PITFIELD MACKAY ROSS LIMITEE (Corporation# 565997) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 1, 1970.
| Corporation ID | 565997 |
| Corporation Name |
PITFIELD MACKAY ROSS LIMITEE PITFIELD MACKAY ROSS LIMITED - |
| Registered Office Address |
Royal Bank Plaza Suite 2700 P.o.box 54 Toronto ON M5J 2K5 |
| Incorporation Date | 1970-06-01 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 3 - 50 |
| Director Name | Director Address |
|---|---|
| W.C. PITFIELD | TWEEDHILL FARM, RR 1, TERRA COTTA ON L0P 1N0, Canada |
| M.T. MCLEOD | 62 FLEMING CRESCENT, TORONTO ON M4C 2B2, Canada |
| H.H. TURNBULL | 1 HIGHLAND AVNUE, TORONTO ON M4W 2A2, Canada |
| J.C. IVEY | 45 PEARS AVENUE, TORONTO ON M5R 1S9, Canada |
| H.R. MACKINNON | 230 CHAPLIN CRESCENT, TORONTO ON M5P 1B4, Canada |
| W.R. MACKAY | 10 STRATHALLAN BLVD., TORONTO ON M5N 1S7, Canada |
| N. FRASER | 269 GLEN MANOR DR. EAST, TORONTO ON M4E 2Y3, Canada |
| T.F. RAHILLY | 182 COTTINGHAM STREET, TORONTO ON M4V 1C5, Canada |
| D.C. MACKAY | 29 RIVERVIEW DRIVE, TORONTO ON M4N 3C6, Canada |
| M.. CULLEN | 47TH AVENUE, SUITE 1367, VANCOUVER BC V6M 2L7, Canada |
| R.B. WALTERS | 286 LYTTON BLVD., TORONTO ON M5N 1R6, Canada |
| A.F. MACALLASTER | 489 SASCO HILL ROAD, FAIRFIELD , United States |
| R.H. LLOYD | 70 EDENBRIDGE ROAD, ISLINGTON ON M9A 3G2, Canada |
| H.K. MCMAHON | 163 VALLE ROAD, WILLOWDALE ON M2L 1G4, Canada |
| M.R. CACERES | 2603 BARCELLA CRESCENT, MISSISSAUGA ON L5K 1E5, Canada |
| W.G. HOWES | 33 HARBOUR SQUARE, SUITE 1201, TORONTO ON M5J 2G2, Canada |
| J.H. CLAYDON | 1232 WHITEOAKS AVENUE, MISSISSAUGA ON L6J 3B7, Canada |
| L. TUEY | 355 ST-CLAIR, SUITE 2502, TORONTO ON M5P 1N5, Canada |
| W.Y. SOPER | 1415 SCARBORO ROAD, MOUNT ROYAL QC H3P 2S2, Canada |
| D.K. BEAZLEY | 26 SHIELDS AVENUE, TORONTO ON M5N 2K2, Canada |
| H.T. SEYMOUR | 68 CRESCENT ROAD, TORONTO ON M4W 1T5, Canada |
| D.L. TORREY | 360 PBLOOR STREET EAST, SUITE 804, TORONTO ON M4W 3M3, Canada |
| J.C. CATY | 10 ENNISCLARE DRIVE WEST, OAKVILLE ON L6J 4N2, Canada |
| J.N. MORRISSON | 6585 BOUL. ROSEMONT, MONTREAL QC H1M 3B1, Canada |
| C. HEUSSER | 110 ROUTE DE PRESINGE, 1249 PRESINGE/GENEVA , Switzerland |
| D. BROWN | 32ND AVENUE S.W. SUITE 10006, CALGARY AB T2T 1V3, Canada |
| W.W. MORIARTY | 126 CURTIS CRESCENT, KING CITY ON L0G 1K0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-07-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-06-30 | 1980-07-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1970-06-01 | 1980-06-30 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1970-06-01 | current | Royal Bank Plaza, Suite 2700 P.o.box 54, Toronto, ON M5J 2K5 |
| Name | 1977-12-05 | current | PITFIELD MACKAY ROSS LIMITEE |
| Name | 1977-12-05 | current | PITFIELD MACKAY ROSS LIMITED - |
| Name | 1971-04-26 | 1977-12-05 | PITFIELD, MACKAY, ROSS & COMPAGNIE LIMITEE |
| Name | 1971-04-26 | 1977-12-05 | PITFIELD, MACKAY, ROSS & COMPANY LIMITED- |
| Name | 1971-04-26 | 1977-12-05 | PITFIELD, MACKAY, ROSS ; COMPAGNIE LIMITEE |
| Name | 1971-04-26 | 1977-12-05 | PITFIELD, MACKAY, ROSS ; COMPANY LIMITED- |
| Name | 1970-06-01 | 1971-04-26 | PITFIELD, MACKAY, ROSS & COMPANY LIMITED |
| Name | 1970-06-01 | 1971-04-26 | PITFIELD, MACKAY, ROSS ; COMPANY LIMITED |
| Status | 1983-07-29 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 1983-07-29 | 1983-07-29 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1980-07-01 | 1983-07-29 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1983-07-29 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 1980-07-01 | Continuance (Act) / Prorogation (Loi) | |
| 1970-06-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1983 | 1983-05-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1982 | 1983-05-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1981 | 1983-05-14 | 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 |
|---|---|---|
| Travel Power Incorporated | Royal Bank Plaza, Suite 2910 South Tower, Toronto, ON M5J 2J7 | 1979-08-01 |
| Systemes De Meubles Lotus Inc. | Royal Bank Plaza, Suite 1900 P.o.box 15, Toronto, ON M5J 2J1 | 1979-08-16 |
| Placements Robdor Ltee | Royal Bank Plaza, Suite 1100 Box 55, Toronto, ON M5J 2P9 | 1979-08-23 |
| 94702 Canada Limited. | Royal Bank Plaza, Suite 3400, Toronto, ON M5J 2K1 | 1979-10-18 |
| Intermall Foods Ltd. | Royal Bank Plaza, Suite 1775 P.o.box 15, Toronto, ON M5J 2J1 | 1979-10-29 |
| Ardron Network Services Inc. | Royal Bank Plaza, Suite 3400 Box 20, Toronto, ON M5J 2K1 | 1979-10-31 |
| Sea N.g. Ltd. | Royal Bank Plaza, 38th Floor South Tower, Toronto, ON M5J 2J7 | 1979-11-13 |
| Mitcorp Inc. | Royal Bank Plaza, P.o.box 6, Toronto, ON | 1979-11-16 |
| London Plastics Machinery Ltd. | Royal Bank Plaza, Suite 2100 South Tower, Toronto, ON M5J 2J2 | |
| Multi Fittings Limited | Royal Bank Plaza, Suite 2100 South Tower, Toronto, ON M5J 2J2 | |
| Find all corporations in the same location | ||
| Name | Address |
|---|---|
| W.C. PITFIELD | TWEEDHILL FARM, RR 1, TERRA COTTA ON L0P 1N0, Canada |
| M.T. MCLEOD | 62 FLEMING CRESCENT, TORONTO ON M4C 2B2, Canada |
| H.H. TURNBULL | 1 HIGHLAND AVNUE, TORONTO ON M4W 2A2, Canada |
| J.C. IVEY | 45 PEARS AVENUE, TORONTO ON M5R 1S9, Canada |
| H.R. MACKINNON | 230 CHAPLIN CRESCENT, TORONTO ON M5P 1B4, Canada |
| W.R. MACKAY | 10 STRATHALLAN BLVD., TORONTO ON M5N 1S7, Canada |
| N. FRASER | 269 GLEN MANOR DR. EAST, TORONTO ON M4E 2Y3, Canada |
| T.F. RAHILLY | 182 COTTINGHAM STREET, TORONTO ON M4V 1C5, Canada |
| D.C. MACKAY | 29 RIVERVIEW DRIVE, TORONTO ON M4N 3C6, Canada |
| M.. CULLEN | 47TH AVENUE, SUITE 1367, VANCOUVER BC V6M 2L7, Canada |
| R.B. WALTERS | 286 LYTTON BLVD., TORONTO ON M5N 1R6, Canada |
| A.F. MACALLASTER | 489 SASCO HILL ROAD, FAIRFIELD , United States |
| R.H. LLOYD | 70 EDENBRIDGE ROAD, ISLINGTON ON M9A 3G2, Canada |
| H.K. MCMAHON | 163 VALLE ROAD, WILLOWDALE ON M2L 1G4, Canada |
| M.R. CACERES | 2603 BARCELLA CRESCENT, MISSISSAUGA ON L5K 1E5, Canada |
| W.G. HOWES | 33 HARBOUR SQUARE, SUITE 1201, TORONTO ON M5J 2G2, Canada |
| J.H. CLAYDON | 1232 WHITEOAKS AVENUE, MISSISSAUGA ON L6J 3B7, Canada |
| L. TUEY | 355 ST-CLAIR, SUITE 2502, TORONTO ON M5P 1N5, Canada |
| W.Y. SOPER | 1415 SCARBORO ROAD, MOUNT ROYAL QC H3P 2S2, Canada |
| D.K. BEAZLEY | 26 SHIELDS AVENUE, TORONTO ON M5N 2K2, Canada |
| H.T. SEYMOUR | 68 CRESCENT ROAD, TORONTO ON M4W 1T5, Canada |
| D.L. TORREY | 360 PBLOOR STREET EAST, SUITE 804, TORONTO ON M4W 3M3, Canada |
| J.C. CATY | 10 ENNISCLARE DRIVE WEST, OAKVILLE ON L6J 4N2, Canada |
| J.N. MORRISSON | 6585 BOUL. ROSEMONT, MONTREAL QC H1M 3B1, Canada |
| C. HEUSSER | 110 ROUTE DE PRESINGE, 1249 PRESINGE/GENEVA , Switzerland |
| D. BROWN | 32ND AVENUE S.W. SUITE 10006, CALGARY AB T2T 1V3, Canada |
| W.W. MORIARTY | 126 CURTIS CRESCENT, KING CITY ON L0G 1K0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LA COMPAGNIE DE CONSTRUCTION CONVID LTEE. | D. BROWN | 5150 MACDONALD AVE. APT. 1205, MONTREAL QC , Canada |
| ELKON ELECTRIC WESTERN LIMITED | D. BROWN | 22 LEACROFT CRES., DON MILLS ON , Canada |
| ENTREPOSAGE COMCO INC. | D. BROWN | 33 BARTON PLACE, DOLLARD DES ORMEAUX QC H9G 2H2, Canada |
| 121927 CANADA INC. | D. BROWN | 7271 DU TANGARD, DUVERNAY, LAVAL QC H7A 2R4, Canada |
| 118188 CANADA LIMITED | D. BROWN | 51 BAYVIEW ROAD, TORONTO ON M4N 1R9, Canada |
| 118133 CANADA LTEE | D. BROWN | 933 RUE GIROUARD, MONTREAL QC H4A 3B9, Canada |
| LES ENTREPRISES FARINA-BROWN INC. | D. BROWN | 5150 MACDONALD AVENUE, APT. 1205, MONTREAL QC , Canada |
| DENTISTS WITHOUT BORDERS CORP. | D. BROWN | 290-10655 SOUTHPORT RD SW, CALGARY AB T2W 4Y1, Canada |
| TIS DIRECTORIES (CANADA) LIMITED | D. BROWN | 1881 BRUNSWICK, APT. 604, HALIFAX NS , Canada |
| BROWNDALE INTERNATIONAL FOUNDATION | D. BROWN | 51 BAYVIEW WOOD, TORONTO ON M4N 1R9, Canada |
| City | TORONTO |
| Post Code | M5J2K5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| A.d. Ross & Compagnie Limitee | 1 Yonge St, Toronto 220, ON M5E 1E8 | 1945-03-21 |
| Laboratoires Ross Limitee | 5400 Cote De Liesse Road, Montreal, QC H4P 1A5 | 1969-09-18 |
| Importations Internationales Mel Ross Limitee | 225 Chabanel Street West, Montreal, QC H2N 2C9 | 1971-08-20 |
| E.a. Ross Service De Promotion Et De Publicite Limitee | 2020 Bellevue Ave, Suite 703, West Vancouver, BC V7V 1B8 | |
| Investissements Dominion Securities Pitfield Limitee | Second Floor, Toronto, ON M5L 1A7 | 1981-07-06 |
| Simpson,ross Limitee | 1440 St.catherine Stwest, Suite 718, Montreal, QC H3G 1R8 | 1974-08-16 |
| Midland-ross Du Canada Limitee | 5215 Timberlea Blvd, Mississauga, ON L4W 2S3 | 1971-01-02 |
| Midland-ross Du Canada Limitee | 520 - 3rd Avenue Sw, Suite 1600, Calgary, AB T2P 0R3 | |
| Rowat Cusson Ross Limitee | 286 Andre Brunet, Kirkland, QC H9H 3L7 | 1920-09-11 |
| Les Industries Ross Cunningham Limitee | 372 Bay St, Suite 1000, Toronto, ON | 1970-01-22 |
Please provide details on PITFIELD MACKAY ROSS LIMITEE by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.