WALTER E. HELLER, CANADA, LTD.

Address:
2300 Yonge Street, Suite 2000, Toronto, ON M4P 1E4

WALTER E. HELLER, CANADA, LTD. (Corporation# 453358) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 15, 1958.

Corporation Overview

Corporation ID 453358
Corporation Name WALTER E. HELLER, CANADA, LTD.
Registered Office Address 2300 Yonge Street
Suite 2000
Toronto
ON M4P 1E4
Incorporation Date 1958-10-15
Dissolution Date 1989-08-31
Corporation Status Dissolved / Dissoute
Number of Directors 6 - 6

Directors

Director Name Director Address
RONALD DUKE 91 BLACK HAWKWAY, WILLOWALE ON , Canada
MICHAEL D. SYRON 24 SHORTLAND CRESCENT, WESTON ON , Canada
SHOJI NAKAJIMA 2372 BAYVIEW AVENUE, WILLOWDALE ON , Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-11-25 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1980-11-24 1980-11-25 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1958-10-15 1980-11-24 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 1958-10-15 current 2300 Yonge Street, Suite 2000, Toronto, ON M4P 1E4
Name 1958-10-15 current WALTER E. HELLER, CANADA, LTD.
Status 1989-08-31 current Dissolved / Dissoute
Status 1989-03-03 1989-08-31 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1980-11-25 1989-03-03 Active / Actif

Activities

Date Activity Details
1989-08-31 Dissolution
1980-11-25 Continuance (Act) / Prorogation (Loi)
1958-10-15 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1986 1983-12-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2300 YONGE STREET
City TORONTO
Province ON
Postal Code M4P 1E4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Canadian Bakeries Limited 2300 Yonge Street, Toronto, ON M4P 1E4 1925-08-15
Les Moulins Maple Leaf (de L'est) Limitee 2300 Yonge Street, 24th Floor, Toronto, ON M4P 2X5 1962-10-01
Port Colborne & St.lawrence Navigation Company Limited 2300 Yonge Street, Toronto, ON M4P 1E4 1912-02-12
Les Fourrures Richer, Brooks, Burnett Inc. 2300 Yonge Street, Suite 703, Toronto, ON M4P 1E4 1977-01-07
Associes De Recherce Abt Du Canada Limitee 2300 Yonge Street, Toronto, ON M4P 1G2 1977-02-28
A.x.f. Holdings Limited 2300 Yonge Street, Suite 703, Toronto, ON M4P 1E4 1977-05-11
Essex Yarns Ltd. 2300 Yonge Street, Suite 703, Toronto, ON 1977-05-19
Gestions Global (gmpc) Inc. 2300 Yonge Street, Suite 3000, Toronto, ON M4P 1E4 1977-06-03
Jaffa Road (florida) Management Inc. 2300 Yonge Street, Suite 400, Toronto, ON M4P 1E4 1991-12-04
Insight International Tours (canada) Inc. 2300 Yonge Street, Suite 906, Toronto, ON M4P 1E4 1997-01-29
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Telespectrum Worldwide (canada) Inc. 2300 Yonge St, Suite 2200, Toronto, ON M4P 1E4 1996-11-12
Pr Response West Inc. 3000 Yonge Street, Suite 2300, Toronto, ON M4P 1E4
Pr Response Inc. 3000 Yonge Street, Suite 2300, Toronto, ON M4P 1E4
3451640 Canada Inc. 3000 Yonge Street, Suite 2300, Toronto, ON M4P 1E4
Financement Vinecrest Inc. 2300 Yonge Street, Suite 400, Toronto, ON M4P 1E4 1998-12-02
E & E Capital Funding Inc. 2300 Yonge Street, Suite 3000 P.o.box 2426, Toronto, ON M4P 1E4 1979-11-08
Sunflower Travel Club Ltd. 2300 Yonge Street, Suite 904, Toronto, ON M4P 1E4 1977-10-21
Nevada Oil & Gas Ltd. 2300 Yonge Street, Suite 1201, Toronto, ON M4P 1E4 1978-03-21
Custos Holding and Investment Company Ltd. 2300 Yonge Street, Suite 1201, Toronto, ON M4P 1E4 1971-12-30
Les Conseillers En Placements Bonavista Limitee 2300 Yonge St, Suite 2900, Toronto, ON M4P 1E4 1974-02-20
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Corporation Directors

Name Address
RONALD DUKE 91 BLACK HAWKWAY, WILLOWALE ON , Canada
MICHAEL D. SYRON 24 SHORTLAND CRESCENT, WESTON ON , Canada
SHOJI NAKAJIMA 2372 BAYVIEW AVENUE, WILLOWDALE ON , Canada

Entities with the same directors

Name Director Name Director Address
AERO MAYFLOWER TRANSIT CO. LTD. MICHAEL D. SYRON 24 SHORTLAND CRESCENT, WESTON ON M9R 2T3, Canada
JOHNSON MATTHEY JEWELRY LIMITED MICHAEL D. SYRON 24 SHORTLAND CRESCENT, WESTON ON M9R 2T3, Canada
AGA STANDARD (CANADA) LTD. MICHAEL D. SYRON 24 SHORTLAND CRESCENT, WESTON ON M9R 2T3, Canada
RONCO DRYWALL TAPING INC. RONALD DUKE 22 RyeGrass Cres, Brampton ON L7A 3K4, Canada
MAPLE-TEC INDUSTRIES, INC. SHOJI NAKAJIMA 91 OWEN BLVD., WILLOWDALE ON M2P 1G4, Canada

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City TORONTO
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