NAKED SUSHI INC. (Corporation# 7101538) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 26, 2009.
| Corporation ID | 7101538 |
| Business Number | 822707022 |
| Corporation Name | NAKED SUSHI INC. |
| Registered Office Address |
104 Sapper Street New Westminster BC V3L 3Y5 |
| Incorporation Date | 2009-01-26 |
| Dissolution Date | 2016-11-21 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 5 |
| Director Name | Director Address |
|---|---|
| CHARLES MELLON | #5-2505 FRASER ST, VANCOUVER BC V5T 3V3, Canada |
| GORDON SHIPLEY | #402 - 80 ST. CLAIR AVENUE EAST, TORONTO ON M4T 1N6, Canada |
| MICHAEL KEENAN | #5-2505 FRASER ST, VANCOUVER BC V5T 3V3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-01-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-02-19 | current | 104 Sapper Street, New Westminster, BC V3L 3Y5 |
| Address | 2015-06-14 | 2020-02-19 | #402 - 80 St. Clair Ave East, Toronto, ON M4T 1N6 |
| Address | 2011-02-18 | 2015-06-14 | 1173-a Queen Street East, Toronto, ON M4M 1L5 |
| Address | 2010-10-15 | 2011-02-18 | 10040 Leonard Road, Richmond, BC V7A 2N3 |
| Address | 2009-01-26 | 2010-10-15 | 10040 Leonard Road, Richmond, BC V7A 2N3 |
| Name | 2009-01-26 | current | NAKED SUSHI INC. |
| Status | 2020-02-18 | current | Active / Actif |
| Status | 2016-11-21 | 2020-02-18 | Dissolved / Dissoute |
| Status | 2016-06-24 | 2016-11-21 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2009-01-26 | 2016-06-24 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-02-19 | Amendment / Modification |
RO Changed. Directors Limits Changed. Section: 178 |
| 2020-02-18 | Revival / Reconstitution | |
| 2016-11-21 | Dissolution | Section: 212 |
| 2011-02-18 | Amendment / Modification |
RO Changed. Section: 178 |
| 2009-01-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2020-02-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2020 | 2020-02-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-01-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 104 Sapper Street |
| City | New Westminster |
| Province | BC |
| Postal Code | V3L 3Y5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Balkan Women of Vancouver | 6-245 Francis Way, New Westminster, BC V3L 0A7 | 2018-02-14 |
| Rep - Real Estate Project Inc. | 28 - 245 Francis Way, New Westminster, BC V3L 0A7 | 2006-09-27 |
| Tambo Natural Foods Inc. | 1403-39 Sixth Street, New Westminster, BC V3L 0B3 | 2012-10-03 |
| 8781176 Canada Inc. | 605-280 Ross Drive, New Westminster, BC V3L 0C2 | 2014-02-05 |
| 10414662 Canada Ltd. | 109-245 Ross Drive, New Westminster, BC V3L 0C6 | 2017-09-20 |
| Savethechalk Inc. | 205 - 245 Ross Dr., New Westminster, BC V3L 0C6 | 2014-09-02 |
| 10375225 Canada Inc. | 307-255 Ross Drive, New Westminster, BC V3L 0C7 | 2017-08-22 |
| Casal Transport Inc. | 240 Francis Way Unit 306, New Westminister, BC V3L 0E5 | 2015-06-29 |
| Macgregor Associates International, Inc. | 213-250 Francis Way, New Westminster, BC V3L 0E6 | 2005-01-12 |
| Planster Event Management Inc. | #410-55 Eight Avenue, New Westminster, BC V3L 0E8 | 2014-11-28 |
| Find all corporations in postal code V3L | ||
| Name | Address |
|---|---|
| CHARLES MELLON | #5-2505 FRASER ST, VANCOUVER BC V5T 3V3, Canada |
| GORDON SHIPLEY | #402 - 80 ST. CLAIR AVENUE EAST, TORONTO ON M4T 1N6, Canada |
| MICHAEL KEENAN | #5-2505 FRASER ST, VANCOUVER BC V5T 3V3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| WebDreamin.com Inc. | GORDON SHIPLEY | 402-80 ST. CLAIR AVENUE EAST, TORONTO ON M4T 1N6, Canada |
| 7680147 Canada Inc. | Michael Keenan | 1000 de La Gauchetière Street West, Suite 1300, Montreal QC H3B 5A7, Canada |
| POINTE-CLAIRE OLDTIMERS FOUNDATION | Michael Keenan | 99 Prince Edward Avenue, Pointe-Claire QC H9R 4C6, Canada |
| SHELL ROAD DOOR COMPANY LTD. | MICHAEL KEENAN | 40 WILDWOOD DRIVE, PORT MOODY BC V3H 4M5, Canada |
| WebDreamin.com Inc. | MICHAEL KEENAN | 10040 LEONARD ROAD, RICHMOND BC V7A 2N3, Canada |
| 126838 CANADA INC. | Michael Keenan | 1000 de La Gauchetière Street West, Suite 1300, Montreal QC H3B 5A7, Canada |
| PLACEMENTS AYLMER & SHERBROOKE INC. · AYLMER & SHERBROOKE INVESTMENTS INC. | MICHAEL KEENAN | 99, PRINCE EDWARD AVENUE, POINTE-CLAIRE QC H9R 4C6, Canada |
| City | New Westminster |
| Post Code | V3L 3Y5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Naked Fish Sushi Inc. | 56, Sparks Street, Suite 508, Ottawa, ON K1P 5A9 | 2010-09-23 |
| Ctd Sushi Operations Inc. | 3625 Shaganappi Trail Nw, Umi Sushi - Market Mall, Calgary, AB T3A 0E2 | 2009-02-18 |
| MarchÉ Sushi A Go-go Inc. | 4055 Ste. Catherine West, #142, Westmount, QC H3Z 3J8 | 2011-09-12 |
| Okane Sushi Group Inc. | 8115 Du Rhône Street, Brossard, QC J4X 2K7 | 2016-10-06 |
| Okino Sushi Inc. | 300 St. Sacrement, Suite 328, Montreal, QC H2Y 1X4 | 2003-10-02 |
| Sushi St-denis Inc. | 1405, Bishop, # 310, Montréal, QC H3G 2E4 | 2010-11-04 |
| Sushi Topia Restaurant Ltd. | 293, Relrose, Verdun, QC H4H 1T2 | 2001-07-18 |
| The Naked Bee Incorporated | R.r. 13-16-4 W, St.laurent, MB R0C 2S0 | 2016-08-03 |
| Naked In The House Inc. | 52 Ashland Ave., Toronto, ON M4L 1K1 | 2005-11-28 |
| Wet and Naked, Inc. | 201-1565 West 6th, Vancouver, BC V6J 1R1 | 2019-08-01 |
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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.