MYCHOICE INC.

Address:
100 King Street West, 1 First Canadian Place, 19th Floor, Toronto, ON M5X 1A1

MYCHOICE INC. (Corporation# 3776034) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 19, 2000.

Corporation Overview

Corporation ID 3776034
Business Number 866325491
Corporation Name MYCHOICE INC.
Registered Office Address 100 King Street West
1 First Canadian Place, 19th Floor
Toronto
ON M5X 1A1
Incorporation Date 2000-06-19
Dissolution Date 2007-11-01
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
CRAIG B. MAUCHAN 40 WEEPING WILLOW LANE, THORNHILL ON L3T 3R8, Canada
GORDON HENDERSON 500 ARROWHEAD ROAD, MISSISSAUGA ON M4W 3N5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2000-06-19 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2007-07-31 current 100 King Street West, 1 First Canadian Place, 19th Floor, Toronto, ON M5X 1A1
Address 2006-04-25 2007-07-31 100 King Street West, 1 First Canadian Place, 21st Floor, Toronto, ON M5X 1A1
Address 2000-06-19 2006-04-25 100 King Street West, Suite 6600 P.o. Box 50, Toronto, ON M5X 1B8
Name 2000-06-19 current MYCHOICE INC.
Status 2007-11-01 current Dissolved / Dissoute
Status 2000-06-19 2007-11-01 Active / Actif

Activities

Date Activity Details
2007-11-01 Dissolution Section: 210
2000-08-17 Amendment / Modification
2000-06-19 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2003 2004-04-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2002 2003-04-03 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2001 2001-11-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 100 KING STREET WEST
City TORONTO
Province ON
Postal Code M5X 1A1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Fitzhenry & Whiteside Limited 100 King Street West, 1600 - 1 First Canadian Place, Toronto, ON M5X 1G5 1966-01-24
Celebrity Kids Ltd. 100 King Street West, Suite 6000, Toronto, ON M5X 1E2 1991-04-17
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
3272621 Canada Inc. 100 King Street West, Suite 1600, 1 First Canadian Place, Toronto, ON M5X 1G6 1996-06-25
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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Pfs Investment Corp. 100 King Street West, 18th Floor, Toronto, ON M5X 1A1 2013-06-03
Bmo Gp Inc. 100 King Street West, 21st Floor, 1 First Canadian Place, Toronto, ON M5X 1A1 2005-04-13
Bmo Service Inc. 100 King Street West, 21st Floor, Toronto, ON M5X 1A1 2001-10-15
Bmo Private Equity (canada) Inc. 100 King St West 1 First Canadian Plac, 6th Floor, Toronto, ON M5X 1A1 1996-03-11
Bmo Capital Corporation First Canadian Place, 100 King Street W, 11th Floor, Toronto, ON M5X 1A1 1996-01-03
Nesbitt Burns Investment Holdings Limited 1 First Canadian Place, 21st Floor, Toronto, ON M5X 1A1
Societe Mobiliere Banque De Montreal Canada Limitee 1 First Canadian Place, 3rd Floor, Toronto, ON M5X 1A1
Bmo Private Investment Counsel Inc. 1 First Canadian Place, 100 King Street West, 41st Floor, Toronto, ON M5X 1A1
Bmo Nesbitt Burns Securities Ltd. 1 First Canadian Place, 21st Floor, Toronto, ON M5X 1A1 1997-09-23
Bank of Montreal Holding Inc. 100 King Street West, 21st Floor, Toronto, ON M5X 1A1 1997-10-21
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Corporation Directors

Name Address
CRAIG B. MAUCHAN 40 WEEPING WILLOW LANE, THORNHILL ON L3T 3R8, Canada
GORDON HENDERSON 500 ARROWHEAD ROAD, MISSISSAUGA ON M4W 3N5, Canada

Entities with the same directors

Name Director Name Director Address
Fresh Brands Inc. GORDON HENDERSON 39 RATHNELLY AVENUE, TORONTO ON M4V 2M4, Canada
THE OTTAWA ORTHOPAEDIC FOUNDATION GORDON HENDERSON 190 ACACIA AVENUE, ROCKCLIFFE ON K1J 7G2, Canada
THE WORKS GOURMET BURGER BISTRO INC. GORDON HENDERSON 39 RATHNELLY AVENUE, TORONTO ON M4V 2M4, Canada
GORIC MARKETING GROUP INC. GORDON HENDERSON -, R.R. 1, NORWICH ON N0J 1P0, Canada
GOLDEN TOTEM RESTAURANTS LIMITED GORDON HENDERSON 190 ACACIA AVE, OTTAWA ON K1M 0L6, Canada
CARIBEX SEAFOODS LTD. GORDON HENDERSON 190 ACACIA AVENUE, OTTAWA ON K1M 0L8, Canada
104115 CANADA LIMITED GORDON HENDERSON 190 ACACIA AVE, ROCKCLIFFE ON K1M 0L5, Canada
CANADIAN LAW SCHOLARSHIP FOUNDATION GORDON HENDERSON 190 ACACIA AVENUE, ROCKCLIFFE ON K1M 0L5, Canada
3338754 CANADA LIMITED GORDON HENDERSON 96 PROSPECT STREET, PORT DOVER ON N0A 1N0, Canada

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Dataset Information

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.

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