Old Navy (Canada) Inc. (Corporation# 3659372) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 9, 1999.
| Corporation ID | 3659372 |
| Business Number | 869148544 |
| Corporation Name | Old Navy (Canada) Inc. |
| Registered Office Address |
100 King Street West Suite 6200, 1 First Canadian Place Toronto ON M5X 1B8 |
| Incorporation Date | 1999-09-09 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| FRANK J. TURNER | 450-1ST STREET S.W., SUITE 2500, CALGARY AB T2P 5H1, Canada |
| Tiffany Gomez | Two Folsom Street, San Francisco CA 94105, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-09-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-08-05 | current | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 |
| Address | 2002-05-29 | 2015-08-05 | 100 King St West, Suite 6600 P.o. Box: 50, Toronto, ON M5X 1B8 |
| Address | 1999-09-09 | 2002-05-29 | 100 King St West, Suite 6600, Toronto, ON M5X 1B8 |
| Name | 1999-10-26 | current | Old Navy (Canada) Inc. |
| Name | 1999-09-09 | 1999-10-26 | ON (CANADA) INC. |
| Status | 1999-09-09 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-12-16 | Amendment / Modification | |
| 1999-10-26 | Amendment / Modification | Name Changed. |
| 1999-09-09 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-08-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-07-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-07-27 | 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 |
|---|---|---|
| Fitzhenry & Whiteside Limited | 100 King Street West, 1600 - 1 First Canadian Place, Toronto, ON M5X 1G5 | 1966-01-24 |
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| Dummies Productions Inc. | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 1991-10-01 |
| Mine-met Consultants of Canada Limited | 100 King Street West, Suite 6900, Toronto, ON M5X 1E3 | 1992-03-27 |
| Direct Reduction Iron Company of Canada Ltd. | 100 King Street West, 41st.floor, Toronto, ON M5X 1B2 | 1992-06-15 |
| Trafficradio Corporation | 100 King Street West, 41st Floor, Toronto, ON M5X 1B2 | 1996-03-12 |
| United Talent Agency Limited | 100 King Street West, Suite 1600, 1 First Canadian Place, Toronto, ON M5X 1G5 | 1996-05-21 |
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| Les Services De Production Mgm (canada) Limitee | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 1996-12-31 |
| Corporation Canadienne D'acquisition | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 1997-06-26 |
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| Name | Address |
|---|---|
| FRANK J. TURNER | 450-1ST STREET S.W., SUITE 2500, CALGARY AB T2P 5H1, Canada |
| Tiffany Gomez | Two Folsom Street, San Francisco CA 94105, United States |
| Name | Director Name | Director Address |
|---|---|---|
| UMEX Inc. | FRANK J. TURNER | 1402, 804 - 3 AVENUE S.W., CALGARY AB T2P 0G9, Canada |
| GAP (CANADA) INC. | FRANK J. TURNER | 450-1ST STREET S.W., SUITE 2500, CALGARY AB T2P 5H1, Canada |
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| GAP (CANADA) INC. | Tiffany Gomez | Two Folsom Street, San Francisco CA 94105, United States |
| 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.