VERNACARE CANADA INC. (Corporation# 4156005) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4156005 |
| Business Number | 876187667 |
| Corporation Name | VERNACARE CANADA INC. |
| Registered Office Address |
10911 Keele Street Unit 6 Maple ON L6A 5A6 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Paul Wright | 7 Old Smithy Road, New Mills, Derbyshire, England SK22 3EH, United Kingdom |
| Matthew Miller | 106 Hollins Lane, Marple Bridge, Stockport, Cheshire SK6 5DA, United Kingdom |
| TIMOTHY EMO | 84 KENNEDY AVENUE, TORONTO ON M6S 2X9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-04-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-09-11 | current | 10911 Keele Street, Unit 6, Maple, ON L6A 5A6 |
| Address | 2015-12-24 | current | 100 Westmore Drive, Units 6 ; 7, Toronto, ON M9V 5C3 |
| Address | 2015-12-24 | 2020-09-11 | 100 Westmore Drive, Units 6 & 7, Toronto, ON M9V 5C3 |
| Address | 2011-09-15 | 2015-12-24 | 150 Norfinch Drive, Unit 4, Toronto, ON M5N 1X6 |
| Address | 2003-04-01 | 2011-09-15 | 150 Norfinch Drive, Unit 1, Toronto, ON M5N 1X6 |
| Name | 2003-04-01 | current | VERNACARE CANADA INC. |
| Status | 2003-04-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-04-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2688654. Section: |
| 2003-04-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2801370. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-11-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-05-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-11-04 | 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 |
|---|---|---|
| Vernacare Canada Inc. | 150 Norfinch Drive, Unit #1, Toronto, ON M3N 1X6 | 1991-02-07 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Vernacare International Canada Inc. | 10911 Keele Street, Unit 6, Maple, ON L6A 5A6 | 1992-03-03 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 8916829 Canada Inc. | 303-9901 Keele St, Maple, ON L6A 0A1 | 2014-06-06 |
| 11853996 Canada Ltd. | 21 Colombo Crescent, Maple, ON L6A 0A3 | 2020-01-20 |
| 11155890 Canada Ltd. | 21 Colombo Cres., Maple, ON L6A 0A3 | 2018-12-19 |
| Temiseun Investment Company Limited | 27 Colombo Crescent, Vaughan, ON L6A 0A3 | 2017-04-23 |
| Honeywealth Foods Incorporated | 27 Colombo Crescent, Vaughan, ON L6A 0A3 | 2017-07-05 |
| Alexaa Web Services Incorporated | 9699 Jane Street, Unit#14, Vaughan, ON L6A 0A4 | 2018-11-21 |
| Anm Staffing Incorporated | 9699 Jane Street, Unit 14, Vaughan, ON L6A 0A4 | 2018-10-29 |
| 8976791 Canada Inc. | 22-9699 Jane Street, Maple, ON L6A 0A4 | 2014-08-01 |
| Woo-hoo Angel Services Corp. | 9a-9699 Jane Street, Vaughan, ON L6A 0A5 | 2020-07-12 |
| 9484329 Canada Inc. | 41 Treasure Hill Road, Maple, ON L6A 0A7 | 2015-10-22 |
| Find all corporations in postal code L6A | ||
| Name | Address |
|---|---|
| Paul Wright | 7 Old Smithy Road, New Mills, Derbyshire, England SK22 3EH, United Kingdom |
| Matthew Miller | 106 Hollins Lane, Marple Bridge, Stockport, Cheshire SK6 5DA, United Kingdom |
| TIMOTHY EMO | 84 KENNEDY AVENUE, TORONTO ON M6S 2X9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| THE PARTNERFIRM INC. | MATTHEW MILLER | 105 SHIRLEY STREET, BARRIE ON L4N 1N3, Canada |
| VERNACARE INTERNATIONAL CANADA INC. | Matthew Miller | 106 Hollins Lane, Marple Bridge, Stockport, Cheshire SK6 5DA, United Kingdom |
| Pearl Broadcasting International | MATTHEW MILLER | 2024 E.SANTA FE AVENUE, FULLERTON CA 92831, United States |
| CITY BIBLE CHURCH, INC. | MATTHEW MILLER | 48 IRWIN AVE, SAULT STE MARIE ON P6A 3P9, Canada |
| 10436925 CANADA SOCIETY | Matthew Miller | 281 Woods Ave, Courtenay BC V9N 3Y7, Canada |
| Smile Gummi-Rela Foundation | Matthew Miller | 1061 Upper Sherman Avenue, Hamilton ON L8V 3N6, Canada |
| VERNACARE INTERNATIONAL CANADA INC. | Paul Wright | 7 Old Smithy Road, New Mills, Derbyshire, England SK22 3EH, United Kingdom |
| 8830002 CANADA CORPORATION | PAUL WRIGHT | 189 YORK RD, DUNDAS ON L9H 1C8, Canada |
| DEMSEE HOLDINGS LTD. | PAUL WRIGHT | 75 MORNINGSIDE DR., WINNIPEG MB , Canada |
| Tachonix Technologies Inc. | PAUL WRIGHT | 583 TWEEDSNYUR AVE #1, OTTAWA ON K1Z 5P4, Canada |
| City | MAPLE |
| Post Code | L6A 5A6 |
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| 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.