Extendicare Inc. (Corporation# 4396219) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4396219 |
| Business Number | 101214526 |
| Corporation Name | Extendicare Inc. |
| Registered Office Address |
3000 Steeles Ave. East Suite 700 Markham ON L3R 9W2 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 20 |
| Director Name | Director Address |
|---|---|
| GEORGE A. FIERHELLER | 24 PEARWOOD CRES., TORONTO ON M3B 2C2, Canada |
| MICHAEL J.L. KIRBY | 93 WATERFORD DR., NEPEAN ON K2E 7V4, Canada |
| MEL RHINELANDER | 35 PHEASANT LANE, TORONTO ON M6A 1T5, Canada |
| Benjamin John Hutzel | 36 Thorncrest Road, Etobicoke ON M9A 1S3, Canada |
| J. THOMAS MACQUARRIE | 1727 BEECH ST., HALIFAX NS B3H 4B7, Canada |
| SETH B. GOLDSMITH | 3510 NORTH 52ND AVE., HOLLYWOOD FL 33021, United States |
| Howard Brush Dean | 325 South Cove Road, Burlington VT 05401, United States |
| TIMOTHY L. LUKENDA | 93 PALOMINO DRIVE, SAULT STE. MARIE ON P6A 6K4, Canada |
| ALVIN G. LIBIN | 1100 BALDWIN CRES. S.W., CALGARY AB T2V 2B3, Canada |
| JOHN F. ANGUS | 99 WOODLAND AVENUE, BEACONSFIELD QC H9W 4W2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-11-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-11-10 | current | 3000 Steeles Ave. East, Suite 700, Markham, ON L3R 9W2 |
| Name | 2006-11-10 | current | Extendicare Inc. |
| Status | 2012-07-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2006-11-10 | 2012-07-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-07-01 | Arrangement | |
| 2006-11-10 | Arrangement | |
| 2006-11-10 | Amalgamation / Fusion |
Amalgamating Corporation: 112666. Section: |
| 2006-11-10 | Amalgamation / Fusion |
Amalgamating Corporation: 6619681. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2008 | 2008-05-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2007-05-09 | 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 |
|---|---|---|
| Extendicare Inc. | 3000 Steeles Ave. East, Suite 700, Markham, ON L3R 9W2 | 1968-08-07 |
| Extendicare Inc. | 700, 3000 Steeles Avenue East, Markham, ON L3R 9W2 | |
| Extendicare Inc. | ON |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Extendicare Inc. | 3000 Steeles Ave. East, Suite 700, Markham, ON L3R 9W2 | 1968-08-07 |
| Lynde Creek Village Inc. | 3000 Steeles Ave. East, Suite 700, Markham, ON L3R 9W2 | 2018-03-16 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Extendicare Acquisition Inc. | Suite 700, 3000 Steeles Avenue East, Markham, ON L3R 9W2 | 2006-08-30 |
| Extendicare Toronto Inc. | 3000 Steeles Ave. E., Suite 700, Markham, Ontario, ON L3R 9W2 | 1984-12-21 |
| Crownx Technology Investments Inc. | 3000 Steeles, Suite 700, Markham, ON L3R 9W2 | 1984-04-25 |
| Extendicare Inc. | 700, 3000 Steeles Avenue East, Markham, ON L3R 9W2 | |
| Lapalme Nursing Home Limited | 3000 Steeles Avenue East, Suite 700, Markham, ON L3R 9W2 | |
| Extendicare Holding General Partner Inc. | Suite 700, 3000 Steeles Avenue East, Markham, ON L3R 9W2 | 2006-08-30 |
| Vcp Holdings Inc. | 3000 Steeles Avenue East, Suite 700, Markham, ON L3R 9W2 | 2000-05-29 |
| Extendicare (canada) Inc. | 3000 Steeles Avenue East, Suite 700, Markham, ON L3R 9W2 | |
| Extendicare (canada) Inc. | 3000 Steeles Avenue East, Suite 700, Markham, ON L3R 9W2 | |
| 8067929 Canada Inc. | 3000 Steeles Avenue East, Suite 700, Markham, ON L3R 9W2 | 2012-02-03 |
| Find all corporations in postal code L3R 9W2 | ||
| Name | Address |
|---|---|
| GEORGE A. FIERHELLER | 24 PEARWOOD CRES., TORONTO ON M3B 2C2, Canada |
| MICHAEL J.L. KIRBY | 93 WATERFORD DR., NEPEAN ON K2E 7V4, Canada |
| MEL RHINELANDER | 35 PHEASANT LANE, TORONTO ON M6A 1T5, Canada |
| Benjamin John Hutzel | 36 Thorncrest Road, Etobicoke ON M9A 1S3, Canada |
| J. THOMAS MACQUARRIE | 1727 BEECH ST., HALIFAX NS B3H 4B7, Canada |
| SETH B. GOLDSMITH | 3510 NORTH 52ND AVE., HOLLYWOOD FL 33021, United States |
| Howard Brush Dean | 325 South Cove Road, Burlington VT 05401, United States |
| TIMOTHY L. LUKENDA | 93 PALOMINO DRIVE, SAULT STE. MARIE ON P6A 6K4, Canada |
| ALVIN G. LIBIN | 1100 BALDWIN CRES. S.W., CALGARY AB T2V 2B3, Canada |
| JOHN F. ANGUS | 99 WOODLAND AVENUE, BEACONSFIELD QC H9W 4W2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| American Eagle Petroleums Ltd. | ALVIN G. LIBIN | 1100 BALDWIN CRESC. S.W., CALGARY AB T2V 2B3, Canada |
| PENDEXCARE LTD. | ALVIN G. LIBIN | 1100 BALDWIN CRES. S.W., CALGARY AB T2V 2B3, Canada |
| TECH-SOLS ENGINEERING SERVICES INC. | GEORGE A. FIERHELLER | 24 PEARWOOD AVENUE, DON MILLS ON M3B 2C2, Canada |
| CABLESYSTEMS ENGINEERING LIMITED | GEORGE A. FIERHELLER | 4184 MUSQUEAM DRIVE, VANCOUVER BC V6E 3R7, Canada |
| 166176 CANADA INC. | GEORGE A. FIERHELLER | 24 PEARWOOD CRESCENT, NORTH YORK ON M3B 2C2, Canada |
| ROGERS CANTEL MOBILE INC. | GEORGE A. FIERHELLER | 24 PEARWOOD CRESCENT, NORTH YORK ON M3B 2C2, Canada |
| PENDEXCARE LTD. | GEORGE A. FIERHELLER | 24 PEARWOOD CRES., TORONTO ON M3B 3C2, Canada |
| TANDEM COMPUTERS CANADA LIMITED | GEORGE A. FIERHELLER | 24 PEARWOOD CRESCENT, NORTH YORK ON M3B 2E2, Canada |
| COUGAR HELICOPTERS INC. | J. THOMAS MACQUARRIE | 1740 DUNVEGAN DRIVE, HALIFAX NS B3H 4G1, Canada |
| ZWCX INVESTMENTS CORPORATION | J. THOMAS MACQUARRIE | 1727 BEECH ST., HALIFAX NS B3H 4B7, Canada |
| City | MARKHAM |
| Post Code | L3R 9W2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Extendicare Northwestern Ontario Inc. | 333 York Street, Sudbury, ON P3E 4S4 | 1984-12-21 |
| Extendicare Foundation | 3000 Steeles Avenue East, Markham, ON L3R 9W2 | 2015-02-19 |
| Extendicare Financial Services Inc. | 3000 Steeles Ave E, Markham, ON L3R 9W2 | 1980-08-29 |
| Extendicare Toronto Inc. | 3000 Steeles Ave. E., Suite 700, Markham, Ontario, ON L3R 9W2 | 1984-12-21 |
| Extendicare (canada) Inc. | 3000 Steeles Avenue East, Suite 700, Markham, ON L3R 9W2 | |
| Extendicare (canada) Inc. | 3000 Steeles Avenue East, Suite 700, Markham, ON L3R 9W2 | |
| Extendicare Acquisition Inc. | Suite 700, 3000 Steeles Avenue East, Markham, ON L3R 9W2 | 2006-08-30 |
| Extendicare Central Ontario Inc. | 82 Park Road North, Oshawa, ON L1J 4L1 | 1984-12-21 |
| Extendicare-medex Family Support Group Inc. | 1865 Baseline Rd., Ottawa, ON K2C 3K6 | 1997-05-28 |
| Extendicare International Inc. | 3000 Steeles Avenue East, Suite 700, Markham, ON L3R 9W2 | 1983-06-13 |
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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.