Extendicare Inc. is a business entity registered at Corporations Canada, with entity identifier is 112666. The registration start date is August 7, 1968. The current status is Inactive - Amalgamated.
| Corporation ID | 112666 |
| Business Number | 101214526 |
| Corporation Name | Extendicare Inc. |
| Registered Office Address |
3000 Steeles Ave. East Suite 700 Markham ON L3R 9W2 |
| Incorporation Date | 1968-08-07 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 7 - 20 |
| Director Name | Director Address |
|---|---|
| FREDERICK B. LADLY | R.R. #1, FALLBROOK ON K0G 1A0, Canada |
| MALEN S. NG | 17 LYTTON BLVD, RICHMOND HILL ON L4B 3H2, Canada |
| GRAHAM DAY | 18 AVON ST., P.O. BOX 423, HANTSPORT NS B0P 1P0, Canada |
| DEREK H. L. BUNTAIN | UNIT #5 PLANTANA, 1293 WEST BAY ROAD, GRAND CAYMAN PG05, Cayman Islands |
| ALVIN G. LIBIN | 1100 BALDWIN CRES. S.W., CALGARY AB T2V 2B3, Canada |
| GEORGE A. FIERHELLER | 24 PEARWOOD CRES., TORONTO ON M3B 3C2, Canada |
| CHARLES H. ROADMAN, II | 7 GRASSMARKET, SAN ANTONIO TX 78259, United States |
| MICHAEL J. L. KIRBY | 85 WATERFORD DRIVE, NEPEAN ON K2E 7V4, Canada |
| DAVID M. DUNLAP | 983 - 19TH SIDE ROAD, KING CITY ON L7B 1K5, Canada |
| H. MICHAEL BURNS | 1314 KING VAUGHAN ROAD, MAPLE ON L6A 2A5, Canada |
| DAVID J. HENNIGAR | 51 FOREST LANE, BEDFORD NS B4A 1H8, Canada |
| J. THOMAS MACQUARRIE | 1727 BEECH ST., HALIFAX NS B3J 2X2, Canada |
| MEL A. RHINELANDER | 35 PHEASANT LANE, TORONTO ON M9A 1T5, Canada |
| SETH B. GOLDSMITH | 3510 NORTH 52 AVE., HOLLYWOOD FL 33021, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-01-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-01-14 | 1979-01-15 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1968-08-07 | 1979-01-14 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2006-05-09 | current | 3000 Steeles Ave. East, Suite 700, Markham, ON L3R 9W2 |
| Address | 1993-05-10 | 2006-05-09 | 3000 Steeles Ave E, Suite 700, Markham, ON L3R 9W2 |
| Name | 1994-11-09 | current | Extendicare Inc. |
| Name | 1983-11-29 | 1994-11-09 | CROWNX INC. |
| Name | 1979-01-15 | 1983-11-29 | EXTENDICARE LTEE |
| Name | 1979-01-15 | 1983-11-29 | EXTENDICARE LTD. - |
| Name | 1974-02-27 | 1979-01-15 | EXTENDICARE LTD. |
| Name | 1968-12-07 | 1974-02-27 | EXTENDICARE (CANADA) LTD. |
| Name | 1968-08-07 | 1968-12-07 | PENDEXCARE LTD. |
| Status | 2006-11-10 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1979-01-15 | 2006-11-10 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-11-10 | Arrangement | |
| 2006-11-10 | Amendment / Modification | |
| 2006-05-09 | Amendment / Modification | RO Changed. |
| 2001-06-04 | Amendment / Modification | Directors Changed. |
| 2000-07-13 | Proxy / Procuration | Statement Date: 2000-05-02. |
| 1999-06-07 | Proxy / Procuration | Statement Date: 1999-04-27. |
| 1979-01-15 | Continuance (Act) / Prorogation (Loi) | |
| 1968-08-07 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2005 | 2006-05-08 | Distributing corporation Société ayant fait appel au public |
| 2004 | 2005-05-05 | Distributing corporation Société ayant fait appel au public |
| 2003 | 2004-05-06 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Extendicare Inc. | 700, 3000 Steeles Avenue East, Markham, ON L3R 9W2 | |
| Extendicare Inc. | ON | |
| Extendicare Inc. | 3000 Steeles Ave. East, Suite 700, Markham, ON L3R 9W2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Extendicare Inc. | 3000 Steeles Ave. East, Suite 700, Markham, ON L3R 9W2 | |
| Lynde Creek Village Inc. | 3000 Steeles Ave. East, Suite 700, Markham, ON L3R 9W2 | 2018-03-16 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Extendicare Acquisition Inc. | Suite 700, 3000 Steeles Avenue East, Markham, ON L3R 9W2 | 2006-08-30 |
| Extendicare Toronto Inc. | 3000 Steeles Ave. E., Suite 700, Markham, Ontario, ON L3R 9W2 | 1984-12-21 |
| Crownx Technology Investments Inc. | 3000 Steeles, Suite 700, Markham, ON L3R 9W2 | 1984-04-25 |
| Lapalme Nursing Home Limited | 3000 Steeles Avenue East, Suite 700, Markham, ON L3R 9W2 | |
| Extendicare Inc. | 700, 3000 Steeles Avenue East, Markham, ON L3R 9W2 | |
| Extendicare Holding General Partner Inc. | Suite 700, 3000 Steeles Avenue East, Markham, ON L3R 9W2 | 2006-08-30 |
| Vcp Holdings Inc. | 3000 Steeles Avenue East, Suite 700, Markham, ON L3R 9W2 | 2000-05-29 |
| Extendicare (canada) Inc. | 3000 Steeles Avenue East, Suite 700, Markham, ON L3R 9W2 | |
| Extendicare (canada) Inc. | 3000 Steeles Avenue East, Suite 700, Markham, ON L3R 9W2 | |
| 8067929 Canada Inc. | 3000 Steeles Avenue East, Suite 700, Markham, ON L3R 9W2 | 2012-02-03 |
| Find all corporations in postal code L3R 9W2 | ||
| Name | Address |
|---|---|
| FREDERICK B. LADLY | R.R. #1, FALLBROOK ON K0G 1A0, Canada |
| MALEN S. NG | 17 LYTTON BLVD, RICHMOND HILL ON L4B 3H2, Canada |
| GRAHAM DAY | 18 AVON ST., P.O. BOX 423, HANTSPORT NS B0P 1P0, Canada |
| DEREK H. L. BUNTAIN | UNIT #5 PLANTANA, 1293 WEST BAY ROAD, GRAND CAYMAN PG05, Cayman Islands |
| ALVIN G. LIBIN | 1100 BALDWIN CRES. S.W., CALGARY AB T2V 2B3, Canada |
| GEORGE A. FIERHELLER | 24 PEARWOOD CRES., TORONTO ON M3B 3C2, Canada |
| CHARLES H. ROADMAN, II | 7 GRASSMARKET, SAN ANTONIO TX 78259, United States |
| MICHAEL J. L. KIRBY | 85 WATERFORD DRIVE, NEPEAN ON K2E 7V4, Canada |
| DAVID M. DUNLAP | 983 - 19TH SIDE ROAD, KING CITY ON L7B 1K5, Canada |
| H. MICHAEL BURNS | 1314 KING VAUGHAN ROAD, MAPLE ON L6A 2A5, Canada |
| DAVID J. HENNIGAR | 51 FOREST LANE, BEDFORD NS B4A 1H8, Canada |
| J. THOMAS MACQUARRIE | 1727 BEECH ST., HALIFAX NS B3J 2X2, Canada |
| MEL A. RHINELANDER | 35 PHEASANT LANE, TORONTO ON M9A 1T5, Canada |
| SETH B. GOLDSMITH | 3510 NORTH 52 AVE., HOLLYWOOD FL 33021, United States |
| Name | Director Name | Director Address |
|---|---|---|
| Extendicare Inc. | ALVIN G. LIBIN | 1100 BALDWIN CRES. S.W., CALGARY AB T2V 2B3, Canada |
| American Eagle Petroleums Ltd. | ALVIN G. LIBIN | 1100 BALDWIN CRESC. S.W., CALGARY AB T2V 2B3, Canada |
| THE PLANE TREE CORPORATION | DAVID J. HENNIGAR | 51 FOREST LANE, BEDFORD NS B4A 1H8, Canada |
| BEUTEL, GOODMAN & COMPANY LTD. | DAVID J. HENNIGAR | 51 FOREST LANE, BEDFORD NS B4A 1H8, Canada |
| COUGAR HELICOPTERS INC. | DAVID J. HENNIGAR | 51 FOREST LANE, BEDFORD NS B4A 1H8, Canada |
| DATACROWN LTD. | DAVID J. HENNIGAR | 51 FOREST LANE, BEDFORD VILLAGE NS , Canada |
| COUGAR EXECUJET LIMITED | DAVID J. HENNIGAR | 51 FOREST LANE, BEDFORD NS B4A 1H8, Canada |
| COBI FOODS INC. | DAVID J. HENNIGAR | 51 FOREST LANE, BEDFORD NS B4A 1H8, Canada |
| INTERNATIONAL INSTITUTE FOR TRANSPORTATION AND OCEAN POLICY STUDIES | DAVID J. HENNIGAR | 1903 BARRINGTON ST., SUITE 100, HALIFAX NS B3J 3L7, Canada |
| FRASER COMPANIES, LIMITED | DAVID J. HENNIGAR | 11 FOREST LANE, BEDFORD NS B4A 1H8, Canada |
| City | MARKHAM |
| Post Code | L3R 9W2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Extendicare Northwestern Ontario Inc. | 333 York Street, Sudbury, ON P3E 4S4 | 1984-12-21 |
| Extendicare Foundation | 3000 Steeles Avenue East, Markham, ON L3R 9W2 | 2015-02-19 |
| Extendicare Financial Services Inc. | 3000 Steeles Ave E, Markham, ON L3R 9W2 | 1980-08-29 |
| Extendicare Toronto Inc. | 3000 Steeles Ave. E., Suite 700, Markham, Ontario, ON L3R 9W2 | 1984-12-21 |
| Extendicare (canada) Inc. | 3000 Steeles Avenue East, Suite 700, Markham, ON L3R 9W2 | |
| Extendicare (canada) Inc. | 3000 Steeles Avenue East, Suite 700, Markham, ON L3R 9W2 | |
| Extendicare Acquisition Inc. | Suite 700, 3000 Steeles Avenue East, Markham, ON L3R 9W2 | 2006-08-30 |
| Extendicare Central Ontario Inc. | 82 Park Road North, Oshawa, ON L1J 4L1 | 1984-12-21 |
| Extendicare-medex Family Support Group Inc. | 1865 Baseline Rd., Ottawa, ON K2C 3K6 | 1997-05-28 |
| Extendicare International Inc. | 3000 Steeles Avenue East, Suite 700, Markham, ON L3R 9W2 | 1983-06-13 |
Please provide details on Extendicare Inc. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |