Sears Holdings Limited (Corporation# 593664) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 23, 1959.
| Corporation ID | 593664 |
| Business Number | 884179847 |
| Corporation Name |
Sears Holdings Limited Holding Sears Limitée |
| Registered Office Address |
290 Yonge Street Suite 700 / Legal Department Toronto ON M5B 2C3 |
| Incorporation Date | 1959-12-23 |
| Dissolution Date | 2011-11-27 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 6 - 6 |
| Director Name | Director Address |
|---|---|
| FRANCO PERUGINI | 42 MONTRESSOR DRIVE, TORONTO ON M2P 1Z1, Canada |
| SHARON DRISCOLL | 55 CLIFFCREST DRIVE, SCARBOROUGH ON M1M 2K1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1959-12-23 | 1983-10-19 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-02-03 | current | 290 Yonge Street, Suite 700 / Legal Department, Toronto, ON M5B 2C3 |
| Address | 1983-10-19 | 2009-02-03 | 222 Jarvis St, Dep. 766, Toronto, ON M5B 2B8 |
| Name | 2000-09-20 | current | Sears Holdings Limited |
| Name | 2000-09-20 | current | Holding Sears Limitée |
| Name | 1959-12-23 | 2000-09-20 | SEARS HOLDINGS LIMITED |
| Status | 2011-11-27 | current | Dissolved / Dissoute |
| Status | 2011-06-30 | 2011-11-27 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1983-10-19 | 2011-06-30 | Active / Actif |
| Status | 1980-12-16 | 1983-10-19 | Dissolved / Dissoute |
| Status | 1959-12-23 | 1980-12-16 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-11-27 | Dissolution | Section: 212 |
| 2001-07-23 | Amendment / Modification | Directors Limits Changed. |
| 2000-09-20 | Amendment / Modification | Name Changed. |
| 1983-10-19 | Revival / Reconstitution | |
| 1959-12-23 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2007-04-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-05-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2006-05-09 | 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 |
|---|---|---|
| Sears (1978) Limited | 290 Yonge Street, Suite 700 / Legal Department, Toronto, ON M5B 2C3 | 1978-02-28 |
| 3978524 Canada Limited | 290 Yonge Street, Suite 700 / Legal Department, Toronto, ON M5B 2C3 | 2001-12-05 |
| Sears Canada Charitable Foundation | 290 Yonge Street, Suite 700, Toronto, ON M5B 2C3 | 1990-08-07 |
| 8579032 Canada Inc. | 290 Yonge Street, Suite 700, Toronto, ON M5B 2C3 | 2013-07-12 |
| 8579075 Canada Inc. | 290 Yonge Street, Suite 700, Toronto, ON M5B 2C3 | 2013-07-12 |
| 8579245 Canada Inc. | 290 Yonge Street, Suite 700, Toronto, ON M5B 2C3 | 2013-07-12 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Entropy Labs Inc. | 350 Victoria Street, Cui303 - Sdz, Toronto, ON M5B 0A1 | 2017-07-17 |
| 12472996 Canada Inc. | 252 Victoria Street Unit#805, Toronto, ON M5B 0A3 | 2020-11-04 |
| Unknown Chaos Inc. | 1901-252 Victoria St, Toronto, ON M5B 0A3 | 2020-07-07 |
| 12141868 Canada Inc. | 3306-252 Victoria Street, Toronto, ON M5B 0A3 | 2020-06-19 |
| Tea Club Toronto Inc. | 2504-252 Victoria St, Toronto, ON M5B 0A3 | 2020-05-29 |
| Careoid Inc. | 2808 - 252 Victoria Street Toronto, Toronto, ON M5B 0A3 | 2020-02-16 |
| Labirda Communications Corp. | 252 Victoria Street, #4001, Toronto, ON M5B 0A3 | 2013-05-01 |
| The Next Impact | 252 Victoria Street, Unit 3008, Toronto, ON M5B 0A3 | 2018-05-01 |
| Revitalifedrip Corp. | 252 Victoria Street, Toronto, ON M5B 0A3 | 2019-06-25 |
| Global Professional Network Ltd. | 252 Victoria Street, Unit # 2808, Toronto, ON M5B 0A3 | 2019-11-20 |
| Find all corporations in postal code M5B | ||
| Name | Address |
|---|---|
| FRANCO PERUGINI | 42 MONTRESSOR DRIVE, TORONTO ON M2P 1Z1, Canada |
| SHARON DRISCOLL | 55 CLIFFCREST DRIVE, SCARBOROUGH ON M1M 2K1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Boulevard Consumer Credit Services (1996) Inc. | FRANCO PERUGINI | 42 MONTRESSOR DRIVE, TORONTO ON M2P 1Z1, Canada |
| 8579261 Canada Limitée | Franco Perugini | 42 Monstressor Drive, Toronto ON M2P 1Z1, Canada |
| 4700 Kingsway Development GP Inc. | Franco Perugini | 42 Monstressor Drive, Toronto ON M2P 1Z1, Canada |
| 8579245 Canada Inc. | Franco Perugini | 42 Monstressor Drive, Toronto ON M2P 1Z1, Canada |
| SEARS (1978) LIMITED | FRANCO PERUGINI | 42 MONTRESSOR DRIVE, TORONTO ON M2P 1Z1, Canada |
| 3978524 CANADA LIMITED. | FRANCO PERUGINI | 42 MONTRESSOR DRIVE, TORONTO ON M2P 1Z1, Canada |
| 133562 CANADA INC. | FRANCO PERUGINI | 290 YONGE STREET, SUITE 700, TORONTO ON M5B 2C3, Canada |
| Boulevard Consumer Credit Services (1996) Inc. | SHARON DRISCOLL | 55 CLIFFCREST DRIVE, SCARBOROUGH ON M1M 2K1, Canada |
| Mascus Canada Limited | Sharon Driscoll | 1401-181 West 1st Avenue, Vancouver BC V5Y 0E3, Canada |
| Ritchie Bros. Real Estate Services Ltd. | Sharon Driscoll | 9500, Glenlyon Parkway, Burnaby BC V5J 0C6, Canada |
| City | TORONTO |
| Post Code | M5B 2C3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sears Limitee | 222 Jarvis St, Dep. 766, Toronto, ON M5B 2B8 | 1974-01-01 |
| Sears Financial Services Limited | 222 Jarvis Street, Department 766 - Legal, Toronto, ON M5B 2B8 | 2002-02-27 |
| Sears Financial Services Limited | 222 Jarvis St., Dept 766, Toronto, ON M5B 2B8 | |
| Immeubles Sears Inc. | 222 Jarvis Street, Ste D-766, Toronto, ON M5B 2B8 | |
| Societe Financiere Sears Inc. | 222 Jarvis St, Dept. 766, Toronto, ON M5B 2B8 | 1952-12-23 |
| Immeubles Sears Inc. | 222 Jarvis St, Ste D/766, Toronto, ON M5B 2B8 | |
| Sears Floor Covering Centres Inc. | 82 Peter Street, Suite 400, Toronto, ON M5V 2G5 | 2009-01-08 |
| Sears Contact Services Inc. | 82 Peter Street, Suite 400, Toronto, ON M5V 2G5 | 2016-09-28 |
| Irc Batten Sears Group Inc. | 2121 Argentia Road, Suite 401, Mississauga, ON L5N 2X4 | |
| Wc Sears Holdings Inc. | 344 Lake Street, P.o. Box 1600, St. Catharines, ON L2R 7J9 | 2001-01-22 |
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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.