LEC RESTAURANTS 1 INC.

Address:
5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9

LEC RESTAURANTS 1 INC. (Corporation# 4074912) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 24, 2002.

Corporation Overview

Corporation ID 4074912
Business Number 864556253
Corporation Name LEC RESTAURANTS 1 INC.
Registered Office Address 5090 Explorer Drive
Suite 700
Mississauga
ON L4W 4T9
Incorporation Date 2002-05-24
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
GERALD BARRY SHEEN 36 FRONT STREET NORTH, PORT CREDIT ON L5H 2E2, Canada
JULIA MURPHY 5472 ANTREX CRESCENT, MISSISSAUGA ON L4Z 3T6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-05-24 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2007-10-01 current 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9
Address 2002-05-24 2007-10-01 Canadian Pacific Tower, 100 Wellington Street West, Suite 1600, Toronto, ON M5K 1B7
Name 2002-05-24 current LEC RESTAURANTS 1 INC.
Status 2010-12-31 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2002-05-24 2010-12-31 Active / Actif

Activities

Date Activity Details
2010-12-31 Arrangement
2002-05-24 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2010 2010-06-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2008-06-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2007-06-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 5090 Explorer Drive
City Mississauga
Province ON
Postal Code L4W 4T9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Assure Health Management Inc. 5090 Explorer Drive, Suite 1000, Mississauga, ON L4W 5B5
3428834 Canada Ltd. 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 1997-10-27
Novadaq Technologies Inc. 5090 Explorer Drive, Suite 202, Mississauga, ON L4W 4T9 2000-04-14
3755878 Canada Inc. 5090 Explorer Drive, Suite 500, Mississauga, ON L4W 4T9 2000-05-02
149228 Canada Incorporated 5090 Explorer Drive, 7th Floor, Mississauga, ON L4W 4T9 1986-02-25
149227 Canada Incorporated 5090 Explorer Drive, 7th Floor, Mississauga, ON L4W 4T9 1986-02-26
Information Technology Association of Canada for Ontario 5090 Explorer Drive, Suite 801, Mississauga, ON L4W 4T9 1986-11-04
165409 Canada Inc. 5090 Explorer Drive, 7th Floor, Mississauga, ON L4W 4T9 1988-12-13
Food Banks Canada 5090 Explorer Drive, Suite 203, Mississauga, ON L4W 4T9 1988-12-20
170029 Canada Inc. 5090 Explorer Drive, 6th Floor, Mississauga, ON L4W 4T9 1989-09-21
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Corporations in the same postal code

Corporation Name Office Address Incorporation
4536410 Canada Inc. 510-5090 Explorer Drive, Mississauga, ON L4W 4T9 2009-10-28
Innvest Hotels Gp Ltd. 5090 Explorer Drive, 700, Mississauga, ON L4W 4T9
Thomas Cook Travel Limited 5090 Explorer Drive, Suite 800, Mississauga, ON L4W 4T9
153211 Canada Inc. 5090 Explorer Dr, 6th Floor, Mississauga, ON L4W 4T9 1986-11-28
170012 Canada Inc. 5090 Explorer Drive, Suite 600, Mississauga, ON L4W 4T9 1989-09-21
Legacy Hotels Corporation 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 1994-08-11
4073151 Canada Inc. 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 2002-05-24
Lec Restaurants 2 Inc. 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 2002-05-24
Wxi/wwh Parallel Amalco (canada) Ltd. 5090 Explorer Drive, 7th Floor, Mississauga, ON L4W 4T9
Wxi/wwh Master Parallel Amalco (canada) Ltd. 5090 Explorer Drive, 7th Floor, Mississauga, ON L4W 4T9
Find all corporations in postal code L4W 4T9

Corporation Directors

Name Address
GERALD BARRY SHEEN 36 FRONT STREET NORTH, PORT CREDIT ON L5H 2E2, Canada
JULIA MURPHY 5472 ANTREX CRESCENT, MISSISSAUGA ON L4Z 3T6, Canada

Entities with the same directors

Name Director Name Director Address
InnVest Hotels (London) II Ltd. Gerald Barry Sheen 36 Front Street North, Port Credit ON L5H 2E2, Canada
7544707 CANADA LTD. Gerald Barry Sheen 36 Front Street North, Port Credit ON L5H 2E2, Canada
LEC RESTAURANTS 2 INC. GERALD BARRY SHEEN 36 FRONT STREET NORTH, PORT CREDIT ON L5H 2E2, Canada
INNVEST HOTELS GP LTD. GERALD BARRY SHEEN 36 FRONT STREET NORTH, PORT CREDIT ON L5H 2E2, Canada
INNVEST HOTELS GP XV LTD. GERALD BARRY SHEEN 36 FRONT STREET NORTH, PORT CREDIT ON L5H 2E2, Canada
7544677 CANADA LTD. Gerald Barry Sheen 36 Front Street North, Port Credit ON L5H 2E2, Canada
7544693 CANADA LTD. Gerald Barry Sheen 36 Front Street North, Port Credit ON L5H 2E2, Canada
InnVest Hotels (London) II Ltd. Julia Murphy 5472 Antrex Crescent, Mississauga ON L4Z 3T6, Canada
7544707 CANADA LTD. Julia Murphy 5472 Antrex Crescent, Mississauga ON L4Z 3T6, Canada
LEC RESTAURANTS 2 INC. JULIA MURPHY 5472 ANTREX CRESCENT, MISSISSAUGA ON L4Z 3T6, 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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