CODESTA CANADA INC.

Address:
40 King Street West, Suite 2100, Toronto, ON M5H 3C2

CODESTA CANADA INC. (Corporation# 6038484) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 19, 2002.

Corporation Overview

Corporation ID 6038484
Business Number 855829883
Corporation Name CODESTA CANADA INC.
Registered Office Address 40 King Street West, Suite 2100
Toronto
ON M5H 3C2
Incorporation Date 2002-11-19
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
PATRICK MCCARTEN 170 PAPE AVENUE, TORONTO ON M4M 2V8, Canada
ANDREW MUTZ 2702 COWPER STREET, PALO ALTO CA 94306, United States
JOSEPH MOLNAR 318 BRYANT COURT, PALO ALTO CA 94301, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-11-19 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2002-11-19 current 40 King Street West, Suite 2100, Toronto, ON M5H 3C2
Name 2002-11-19 current CODESTA CANADA INC.
Status 2011-07-13 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2005-10-12 2011-07-13 Active / Actif
Status 2005-09-19 2005-10-12 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2002-11-19 2005-09-19 Active / Actif

Activities

Date Activity Details
2002-11-19 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2010 2010-12-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2009-12-21 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2008-12-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Codesta Canada Inc. 366 Adelaide Street West, Suite 204, Toronto, ON M5H 1R9

Office Location

Address 40 KING STREET WEST, SUITE 2100
City TORONTO
Province ON
Postal Code M5H 3C2
Country Canada

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Tahera Diamond Corporation 40 King Street West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2
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75 Eglinton Avenue East Holdings Inc. 40 King Street West, Suite 2100, Toronto, ON M5H 3C2 2006-10-24
40 Eglinton Avenue East Investments Inc. 40 King Street West, Suite 2100, Toronto, ON M5H 3C2 2006-11-29
Hexagon Consulting Inc. 40 King Street West, Suite 2100, Toronto, ON M5H 3C2 2006-12-21
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7912781 Canada Corp. 2100 - 40 King Street West, Toronto, ON M5H 3C2 2011-07-08
7533608 Canada Inc. 2100 Scotia Plaza, 40 King Street West,, Toronto, ON M5H 3C2 2010-04-22
6524338 Canada Inc. 40 King Street West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2 2006-02-17
6253733 Canada Inc. 40 King Steet West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2 2004-06-29
Offone Inc. Scotia Plaza, Suite 2100, 40 King Street West, Toronto, ON M5H 3C2 2004-03-25
S Marshall Financial Corporation 40 King Street West, Suite 1700, Toronto, ON M5H 3C2 2003-12-24
Gai Warranty Company of Canada Inc. 2100 Scotia Plaza, 40 King Street West, Toronto, ON M5H 3C2 2002-04-17
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Corporation Directors

Name Address
PATRICK MCCARTEN 170 PAPE AVENUE, TORONTO ON M4M 2V8, Canada
ANDREW MUTZ 2702 COWPER STREET, PALO ALTO CA 94306, United States
JOSEPH MOLNAR 318 BRYANT COURT, PALO ALTO CA 94301, United States

Entities with the same directors

Name Director Name Director Address
Eastcurve Inc. JOSEPH MOLNAR 1909 STONYBROOK COURT, MISSISSAUGA ON L5L 3S5, Canada

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Dataset Information

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.

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