DEFYRUS INCORPORATED

Address:
C/o Norton Rose (att. Lorelei Graham), 200 Bay St., South Tower, Toronto, ON M5J 2Z4

DEFYRUS INCORPORATED (Corporation# 7014759) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 22, 2008.

Corporation Overview

Corporation ID 7014759
Business Number 852161496
Corporation Name DEFYRUS INCORPORATED
Registered Office Address C/o Norton Rose (att. Lorelei Graham)
200 Bay St., South Tower
Toronto
ON M5J 2Z4
Incorporation Date 2008-07-22
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
JACK GAULDI 2 BLOOR STREET, SUITE 2602, TORONTO ON M4W 3E2, Canada
JEFFERY TURNER 2627 CONC. 2, CHUTE A BLONDEAU ON K0B 1B0, Canada
JAMES EATON 2 BLOOR STREET, SUITE 2602, TORONTO ON M4W 3E2, Canada
JOHN HYSHKA 2 BLOOR STREET, SUITE 2602, TORONTO ON M4W 3E2, Canada
Barry Markowsky 2 Bloor St. W. #2602, Toronto ON M4W 3E2, Canada
DAVID MASOTTI 12 EDENBROOK HILL, ETOBICOKE ON M9A 3Z6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2008-07-22 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2018-05-21 current C/o Norton Rose (att. Lorelei Graham), 200 Bay St., South Tower, Toronto, ON M5J 2Z4
Address 2010-08-16 2018-05-21 2 Bloor Street, Suite 2602, Toronto, ON M4W 3E2
Address 2009-11-18 2010-08-16 60 Bloor Street West, Suite 402, Toronto, ON M4W 3B8
Address 2008-07-22 2009-11-18 150 William Street, Kingston, ON K7L 2C9
Name 2008-07-22 current DEFYRUS INCORPORATED
Status 2018-03-07 current Active / Actif
Status 2017-12-20 2018-03-07 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2008-07-22 2017-12-20 Active / Actif

Activities

Date Activity Details
2009-10-13 Amendment / Modification
2008-07-22 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2015 2015-09-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2014 2014-04-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2014-04-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address c/o Norton Rose (Att. Lorelei Graham)
City TORONTO
Province ON
Postal Code M5J 2Z4
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Proventus Auto Partners Gp Inc. 3800-200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 2014-06-12
8679371 Canada Inc. Royal Bank Plaza, Tour Sud, 200 Bay Street, Bureau 3800, Toronto, ON M5J 2Z4 2014-05-28
Toronto Clean '17 Suite 3800, Royal Bank Plaza, South Tower 200 Bay Street Po Box 84, Toronto, ON M5J 2Z4 2013-10-10
Destination Imagination 200 Bay Street Suite 3800 Sout Tower, Royal Bank Plaza South Tower P.o. Box:8, Toronto, ON M5J 2Z4 2009-12-08
Security Choice Inc. 3800 - 200 Bay Street, P.o. Box 84, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 2008-04-25
Project Bridge of Canada Inc. 3800 - 200 Bay Street, Royal Bank Plaza, South Tower, P.o. Box 84, Toronto, ON M5J 2Z4 2007-07-17
6795111 Canada Inc. 3800 - 200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 2007-06-22
Hurco Canada Ltd. Suite 3800, 200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 2007-01-25
Arcustarget Inc. 200 Bay Street Suite 3800, Royal Bank Plaza, South Twr P.o. Box:48, Toronto, ON M5J 2Z4 2004-09-21
3755860 Canada Inc. 3800-200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 2000-05-02
Find all corporations in postal code M5J 2Z4

Corporation Directors

Name Address
JACK GAULDI 2 BLOOR STREET, SUITE 2602, TORONTO ON M4W 3E2, Canada
JEFFERY TURNER 2627 CONC. 2, CHUTE A BLONDEAU ON K0B 1B0, Canada
JAMES EATON 2 BLOOR STREET, SUITE 2602, TORONTO ON M4W 3E2, Canada
JOHN HYSHKA 2 BLOOR STREET, SUITE 2602, TORONTO ON M4W 3E2, Canada
Barry Markowsky 2 Bloor St. W. #2602, Toronto ON M4W 3E2, Canada
DAVID MASOTTI 12 EDENBROOK HILL, ETOBICOKE ON M9A 3Z6, Canada

Entities with the same directors

Name Director Name Director Address
ViiV Healthcare Shire Canada Inc. BARRY MARKOWSKY 2505 MEADOWVALE ROAD NORTH, MISSISSAUGA ON L5K 2G1, Canada
6875874 CANADA INC. DAVID MASOTTI 12 EDENBROOK HILL, ETOBICOKE ON M9A 3Z6, Canada
Nuuvera Corp. James Eaton 5 Hazelton Avenue, Suite 300, Toronto ON M5R 2E1, Canada
3815528 CANADA INC. JAMES EATON 89 HAZELTON AVENUE, TORONTO ON M5R 2E4, Canada
THE CANADIAN PHI DELTA THETA SCHOLARSHIP FOUNDATION JAMES EATON 16 EDGEWOOD GROVE, TORONTO ON M4L 1X9, Canada
Canadian International Military Games Corporation James Eaton 2 Bloor Street West, Suite 2602, Toronto ON M4W 3E2, Canada
Syncordia Technologies and Healthcare Solutions, Inc. JAMES EATON 185 THE WEST MALL, SUITE 710, TORONTO ON M9C 5L5, Canada
9339639 CANADA LIMITED James Eaton 14 Admiral Road, Toronto ON M5R 2L5, Canada
4418077 CANADA LTD. JOHN HYSHKA 941 UNIVERSITY DRIVE, SASKATOON SK S7N 0K2, Canada

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