REPECHAGE INVESTMENTS LIMITED

Address:
200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4

REPECHAGE INVESTMENTS LIMITED (Corporation# 4418603) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 4418603
Business Number 862674207
Corporation Name REPECHAGE INVESTMENTS LIMITED
Registered Office Address 200 Bay Street, Suite 3800
Royal Bank Plaza, South Tower
Toronto
ON M5J 2Z4
Dissolution Date 2014-01-26
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
DAVID L. DOBBIN 454 VOYAGEUR WAY, HAMMONDS PLAINS NS B4B 2A7, Canada
PENELOPE ANNE DOBBIN 454 VOYAGEUR WAY, HAMMONDS PLAINS NS B4B 2A7, Canada
JOHN F. MORGAN 5 RENOUF PLACE, ST. JOHN'S NL A1B 4S7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2007-03-29 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2011-12-13 current 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4
Address 2009-05-06 2011-12-13 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4
Address 2009-05-06 2009-05-06 200 Bay Street Suite 3800, Rb Plaza, South P.o. Box: 84, Toronto, ON M5J 2Z4
Address 2009-01-21 2009-05-06 454 Voyageur Way, Hammonds Plains, NS B4B 2A7
Address 2009-01-21 2009-01-21 454 Voyageur Way, Hammonds Plains, NS B3J 2A7
Address 2007-03-29 2009-01-21 5657 Spring Garden Rd., Ste. 503, P.o. Box 245, Halifax, NS B3J 3R4
Name 2007-03-29 current REPECHAGE INVESTMENTS LIMITED
Status 2014-01-26 current Dissolved / Dissoute
Status 2013-08-29 2014-01-26 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2011-09-27 2013-08-29 Active / Actif
Status 2011-08-16 2011-09-27 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2007-03-29 2011-08-16 Active / Actif

Activities

Date Activity Details
2014-01-26 Dissolution Section: 212
2009-05-06 Amendment / Modification RO Changed.
2007-03-29 Continuance (import) / Prorogation (importation) Jurisdiction: Newfoundland and Labrador / Terre-Neuve et Labrador

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2011 2011-06-27 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2011-06-27 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2009-01-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 200 BAY STREET, SUITE 3800
City TORONTO
Province ON
Postal Code M5J 2Z4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
3370259 Canada Inc. 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 1997-05-01
Prima 3d Lab Inc. 200 Bay Street, Suite 3800, South Tower, Royal Bank Plaza, Toronto, ON M5J 2J7 1999-11-01
Innaphase Inc. 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 2000-05-24
Le Consortium Industriel 600 Limitee 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 1952-06-14
The Amber Alert Broadcast Network Inc. 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 2005-07-18
Arrk Canada Holdings, Inc. 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 2004-06-10
Zenith Radio Canada Ltee 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J7 1944-05-17
Canadian Phone Directories Holdings Inc. 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 2005-12-12
Canadian Harvest - Food for The Hungry 200 Bay Street, Suite 3800, Royal Bank Plaza, South Towe P.o. Box:8, Toronto, ON M5J 2Z4 2007-05-24
Amerisourcebergen Specialty Group Canada Corporation 200 Bay Street, Suite 3800, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Proventus Auto Partners Gp Inc. 3800-200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 2014-06-12
8679371 Canada Inc. Royal Bank Plaza, Tour Sud, 200 Bay Street, Bureau 3800, Toronto, ON M5J 2Z4 2014-05-28
Toronto Clean '17 Suite 3800, Royal Bank Plaza, South Tower 200 Bay Street Po Box 84, Toronto, ON M5J 2Z4 2013-10-10
Destination Imagination 200 Bay Street Suite 3800 Sout Tower, Royal Bank Plaza South Tower P.o. Box:8, Toronto, ON M5J 2Z4 2009-12-08
Defyrus Incorporated C/o Norton Rose (att. Lorelei Graham), 200 Bay St., South Tower, Toronto, ON M5J 2Z4 2008-07-22
Security Choice Inc. 3800 - 200 Bay Street, P.o. Box 84, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 2008-04-25
Project Bridge of Canada Inc. 3800 - 200 Bay Street, Royal Bank Plaza, South Tower, P.o. Box 84, Toronto, ON M5J 2Z4 2007-07-17
6795111 Canada Inc. 3800 - 200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 2007-06-22
Hurco Canada Ltd. Suite 3800, 200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 2007-01-25
Arcustarget Inc. 200 Bay Street Suite 3800, Royal Bank Plaza, South Twr P.o. Box:48, Toronto, ON M5J 2Z4 2004-09-21
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Corporation Directors

Name Address
DAVID L. DOBBIN 454 VOYAGEUR WAY, HAMMONDS PLAINS NS B4B 2A7, Canada
PENELOPE ANNE DOBBIN 454 VOYAGEUR WAY, HAMMONDS PLAINS NS B4B 2A7, Canada
JOHN F. MORGAN 5 RENOUF PLACE, ST. JOHN'S NL A1B 4S7, Canada

Entities with the same directors

Name Director Name Director Address
TERRA NOVA PUB GROUP LTD. DAVID L. DOBBIN 33 KNAPTON HILL, SMITH'S PARISH , Bermuda
3370259 CANADA INC. DAVID L. DOBBIN 454 VOYAGEUR WAY, HAMMONDS PLAINS NS B4B 2A7, Canada
2911582 CANADA INC. JOHN F. MORGAN 2636 WHISTLER ROAD, SUITE 3, WHISTLER BC V0N 1B2, Canada
REPECHAGE RESTAURANT GROUP LTD. JOHN F. MORGAN 4 RENOUF PLACE, ST. JOHN'S NL A1B 4S7, Canada
REPECHAGE RESTAURANT GROUP LTD. JOHN F. MORGAN 5 RENOUF PLACE, ST. JOHN'S NL A1B 4S7, Canada
a2b Fiber Inc. JOHN F. MORGAN 3508 ROSEMARY HEIGHTS CRESCENT, SURREY BC V3S 0M4, Canada
TERRA NOVA PUB GROUP LTD. JOHN F. MORGAN 5 RENOUF PLACE, ST. JOHN'S NL A1B 4S7, Canada
THE TRANS CANADA FREEZERS (1989) CORPORATION JOHN F. MORGAN 2636 WHISTLER RD SUITE 3, WHISTLER BC V0N 1B2, Canada
INTERIM AVIATION HOLDINGS INC. JOHN F. MORGAN 5 RENOUF PLACE, ST. JOHN'S NL A1B 4S7, Canada
3370259 CANADA INC. JOHN F. MORGAN 5 RENOUF PLACE, ST. JOHN'S NL A1B 4S7, Canada

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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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