91604 CANADA LIMITED (Corporation# 851728) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 26, 1979.
| Corporation ID | 851728 |
| Business Number | 106666696 |
| Corporation Name | 91604 CANADA LIMITED |
| Registered Office Address |
3 Chedington Place Toronto ON M4N 3K8 |
| Incorporation Date | 1979-04-26 |
| Dissolution Date | 2014-02-10 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 2 - 10 |
| Director Name | Director Address |
|---|---|
| ANITA LAPIDUS | 37 WARLOCK CRES, WILLOWDALE ON M2K 2H8, Canada |
| LEON LAPIDUS | 37 WARLOCK CRES, WILLOWDALE ON M2K 2H8, Canada |
| J. PAUL FINGOLD | 28 PARK LANE CIRCLE, DON MILLS ON M3B 1Z7, Canada |
| DAVID B. FINGOLD | 99 RUSSELL HILL RD, TORONTO ON M4V 2S9, Canada |
| GARRY W. DAWSON | 1817 WILL SCARLETT DR, MISSISSAUGA ON L5K 1J5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-04-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-04-25 | 1979-04-26 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-10-06 | current | 3 Chedington Place, Toronto, ON M4N 3K8 |
| Address | 1979-04-26 | 2005-10-06 | 2295 Bayview Ave, Toronto, ON M4N 3K8 |
| Name | 1979-04-26 | current | 91604 CANADA LIMITED |
| Status | 2014-02-10 | current | Dissolved / Dissoute |
| Status | 2013-09-13 | 2014-02-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1979-04-26 | 2013-09-13 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-02-10 | Dissolution | Section: 212 |
| 1979-04-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2010-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2009-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2008-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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| Aadia Ventures Inc. | 55, Hargrave Lane, Toronto, ON M4N 0A4 | 2017-09-12 |
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| Mtranz Canada Inc. | 14-10 Hargrave Lane, Toronto, ON M4N 0A4 | 2017-05-05 |
| 9973494 Canada Inc. | 47 Hargrave Lane, Toronto, ON M4N 0A4 | 2016-11-04 |
| Find all corporations in postal code M4N | ||
| Name | Address |
|---|---|
| ANITA LAPIDUS | 37 WARLOCK CRES, WILLOWDALE ON M2K 2H8, Canada |
| LEON LAPIDUS | 37 WARLOCK CRES, WILLOWDALE ON M2K 2H8, Canada |
| J. PAUL FINGOLD | 28 PARK LANE CIRCLE, DON MILLS ON M3B 1Z7, Canada |
| DAVID B. FINGOLD | 99 RUSSELL HILL RD, TORONTO ON M4V 2S9, Canada |
| GARRY W. DAWSON | 1817 WILL SCARLETT DR, MISSISSAUGA ON L5K 1J5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 99003 CANADA LIMITED | DAVID B. FINGOLD | 437 RUSSELL HILL ROAD, TORONTO ON M5P 2S4, Canada |
| ROUTE CANADA RESOURCES INC. | DAVID B. FINGOLD | 99 RUSSELL HIIL RD., TORONTO ON M4V 2S9, Canada |
| RENOWN STEEL HOLDINGS CORPORATION | DAVID B. FINGOLD | 437 RUSSELL HILL RD., TORONTO ON M5P 2S4, Canada |
| COOPERBIOMEDICAL, LTD. | GARRY W. DAWSON | 1817 WILL SCARLET DRIVE, MISSISSAUGA ON L5K 1J6, Canada |
| GARADETTE PUBLISHING LIMITED | GARRY W. DAWSON | 1817 WILL SCARLETT, MISSISSAUGA ON L5K 1J6, Canada |
| WESTMINSTER LAND & MARINE PIPELINES LTD. | GARRY W. DAWSON | 1817 WILL SCARLETT DRIVE, MISSISSAUGA ON L5K 1J6, Canada |
| 99003 CANADA LIMITED | LEON LAPIDUS | 429 RUSSELL HILL ROAD, TORONTO ON M5P 2S4, Canada |
| City | TORONTO |
| Post Code | M4N 3K8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| 7555130 Canada Limited | 40, Rue Saint-antoine, Gatineau, QC J8T 3L6 | |
| 8133581 Canada Limited | 625 Neal Drive, Peterborough, ON K6J 6X7 | |
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| 8048568 Canada Limited | 66 Shorncliffe Road, Toronto, ON M8Z 5K1 | |
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| 8567093 Canada Limited | 70 Jefferson Avenue, Toronto, ON M6K 1Y4 |
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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.