CELLIANCE TORONTO, INC.

Address:
199 Bay Street, Suite 2800, Commerce Court West, Toronto, ON M5L 1A9

CELLIANCE TORONTO, INC. (Corporation# 6046801) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 18, 2002.

Corporation Overview

Corporation ID 6046801
Business Number 864905021
Corporation Name CELLIANCE TORONTO, INC.
Registered Office Address 199 Bay Street, Suite 2800
Commerce Court West
Toronto
ON M5L 1A9
Incorporation Date 2002-12-18
Dissolution Date 2009-10-14
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
GAIL D. LILLEY 33 SILVER BIRCH AVE., TORONTO ON M4E 3L1, Canada
ANTHONY L. MATTACCHIONE 26 HARDING ROAD, NEEDHAM MA 02492, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-12-18 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2002-12-18 current 199 Bay Street, Suite 2800, Commerce Court West, Toronto, ON M5L 1A9
Name 2005-02-02 current CELLIANCE TORONTO, INC.
Name 2002-12-18 2005-02-02 SEROLOGICALS BIOMANUFACTURING CORPORATION
Status 2009-10-14 current Dissolved / Dissoute
Status 2002-12-18 2009-10-14 Active / Actif

Activities

Date Activity Details
2009-10-14 Dissolution Section: 210
2005-02-02 Amendment / Modification Name Changed.
2002-12-18 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2008 2008-02-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2008-01-25 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2006-08-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 199 BAY STREET, SUITE 2800
City TORONTO
Province ON
Postal Code M5L 1A9
Country Canada

Corporations in the same location

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Kiewit Fabricators Corp. 199 Bay Street, Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 2005-06-08
6410766 Canada Inc. 199 Bay Street, Suite 2800, Commerce Court West, Toronto, Ontario, ON M5L 1A9 2005-06-24
Berkline/benchcraft Inc. 199 Bay Street, Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 2005-06-24
6418503 Canada Inc. 199 Bay Street, Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 2005-07-14
Edison Development Canada Inc. 199 Bay Street, Suite 2800, Commerce Court West P.o. Box: 25, Toronto, ON M5L 1A9 1979-04-02
Gores Investment Holdings Ltd. 199 Bay Street, Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 2004-01-27
Interstate Canada Hotel, Ltd. 199 Bay Street, Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 2004-04-21
6545521 Canada Inc. 199 Bay Street, Suite 2800, Toronto, Ontario, ON M5L 1A9 2006-03-29
6573401 Canada Inc. 199 Bay Street, Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 2006-05-24
North American Motorsports Holdings Inc. 199 Bay Street, Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 2006-09-20
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Corporations in the same postal code

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Epic Sound & Entertainment Services Inc. Attention: Jennifer Salvucci, 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 2017-05-24
Canadian Friends of The Museum of Aids In Africa 199,bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 2012-04-30
Votorantim Metals Canada Inc. 199 Bay Steet, Suite 4000, Toronto, ON M5L 1A9 2008-07-15
6677169 Canada Inc. 199 Bay St., Ste. 2800, Commerce Court West, Toronto, ON M5L 1A9 2006-12-21
Destination Motorsports Gp Inc. 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 2006-03-08
6326731 Canada Inc. 199 Bay Street Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 2004-12-20
Carl Hansen & Son Inc. Suite 4000, 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 2004-08-24
The Energy Roundtable Limited 4000 - 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 2004-06-20
Ipcc Acquisition Corp. 199 Bay Street, Ste. 2800, Commerce Court West, Toronto, ON M5L 1A9 2004-04-22
6190545 Canada Inc. 199 Bay Street, Ste. 2800, Commerce Court West, Toronto, ON M5L 1A9 2004-02-05
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Corporation Directors

Name Address
GAIL D. LILLEY 33 SILVER BIRCH AVE., TORONTO ON M4E 3L1, Canada
ANTHONY L. MATTACCHIONE 26 HARDING ROAD, NEEDHAM MA 02492, United States

Entities with the same directors

Name Director Name Director Address
SUNBEAM CORPORATION (CANADA) LIMITED GAIL D. LILLEY 33 SILVER BIRCH AVENUE, TORONTO ON M4E 3L1, Canada
EDISON DEVELOPMENT CANADA INC. GAIL D. LILLEY 33 SILVER BIRCH AVENUE, TORONTO ON M4E 3L1, Canada
SUNBEAM CORPORATION (CANADA) LIMITED GAIL D. LILLEY 33 SILVER BIRCH AVE, TORONTO ON M4E 3L1, Canada
THE CANADIAN COLEMAN COMPANY, LIMITED GAIL D. LILLEY 33 SILVER BIRCH AVENUE, TORONTO ON M4E 3L1, Canada
ERS REAL ESTATE SERVICES LTD. GAIL D. LILLEY 33 SILVER BIRCH AVENUE, TORONTO ON M4E 3L1, Canada
908107 Ontatio Inc. GAIL D. LILLEY 33 SILVER BIRCH AVE., TORONTO ON M4E 3L1, Canada
PHH ASSET MANAGEMENT SERVICES INC. GAIL D. LILLEY 33 SILVER BIRCH AVE., TORONTO ON M4E 3L1, Canada
139573 CANADA INC. GAIL D. LILLEY 33 SILVER BIRCH AVENUE, TORONTO ON M4E 3L1, Canada
SUNBEAM CORPORATION (CANADA) LIMITED GAIL D. LILLEY 33 SILVER BIRCH AVE, TORONTO ON M4E 3L1, Canada
BALLY ENGINEERED STRUCTURES (CANADA) LIMITED GAIL D. LILLEY 33 SILVER BIRCH AVENUE, TORONTO ON M4E 3L1, 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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