GENEVA KRONE INVESTMENT CORPORATION (Corporation# 3804704) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3804704 |
| Corporation Name | GENEVA KRONE INVESTMENT CORPORATION |
| Registered Office Address |
5015 Spectrum Way Suite 300 Mississauga ON L4W 0E4 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| CHRIS S. REYNOLDS | 5015 SPECTRUM WAY, SUITE 300, MISSISSAUGA ON L4W 0E4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-08-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-04-08 | current | 5015 Spectrum Way, Suite 300, Mississauga, ON L4W 0E4 |
| Address | 2012-10-18 | 2016-04-08 | 2680 Skymark Avenue, Suite 700, Mississauga, ON L4W 5L6 |
| Address | 2000-08-30 | 2012-10-18 | 130 King Street West, Suite 1600, Toronto, ON M5X 1J5 |
| Name | 2012-04-18 | current | GENEVA KRONE INVESTMENT CORPORATION |
| Name | 2000-08-30 | 2012-04-18 | 3804704 CANADA INC. |
| Status | 2000-08-30 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-04-18 | Amendment / Modification |
Name Changed. Section: 178 |
| 2000-08-30 | Continuance (import) / Prorogation (importation) | Jurisdiction: Ontario |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-03-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-08-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-08-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-09-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 5015 SPECTRUM WAY |
| City | Mississauga |
| Province | ON |
| Postal Code | L4W 0E4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Revera Inc. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2005-10-04 |
| Revera Health Services Inc. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2010-09-22 |
| Revera Health Services Clinic Genpar Inc. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2012-01-17 |
| Revera Health Services Homecare Genpar Inc. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4N 0E4 | 2012-01-17 |
| 8069832 Canada Inc. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | |
| Revera Innovation Inc. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2012-10-24 |
| 8576106 Canada Inc. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2013-07-10 |
| 8576122 Canada Inc. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2013-07-10 |
| Revera Wr No. 2 Ltd. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2016-09-09 |
| Revera Wr No.1 Ltd. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2016-09-09 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Southeast Mango Viet-thai Cuisine Inc. | A3-5015 Spectrum Way, Mississauga, ON L4W 0E4 | 2018-02-27 |
| Revera Wr No. 3 Ltd. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2016-09-09 |
| Revera Wr No. 6 Ltd. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2016-09-09 |
| Revera Wr No. 4 Ltd. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2016-09-09 |
| Revera Wr No. 5 Ltd. | 5015 Spectrum Way, Suite 600, Mississauga, ON L4W 0E4 | 2016-09-09 |
| Name | Address |
|---|---|
| CHRIS S. REYNOLDS | 5015 SPECTRUM WAY, SUITE 300, MISSISSAUGA ON L4W 0E4, Canada |
| City | Mississauga |
| Post Code | L4W 0E4 |
| Category | investment |
| Category + City | investment + Mississauga |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Geneva Investment Corporation | 701 Rossland Road East, Suite 447, Whitby, ON L1N 9K3 | 2010-09-20 |
| Les Contenants Geneva Limitee | 2740 St. Patrick Street, Montreal, QC H3K 1B8 | 1972-02-14 |
| Geneva Health Inc. | 11 Marquette Street, Kirkland, QC H9H 3X8 | 1987-04-08 |
| Krone International Inc. | 2101 Rue Des Crocus, Longueuil, QC J4N 0E4 | 2017-05-28 |
| Geneva Travel Consultants Inc. | 1561 Kerr Avenue, Saint-lambert, QC J4R 1W2 | 1988-08-01 |
| Geneva Sports Apparel Inc. | 815 St-clare Rd, Mount Royal, QC H3R 2M4 | 1996-07-18 |
| Textiles Geneva Inc. | 4090 Sere Street, St-laurent, QC H4T 1A6 | 1989-11-14 |
| Emiair Technologies Corporation | 115, Geneva Crescent, Kitchener, ON N2E 1M8 | 2008-08-06 |
| Geneva Oil Corporation | 701 Rossalnd Road East, Suite 447, Whitby, ON L1N 9K3 | 2010-09-20 |
| Geneva Petroleum Corporation | 701 Rossland Road East, Suite 447, Whitby, ON L1N 9K3 | 2010-09-20 |
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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.