CARPROOF CORPORATION (Corporation# 8552169) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 8552169 |
| Business Number | 866165590 |
| Corporation Name | CARPROOF CORPORATION |
| Registered Office Address |
130 Dufferin Avenue Suite 1101 London ON N6A 5R2 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Drew Forret | 1101-130 Dufferin Avenue, London ON N6A 5R2, Canada |
| Dick Raines | 5860 Trinity Parkway, Centerville VA 20120, United States |
| Sari Granat | 620 - 8th Avenue, 35th Floor, New York NY 10018, United States |
| Jonathan Gear | 321 Inverness Drive South, Englewood CO 80112, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-08-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-07-09 | current | 130 Dufferin Avenue, Suite 1101, London, ON N6A 5R2 |
| Address | 2013-08-13 | 2014-07-09 | 130 Dufferin Avenue, Suite 204, London, ON N6A 5R2 |
| Name | 2013-08-13 | current | CARPROOF CORPORATION |
| Status | 2018-10-01 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2018-08-23 | 2018-10-01 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2013-08-13 | 2018-08-23 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-10-01 | Discontinuance / Changement de régime | Jurisdiction: Alberta |
| 2015-12-10 | Amendment / Modification | Section: 178 |
| 2015-01-12 | Amendment / Modification | Section: 178 |
| 2013-08-13 | Amalgamation / Fusion |
Amalgamating Corporation: 3823202. Section: 183 |
| 2013-08-13 | Amalgamation / Fusion |
Amalgamating Corporation: 8600597. Section: 183 |
| 2013-08-13 | Amalgamation / Fusion |
Amalgamating Corporation: 8603162. Section: 183 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-03-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-10-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-09-27 | 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 |
|---|---|---|
| Cartier Partners Financial Services Inc. | 130 Dufferin Avenue, Suite 1000, London, ON N6A 5R2 | |
| Aktiv Kapital Acquisitions Inc. | 130 Dufferin Avenue, Suite 1001, London, ON N6A 5R2 | |
| Dillon Building Design Ltd. | 130 Dufferin Avenue, Box 426, London, ON N6A 4W7 | 1986-10-10 |
| 3823202 Canada Inc. | 130 Dufferin Avenue, Suite 204, London, ON N6A 5R2 | 2000-10-17 |
| Aktiv Kapital Canada Ltd. | 130 Dufferin Avenue, Suite 205, London, ON N6A 5R2 | |
| Aktiv Kapital Contingency Inc. | 130 Dufferin Avenue, Suite 1001, London, ON N6A 5R2 | |
| Habitat Works! Inc. | 130 Dufferin Avenue, Suite 1400, London, ON N6A 5R2 | |
| Ricor Engineering Ltd. | 130 Dufferin Avenue, Suite 1400, London, ON N6A 5R2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 8384525 Canada Inc. | 204-130 Dufferin Avenue, London, ON N6A 5R2 | 2012-12-20 |
| Dillon Consulting Management Inc. | 1400 - 130 Dufferin Avenue, London, ON N6A 5R2 | 2007-02-22 |
| Aktiv Kapital Acquisitions Inc. | Suite 205-130 Dufferin Avenue, London, ON N6A 5R2 | |
| Pra Group Canada Inc. | 130 Dufferin Avenue, Suite 205, London, ON N6A 5R2 | |
| Pra Group Canada Inc. | Suite 205 - 130 Dufferin Avenue, London, ON N6A 5R2 |
| Name | Address |
|---|---|
| Drew Forret | 1101-130 Dufferin Avenue, London ON N6A 5R2, Canada |
| Dick Raines | 5860 Trinity Parkway, Centerville VA 20120, United States |
| Sari Granat | 620 - 8th Avenue, 35th Floor, New York NY 10018, United States |
| Jonathan Gear | 321 Inverness Drive South, Englewood CO 80112, United States |
| Name | Director Name | Director Address |
|---|---|---|
| 8710066 CANADA INC. | Jonathan Gear | 321 Inverness Drive South, Englewood CO 80112, United States |
| 8710066 CANADA INC. | Sari Granat | 620 - 8th Avenue, 35th Floor, New York NY 10018, United States |
| 9540687 Canada Inc. | Sari Granat | 620 - 8th Avenue, 35th Floor, New York NY 10018, United States |
| City | LONDON |
| Post Code | N6A 5R2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Compagnie Constituer Votre Corporation: Incorp Canada Amerique/e.u.a. (cmrc) Corporation | P.o.box 7147-a, Toronto, ON M5W 1X8 | 1975-10-14 |
| Hpv Awareness Corporation | 647 Avenue Victoria, Bureau 300, Saint-lambert, QC J4P 2J7 | 2006-12-27 |
| Corporation Mondiale Gse | 2500, Daniel-johnson, Bureau 400, Laval, QC H7T 2P6 | 2007-12-21 |
| Pr Financial Corporation | 701 Rossland Road East, Suite 447, Whitby, ON L1N 9K3 | 2013-11-17 |
| Corporation Soyons Vert | 13795 Rue Émile-nelligan, Mirabel, QC J7J 0J8 | 2012-02-08 |
| Maria Choice Corporation | 1-109 Ritchie Street, Ottawa, ON K2B 6E8 | 2017-12-08 |
| La Corporation Des Autos De Puissance Max A.r. Ltee | 227 Belanger, Lafontaine, QC J7Y 1K6 | 1988-04-18 |
| La Corporation Financiere Reelle | 10 Bay St, 7th Floor, Toronto, QC M5J 2R8 | 1982-07-07 |
| Corporation De Gestion G.m.g. | 1 Place Bellerive, Suite 404, Laval, QC H7V 1B1 | 1981-03-04 |
| Cyber Defence Qcd Corporation | 1268 Potter Drive, Ottawa, ON K4M 1C9 | 2017-08-24 |
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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.