BANYAN ASSET MANAGEMENT INC.

Address:
39 Sir Pellias Terrace, Markham, ON L3P 2Z6

BANYAN ASSET MANAGEMENT INC. (Corporation# 4050762) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 18, 2002.

Corporation Overview

Corporation ID 4050762
Business Number 899206908
Corporation Name BANYAN ASSET MANAGEMENT INC.
Registered Office Address 39 Sir Pellias Terrace
Markham
ON L3P 2Z6
Incorporation Date 2002-04-18
Dissolution Date 2010-02-10
Corporation Status Active / Actif
Number of Directors 1 - 6

Directors

Director Name Director Address
ANJANEE DASS 8920 WOODBINE AVENUE, SUITE 205, MARKHAM ON L3T 9W9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-04-18 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2005-12-05 current 39 Sir Pellias Terrace, Markham, ON L3P 2Z6
Address 2002-12-17 2005-12-05 8920 Woodbine Avenue, Suite 205, Markham, ON L3R 9W9
Address 2002-04-18 2002-12-17 10 Commerce Valley Drive East, Suite 407, Thornhill, ON L3T 7N7
Name 2002-04-18 current BANYAN ASSET MANAGEMENT INC.
Status 2010-08-23 current Active / Actif
Status 2010-02-10 2010-08-23 Dissolved / Dissoute
Status 2009-09-17 2010-02-10 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2007-04-02 2009-09-17 Active / Actif
Status 2007-03-12 2007-04-02 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2005-12-05 2007-03-12 Active / Actif
Status 2005-08-04 2005-12-05 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2002-04-18 2005-08-04 Active / Actif

Activities

Date Activity Details
2010-08-23 Revival / Reconstitution
2010-02-10 Dissolution Section: 212
2002-04-18 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-12-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-12-21 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-12-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 39 Sir Pellias Terrace
City MARKHAM
Province ON
Postal Code L3P 2Z6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Banyan Insurance Brokers Inc. 39 Sir Pellias Terrace, Markham, ON L3P 2Z6 2002-04-18
Banyan Marketing Solutions Inc. 39 Sir Pellias Terrace, Markham, ON L3P 2Z6 2002-04-18

Corporations in the same postal code

Corporation Name Office Address Incorporation
Maggie Fine Foods Inc. 31 Sir Pellias Terrace, Markham, ON L3P 2Z6 2006-09-27
6322506 Canada Inc. 31 Sir Pellias Terrace, Markham, ON L3P 2Z6 2004-12-10

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Contrabrandz International Corp. 5694 Hwy #7 East Unit 183, Markham, ON L3P 0E3 2019-02-22
Coyote Exchange Inc. 183-5694 Highway #7 East, Markham, ON L3P 0E3 2018-11-02
Mathart Canada Inc. 105-5694 Highway 7 East, Markham, ON L3P 0E3 2018-04-09
Noomadic Herbals Inc. 5694 Hwy 7 Suite 115, Markham, ON L3P 0E3 2016-03-02
Slip and Follwell Inc. 5694 Highway #7 East, #314, Markham, ON L3P 0E3 2014-01-13
Purewind Corporation 405-5694 Hwy 7 East, Markham, ON L3P 0E3 2011-10-11
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Corporation Directors

Name Address
ANJANEE DASS 8920 WOODBINE AVENUE, SUITE 205, MARKHAM ON L3T 9W9, Canada

Entities with the same directors

Name Director Name Director Address
Banyan Marketing Solutions Inc. ANJANEE DASS 8920 WOODBINE AVENUE, SUITE 205, MARKHAM ON L3R 9W9, Canada
Banyan Financial Group Inc. ANJANEE DASS 8920 WOODBINE AVENUE, SUITE 205, MARKHAM ON L3T 9W9, Canada

Competitor

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City MARKHAM
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Category + City asset management + MARKHAM

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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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