BOOTS DRUG STORES (HOLDINGS) LTD. (Corporation# 75124) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 23, 1979.
| Corporation ID | 75124 |
| Business Number | 886279579 |
| Corporation Name | BOOTS DRUG STORES (HOLDINGS) LTD. |
| Registered Office Address |
Commerce Court West Suite 5300 Toronto ON M5L 1B9 |
| Incorporation Date | 1979-10-23 |
| Dissolution Date | 1996-01-04 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 21 |
| Director Name | Director Address |
|---|---|
| RICHARD E. CLARK | 29 ST. EDMUND'S DRIVE, TORONTO ON M4N 2P7, Canada |
| JOHN A. COHEN | 7 RECTORY GARDENS, NOTTINGHAM, ENGLAND , United States |
| E. JAMES ARNETT | 50 FARNHAM AVENUE, TORONTO ON M4V 1H4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-10-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-10-22 | 1979-10-23 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1979-10-23 | current | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 |
| Name | 1979-10-23 | current | BOOTS DRUG STORES (HOLDINGS) LTD. |
| Status | 1996-01-04 | current | Dissolved / Dissoute |
| Status | 1983-05-12 | 1996-01-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1979-10-23 | 1983-05-12 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1996-01-04 | Dissolution | |
| 1979-10-23 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1994 | 1993-07-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1993 | 1993-07-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 94097 Canada Inc. | Commerce Court West, Box 25, Toronto, ON M5L 1A9 | 1979-09-10 |
| Purex Canada Limited | Commerce Court West, Suite 2500, Toronto, ON M5L 1A9 | |
| Videobank Distributors Ltd. | Commerce Court West, Suite 1800 P.o.box 351, Toronto, ON M5L 1H4 | 1979-09-28 |
| Supak Distributors Inc. | Commerce Court West, Suite 2500, Toronto, ON | 1979-11-16 |
| 95502 Canada Limited | Commerce Court West, 47th Floor, Toronto, ON M5L 1G8 | 1979-12-04 |
| Safinag Management Ltd. | Commerce Court West, Suite 4950, Toronto, ON M5L 1B9 | 1979-12-12 |
| Northwood Panelboard Ltd. | Commerce Court West, P.o.box 45, Toronto, NB M5L 1B6 | 1969-07-31 |
| Andian National Corporation, Limited | Commerce Court West, Suite 2500, Toronto, ON T2P 2W7 | 1919-06-30 |
| Canadian Copper Refiners Limited | Commerce Court West, P.o.box 45, Toronto, ON M5L 1B6 | 1929-02-06 |
| The Citadel Fund Limited | Commerce Court West, Suite 2500 P.o.box 25, Toronto, ON M5L 1A9 | 1971-03-05 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Chicoutimi Capital Markets Corp. | 5300 Commerce Court West, Box 85, Toronto, ON M5L 1B9 | 1992-10-14 |
| Canalands Power Corporation | Suite 1350 Box 67, Toronto, ON M5L 1B9 | 1987-06-23 |
| Hudson Bay Gold Inc. | 1400 Commerce Court West, Box 85, Toronto, ON M5L 1B9 | 1986-06-18 |
| 149784 Canada Inc. | Suite 5500 Po Box 85, Toronto, ON M5L 1B9 | 1986-04-09 |
| 142970 Canada Inc. | Suite 1400 Box 85, Toronto, ON M5L 1B9 | 1985-05-22 |
| Gestion Ultra-pet Inc. | Suite 5300, Toronto, ON M5L 1B9 | 1984-05-24 |
| Galerie Dominion (1978) Ltee | 4950 Commerce Court West, P O Box 85, Toronto, ON M5L 1B9 | 1978-05-17 |
| Bredero Urbiplan Inc. | Commerce Cour West, Suite 1400, Toronto, ON M5L 1B9 | 1977-08-05 |
| Commerce Firmanor Limitee | Box 85 Commerce Court West, Ste 4950, Toronto, ON M5L 1B9 | 1975-08-11 |
| Les Investissements Hayward Murray Limitee | Suite 4950, Toronto, ON M5L 1B9 | 1961-06-14 |
| Find all corporations in postal code M5L1B9 | ||
| Name | Address |
|---|---|
| RICHARD E. CLARK | 29 ST. EDMUND'S DRIVE, TORONTO ON M4N 2P7, Canada |
| JOHN A. COHEN | 7 RECTORY GARDENS, NOTTINGHAM, ENGLAND , United States |
| E. JAMES ARNETT | 50 FARNHAM AVENUE, TORONTO ON M4V 1H4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MIRABAUD INVESTMENTS (CANADA) INC. | E. JAMES ARNETT | 500 AVENUE ROAD, SUITE 1102, TORONTO ON M4V 2J6, Canada |
| C. ITOH & CO. (CANADA) LTD. | RICHARD E. CLARK | 60 ROCHESTER AVENUE, TORONTO ON M4N 1N8, Canada |
| ARRK CECCHIN PROPERTIES LTD. | RICHARD E. CLARK | 199 BAY STREET, SUITE 5300, COMMERCE COURT WEST, TORONTO ON M5L 1B9, Canada |
| AMARI PLASTICS INC. | RICHARD E. CLARK | 60 ROCHESTER AVENUE, TORONTO ON M4N 1N8, Canada |
| ARRK CECCHIN MANAGEMENT LTD. | RICHARD E. CLARK | 199 BAY STREET, SUITE 5300, COMMERCE COURT WEST, TORONTO ON M5L 1B9, Canada |
| XICOM PRODUCTS CORPORATION | RICHARD E. CLARK | 29 ST. EDMUND'S DRIVE, TORONTO ON M4N 2P7, Canada |
| AstenJohnson, Inc. | RICHARD E. CLARK | 29 ST.EDMUND'S DRIVE, TORONTO ON M4N 2P7, Canada |
| JOS. SCHLITZ BREWING COMPANY (CANADA) LIMITED | RICHARD E. CLARK | 60 ROCHESTER AVE, TORONTO ON M4N 1N8, Canada |
| G.H. WOOD & COMPANY LIMITED | RICHARD E. CLARK | 29 ST. EDMUND'S DRIVE, TORONTO ON M4N 2P7, Canada |
| 3791718 Canada Inc. | RICHARD E. CLARK | 29 ST.EDMUNDS DRIVE, TORONTO ON M3N 2P7, Canada |
| City | TORONTO |
| Post Code | M5L1B9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Boots Drug Stores (canada) Ltd. | 111 Merton Street, Toronto, ON M4S 3A9 | 1928-02-17 |
| Boots Drug Stores (canada) Ltd. | 111 Merton Street, Suite 300, Toronto, ON M4S 3A9 | |
| Boots Drug Stores (western) Ltd. | 1075 West Georgia St., Suite 1700, Vancouver, BC V6E 3G2 | |
| Gestion Puss and Boots Inc. | 6005 Cavendish Boul, Apt 805, Montreal, QC H4W 3E2 | 1997-03-19 |
| Wellington Drug Stores Inc. | 5693 Margarita Cres, Mississauga, ON L5M 6Y7 | 2010-12-22 |
| 8404879 Canada Inc. | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | |
| 8404917 Canada Inc. | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | |
| 8404941 Canada Inc. | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | |
| Zellers Subco Inc. | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | |
| 8404887 Canada Inc. | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 |
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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.