PEMBROKE LUMBER COMPANY, LIMITED (Corporation# 563498) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 26, 1920.
| Corporation ID | 563498 |
| Business Number | 104135207 |
| Corporation Name | PEMBROKE LUMBER COMPANY, LIMITED |
| Registered Office Address |
4071 Bellwood Court Mississauga ON L5L 5V6 |
| Incorporation Date | 1920-10-26 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| Lorn Kutner | 400 Applewood Crescent, Suite 500, Vaughan ON L4K 0C3, Canada |
| Peter Weinstein | 45 St. Clair Ave. W., Suite 1400, Toronto ON M4V 1L3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-10-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-10-16 | 1979-10-17 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1920-10-26 | 1979-10-16 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2014-10-24 | current | 4071 Bellwood Court, Mississauga, ON L5L 5V6 |
| Address | 1979-10-17 | 2014-10-24 | 3410 Sheppard Ave.east, Suite 400, Scarborough, ON M1T 3K4 |
| Name | 1920-10-26 | current | PEMBROKE LUMBER COMPANY, LIMITED |
| Status | 2016-11-07 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2016-10-06 | 2017-01-05 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1979-10-17 | 2016-10-06 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-11-07 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 1979-10-17 | Continuance (Act) / Prorogation (Loi) | |
| 1920-10-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2013-02-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-06-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2012-02-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 4071 Bellwood Court |
| City | Mississauga |
| Province | ON |
| Postal Code | L5L 5V6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Brian Michael Howlett and Associates Inc. | 4071 Bellwood Court, Mississauga, ON L5L 5V6 | 2004-11-19 |
| Jobh Ventures Inc. | 4071 Bellwood Court, Mississauga, ON L5L 5V6 | 2013-05-28 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Renovo Mobile Inc. | Unit 1-4190 Sladeview Cresent, Mississauga, ON L5L 0A1 | 2020-09-24 |
| Nature's Artifacts Inc. | 3-4170 Sladeview Crescent, Mississauga, ON L5L 0A1 | 2017-05-19 |
| My Canadian Home Realty Inc. | 4170 Sladeview Cres, Unit # #, Mississauga, ON L5L 0A1 | 2009-05-21 |
| 6247164 Canada Inc. | Suite 3, 4170 Sladeview Crescent, Mississauga, ON L5L 0A1 | 2004-06-11 |
| Medela Canada Inc. | 4160 Sladeview Crescent, Unit #8, Misssissauga, ON L5L 0A1 | 1999-02-19 |
| 11011308 Canada Inc. | 4160 Sladeview Crescent, Unit 1, Mississauga, ON L5L 0A1 | 2018-09-25 |
| Les Industries Strongbar Industries Inc. | 3400 Ridgeway Drive, Unit 3, Mississauga, ON L5L 0A2 | |
| Pall (canada) Limited | 3450 Ridgeway Drive, Unit #6, Mississauga, ON L5L 0A2 | |
| Rad-med Inc. | 13-3715 Laird Road, Mississauga, ON L5L 0A3 | 2016-08-19 |
| Geninfo Solutions Inc. | 3715 Laird Rd, Unit 11, Mississauga, ON L5L 0A3 | 2008-07-16 |
| Find all corporations in postal code L5L | ||
| Name | Address |
|---|---|
| Lorn Kutner | 400 Applewood Crescent, Suite 500, Vaughan ON L4K 0C3, Canada |
| Peter Weinstein | 45 St. Clair Ave. W., Suite 1400, Toronto ON M4V 1L3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BETH TZEDEC FOUNDATION OF TORONTO | PETER WEINSTEIN | 33 WESTOVER HILL ROAD, TORONTO ON M6C 3J6, Canada |
| PMK Camping Ventures Inc. | Peter Weinstein | 33 Westover Hill Road, Toronto ON M6C 3J6, Canada |
| City | Mississauga |
| Post Code | L5L 5V6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Compagnie D'electricite Pembroke Limitee | 1224 Pembroke St. East, P.o.box 217, Pembroke, ON K8A 6X3 | |
| La Compagnie D'electricite Pembroke Limitee | 1224 Pembroke Street East, P.o.box 217, Pembroke, ON K8A 6X3 | 1931-03-19 |
| La Compagnie D'electricite Pembroke Limitee | 41 Rue Victoria, Gatineau, QC J8X 2A1 | |
| La Compagnie Eagle Lumber LimitÉe | 435, J-b Rolland Est, Saint-jÉrÔme, QC J7Z 4J4 | |
| The Eagle Lumber Company Limited | 120 Rue Melancon, Box 510, St-jerome, QC J7Z 5V2 | 1908-12-18 |
| Grandor Lumber Company Limited | 41 Rivalda Rd, Weston, ON M9M 2M4 | 1946-02-09 |
| Chinada Impex Company Limited | 502 Boundary Road, Pembroke, ON K8A 6L6 | 2006-01-18 |
| Roblyn Lumber Company Limited | 419 Dundas Street, Whitby, ON L1N 2J2 | 1982-02-02 |
| Beaver Lumber Company Limited | 221 Portage Avenue, P.o.box 369, Winnipeg, MB R3C 2J1 | 1906-11-23 |
| Belton Lumber Company Limited | 1186 Parkland Place, Sarnia, ON N7F 5G3 | 1921-12-14 |
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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.