Air Guard Control (Canada) Limited. (Corporation# 3974782) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 21, 2001.
| Corporation ID | 3974782 |
| Business Number | 866370935 |
| Corporation Name | Air Guard Control (Canada) Limited. |
| Registered Office Address |
199 Bay Street, Suite 4000 Commerce Court West Toronto ON M5L 1A9 |
| Incorporation Date | 2001-11-21 |
| Dissolution Date | 2019-03-29 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| David M. Stott | 676 N. Michigan Avenue, Ste. 3700, Chicago IL 60611, United States |
| Robert L. Cummings | 676 N. Michigan Avenue, Ste. 3700, Chicago IL 60611, United States |
| Paul Stepak | 199 Bay St., Ste. 4000, Commerce Court West, Toronto ON M5L 1A9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-11-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-01-25 | current | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 |
| Address | 2010-07-14 | 2012-01-25 | 199 Bay Street, Suite 2800, Toronto, ON M5L 1A9 |
| Address | 2005-10-30 | 2010-07-14 | 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 |
| Address | 2003-10-27 | 2005-10-30 | 100 King Street West, Suite 5600, 1 First Canadian Place, Toronto, ON M5X 1E2 |
| Address | 2001-11-21 | 2003-10-27 | 100 King Street West, Suite 5300, 1 First Canadian Place, Toronto, ON M5X 1E2 |
| Name | 2002-02-15 | current | Air Guard Control (Canada) Limited. |
| Name | 2001-11-21 | 2002-02-15 | 3974782 CANADA INC. |
| Status | 2019-03-29 | current | Dissolved / Dissoute |
| Status | 2001-11-21 | 2019-03-29 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-03-29 | Dissolution | Section: 210(3) |
| 2002-02-15 | Amendment / Modification |
Name Changed. Directors Changed. |
| 2001-11-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2015-05-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-05-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2013-12-12 | 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 |
|---|---|---|
| Apex Systems, Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 1997-05-12 |
| Insight Direct Canada, Inc. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 1997-10-08 |
| Tigrent Learning Canada Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | |
| Ditech Networks Canada, Inc. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2004-03-26 |
| Custom House (retail) Ltd. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | |
| Pro-pharma Contract Selling Services Inc. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | |
| 6529241 Canada Inc. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2006-02-28 |
| Logoplaste Canada Inc. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2006-08-24 |
| Pharmexx Canada Inc. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2006-10-16 |
| Psa Halifax Holdings Limited | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2006-12-20 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Epic Sound & Entertainment Services Inc. | Attention: Jennifer Salvucci, 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 2017-05-24 |
| Canadian Friends of The Museum of Aids In Africa | 199,bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2012-04-30 |
| Votorantim Metals Canada Inc. | 199 Bay Steet, Suite 4000, Toronto, ON M5L 1A9 | 2008-07-15 |
| 6677169 Canada Inc. | 199 Bay St., Ste. 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2006-12-21 |
| Destination Motorsports Gp Inc. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2006-03-08 |
| Kiewit Fabricators Corp. | 199 Bay Street, Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2005-06-08 |
| 6326731 Canada Inc. | 199 Bay Street Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2004-12-20 |
| Carl Hansen & Son Inc. | Suite 4000, 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 | 2004-08-24 |
| The Energy Roundtable Limited | 4000 - 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 | 2004-06-20 |
| Ipcc Acquisition Corp. | 199 Bay Street, Ste. 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2004-04-22 |
| Find all corporations in postal code M5L 1A9 | ||
| Name | Address |
|---|---|
| David M. Stott | 676 N. Michigan Avenue, Ste. 3700, Chicago IL 60611, United States |
| Robert L. Cummings | 676 N. Michigan Avenue, Ste. 3700, Chicago IL 60611, United States |
| Paul Stepak | 199 Bay St., Ste. 4000, Commerce Court West, Toronto ON M5L 1A9, Canada |
| City | TORONTO |
| Post Code | M5L 1A9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Air Guard Control of Canada Limited | 455 Bowes Road, Unit 7, Concord, ON L4K 1B1 | 1963-11-29 |
| 8661561 Canada Limited | 2 Guard Hosue, 2 Guard House Crest, Etobicoke, ON M9V 4G2 | 2013-10-11 |
| Air Guard Control Inc. | 105 Gordon Baker Road, Willowdale, ON M2H 3P8 | |
| Air Guard Products Inc. | 5405 Royalmount Avenue, Mount Royal, QC | 1978-04-06 |
| Guard Environnement Inc. | 1100, Place Du Technoparc, Suite 128-2, Trois-rivières, QC G9A 0A9 | 2020-04-17 |
| Guard-on-guard Ltd. | 2777 Kipling Avenue, #1705, Etobicoke, ON M9V 4M2 | 2020-10-27 |
| Accessoires D'automobiles On-guard Ltee | 315 Steelcase Road, Unit 8 9, Markham, ON L3R 1G3 | 1974-10-18 |
| Braemar Pest Control (n.b.) Limited | 1199 Westfield Road, Saint John, NB E2M 3N7 | |
| La Corporation De Musique En Guard | 1671 St-hubert, Montreal, QC H2L 3Z1 | 1993-05-25 |
| Crux Operations Control Management Limited | 4726 Bowness Road Northwest, Calgary, AB T3B 0B4 |
Please provide details on Air Guard Control (Canada) Limited. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.