Quorum Strategic Inc.

Address:
7271 Warden Ave., Markham, ON L3R 5X5

Quorum Strategic Inc. (Corporation# 3933024) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 8, 2001.

Corporation Overview

Corporation ID 3933024
Business Number 861749869
Corporation Name Quorum Strategic Inc.
Registered Office Address 7271 Warden Ave.
Markham
ON L3R 5X5
Incorporation Date 2001-08-08
Dissolution Date 2016-10-04
Corporation Status Dissolved / Dissoute
Number of Directors 2 - 6

Directors

Director Name Director Address
TIMOTHY MASON SHAW 107-12 ST. NE, CALGARY AB T2E 4P5, Canada
LOIS CAROL SHAW 14 THATCHERS MILLWAY, MARKHAM ON L3P 3T3, Canada
PATRICK ALLAN SHAW 14 THATCHERS MILLWAY, MARKHAM ON L3P 3T3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2001-08-08 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2014-02-03 current 7271 Warden Ave., Markham, ON L3R 5X5
Address 2009-05-04 2014-02-03 15 Allstate Parkway, 6th Floor, Markham, ON L3R 5B4
Address 2009-04-17 2009-05-04 99 Penny Crescent, Markham, ON L3P 5X7
Address 2001-08-08 2009-04-17 99 Penny Crescent, Markham, ON L3P 5X7
Name 2013-12-18 current Quorum Strategic Inc.
Name 2009-04-17 2013-12-18 Quorum Strategic Inc.
Name 2001-08-08 2009-04-17 Quorum Strategic Inc.
Status 2016-10-04 current Dissolved / Dissoute
Status 2014-01-24 2016-10-04 Active / Actif
Status 2014-01-08 2014-01-24 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2013-12-18 2014-01-08 Active / Actif
Status 2012-06-09 2013-12-18 Dissolved / Dissoute
Status 2012-01-11 2012-06-09 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2009-04-17 2012-01-11 Active / Actif
Status 2008-01-12 2009-04-17 Dissolved / Dissoute
Status 2007-08-13 2008-01-12 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2005-06-07 2007-08-13 Active / Actif
Status 2005-05-06 2005-06-07 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2001-08-08 2005-05-06 Active / Actif

Activities

Date Activity Details
2016-10-04 Dissolution Section: 210(1)
2013-12-18 Revival / Reconstitution
2012-06-09 Dissolution Section: 212
2009-04-17 Revival / Reconstitution
2008-01-12 Dissolution Section: 212
2002-08-21 Amendment / Modification
2001-08-08 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2014 2014-07-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2013-11-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2013-11-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 7271 WARDEN AVE.
City MARKHAM
Province ON
Postal Code L3R 5X5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
7025203 Canada Limited 7271 Warden Ave., Markham, ON L3R 5X5 2008-08-11

Corporations in the same postal code

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Renewable Energy Mobility Inc. 7271 Warden Avenue, Markham, ON L3R 5X5 2016-09-13
Jacques Whitford Gruber Holdings Limited 7271 Warden Ave, Markham, ON L3R 5X5 2008-07-17

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Daewoo Auto Canada Inc. 160 Royal Crest Court, Markham, ON L3R 0A2 1998-06-01
9615440 Canada Inc. 160 Royal Crest Court, Markham, ON L3R 0A2 2016-02-03
Concore Inc. 160 Royal Crest Court, Markham, ON L3R 0A2 2016-03-30
10146536 Canada Inc. 5 Seaforth Place, Markham, ON L3R 0A4 2017-03-15
Quanzhou Chamber of Commerce In Canada 7 Seaforth Pl, Markham, ON L3R 0A4 2016-12-22
Celesse Inc. 47 Braeside Sq, Markham, ON L3R 0A4 2015-05-11
Zl Oceansky International Inc. 53 Braeside Sq., Markham, ON L3R 0A4 2011-11-01
Premier Tires Inc. 52 Braeside Square, Markham, ON L3R 0A4 2009-11-02
3973387 Canada Inc. 55 Braeside Square, Markham, ON L3R 0A4 2002-01-09
Jands Systems Inc. 52 Braeside Square, Markham, ON L3R 0A4 1988-03-16
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Corporation Directors

Name Address
TIMOTHY MASON SHAW 107-12 ST. NE, CALGARY AB T2E 4P5, Canada
LOIS CAROL SHAW 14 THATCHERS MILLWAY, MARKHAM ON L3P 3T3, Canada
PATRICK ALLAN SHAW 14 THATCHERS MILLWAY, MARKHAM ON L3P 3T3, Canada

Entities with the same directors

Name Director Name Director Address
IdeaFarm Canada Inc. Lois Carol Shaw 424 North Street, Beaverton ON L0K 1A0, Canada

Competitor

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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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