LANTALLON CORP.

Address:
1121 Heritage Road, Burlington, ON L7L 4Y1

LANTALLON CORP. (Corporation# 6169341) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 9, 2003.

Corporation Overview

Corporation ID 6169341
Business Number 868768003
Corporation Name LANTALLON CORP.
Registered Office Address 1121 Heritage Road
Burlington
ON L7L 4Y1
Incorporation Date 2003-12-09
Dissolution Date 2009-10-14
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
JOSEPH J. SPANO 21 WHITEROCK AVE., MOUNT HOPE ON L0R 1W0, Canada
TONY M. CRISTIANO 74 BRIGADE DRIVE, HAMILTON ON L9B 2C9, Canada
MEIKEL T. BODI 459 REXFORD DRIVE, HAMILTON ON L8W 3C1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2003-12-09 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2007-01-31 current 1121 Heritage Road, Burlington, ON L7L 4Y1
Address 2003-12-09 2007-01-31 157 Adelaide Street West #338, Toronto, ON M5H 4E7
Name 2003-12-09 current LANTALLON CORP.
Status 2009-10-14 current Dissolved / Dissoute
Status 2009-05-20 2009-10-14 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2006-12-06 2009-05-20 Active / Actif
Status 2006-09-08 2006-12-06 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2003-12-09 2006-09-08 Active / Actif

Activities

Date Activity Details
2009-10-14 Dissolution Section: 212
2003-12-09 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2005 2006-01-13 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2005-01-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1121 HERITAGE ROAD
City BURLINGTON
Province ON
Postal Code L7L 4Y1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Venture Chem Inc. 1121 Heritage Road, Burlington, ON L7L 4Y1 2009-04-24

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Genesis Community Rehabilitation Inc. 5115 Harvester Road, Unit 12-b, Burlington, ON L7L 0A3 2006-08-29
10404888 Canada Inc. 675 Rowley Common, Burlington, ON L7L 0A5 2017-09-13
7925735 Canada Corporation 728 Burloak Drive, Unit #c5, Burlington, ON L7L 0B1 2011-10-01
7540400 Canada Inc. 4441 Breckongate Court, Burlington, ON L7L 0B2 2010-04-30
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Hrw Composites Inc. 4464 Breckongate Crt., Burlington, ON L7L 0B3 2010-01-17
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Corporation Directors

Name Address
JOSEPH J. SPANO 21 WHITEROCK AVE., MOUNT HOPE ON L0R 1W0, Canada
TONY M. CRISTIANO 74 BRIGADE DRIVE, HAMILTON ON L9B 2C9, Canada
MEIKEL T. BODI 459 REXFORD DRIVE, HAMILTON ON L8W 3C1, Canada

Entities with the same directors

Name Director Name Director Address
TAVITON SERVICES INC. JOSEPH J. SPANO 21 WHITEROCK AVE., MOUNT HOPE ON L0R 1W0, Canada

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Dataset Information

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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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