7037619 CANADA INC.

Address:
22 Adelaide Street West, Suite 3400, Toronto, ON M5H 4E3

7037619 CANADA INC. (Corporation# 7037619) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 3, 2008.

Corporation Overview

Corporation ID 7037619
Business Number 842977423
Corporation Name 7037619 CANADA INC.
Registered Office Address 22 Adelaide Street West
Suite 3400
Toronto
ON M5H 4E3
Incorporation Date 2008-09-03
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Denise C. McWatters 2828 N. Harwood, Suite 1300, Dallas TX 75201, United States
Neil Hazan 1000 de la Gauchetiere Street West, Suite 900, Montreal QC H3B 5H4, Canada
Richard L. Voliva 2828 N. Harwood, Suite 1300, Dallas TX 75201, United States
Mark A. Plake 2828 N. Harwood, Suite 1300, Dallas TX 75201, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2008-09-03 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2017-09-28 current 22 Adelaide Street West, Suite 3400, Toronto, ON M5H 4E3
Address 2008-09-03 2017-09-28 150 - 6th Avenue S.w., Calgary, AB T2P 3E3
Name 2008-09-03 current 7037619 CANADA INC.
Status 2008-09-03 current Active / Actif

Activities

Date Activity Details
2017-09-28 Amendment / Modification RO Changed.
Section: 178
2009-12-03 Amendment / Modification
2008-09-03 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-05-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 22 Adelaide Street West
City Toronto
Province ON
Postal Code M5H 4E3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Berkshire Center Holding Inc. 22 Adelaide Street West, Suite 3400, Toronto, ON M5H 4E3 1996-02-14
3234908 Canada Limited 22 Adelaide Street West, Suite 3600, Toronto, ON M5H 4E3 1996-03-05
Les Immeubles Rt11 Limitee 22 Adelaide Street West, 26th Floor, Bay Adelaide East Tower, Toronto, ON M5H 4E3 1996-03-29
Produits Automobiles Smp LtÉe 22 Adelaide Street West, Suite 3400, Toronto, ON M5H 4E3
Takeda Canada Inc. 22 Adelaide Street West, Suite 3800, Toronto, ON M5H 4E3 1996-12-20
Morcague Holdings Corp. 22 Adelaide Street West, Suite 3600, Toronto, ON M5H 4E3 1997-08-22
The Blg Foundation 22 Adelaide Street West, Suite 3400, Toronto, ON M5H 4E3 1997-09-05
Fundserv Inc. 22 Adelaide Street West, Suie 3400, Toronto, ON M5H 4E3
Dynamite Stores Inc. 22 Adelaide Street West, Suite 3600, Toronto, ON M5H 4E3 1998-06-23
Guardian Building Products Distribution Canada, Inc. 22 Adelaide Street West, Suite 3600, Toronto, ON M5H 4E3
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Revolution Retail Systems (canada) Inc. 22 Adelaide Street West, Ste 3600, Toronto, ON M5H 4E3 2020-09-22
11722573 Canada Ltd. 4220-22 Adelaide St W, East Tower, Toronto, ON M5H 4E3 2019-11-05
10980706 Canada Inc. 22 Adelaide Street West, Suite 3520, Toronto, ON M5H 4E3 2018-09-06
Creation Investment Group Inc. 22 Adelaide St. W, Suite 3400, Bay Adelaide Centre, East Tower, Toronto, ON M5H 4E3 2018-02-08
First Avenue Advisory Inc. 22 Adelaide Street West, Suite 2060, Bay Adelaide Centre East, Toronto, ON M5H 4E3 2016-12-28
9952110 Canada Inc. Bay Adelaide Centre, East Tower, 22 Adelaide Street West, Toronto, ON M5H 4E3 2016-10-20
Advance Engineered Products Ltd. 22 Adelaide Street West, 3520, Toronto, ON M5H 4E3 2015-07-15
Rabo Securities Canada, Inc. 22 Adelaide Street West, Suite 3720, Toronto, ON M5H 4E3 2015-02-04
6757 Nw Drive Holdings Inc. 22 Adelaide Street West - 26th Floor, Bay Adelaide Centre - East Tower, Toronto, ON M5H 4E3 2013-11-21
The Old Apostolic Church (canada) 3600-22 Adelaide Street West, Bay Adelaide Centre - East Tower, Toronto, ON M5H 4E3 2010-12-13
Find all corporations in postal code M5H 4E3

Corporation Directors

Name Address
Denise C. McWatters 2828 N. Harwood, Suite 1300, Dallas TX 75201, United States
Neil Hazan 1000 de la Gauchetiere Street West, Suite 900, Montreal QC H3B 5H4, Canada
Richard L. Voliva 2828 N. Harwood, Suite 1300, Dallas TX 75201, United States
Mark A. Plake 2828 N. Harwood, Suite 1300, Dallas TX 75201, United States

Entities with the same directors

Name Director Name Director Address
9952110 CANADA INC. Denise C. McWatters 2828 N. Harwood, Suite 1300, Dallas TX 75201, United States
7037562 CANADA INC. Denise C. McWatters 2828 N. Harwood, Suite 1300, Dallas TX 75201, United States
6433022 CANADA INC. Denise C. McWatters 2828 N. Harwood, Suite 1300, Dallas TX 75201, United States
PETRO-CANADA LUBRICANTS INC. Denise C. McWatters 2828 N. Harwood, Suite 1300, Dallas TX 75201, United States
9952110 CANADA INC. Mark A. Plake 2828 N. Harwood, Suite 1300, Dallas TX 75201, United States
7037562 CANADA INC. Mark A. Plake 2828 N. Harwood, Suite 1300, Dallas TX 75201, United States
6433022 CANADA INC. Mark A. Plake 2828 N. Harwood, Suite 1300, Dallas TX 75201, United States
PETRO-CANADA LUBRICANTS INC. Mark A. Plake 2828 N. Harwood, Suite 1300, Dallas TX 75201, United States
3833232 CANADA INC. NEIL HAZAN 1000 DE LA GAUCHETIÈRE WEST, SUITE 900, MONTRÉAL QC H3B 5H4, Canada
HARTING CANADA INC. NEIL HAZAN 1000, DE LA GAUCHETIÈRE STREET WEST, SUITE 900, MONTREAL QC H3B 5H4, Canada

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Dataset Information

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.

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