GRANDMA LEE'S INTERNATIONAL HOLDINGS LIMITED

Address:
399 Pearl Street, Burlington, ON L7R 2M8

GRANDMA LEE'S INTERNATIONAL HOLDINGS LIMITED (Corporation# 913154) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 21, 1975.

Corporation Overview

Corporation ID 913154
Business Number 102170172
Corporation Name GRANDMA LEE'S INTERNATIONAL HOLDINGS LIMITED
Registered Office Address 399 Pearl Street
Burlington
ON L7R 2M8
Incorporation Date 1975-02-21
Dissolution Date 2011-07-02
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 7

Directors

Director Name Director Address
JERRY JANIK 1940 EDENVALE CR., BURLINGTON ON L7P 3L9, Canada
CARDLE RAMPLING R.R.#4, GRAND VALLEY ON L0N 1G0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-01-18 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1980-01-17 1980-01-18 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1975-02-21 1980-01-17 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 2004-10-26 current 399 Pearl Street, Burlington, ON L7R 2M8
Address 2000-05-01 2004-10-26 399 Pearl Street, Burlington, ON L7R 2M8
Address 1975-02-21 2000-05-01 2059 Lakeshore Rd., Burlington, ON L7R 1E1
Name 1977-01-24 current GRANDMA LEE'S INTERNATIONAL HOLDINGS LIMITED
Name 1975-02-21 1977-01-24 CONSUMEX CONCEPTS OF CANADA LIMITED
Status 2011-07-02 current Dissolved / Dissoute
Status 2008-06-20 2011-07-02 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2007-03-12 2008-06-20 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2004-10-26 2007-03-12 Active / Actif
Status 2003-12-05 2004-10-26 Dissolved / Dissoute
Status 2003-06-05 2003-12-05 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1989-07-13 2003-06-05 Active / Actif
Status 1989-05-03 1989-07-13 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2011-07-02 Dissolution Section: 212
2004-10-26 Revival / Reconstitution
2003-12-05 Dissolution Section: 212
1980-01-18 Continuance (Act) / Prorogation (Loi)
1975-02-21 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1999 2000-01-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1998 1997-12-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1997 1997-12-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 399 PEARL STREET
City BURLINGTON
Province ON
Postal Code L7R 2M8
Country Canada

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11151975 Canada Corporation 2011 Plains Road East, Burlington, ON L7R 0A6 2018-12-18
6709656 Canada Inc. 2011 Plains Road Eaast, Burlington, ON L7R 0A6 2007-01-26
Manulife Securities Investment Services Inc. 1375 Kerns Road, Burlington, ON L7R 0A8
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11488562 Canada Inc. 39-1401 Plains Road East, Burlington, ON L7R 0C2 2019-06-27
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Corporation Directors

Name Address
JERRY JANIK 1940 EDENVALE CR., BURLINGTON ON L7P 3L9, Canada
CARDLE RAMPLING R.R.#4, GRAND VALLEY ON L0N 1G0, Canada

Entities with the same directors

Name Director Name Director Address
163499 CANADA LIMITED JERRY JANIK 790 SHADELAND AVENUE, BURLINGTON ON L7T 2M1, 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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