Newcastle Wealth Corporation (Corporation# 9700358) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 6, 2016.
Corporation ID | 9700358 |
Business Number | 775389125 |
Corporation Name | Newcastle Wealth Corporation |
Registered Office Address |
3901 Highway 7, Suite 601 Vaughan ON L4L 8L5 |
Incorporation Date | 2016-04-06 |
Dissolution Date | 2019-02-09 |
Corporation Status | Active / Actif |
Number of Directors | 4 - 4 |
Director Name | Director Address |
---|---|
Vincenzo Salluce | 170 Jade Crescent, Woodbridge ON L4L 6M4, Canada |
Michael Monaco | 219 Edenbridge Dr, Etobicoke ON M9A 3G9, Canada |
Alessandro Valente | 35 Gracedale Drive, Richmond Hill ON L4C 0Y3, Canada |
WILSON Cho | 1 Watergarden Way, Unit 301, Toronto ON M2K 2Z7, Canada |
Bruno Persichilli | 18 Silvestre Avenue, Vaughan ON L4H 3K1, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2016-04-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2019-07-08 | current | 3901 Highway 7, Suite 601, Vaughan, ON L4L 8L5 |
Address | 2016-05-16 | 2019-07-08 | 2200 Yonge Street, Suite 602, Toronto, ON M4S 2C6 |
Address | 2016-04-06 | 2016-05-16 | 117 Riding Mountain Drive, Richmond Hill, ON L4E 0V1 |
Name | 2016-04-06 | current | Newcastle Wealth Corporation |
Status | 2019-09-24 | current | Active / Actif |
Status | 2019-09-13 | 2019-09-24 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 2019-07-08 | 2019-09-13 | Active / Actif |
Status | 2019-02-09 | 2019-07-08 | Dissolved / Dissoute |
Status | 2018-09-12 | 2019-02-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
Status | 2016-04-06 | 2018-09-12 | Active / Actif |
Date | Activity | Details |
---|---|---|
2019-07-08 | Revival / Reconstitution | |
2019-02-09 | Dissolution | Section: 212 |
2016-05-16 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
2016-04-06 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2019 | 2019-06-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2018 | 2018-06-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2017 | 2017-06-15 | 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 |
---|---|---|
Canada Binder Education Corp. | Unit 601, 3901 Hwy 7, Woodbridge, ON L4L 8L5 | 2019-09-10 |
Perla Oyster Bar & Grill Ltd. | 3901 Highway 7, Suite 101, Woodbridge, ON L4L 8L5 | 2019-05-10 |
Red Shore Immigration Ltd. | 601 - 3901 Hwy 7, Vaughan, ON L4L 8L5 | 2019-04-23 |
Italian Canadian Assistance Inc. | 206-3901 Highway 7, Woodbridge, ON L4L 8L5 | 2011-11-24 |
Stealth Innovations Corporation | 400 - C/o 3901 Highway No. 7, Vaughan, ON L4L 8L5 | 2009-02-19 |
Corporation Name | Office Address | Incorporation |
---|---|---|
9654623 Canada Inc. | 7611 Pine Valley Dr, Unit 19b, Woodbridge, ON L4L 0A2 | 2016-03-03 |
9722092 Canada Inc. | 7611 Pine Valley Dr, Suite 19b, Woodbridge, ON L4L 0A2 | 2016-04-22 |
Kazkara Inc. | 38 George Bogg Rd, Vaughan, ON L4L 0A3 | 2020-06-08 |
10897264 Canada Corp. | 23 George Bogg Road, Vaughan, ON L4L 0A3 | 2018-07-20 |
9246207 Canada Inc. | 4 George Bogg Rd, Suite 1, Woodbridge, ON L4L 0A3 | 2015-04-06 |
8812853 Canada Ltd. | 9 George Bogg Rd, Woodbridge, ON L4L 0A3 | 2014-03-08 |
8802394 Canada Inc. | 4 George Bogg Road, Woodbridge, ON L4L 0A3 | 2014-02-26 |
8724598 Canada Limited | 36 George Bogg Rd, Woodbridge, ON L4L 0A3 | 2013-12-12 |
9872884 Canada Inc. | 7611 Pine Valley Dr, Suite 19a, Woodbridge, ON L4L 0A3 | 2016-08-17 |
12135663 Canada Inc. | 2 Isaac Devins Ave, Woodbridge, ON L4L 0A4 | 2020-06-17 |
Find all corporations in postal code L4L |
Name | Address |
---|---|
Vincenzo Salluce | 170 Jade Crescent, Woodbridge ON L4L 6M4, Canada |
Michael Monaco | 219 Edenbridge Dr, Etobicoke ON M9A 3G9, Canada |
Alessandro Valente | 35 Gracedale Drive, Richmond Hill ON L4C 0Y3, Canada |
WILSON Cho | 1 Watergarden Way, Unit 301, Toronto ON M2K 2Z7, Canada |
Bruno Persichilli | 18 Silvestre Avenue, Vaughan ON L4H 3K1, Canada |
Name | Director Name | Director Address |
---|---|---|
MONACO FINANCIAL SERVICES LTD. | MICHAEL MONACO | 6685 HEAN MILOT, MONTREAL QC H1M 2Y7, Canada |
GS Financial Corporation | Michael Monaco | 219 Edenbridge Dr, Etobicoke ON M9A 3G9, Canada |
10644706 Canada Inc. | michael monaco | 21 Trillium Terrace, Acton ON L7J 2W8, Canada |
Capital Five Enterprise Ltd. | VINCENZO SALLUCE | 551 VAUGHAN MILLS RD., WOODBRIDGE ON L4H 1H1, Canada |
VISAMEX REAL ESTATE LTD. | VINCENZO SALLUCE | 551 VAUGHAN MILLS RD., WOODBRIDGE ON L4H 1H1, Canada |
VISAMEX FINANCIAL GROUP LTD. | VINCENZO SALLUCE | 551 VAUGHAN MILLS RD., WOODBRIDGE ON L4H 1H1, Canada |
City | Vaughan |
Post Code | L4L 8L5 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Les Papiers CouchÉs Newcastle Inc. | Curtis Rd, P O Box 5040, Newcastle, NB E1V 3N3 | 1988-03-29 |
Newcastle Fellowship Baptist Church | 200 King Avenue East, Newcastle, ON L1B 1H5 | 2012-05-07 |
Newcastle and District Chamber of Commerce | 20 King Avenue W, Newcastle, ON L1B 1H7 | 2015-01-07 |
Newcastle Hearing Solutions Limited | 97 King Ave. E. Unit 3, Newcastle, ON L1B 1H3 | 2014-07-22 |
Les Investissements G.f. Newcastle Ltee | 1010 Ste Catherine Street West, Suite 501, Montreal, QC H3B 1G5 | 1982-11-01 |
Lighthouse Initiatives Newcastle | 15 Stillwell Lane, Newcastle, ON L1B 1R4 | 2009-09-17 |
Newcastle Board of Trade | P.o. Box 28, Newcastle, NB E1V 3M2 | 1894-04-11 |
Canfile Corporation | 33 Remi Court, Newcastle, ON L1B 1J1 | 2018-08-02 |
11643347 Canada Corporation | 1, Newcastle, Richmond Hill, ON L4S 2C4 | 2019-09-24 |
Newcastle Mortgage Corporation | 237 Argyle Avenue, Ottawa, ON K2P 1B8 | 2005-01-10 |
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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.