LORING WARD ADMINISTRATIVE SERVICES LTD.

Address:
89 Scollard Street, Toronto, ON M5R 1G4

LORING WARD ADMINISTRATIVE SERVICES LTD. (Corporation# 3868117) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 21, 2001.

Corporation Overview

Corporation ID 3868117
Business Number 895423713
Corporation Name LORING WARD ADMINISTRATIVE SERVICES LTD.
Registered Office Address 89 Scollard Street
Toronto
ON M5R 1G4
Incorporation Date 2001-02-21
Dissolution Date 2008-06-09
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 20

Directors

Director Name Director Address
CHARLOTTE JANSSEN 89 SCOLLARD STREET, TORONTO ON M5R 1G4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2001-02-21 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2007-01-23 current 89 Scollard Street, Toronto, ON M5R 1G4
Address 2005-08-08 2007-01-23 360 Main Street, Suite 2230, Winnipeg, MB R3C 3Z3
Address 2001-02-21 2005-08-08 360 Main Street, 1500, Winnipeg, MB R3C 3Z3
Name 2003-11-10 current LORING WARD ADMINISTRATIVE SERVICES LTD.
Name 2002-11-15 2003-11-10 ASSANTE ADMINISTRATIVE SERVICES LTD.
Name 2001-02-21 2002-11-15 ASSANTE NEWCO I LTD.
Status 2008-06-09 current Dissolved / Dissoute
Status 2008-05-21 2008-06-09 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2001-02-21 2008-05-21 Active / Actif

Activities

Date Activity Details
2008-06-09 Dissolution Section: 210
2007-01-23 Amendment / Modification RO Changed.
2003-11-10 Amendment / Modification Name Changed.
2002-11-15 Amendment / Modification Name Changed.
2001-02-21 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2005 2005-11-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2005-05-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2004-08-10 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 89 SCOLLARD STREET
City TORONTO
Province ON
Postal Code M5R 1G4
Country Canada

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Corporation Directors

Name Address
CHARLOTTE JANSSEN 89 SCOLLARD STREET, TORONTO ON M5R 1G4, Canada

Entities with the same directors

Name Director Name Director Address
Lava Gold Inc. Charlotte Janssen 89 Scollard Street, Toronto ON M5R 1G4, Canada
Primare Advanced Materials Inc. Charlotte Janssen 89 Scollard Street, Toronto ON M5R 1G4, Canada
MARAZZI CANADA INC. CHARLOTTE JANSSEN 89, SCOLLARD STREET, TORONTO ON M5R 1G4, Canada
EXCHANGEIT.COM LIMITED Charlotte Janssen 89 SCOLLARD STREET, TORONTO ON M5R 1G4, Canada
LORING WARD CAPITAL MANAGEMENT LTD. CHARLOTTE JANSSEN 89 SCOLLARD STREET, TORONTO ON M5R 1G4, Canada
HEADED REINFORCEMENT CANADA INC. CHARLOTTE JANSSEN 89 SCOLLARD ST., TORONTO ON M5R 1G4, Canada
ASYST CASE TECHNOLOGIES INC. CHARLOTTE JANSSEN 46 BRUNSWICK AVENUE, TORONTO ON M5S 2L7, Canada
PRIMARE CERAMICS INC. Charlotte Janssen 89 Scollard Street, Toronto ON M5R 1G4, Canada
PrimaVet Inc. Charlotte Janssen 89 Scollard Street, Toronto ON M5R 1G4, Canada

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