SOUTHWELL CARPETS INC.

Address:
42 Constellation Court, Rexdale, ON M9W 1K2

SOUTHWELL CARPETS INC. (Corporation# 934623) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 23, 1975.

Corporation Overview

Corporation ID 934623
Business Number 875612855
Corporation Name SOUTHWELL CARPETS INC.
Registered Office Address 42 Constellation Court
Rexdale
ON M9W 1K2
Incorporation Date 1975-09-23
Dissolution Date 1993-10-04
Corporation Status Dissolved / Dissoute
Number of Directors 3 - 9

Directors

Director Name Director Address
MARY C. NEWTON 33 GOLFHAVEN DR., SCARBOROUGH ON , Canada
WILLIAM D. TROW ELMCROFT MAMBLE KIDDERMINSTER, WORCESTERSHIRE , United Kingdom
GEOFFREY ALLEN "PIPPINS", HERNES NEST, BEWDLEY, WORCESTERSHIRE , United Kingdom
MARY C. NEWTON 33 GOLFHAVEN DRIVE, SCARBOROUGH ON , Canada
JOHN A. SINCLAIR 18 THRURSFIELD CRES., TORONTO ON , Canada
ARTHUR CROSSLEY 960 PROSPECT AVENUE, TORONTO ON , Canada
ARTHUR CROSSLEY 960 PROSPECT AVE., NORTH VANCOUVER BC , Canada
IAN P. MOTLEY 42 HEATH ST. EAST, TORONTO ON , Canada
GEOFFREY ALLEN HERNES NEST BEWDLEY, WORCESTERSHIRE , United Kingdom
IAN P. MOTLEY 42 HEATH ST. EAST, TORONTO ON , Canada
JOHN A. SINCLAIR 18 THURSFIELD CRESCENT, TORONTO ON , Canada
WILLIAM D. TROW ELMCROFT, MAMBLE, KIDDERMINSTER, WORCESTERSHIRE , United Kingdom

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-12-03 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1980-12-02 1980-12-03 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1975-09-23 1980-12-02 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 1975-09-23 current 42 Constellation Court, Rexdale, ON M9W 1K2
Name 1983-02-28 current SOUTHWELL CARPETS INC.
Name 1980-12-03 1983-02-28 CMC-GILT EDGE CARPETS LTEE
Name 1975-09-23 1983-02-28 CMC-GILT EDGE CARPETS LTD.-
Status 1993-10-04 current Dissolved / Dissoute
Status 1989-04-01 1993-10-04 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1980-12-03 1989-04-01 Active / Actif

Activities

Date Activity Details
1993-10-04 Dissolution
1980-12-03 Continuance (Act) / Prorogation (Loi)
1975-09-23 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1986 1985-02-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 42 CONSTELLATION COURT
City REXDALE
Province ON
Postal Code M9W 1K2
Country Canada

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Corporation Directors

Name Address
MARY C. NEWTON 33 GOLFHAVEN DR., SCARBOROUGH ON , Canada
WILLIAM D. TROW ELMCROFT MAMBLE KIDDERMINSTER, WORCESTERSHIRE , United Kingdom
GEOFFREY ALLEN "PIPPINS", HERNES NEST, BEWDLEY, WORCESTERSHIRE , United Kingdom
MARY C. NEWTON 33 GOLFHAVEN DRIVE, SCARBOROUGH ON , Canada
JOHN A. SINCLAIR 18 THRURSFIELD CRES., TORONTO ON , Canada
ARTHUR CROSSLEY 960 PROSPECT AVENUE, TORONTO ON , Canada
ARTHUR CROSSLEY 960 PROSPECT AVE., NORTH VANCOUVER BC , Canada
IAN P. MOTLEY 42 HEATH ST. EAST, TORONTO ON , Canada
GEOFFREY ALLEN HERNES NEST BEWDLEY, WORCESTERSHIRE , United Kingdom
IAN P. MOTLEY 42 HEATH ST. EAST, TORONTO ON , Canada
JOHN A. SINCLAIR 18 THURSFIELD CRESCENT, TORONTO ON , Canada
WILLIAM D. TROW ELMCROFT, MAMBLE, KIDDERMINSTER, WORCESTERSHIRE , United Kingdom

Entities with the same directors

Name Director Name Director Address
4441974 CANADA INC. GEOFFREY ALLEN 7460-A PLACE VERNANTES, ANJOYU QC H1J 1E9, Canada
3829529 CANADA INC. GEOFFREY ALLEN 7460A PLACE VERMANTES, ANJOU QC H1J 1E9, Canada
7845979 CANADA INC. GEOFFREY ALLEN 7460A PLACE VERNANTES, ANJOU QC H1J 1E9, Canada
GILT EDGE CARPETS INC. GEOFFREY ALLEN PIPPINS, HERNES NEST, BEWDLEY, WORCS , United Kingdom
4260473 CANADA INC. GEOFFREY ALLEN 7460 PLACE VERNATES, ANJOU QC H1J 1E9, Canada
TEMRAM DATA SYSTEMS INC. GEOFFREY ALLEN 105 PLACE JASON, CANDIAC QC , Canada
GILT EDGE CARPETS INC. IAN P. MOTLEY 42 HEATH STREET EAST, TORONTO ON M4T 1S3, Canada
MENDOCINO RESOURCES INC. JOHN A. SINCLAIR C/O 440 KING STREET, SUITE 381, FREDERICTON NB E3B 5H8, Canada
GILT EDGE CARPETS INC. MARY C. NEWTON 47 MILROY CRESCENT, WEST HILL ON M1C 4B6, Canada

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Dataset Information

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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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