6740103 CANADA CORP.

Address:
199 Bay Street, 5300 Commerce Court West, Toronto, ON M5L 1B9

6740103 CANADA CORP. (Corporation# 6740103) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 21, 2007.

Corporation Overview

Corporation ID 6740103
Business Number 857121388
Corporation Name 6740103 CANADA CORP.
Registered Office Address 199 Bay Street
5300 Commerce Court West
Toronto
ON M5L 1B9
Incorporation Date 2007-03-21
Dissolution Date 2015-11-23
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
Gary A. Lambert, Jr. 8403 Colesville Road, Suite 915, Silver Spring MD 20910, United States
Aaron Peters 25 Oriole Gardens, Toronto ON M4V 1V8, Canada
Douglas F. Egan 8403 Colesville Road, Suite 915, Silver Spring MD 20910, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2007-03-21 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2014-02-10 current 199 Bay Street, 5300 Commerce Court West, Toronto, ON M5L 1B9
Address 2010-04-12 2014-02-10 40 King Street West, Suite 4400, Toronto, ON M5H 3Y4
Address 2007-03-21 2010-04-12 1602 - 250 Yonge St., Toronto, ON M5B 2L7
Name 2007-07-12 current 6740103 CANADA CORP.
Name 2007-07-11 2007-07-12 Rolling River Wind Energy Partners Inc.
Name 2007-03-21 2007-07-11 6740103 CANADA CORP.
Status 2015-11-23 current Dissolved / Dissoute
Status 2007-03-21 2015-11-23 Active / Actif

Activities

Date Activity Details
2015-11-23 Dissolution Section: 210(3)
2007-07-12 Amendment / Modification Name Changed.
2007-07-11 Amendment / Modification Name Changed.
2007-03-21 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2015 2015-02-17 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2015-02-17 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2012-06-22 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
City TORONTO
Province ON
Postal Code M5L 1B9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Évaluation Americaine Du Canada, Inc. 199 Bay Street, Commerce Court West, Suite 4000, Toronto, ON M5L 1A9 1909-09-29
2720523 Canada Inc. 199 Bay Street, Suite 3300, Toronto, ON M5L 1B2 1991-05-30
Cibc Ba Limitée 199 Bay Street, Commerce Court West, 44th Floor, Toronto, ON M5L 1A2 1988-10-03
Fethard-on-sea Ltd. 199 Bay Street, Suite 4900, Toronto, ON M5L 1J3 1991-12-31
Tms International Canada Limited 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9
Services Environnementaux Kpmg Inc. 199 Bay Street, Suite 3300 Commerce Court West, Toronto, ON M5L 1B2 1992-02-28
Barbecon Inc. 199 Bay Street, Suite 4900, Commerce Court West, Toronto, ON M5L 1J3
Glyko Biomedical Ltd. 199 Bay Street, Suite 2800, Toronto, ON M5L 1A9 1992-06-26
Major League Baseball Properties Canada Inc. 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 1992-10-19
Shawdata Services Canada Inc. 199 Bay Street, Suite 2800 Commerce Court West, Toronto, ON M5L 1A9 1992-12-21
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Corporations in the same postal code

Corporation Name Office Address Incorporation
1967 Lawson Holdings Inc. 199 Bay Street, 5300 Commerce Court West, Toronto, ON M5L 1B9 2020-04-27
10716545 Canada Limited 5300-199 Bay Street, Commerce Court West, Toronto, ON M5L 1B9 2018-04-04
Samcon Cambridge Phase I Inc. 199 Bay Street, Commerce Court, Suite 5300, Toronto, ON M5L 1B9 2012-09-26
Canada Israel Chamber of Commerce (cicc) 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 2007-10-04
Terra Fund Management Ltd. 47 Colborne, Suite 302, Toronto, ON M5L 1B9 2005-04-11
Li Ka Shing (canada) Foundation 199, Bay Street, Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 2004-11-26
Intercity Packers (east) Ltd. 199 Bay Street, 5300 Commerce Court West, Toronto, ON M5L 1B9 2003-08-22
Mira Godard Foundation 199 Bay St., 5300 Commerce Crt. West, Toronto, ON M5L 1B9 2003-02-26
Sysco Serca Food Services-west, Inc. 199 Bay Street,commerce Court, Suite 5300, Toronto, ON M5L 1B9 2002-03-12
Adisseo Canada Inc. 199 Bay Street, 5300 Commerce Court Wes, Toronto, ON M5L 1B9 2002-01-08
Find all corporations in postal code M5L 1B9

Corporation Directors

Name Address
Gary A. Lambert, Jr. 8403 Colesville Road, Suite 915, Silver Spring MD 20910, United States
Aaron Peters 25 Oriole Gardens, Toronto ON M4V 1V8, Canada
Douglas F. Egan 8403 Colesville Road, Suite 915, Silver Spring MD 20910, United States

Entities with the same directors

Name Director Name Director Address
6740081 CANADA CORP. Aaron Peters 25 Oriole Gardens, Toronto ON M4V 1V8, Canada
6669697 CANADA CORP. Aaron Peters 25 Oriole Gardens, Toronto ON M4V 1V8, Canada
6669743 CANADA CORP. Aaron Peters 25 Oriole Gardens, Toronto ON M4V 1V8, Canada
6669727 CANADA CORP. Aaron Peters 25 Oriole Gardens, Toronto ON M4V 1V8, Canada
6669701 CANADA CORP. Aaron Peters 25 Oriole Gardens, Toronto ON M4V 1V8, Canada
Winbec Inc. Aaron Peters 25 Oriole Gardens, Toronto ON M4V 1V8, Canada
6669719 CANADA CORP. Aaron Peters 25 Oriole Gardens, Toronto ON M4V 1V8, Canada
6669751 CANADA CORP. Aaron Peters 25 Oriole Gardens, Toronto, Toronto ON M4V 1V8, Canada
MB Wind Energy Partners Inc. Aaron Peters 25 Oriole Gardens, Toronto ON M4V 1V8, Canada
NB Wind Energy Partners Inc. Aaron Peters 25 Oriole Gardens, Toronto ON M4V 1V8, Canada

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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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