PEARMAC LIMITED (Corporation# 563129) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 29, 1952.
| Corporation ID | 563129 |
| Business Number | 888084795 |
| Corporation Name | PEARMAC LIMITED |
| Registered Office Address |
150 Toronto Dominion Square Suite 320 Calgary AB T2P 2Y9 |
| Incorporation Date | 1952-11-29 |
| Dissolution Date | 2001-12-10 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 3 |
| Director Name | Director Address |
|---|---|
| JEREMY SANDELL | 1 ADELAIDE STREET E., TORONTO ON M5C 2W8, Canada |
| RICHARD K. FRANK | 45 ELLERBECK STREET, TORONTO ON M4K 2V2, Canada |
| PETER R. GERAD | 31 SECOND STREET, OAKVILLE ON L6J 3T1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1977-09-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1977-09-26 | 1977-09-27 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1952-11-29 | 1977-09-26 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1952-11-29 | current | 150 Toronto Dominion Square, Suite 320, Calgary, AB T2P 2Y9 |
| Name | 1952-11-29 | current | PEARMAC LIMITED |
| Status | 2001-12-10 | current | Dissolved / Dissoute |
| Status | 2001-08-02 | 2001-12-10 | Active - Intent to Dissolve Filed / Actif - Intention de dissolution déposée |
| Status | 1997-02-18 | 2001-08-02 | Active / Actif |
| Status | 1997-01-01 | 1997-02-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2001-12-10 | Dissolution | Section: 210 |
| 2001-08-02 | Statement of Intent to Dissolve / Déclaration d'intention de dissolution | |
| 1977-09-27 | Continuance (Act) / Prorogation (Loi) | |
| 1952-11-29 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1998 | 1999-02-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1997 | 1999-02-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1996 | 1999-02-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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| Find all corporations in postal code T2P | ||
| Name | Address |
|---|---|
| JEREMY SANDELL | 1 ADELAIDE STREET E., TORONTO ON M5C 2W8, Canada |
| RICHARD K. FRANK | 45 ELLERBECK STREET, TORONTO ON M4K 2V2, Canada |
| PETER R. GERAD | 31 SECOND STREET, OAKVILLE ON L6J 3T1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SCOTIA FACTORS (1985) LIMITED | RICHARD K. FRANK | 45 ELLERBECK STREET, TORONTO ON M4K 2V2, Canada |
| 2924994 Canada Inc. | RICHARD K. FRANK | 45 ELLERBECK STREET, TORONTO ON M4K 2V2, Canada |
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| SCOTIA FACTORS LIMITED | RICHARD K. FRANK | 45 ELLERBECK STREET, TORONTO ON , Canada |
| City | CALGARY |
| Post Code | T2P2Y9 |
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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.