96604 CANADA INC.

Address:
7075 Tomken Road, Unit 2, Mississauga, ON L5S 1R7

96604 CANADA INC. (Corporation# 477214) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 18, 1980.

Corporation Overview

Corporation ID 477214
Business Number 106673205
Corporation Name 96604 CANADA INC.
Registered Office Address 7075 Tomken Road
Unit 2
Mississauga
ON L5S 1R7
Incorporation Date 1980-03-18
Corporation Status Active / Actif
Number of Directors 3 - 7

Directors

Director Name Director Address
BRUCE D. BOWSER 5 OAK RIDGE DRIVE, GEORGETOWN ON L6G 5G6, Canada
DENIS M. FRAPPIER 6 SCENIC VIEW COURT, KING CITY ON L7B 1M4, Canada
BRIAN FARQUHAR 20 COUNTRY CLUB DRIVE, KING CITY ON L7B 1M5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-03-18 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1980-03-17 1980-03-18 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2018-09-19 current 7075 Tomken Road, Unit 2, Mississauga, ON L5S 1R7
Address 2011-02-07 2018-09-19 100 Milverton Drive, Suite 830, Mississauga, ON L5R 4H1
Address 2003-09-30 2011-02-07 1445 Courtneypark Drive East, Mississauga, ON L5T 2E3
Address 1999-12-31 2003-09-30 1190 Meyerside Drive, Mississauga, ON L5T 1R7
Address 1980-03-18 1999-12-31 2620 Centre Avenue N.e., Calgary, AB T2A 2L3
Name 1980-03-18 current 96604 CANADA INC.
Status 1997-10-17 current Active / Actif
Status 1997-07-01 1997-10-17 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
1980-03-18 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2012 2011-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2011-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2010-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 7075 Tomken Road
City Mississauga
Province ON
Postal Code L5S 1R7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
81792 Canada Limited 7075 Tomken Road, Unit 2, Mississauga, ON L5S 1R7 1977-07-29

Corporations in the same postal code

Corporation Name Office Address Incorporation
Paul Botelho Transport Ltd. 7175 Tomken Road, Mississauga, ON L5S 1R7 2009-07-16
Spirito Italia S.r.l. Inc. 7115 Tomken Road, Mississauga, ON L5S 1R7
11276590 Canada Inc. 7025 Tomken Road, Suite 265, Mississauga, ON L5S 1R7 2019-02-28
12285894 Canada Inc. 7025 Tomken Road, Suite 265, Mississauga, ON L5S 1R7 2020-08-21

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9995447 Canada Inc. 1332 Khalsa Dr, Unit 8,upper Floor, Mississauga, ON L5S 0A2 2016-11-23
9673431 Canada Inc. 12-1332 Khalsa Drive, Mississauga, ON L5S 0A2 2016-03-17
9231269 Canada Inc. 3-1332 Khalsa Dr, Mississauga, ON L5S 0A2 2015-03-24
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Corporation Directors

Name Address
BRUCE D. BOWSER 5 OAK RIDGE DRIVE, GEORGETOWN ON L6G 5G6, Canada
DENIS M. FRAPPIER 6 SCENIC VIEW COURT, KING CITY ON L7B 1M4, Canada
BRIAN FARQUHAR 20 COUNTRY CLUB DRIVE, KING CITY ON L7B 1M5, Canada

Entities with the same directors

Name Director Name Director Address
83959 CANADA LIMITED BRUCE D. BOWSER 5 OAK RIDGE DRIVE, GEORGETOWN ON L7G 5G6, Canada
81792 CANADA LIMITED BRUCE D. BOWSER 5 OAK RIDGE DRIVE, GEORGETOWN ON L6G 5G6, Canada
3587576 CANADA INC. BRUCE D. BOWSER 10184 OLD PINECREST ROAD, NORVAL ON L0P 1K0, Canada
129177 CANADA INC. BRUCE D. BOWSER 5 OAK RIDGE DRIVE, GEORGETOWN ON L7G 5G6, Canada
CANADA COMPANY: MANY WAYS TO SERVE BRUCE D. BOWSER 100 MILVERTON DRIVE, SUITE 830, MISSISSAUGA ON L5R 4H1, Canada
INTERMOVE INTERNATIONAL PACKING INC. BRUCE D. BOWSER 5 OAK RIDGE DRIVE, GEORGETOWN ON L7G 5G6, Canada
INTERMOVE CANADA (1992) LTD. BRUCE D. BOWSER 5 OAK RIDGE DRIVE, GEORGETOWN ON L6G 5G6, Canada
83959 CANADA LIMITED DENIS M. FRAPPIER 6 SCENIC VIEW COURT, KING CITY ON L7B 1M4, Canada
81792 CANADA LIMITED DENIS M. FRAPPIER 6 SCENIC VIEW COURT, KING CITY ON L7B 1M4, Canada

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Dataset Information

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.

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