PHILIP A. LAPP LIMITED (Corporation# 499927) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 29, 1971.
| Corporation ID | 499927 |
| Business Number | 104178702 |
| Corporation Name | PHILIP A. LAPP LIMITED |
| Registered Office Address |
128 Elgin St. Thornhill ON L3T 1W6 |
| Incorporation Date | 1971-06-29 |
| Dissolution Date | 2003-09-10 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 4 - 4 |
| Director Name | Director Address |
|---|---|
| PHILIP A. LAPP | 128 ELGIN STREET, THORNHILL ON L3T 1W6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-03-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-03-28 | 1978-03-29 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1971-06-29 | 1978-03-28 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2000-04-28 | current | 128 Elgin St., Thornhill, ON L3T 1W6 |
| Address | 1971-06-29 | 2000-04-28 | 14a Hazelton Avenue, Suite 302, Toronto, ON M5R 2E2 |
| Name | 1971-06-29 | current | PHILIP A. LAPP LIMITED |
| Status | 2003-09-10 | current | Dissolved / Dissoute |
| Status | 2003-09-10 | 2003-09-10 | Active / Actif |
| Status | 2003-08-24 | 2003-09-10 | Active - Intent to Dissolve Filed / Actif - Intention de dissolution déposée |
| Status | 1978-03-29 | 2003-08-24 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-09-10 | Dissolution | Section: 210 |
| 2003-09-10 | Revocation of Intent to Dissolve / Révocation d'intention de dissolution | |
| 2003-08-24 | Statement of Intent to Dissolve / Déclaration d'intention de dissolution | |
| 1978-03-29 | Continuance (Act) / Prorogation (Loi) | |
| 1971-06-29 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2002 | 2002-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2001-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2000 | 2001-06-30 | 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 |
|---|---|---|
| Lps Aviation Inc. | 100 Commerce Valley Drive West, Thornhill, ON L3T 0A1 | 1980-08-22 |
| Sofina Foods Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | |
| Latrus Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 1994-03-11 |
| Skylat Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2008-01-15 |
| 4528123 Canada Inc. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2009-10-06 |
| 4532571 Canada Inc. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2010-01-27 |
| Latco Food Corp. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2010-01-27 |
| Milani Investments Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | |
| Fearmans Pork, Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | |
| 8156638 Canada Inc. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2012-04-02 |
| Find all corporations in postal code L3T | ||
| Name | Address |
|---|---|
| PHILIP A. LAPP | 128 ELGIN STREET, THORNHILL ON L3T 1W6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| PLCC MANAGEMENT CORP. | PHILIP A. LAPP | 128 ELGIN AVENUE, THORNHILL ON L3T 1W6, Canada |
| INTERACTIVE DIGITAL MEDIA RESEARCH CORP. | PHILIP A. LAPP | 128 ELGIN AVENUE, THORNHILL ON L3T 1W6, Canada |
| MENTOR NETWORKS CORP. | PHILIP A. LAPP | 128 ELGIN AVENUE, THORNHILL ON L3T 1W6, Canada |
| DIGITAL ASSETS CORP. | PHILIP A. LAPP | 128 ELGIN AVE., THORNHILL ON L3T 1W6, Canada |
| City | THORNHILL |
| Post Code | L3T 1W6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Isolateurs Lapp Inc. | 10 King Street East, Suite 900, Toronto, ON M5C 1C3 | 1985-05-03 |
| Philip Morris & Compagnie LimitÉe | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 | 1905-12-23 |
| Les Placements Philip Slayton Limitee | 23 Holloway Road, Islington, ON M9A 1E9 | 1976-11-18 |
| Les Entreprises J. Philip Young Limitee | 1827 Chemin De La Montagne, Pontiac, QC J0X 2G0 | 1988-01-07 |
| Huntec-lapp Systems Limited | 2130 Lawrence Ave. East, Scarborough, ON M1R 3A6 | 1980-11-13 |
| Importations Philip Bms Inc. | 5790 Ferrier, Suite 100, Montreal, QC H4P 1M7 | 1982-12-23 |
| M. A. Lapp & Associates Limited | 9012 9012 Ancourt Road South East, Calgary, AB T2H 1V2 | 1974-01-24 |
| Les Placements Philip Segal Inc. | 425 1st Street Sw, 32nd Floor East Tower, Calgary, AB T2P 3L8 | 1985-01-21 |
| Philip Environnement (quÉbec) Inc. | 11455 Ontario Street East, Montreal Est, QC H1B 5J3 | 1994-12-07 |
| Philip Avrith Investments Inc. | 1 Wood Avenue Westmount, Suite 1804, Montreal, QC H3Z 3C5 | 1985-12-18 |
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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.