Gibson Brands Canada, Inc.

Address:
45 O'connor Street, Suite 1600, Ottawa, ON K1P 1A4

Gibson Brands Canada, Inc. (Corporation# 6676910) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 20, 2006.

Corporation Overview

Corporation ID 6676910
Business Number 830368122
Corporation Name Gibson Brands Canada, Inc.
Registered Office Address 45 O'connor Street
Suite 1600
Ottawa
ON K1P 1A4
Incorporation Date 2006-12-20
Dissolution Date 2017-10-24
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 5

Directors

Director Name Director Address
DAVID BERRYMAN 309 PLUS PARK BOULEVARD, NASHVILLE TN 37217, United States
HENRY JUSZKIEWICZ 309 PLUS PARK BOULEVARD, NASHVILLE TN 37217, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2006-12-20 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2015-09-22 current 45 O'connor Street, Suite 1600, Ottawa, ON K1P 1A4
Address 2006-12-20 2015-09-22 408-105 Victoria Street, Toronto, ON M5C 3B4
Name 2015-06-23 current Gibson Brands Canada, Inc.
Name 2006-12-20 2015-06-23 Gibson Guitar Canada, Ltd.
Status 2017-10-24 current Dissolved / Dissoute
Status 2017-05-24 2017-10-24 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2015-01-07 2017-05-24 Active / Actif
Status 2014-10-28 2015-01-07 Dissolved / Dissoute
Status 2014-05-31 2014-10-28 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2012-11-30 2014-05-31 Active / Actif
Status 2011-12-17 2012-11-30 Dissolved / Dissoute
Status 2011-07-19 2011-12-17 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2009-06-25 2011-07-19 Active / Actif
Status 2009-05-20 2009-06-25 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2006-12-20 2009-05-20 Active / Actif

Activities

Date Activity Details
2017-10-24 Dissolution Section: 212
2015-06-23 Amendment / Modification Name Changed.
Section: 178
2015-01-07 Revival / Reconstitution
2014-10-28 Dissolution Section: 212
2012-11-30 Revival / Reconstitution
2011-12-17 Dissolution Section: 212
2006-12-20 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2014 2014-12-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2014-12-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2011 2011-04-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 45 O'CONNOR STREET
City OTTAWA
Province ON
Postal Code K1P 1A4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Trans Canada Trail 45 O'connor Street, Ottawa, ON K1P 1A4 1992-12-14
Parslow Radio Communications Ltd. 45 O'connor Street, Suite 1600, Ottawa, ON K1P 1A4 1996-07-22
The Canadian Association of Broadcasters 45 O'connor Street, Suite 770, Ottawa, ON K1P 1A4 1926-01-27
Canadian Jewish Congress 45 O'connor Street, Suite 730, Ottawa, ON K1P 1A4 1952-03-15
Federation of Law Societies of Canada 45 O'connor Street, Suite 1810, Ottawa, ON K1P 1A4 1972-07-21
Westblack Holdings Limited 45 O'connor Street, Ottawa, ON K1P 1A4 1981-10-21
Legacy Network Canada Ltd. 45 O'connor Street, Suite 1600, Ottawa, ON K1P 1A4 1999-02-05
Schreiner Canada Ltd. 45 O'connor Street, 20th Floor, Ottawa, ON K1P 1A4 1999-05-19
3911896 Canada Inc. 45 O'connor Street, 20th Floor, Ottawa, ON K1P 1A4 2001-06-25
3945880 Canada Inc. 45 O'connor Street, 20th Floor, Ottawa, ON K1P 1A4 2001-09-18
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Motor Sich (canada) Inc. Suite 1540, 45 O'connor Street, Ottawa, ON K1P 1A4 2018-04-18
Edugo 45 O'connor, Suite 1150, Suite#1150, Ottawa, ON K1P 1A4 2017-07-01
Neptune Blue Inc. 45 O'connor St #820, Ottawa, ON K1P 1A4 2017-01-31
Tengre Holdings Inc. 1150-45 O’connor Street, Ottawa, ON K1P 1A4 2017-01-12
9923144 Canada Inc. 770 - 45 O'connor Street, Ottawa, ON K1P 1A4 2016-09-27
Flair Marketing Olfactif Inc. 45 Blvd O'connor, Suite 1150, Ottawa, ON K1P 1A4 2016-09-01
Solaracm Systems Corporation 45 O’connor St., Suite 1150, Ottawa, ON K1P 1A4 2016-07-15
9700684 Canada Inc. 45 Oconnor Street Suite 1150, C/o Leo Davidson, Ottawa, ON K1P 1A4 2016-04-07
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Corporation Directors

Name Address
DAVID BERRYMAN 309 PLUS PARK BOULEVARD, NASHVILLE TN 37217, United States
HENRY JUSZKIEWICZ 309 PLUS PARK BOULEVARD, NASHVILLE TN 37217, United States

Competitor

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City OTTAWA
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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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