LECITHIN PRODUCTS (CANADA) LTD. (Corporation# 494062) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 5, 1946.
| Corporation ID | 494062 |
| Business Number | 874642465 |
| Corporation Name | LECITHIN PRODUCTS (CANADA) LTD. |
| Registered Office Address |
1 First Canadian Place, 41st Floor 100 King Street West Toronto ON M5X 1B2 |
| Incorporation Date | 1946-03-05 |
| Dissolution Date | 2003-10-08 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 6 - 6 |
| Director Name | Director Address |
|---|---|
| MARGARET ANN CLEARY | 1049 SOMERSET, PO BOX 10, SOMERSET , United States |
| DONALD F. POUNSETT | 53 ANDERSON AVE, TORONTO ON M5P 1H6, Canada |
| KAREL HOOGENBERK | 1191 TYANDAGA PARK DR., BURLINGTON ON L7P 1N1, Canada |
| JEAN ROCHEFORT | 160 ELGIN STREET, OTTAWA ON K2P 2C4, Canada |
| B. CLEARY HARRIS | 50 COLUMBIA COMMON, SOMERVILLE , United States |
| STEPHEN GALLAGHER | 160 ELGIN STREET, OTTAWA ON K2P 2C4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-11-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-11-18 | 1980-11-19 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1946-03-05 | 1980-11-18 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2003-10-06 | current | 1 First Canadian Place, 41st Floor, 100 King Street West, Toronto, ON M5X 1B2 |
| Address | 1999-06-16 | 2003-10-06 | 250 Palmer Rd, Belleville, ON K8N 4Z2 |
| Address | 1946-03-05 | 1999-06-16 | 250 Palmer Rd, Belleville, ON K8N 4Z2 |
| Name | 1946-03-05 | current | LECITHIN PRODUCTS (CANADA) LTD. |
| Status | 2003-10-17 | 2003-10-08 | Active / Actif |
| Status | 2003-10-08 | current | Dissolved / Dissoute |
| Status | 2003-09-10 | 2003-10-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1999-06-16 | 2003-09-10 | Active / Actif |
| Status | 1999-03-01 | 1999-06-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1997-06-16 | 1999-03-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-10-08 | Dissolution | Section: 210 |
| 1980-11-19 | Continuance (Act) / Prorogation (Loi) | |
| 1946-03-05 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2002 | 1986-07-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 1986-07-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2000 | 1986-07-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1 FIRST CANADIAN PLACE, 41ST FLOOR |
| City | TORONTO |
| Province | ON |
| Postal Code | M5X 1B2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Salesbyte Inc. | Suite 3900 - 1 First Canadian Place, 100 King Street West, Toronto, ON M5X 1B2 | 2009-06-29 |
| 6977014 Canada Inc. | 1 First Canadian Place, Suite 3900, 100 King Street West, Toronto, ON M5X 1B2 | 2008-05-15 |
| Saratoga Diamond Exploration Company, Ltd. | 1 First Canadian Place 100 King Street, Toronto, ON M5X 1B2 | 2006-09-15 |
| 6232051 Canada Inc. | 100 King Street W., 41st Fl., 1 First Canadian Place, Toronto, ON M5X 1B2 | 2004-05-07 |
| Chopin Acquisition Company, Inc. | 100 King Street West, 41st Floor, 1 First Canadian Place, Toronto, ON M5X 1B2 | 2004-04-08 |
| Sanofi-synthelabo Canada Partnership Holding Inc. | 1 First Canadian Place, Suite 4100, 100 King Street West, Toronto, ON M5X 1B2 | 2004-02-06 |
| 4214561 Canada Inc. | 41 St Floor 1 First Canadian Place, 100 King St. W, Toronto, ON M5X 1B2 | 2003-12-31 |
| Xillix Ltd. | 100 King Street W., 1 First Canadian Pl, 41st Floor, Toronto, ON M5X 1B2 | 2002-12-02 |
| 3791939 Canada Inc. | 1 First Canadian Plce, 42nd Floor, Toronto, ON M5X 1B2 | 2000-07-31 |
| Exds Internet (canada) Inc. | 1 First Canacian Place, 41st Floor, Toronto, ON M5X 1B2 | 2000-01-28 |
| Find all corporations in postal code M5X 1B2 | ||
| Name | Address |
|---|---|
| MARGARET ANN CLEARY | 1049 SOMERSET, PO BOX 10, SOMERSET , United States |
| DONALD F. POUNSETT | 53 ANDERSON AVE, TORONTO ON M5P 1H6, Canada |
| KAREL HOOGENBERK | 1191 TYANDAGA PARK DR., BURLINGTON ON L7P 1N1, Canada |
| JEAN ROCHEFORT | 160 ELGIN STREET, OTTAWA ON K2P 2C4, Canada |
| B. CLEARY HARRIS | 50 COLUMBIA COMMON, SOMERVILLE , United States |
| STEPHEN GALLAGHER | 160 ELGIN STREET, OTTAWA ON K2P 2C4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| TANDEM COMPUTERS CANADA LIMITED | DONALD F. POUNSETT | 53 ANDERSON AVENUE, TORONTO ON M5P 1H6, Canada |
| AMERCON ENTERPRISES LTD. | DONALD F. POUNSETT | 53 ANDERSON AVE., TORONTO ON M6P 1H6, Canada |
| 160922 CANADA INC. | DONALD F. POUNSETT | 53 ANDERSON AVENUE, TORONTO ON M5P 1H6, Canada |
| NATIONALE - NEDERLANDEN CANADA P & C HOLDINGS LIMITED | DONALD F. POUNSETT | 53 ANDERSON AVENUE, TORONTO ON M5P 1H6, Canada |
| 163633 CANADA INC. | DONALD F. POUNSETT | 53 ANDERSON AVENUE, TORONTO ON M5P 1H6, Canada |
| 118742 CANADA INC. | DONALD F. POUNSETT | 53 ANDERSON AVENUE, TORONTO ON M5P 1H6, Canada |
| 6441874 CANADA CORP. | JEAN ROCHEFORT | 105 MURRAY STREET, STATION B P.O. BOX 1339, OTTAWA ON K1P 5R4, Canada |
| MANDERLEY TURFGRASS INTERNATIONAL INC. | JEAN ROCHEFORT | 38 ANTARES DRIVE, SUITE 1200, OTTAWA ON K2E 7B2, Canada |
| 6441866 CANADA LTD. | JEAN ROCHEFORT | 105 MURRAY ST., P.O. BOX 1339, STATION B, OTTAWA ON K1P 5R4, Canada |
| 6418937 CANADA INC. | JEAN ROCHEFORT | 105 MURRAY STREET, P. O. BOX 1339, STATION B, OTTAWA ON K1P 5R4, Canada |
| City | TORONTO |
| Post Code | M5X 1B2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Crown Lecithin Incorporated | 201 William Street, Belleville, ON K8N 3K1 | 1980-11-27 |
| Engineering Products of Canada Limited | 150 Boul Industriel, Boucherville, QC J4B 2X3 | 1929-11-27 |
| Childers Products (canada) Limitee | Commerce Court West, Ste 2500, Toronto, ON | 1975-08-14 |
| Ram Forest Products Inc. | 3100 De La Cote-vertu Blvd, Suite 300, Saint-laurent, QC H4R 2J8 | |
| Juice Air Products (canada) Inc. | 1270 Herron, Suite 316, Dorval, QC H9S 1B4 | |
| Man's World Products Inc. | 1139 - 10153 King George Boulevard, Surrey, BC V3T 2W1 | |
| Ridgemar Products Ltd. | 1600 Ness Avenue, Suite 100, Winnipeg, MB R3J 3W7 | |
| Na Rail Products Inc. | 2500-10220 103 Ave Nw, Edmonton, AB T5J 0K4 | |
| J & R Home Products Ltd. | 485-6400 Roberts Street, Burnaby, BC V5G 3C9 | |
| Bramex Products Ltee | 2675 Marcel Ave., St-laurent, QC | 1979-06-21 |
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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.