MARSHALL ELECTRONICS OF CANADA LTD. (Corporation# 514365) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 5, 1969.
| Corporation ID | 514365 |
| Business Number | 103540209 |
| Corporation Name |
MARSHALL ELECTRONICS OF CANADA LTD. ELECTRONIQUES MARSHALL DU CANADA LTEE |
| Registered Office Address |
7300 Yonge Street Suite 1412 Thornhill ON L4J 7X5 |
| Incorporation Date | 1969-06-05 |
| Dissolution Date | 2004-05-06 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 3 |
| Director Name | Director Address |
|---|---|
| Marilyn Klein | 4134 Trellis Crescent, Mississauga ON L5L 2M2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-05-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-05-03 | 1978-05-04 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1969-06-05 | 1978-05-03 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2017-08-29 | current | 7300 Yonge Street, Suite 1412, Thornhill, ON L4J 7X5 |
| Address | 2005-07-28 | 2017-08-29 | 7300 Yonge Street, #1442, Thornhill, ON L4J 7X5 |
| Address | 2005-07-28 | 2005-07-28 | 3285 Cavendish Blvd, Suite 500, Montreal, QC H4B 2L9 |
| Address | 1969-06-05 | 2005-07-28 | 3285 Cavendish Blvd, Suite 500, Montreal, QC H4B 2L9 |
| Name | 2005-07-28 | current | MARSHALL ELECTRONICS OF CANADA LTD. |
| Name | 2005-07-28 | current | ELECTRONIQUES MARSHALL DU CANADA LTEE |
| Name | 1969-06-05 | 2005-07-28 | ELECTRONIQUES MARSHALL DU CANADA LTEE |
| Name | 1969-06-05 | 2005-07-28 | MARSHALL ELECTRONICS OF CANADA LTD. |
| Status | 2005-07-28 | current | Active / Actif |
| Status | 2004-05-06 | 2005-07-28 | Dissolved / Dissoute |
| Status | 2003-12-12 | 2004-05-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1998-09-01 | 2003-12-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1996-10-08 | 1998-09-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-07-28 | Revival / Reconstitution | |
| 2005-07-28 | Amendment / Modification | RO Changed. |
| 2004-05-06 | Dissolution | Section: 212 |
| 1978-05-04 | Continuance (Act) / Prorogation (Loi) | |
| 1969-06-05 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-02-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-08-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-08-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-09-08 | 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 |
|---|---|---|
| 2926580 Canada Inc. | 7300 Yonge Street, Suite 1605, Thornhill, ON L4J 7Y5 | 1993-06-02 |
| Ktr Nails Inc. | 7300 Yonge Street, Unit 1407, Thornhill, ON L4J 1V8 | 2020-09-08 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ardagi Inc. | 11 Glenbury Dr, Thornhill, ON L4J 7X5 | 2020-08-12 |
| Darenx Construction Ltd. | 57 Glenbury Drive, Thornhill, ON L4J 7X5 | 2020-07-17 |
| Clearance Eyewear Inc. | 7 Glenbury Drive, Vaughan, ON L4J 7X5 | 2019-03-29 |
| 11000900 Canada Inc. | 51 Glenbury Drive, Vaughan, ON L4J 7X5 | 2018-09-19 |
| Interlane Logistics Inc. | 57 Glenbury Drive, Thornhill, ON L4J 7X5 | 2020-10-31 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bhr Solutions Incorporated | 1110 - 15 North Park Road, Vaughan, ON L4J 0A1 | 2020-08-15 |
| Streamline Investment Consulting and Mitigation Services Inc. | 15 North Park Rd., 815, Thornhill, ON L4J 0A1 | 2020-07-29 |
| Uft Can. Inc. | 1603-15 North Park Road, Vaughan, ON L4J 0A1 | 2019-08-11 |
| Dmme Inc. | 1512-7 North Park Road, Vaughan, ON L4J 0A1 | 2019-06-21 |
| 11238035 Canada Inc. | Ph6-15 North Park Rd., Thornhill, ON L4J 0A1 | 2019-02-06 |
| 10972169 Canada Ltd. | 401 - 15 North Park Rd, Thornhill, On L4j 0a1, Thornhill, ON L4J 0A1 | 2018-08-31 |
| 10224804 Canada Inc. | 15 North Park Rd, Thornhill, ON L4J 0A1 | 2017-05-07 |
| 8983895 Canada Inc. | 701-15 North Park Rd., Thornhill, ON L4J 0A1 | 2014-08-10 |
| Arelli Inc. | Unit 419, #10 8707 Dufferin St., Vaughan, ON L4J 0A1 | 2013-07-13 |
| Restoration 1 York Inc. | 15 North Park Road Apt 1612, Thornhill, ON L4J 0A1 | 2013-01-14 |
| Find all corporations in postal code L4J | ||
| Name | Address |
|---|---|
| Marilyn Klein | 4134 Trellis Crescent, Mississauga ON L5L 2M2, Canada |
| City | THORNHILL |
| Post Code | L4J 7X5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestion Marshall Dmc Inc. | 807 Marshall Street, Laval, QC H7S 1J9 | 1977-02-15 |
| Marshall Equipment Ltd. | 10161 Cote-de-liesse, Dorval, QC H9P 1A3 | |
| Les Soies Marshall LtÉe | 7250 Clark Street, Montreal, QC H2R 2Y3 | 1981-08-24 |
| Les Magasins 5-10-15 $1.00 Marshall Ltee | 5604 Borden Avenue, Cote St. Luc, Montreal, QC H4T 2T8 | 1935-07-08 |
| Les Equipements Marshall Ltee | 10161 Cote De Liesse Road, Dorval, QC H9P 1A3 | 1983-07-07 |
| Les Produits Alimentaires Dave Marshall Inc. | 81 Foster Street, Perth, ON K7H 1K9 | 1991-10-09 |
| Marshall-dorval Properties Inc. | 1010 Ouest Sherbrooke, Bur 2301, Montreal, QC H3A 2R7 | 1979-11-19 |
| Ecole De Voile Stefan Marshall Inc. | 22 Coolbreeze Ave., Pointe Claire, QC H9S 5G4 | 1980-04-14 |
| Les Immeubles Marshall-barwick Inc. | 100 Sheppard Ave E, Suite 930, North York, ON M2N 6N5 | 1995-11-08 |
| Marshall Translation Services Inc. | 35 Rue Crillon, Dollard-des-ormeaux, QC H9A 1J4 | 1996-06-13 |
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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.