dominion Centre
Toronto
ON M5K 1N2
Incorporation Date 1998-06-23
Dissolution Date 2020-08-06
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
PHILIPPE CRETEUR 1900 EAST LINDEN AVENUE, LINDEN NJ 07036, United States
HEATHER REINHOLT 1501 OLD POST ROAD, SARNIA ON N7X 1B4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1998-06-23 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1998-06-22 1998-06-23 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2005-08-08 current 79 Wellington Street West, Suite 3000, Toronto-dominion Centre, Toronto, ON M5K 1N2
Address 2005-06-29 2005-08-08 44 Clarendon Ave., Toronto, ON M4V 1J1
Address 2005-04-13 2005-06-29 80 St. Clair Ave. East, Suite 201, Toronto, ON M4T 1N6
Address 2005-03-10 2005-04-13 79 Wellington Street West, Suite 3000, Toronto-dominion Centre, Toronto, ON M5K 1N2
Address 2002-11-22 2005-03-10 47 Yonge Street, P.o. Box: 4029 Station A, Toronto, ON M5W 1K3
Address 2000-10-05 2002-11-22 79 Wellington Street West, Maritime Life Tower, Toronto, ON M5K 1N2
Address 1999-01-01 2000-10-05 79 Wellington Street West, Suite 3000, Toronto, ON M5K 1N2
Address 1998-06-23 1999-01-01 Toronto Dom. Centre, Suite 3000 Aetna Tower, Toronto, ON M5K 1N2
Name 1998-09-18 current Infineum Canada Ltée
Name 1998-09-18 current Infineum Canada Ltd.
Name 1998-06-23 1998-09-18 3506100 CANADA LIMITED
Status 2020-08-06 current Dissolved / Dissoute
Status 1998-06-23 2020-08-06 Active / Actif

Activities

Date Activity Details
2020-08-06 Dissolution Section: 210(3)
1998-06-23 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-07-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-03-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-05-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 79 WELLINGTON STREET WEST, SUITE 3000
City TORONTO
Province ON
Postal Code M5K 1N2
Country Canada

Corporations in the same location

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Cl Gp (bumble Bee), Inc. 79 Wellington Street West, Suite 3000, Toronto, ON M5K 1N2 2004-02-23
6220932 Canada Limited 79 Wellington Street West, Suite 3000, Toronto-dominion Centre, Toronto, ON M5K 1N2 2004-04-14
6220941 Canada Limited 79 Wellington Street West, Suite 3000, Toronto-dominion Centre, Toronto, ON M5K 1N2 2004-04-14
6220975 Canada Limited 79 Wellington Street West, Suite 3000, Toronto-dominion Centre, Toronto, ON M5K 1N2 2004-04-14
Av Aluminum Inc. 79 Wellington Street West, Suite 3000, Td Centre, Toronto, ON M5K 1N2 2007-01-16
6703542 Canada Limited 79 Wellington Street West, Suite 3000, Td Centre, Toronto, ON M5K 1N2 2007-01-16
6714889 Canada Limited 79 Wellington Street West, Suite 3000, Td Centre, Toronto, ON M5K 1N2 2007-02-06
6714897 Canada Limited 79 Wellington Street West, Suite 3000, Td Centre, Toronto, ON M5K 1N2 2007-02-06
Canadian Tolling Company International Inc. 79 Wellington Street West, Suite 3000, Box 270, Td Centre, Toronto, ON M5K 1N2
First Advantage Canada Inc. 79 Wellington Street West, Suite 3000, Td Centre, Toronto, ON M5K 1N2 2003-11-20
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Degesch Canada Inc. 79 Wellington Street W, 30th Floor, Toronto, ON M5K 1N2 2020-06-30
11232541 Canada Inc. 79 Wellington Street, Suite 3000, Toronto, ON M5K 1N2 2019-02-04
Solar Acquisition Corp. 79 Wellington Street W., Suite 3000, Toronto, ON M5K 1N2 2018-11-27
Canada Tmp Finance Ltd. 79 Wellington Street West, 30th Floor, Td South Tower, Toronto, ON M5K 1N2 2018-05-28
Health Supercluster Institute Ltd. 79 Wellington St. West #3000, Toronto, ON M5K 1N2 2017-07-17
The Nate Black Foundation 79 Wellington Street West, 30th Floor, Box 270, Td South Tower, Toronto, ON M5K 1N2 2017-01-06
PropriÉtÉs GaÉtan Inc. 79 Wellington Street W., 30th Floor, Td South Tower, Toronto, ON M5K 1N2 2014-11-20
8018316 Canada Inc. 79 Wellington St. W., Suite 3000, Td Centre, Toronto, ON M5K 1N2 2012-11-01
Akaraka Canada 79 Wellington St West, Ste 3000, Toronto, ON M5K 1N2 2012-08-02
7345933 Canada Inc. 79 Wellington Street West, Td Centre, Suite 3000, Toronto, ON M5K 1N2 2010-03-05
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Corporation Directors

Name Address
PHILIPPE CRETEUR 1900 EAST LINDEN AVENUE, LINDEN NJ 07036, United States
HEATHER REINHOLT 1501 OLD POST ROAD, SARNIA ON N7X 1B4, Canada

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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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