8459991 CANADA INC.

Address:
1501, Avenue Mcgill College, Bureau 2600, Montreal, QC H3A 3N9

8459991 CANADA INC. (Corporation# 8459991) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 12, 2013.

Corporation Overview

Corporation ID 8459991
Business Number 824253132
Corporation Name 8459991 CANADA INC.
Registered Office Address 1501, Avenue Mcgill College
Bureau 2600
Montreal
QC H3A 3N9
Incorporation Date 2013-03-12
Dissolution Date 2017-05-17
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
J. Bradley Unsworth Omval 457, Amsterdam 1096HS, Netherlands
Frank H. Penny 53 Ravensbourne Crescent, Toronto ON M9A 2A9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2013-03-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2015-01-15 current 1501, Avenue Mcgill College, Bureau 2600, Montreal, QC H3A 3N9
Address 2013-03-12 2015-01-15 1800, Avenue Mcgill College, Bureau 2108, Montreal, QC H3A 3J6
Name 2013-03-12 current 8459991 CANADA INC.
Status 2017-05-17 current Dissolved / Dissoute
Status 2013-03-12 2017-05-17 Active / Actif

Activities

Date Activity Details
2017-05-17 Dissolution Section: 210(3)
2013-03-12 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2017 2016-05-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2015-06-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1501, avenue McGill College
City Montreal
Province QC
Postal Code H3A 3N9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
162992 Canada Inc. 1501, Avenue Mcgill College, Bureau 2090, Montreal, QC H3A 3M8 1988-07-14
Le Fonds D'investissement RÉa II Fiera Capital Inc. 1501, Avenue Mcgill College, Bureau 800, Montréal, QC H3A 3M8 1992-02-20
La Corporation Immobiliere Yarco Ltee 1501, Avenue Mcgill College, 26e étage, Montréal, QC H3A 3N9 1967-11-24
3994015 Canada Inc. 1501, Avenue Mcgill College, 12ième étage, Montréal, QC H3A 3M8 2002-02-13
Industries Role Model Inc. 1501, Avenue Mcgill College, Bureau 1400, Montréal, QC H3A 3M8 2001-08-23
Gestion De Portefeuille Selexia Inc. 1501, Avenue Mcgill College, Bureau 800, Montréal, QC H3A 3M8 2007-10-18
Spesimmo Inc. 1501, Avenue Mcgill College, Bureau 800, MontrÉal, QC H3A 3M8 2009-09-28
8459576 Canada Inc. 1501, Avenue Mcgill College, Bureau 2600, Montréal, QC H3A 3N9 2013-03-12
8459967 Canada Inc. 1501, Avenue Mcgill College, Bureau 2600, Montreal, QC H3A 3N9 2013-03-12
8460019 Canada Inc. 1501, Avenue Mcgill College, Bureau 2600, Montreal, QC H3A 3N9 2013-03-12
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Corporations in the same postal code

Corporation Name Office Address Incorporation
11909452 Canada Inc. 1501 Mcgill Avenue, 26th Floor, Montréal, QC H3A 3N9 2020-02-18
10616478 Canada Inc. 1501 Avenue Mcgill College, 26th Foor, Montréal, QC H3A 3N9 2018-02-05
Pspib/cppib Waiheke Inc. 1501 Avenue Mcgill College, 26th Floor, Montréal, QC H3A 3N9 2014-05-07
Les Investissements Elescales Inc. 1501, Ave Mcgill College, Bureau 2600, Montréal, QC H3A 3N9 2014-01-14
Faysam Investments Inc. 1501, Mcgill College Avenue, 26th Floor, Montréal, QC H3A 3N9 2013-11-04
8490589 Canada Inc. 1501 Avenue Mcgill College, 26e étage, Montréal, QC H3A 3N9 2013-04-09
Windshadow Investments Inc. 1501 Mcgill College Ave.,26 Fl, Montreal, QC H3A 3N9 1998-10-29
3435547 Canada Inc. 1501 Mcgill College Avenue, 26th Floor, Montréal, QC H3A 3N9 1997-11-17
Fondation Dorot 1501 Mcgill College, 26th Floor, Montreal, QC H3A 3N9 1996-11-12
2773872 Canada Inc. 1501 Ave Mcgill College, 26e Etage, Montreal, QC H3A 3N9 1991-11-26
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Corporation Directors

Name Address
J. Bradley Unsworth Omval 457, Amsterdam 1096HS, Netherlands
Frank H. Penny 53 Ravensbourne Crescent, Toronto ON M9A 2A9, Canada

Entities with the same directors

Name Director Name Director Address
Laumor Properties Limited Frank H. Penny 53 Ravensbourne Crescent, Toronto ON M9A 2A9, Canada
8023921 CANADA INC. Frank H. Penny 53, Crescent Ravensbourne, Toronto ON M9A 2A9, Canada
KEEWHIT INVESTMENTS LIMITED FRANK H. PENNY 53 RAVENSBOURNE CRES., ISLINGTON ON M9A 2A9, Canada
8459975 CANADA INC. Frank H. Penny 53 Ravensbourne Crescent, Toronto ON M9A 2A9, Canada
CMA HOLDINGS INCORPORATED FRANK H. PENNY 53 RAVENSBOURNE CRES., ISLINGTON ON M9A 2A9, Canada
2757524 CANADA INC. FRANK H. PENNY 53 RAVENSBOURNE CRESCENT, ISLINGTON ON M9A 2A9, Canada
7914245 CANADA INC. Frank H. Penny 53, Crescent Ravensbourne, Toronto ON M9A 2A9, Canada
3207706 CANADA LIMITED FRANK H. PENNY 53 RAVENSBOURNE CRESCENT, ISLINGTON ON M9A 2A9, Canada
Koo Koo Roo Canada Partners Limited. FRANK H. PENNY 53 RAVENSBOURNE CRESCENT, ISLINGTON ON M9A 2A9, Canada
8460027 CANADA INC. Frank H. Penny 53 Ravensbourne Crescent, Toronto ON M9A 2A9, 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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