WARD-BECK SYSTEMS LTD. (Corporation# 640883) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 17, 1967.
| Corporation ID | 640883 |
| Business Number | 105584593 |
| Corporation Name | WARD-BECK SYSTEMS LTD. |
| Registered Office Address |
945 Middlefield Rd. Unit 9 Toronto ON M1V 5E1 |
| Incorporation Date | 1967-04-17 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| EUGENE JOHNSON | 1243 HALLER AVENUE, PICKERING ON L1W 1H7, Canada |
| COLLEEN JOHNSON | 1243 HALLER AVENUE, PICKERING ON L1W 1H7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-08-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-08-24 | 1980-08-25 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1967-04-17 | 1980-08-24 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2013-11-25 | current | 945 Middlefield Rd., Unit 9, Toronto, ON M1V 5E1 |
| Address | 1980-08-25 | 2013-11-25 | 455 Milner Avenue, Unit 10, Toronto, ON M1B 2K4 |
| Name | 1967-04-17 | current | WARD-BECK SYSTEMS LTD. |
| Status | 2015-08-07 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2015-07-28 | 2015-08-07 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2013-01-29 | 2015-07-28 | Active / Actif |
| Status | 2013-01-29 | 2013-01-29 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2008-01-22 | 2013-01-29 | Active / Actif |
| Status | 2008-01-12 | 2008-01-22 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-12-23 | 2008-01-12 | Active / Actif |
| Status | 2005-12-14 | 2005-12-23 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1991-01-17 | 2005-12-14 | Active / Actif |
| Status | 1990-12-01 | 1991-01-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2015-08-07 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 1980-08-25 | Continuance (Act) / Prorogation (Loi) | |
| 1967-04-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2014-04-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-05-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-11-30 | 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 |
|---|---|---|
| Konveni Go Mart Inc. | 945 Middlefield Road, Unit 6, Toronto, ON M1V 5E1 | 2019-04-16 |
| Eros Led Lighting Inc. | 945 Middlefield Road, Unit 1, Scarborough, ON M1V 5E1 | 2018-12-05 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 8243646 Canada Incorporated | 96 State Crown Blvd, Scarborough, ON M1V 0A2 | 2012-07-05 |
| 8051585 Canada Ltd. | 385 Silber Star Blvd, Scarborough, ON M1V 0A3 | 2011-12-12 |
| Atakes Montessori School Inc. | 23 Canongate Trail, Scarborough, ON M1V 0A3 | 2008-04-08 |
| 9779973 Canada Ltd. | 58 Tom Wells Cres, Scarborough, ON M1V 0A4 | 2016-06-03 |
| William & Melek Consulting Ltd. | 26 Tom Wells Cres, Toronto, ON M1V 0A4 | 2015-06-03 |
| 8504130 Canada Inc. | 66 Tom Wells Cres, Toronto, ON M1V 0A4 | 2013-04-24 |
| 7893221 Canada Inc. | 6 Tom Wells Crescent, Toronto, ON M1V 0A4 | 2011-06-15 |
| Emain Digit Canada Inc. | 12 Tom Wells Crescent, Toronto, ON M1V 0A4 | 2011-01-03 |
| Eversmart Pet Nutrition Inc. | 62 Tom Wells Cres, Scarborough, ON M1V 0A4 | 2010-07-13 |
| 10217514 Canada Ltd. | 58 Tom Wells Cres, Scarborough, ON M1V 0A4 | 2017-05-02 |
| Find all corporations in postal code M1V | ||
| Name | Address |
|---|---|
| EUGENE JOHNSON | 1243 HALLER AVENUE, PICKERING ON L1W 1H7, Canada |
| COLLEEN JOHNSON | 1243 HALLER AVENUE, PICKERING ON L1W 1H7, Canada |
| City | TORONTO |
| Post Code | M1V 5E1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Beck Baby Bedding Inc. | 755 Cure Boivin, Suite 19, Boisbriand, QC J7G 2J2 | 1995-02-27 |
| Beck, Delong & Mason Systems Limited | 32 Wellesbourne Crescent, Willowdale, ON M2H 1Y7 | 1979-02-26 |
| Robbie Beck Farms Inc. | C360 5th Concession, Shawville, QC J0X 2Y0 | 2010-04-06 |
| Beck Canada LtÉe | 1001, 90e Avenue, Lasalle, QC H8R 3A4 | 2000-03-01 |
| Ward Enligne Inc. | 173 Rue Montcalm, St-jean-sur-richelieu, QC J3B 3N4 | 2005-09-09 |
| Transport Marks & Beck Inc. | 12 Vinet, Beauharnois, QC | 1981-09-03 |
| Fondation Farag & Ward | 4625 De La Côte-vertu Blvd., Suite 210, Saint-laurent, QC H4S 1C8 | 2016-03-29 |
| Ward Insurance Agency Canada Inc. | 181 Thomas Lefebvre, Davidson, QC J0X 1R0 | 1983-10-20 |
| The Harry P. Ward Foundation | 1400-340 Albert Street, Ottawa, ON K1R 0A5 | 1976-11-04 |
| Way-ward Transport International Ltee | 300 Leo Pariseau, Suite 1800, Montreal, QC H2W 2P9 | 1981-01-05 |
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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.