XMARK CORPORATION (Corporation# 4460529) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4460529 |
| Business Number | 101410132 |
| Corporation Name | XMARK CORPORATION |
| Registered Office Address |
100 King Street West, Suite 6600 1 First Canadian Place Toronto ON M5X 1B8 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MICHAEL A. BARTONE | 1000 STANLEY DRIVE, NEW BRITAIN CT 06053, United States |
| JOE DIILIO | 6275 MILLCREEK DRIVE, MISSISSAUGA ON L5N 7K6, Canada |
| KATHRYN P. SHERER | 1000 STANLEY DRIVE, NEW BRITAIN CT 06053, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-08-28 | current | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 |
| Address | 2008-01-01 | 2008-08-28 | 309 Legget Drive, Ottawa, ON K2K 3A3 |
| Name | 2008-01-01 | current | XMARK CORPORATION |
| Status | 2008-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 6762204. Section: |
| 2008-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 6891225. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2017-09-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2011-09-08 | 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 |
|---|---|---|
| Xmark Corporation | 309 Legget Drive, Ottawa, ON K2K 3A3 |
| Address | 100 KING STREET WEST, SUITE 6600 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5X 1B8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Produits Berkel Ltee | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 1929-07-16 |
| Canadahelps.org Inc. | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2000-05-01 |
| Prowis Inc. | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2001-09-07 |
| Soltrus Inc. | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2001-09-19 |
| Integris Metals Ltd. | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | |
| Elan Biopharmaceuticals Canada Inc. | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2002-01-28 |
| 4352238 Canada Inc. | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2006-04-26 |
| Narep II Canadian Corporation | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2006-02-14 |
| Narep II Canadian Trustee Corporation | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B5 | 2006-02-14 |
| 4384733 Canada Inc. | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-01-19 |
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| Savvyy Studio Inc. | C/o Oslers, Attn Andre Perey, 100 King Street West, Suite 6200, Toronto, ON M5X 1B8 | 2017-10-11 |
| 8324425 Canada Inc. | Suite 6100, 1 First Canadian Place, 100 King Street West, Toronto, ON M5X 1B8 | 2013-02-15 |
| 8324409 Canada Inc. | 100 King Street Wst, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2013-01-07 |
| 8044384 Canada Inc. | 100 King St. W., Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2011-12-02 |
| 7577788 Canada Inc. | 100, King Street West, 1 First Canadian Place, Suite 6100, Toronto, ON M5X 1B8 | 2011-10-13 |
| Silverdell Canada Limited | 100 King Street W., Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2011-05-06 |
| 4458583 Canada Inc. | 1, First Canadian Place, P.o. Box 50, Toronto, ON M5X 1B8 | 2007-11-30 |
| Polar Mobile Group Inc. | 100 King Street West, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-11-22 |
| 4437659 Canada Inc. | Suite 6600, 100 King Street West, Toronto, ON M5X 1B8 | 2007-07-18 |
| Buchanan Renewable Energies Inc. | Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-04-30 |
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| Name | Address |
|---|---|
| MICHAEL A. BARTONE | 1000 STANLEY DRIVE, NEW BRITAIN CT 06053, United States |
| JOE DIILIO | 6275 MILLCREEK DRIVE, MISSISSAUGA ON L5N 7K6, Canada |
| KATHRYN P. SHERER | 1000 STANLEY DRIVE, NEW BRITAIN CT 06053, United States |
| Name | Director Name | Director Address |
|---|---|---|
| 3854183 CANADA INC. | JOE DIILIO | 6275 MILLCREEK DRIVE, MISSISSAUGA ON L5N 7K6, Canada |
| BLACK & DECKER CANADA INC. | JOE DIILIO | 2 BEWDLEY PLACE, ETOBICOKE ON M9A 4T6, Canada |
| BLACK & DECKER HOLDINGS (CANADA) INC. | JOE DIILIO | 2 BEWDLEY PLACE, ETOBICOKE ON M9A 4T6, Canada |
| BLACK & DECKER CANADA (1989) INC. | JOE DIILIO | 2 BEWDLEY PLACE, ETOBICOKE ON M9A 4T6, Canada |
| 4352254 CANADA INC. | KATHRYN P. SHERER | 63 JUDSON AVENUE, WOODBURY CT 06798, United States |
| 4352271 CANADA INC. | KATHRYN P. SHERER | 63 JUDSON AVENUE, WOODBURY CT 06798, United States |
| 4352289 CANADA INC. | KATHRYN P. SHERER | 63 JUDSON AVENUE, WOODBURY CT 06798, United States |
| BLACK & DECKER CANADA INC. | KATHRYN P. SHERER | 63 JUDSON AVENUE, WOODBURY CT 06798, United States |
| FRISCO BAY INDUSTRIES LTD. | KATHRYN P. SHERER | 63 JUDSON AVENUE, WOODBURY CT 06798, United States |
| 4352262 CANADA INC. | KATHRYN P. SHERER | 63 JUDSON AVENUE, WOODBURY CT 06798, United States |
| City | TORONTO |
| Post Code | M5X 1B8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Compagnie Constituer Votre Corporation: Incorp Canada Amerique/e.u.a. (cmrc) Corporation | P.o.box 7147-a, Toronto, ON M5W 1X8 | 1975-10-14 |
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| Corporation Financiere O.f.i. | 4900 Cote St-luc, Suite 211, Montreal, QC H3W 2H3 | 1995-07-06 |
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| Live Associate Corporation | 39 King Street, Saint John, NB E2L 5B2 | 2014-07-05 |
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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.