PERMANENT AGENCIES, LIMITED is a business entity registered at Corporations Canada, with entity identifier is 134414. The registration start date is February 15, 1907. The current status is Dissolved.
| Corporation ID | 134414 |
| Business Number | 104150743 |
| Corporation Name | PERMANENT AGENCIES, LIMITED |
| Registered Office Address |
60 Archerhill Court Aurora ON L4G 6W9 |
| Incorporation Date | 1907-02-15 |
| Dissolution Date | 2013-07-26 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 4 - 4 |
| Director Name | Director Address |
|---|---|
| KATHRYN E. SINCLAIR | 60 ARCHERHILL COURT, AURORA ON L4G 6W9, Canada |
| JAMES ASTON | 1 TANNER COURT, WILLOWDALE ON M2M 3J6, Canada |
| JAMES GRIEVE | 70, DOWNEY DRIVE, BROOKLIN ON L1M 1J6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-10-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-10-26 | 1980-10-27 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1907-02-15 | 1980-10-26 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2013-02-15 | current | 60 Archerhill Court, Aurora, ON L4G 6W9 |
| Address | 2011-05-04 | 2013-02-15 | 675 Cochrane Drive, Suite 200, East Tower, Markham, ON L3R 0B8 |
| Address | 2006-09-15 | 2011-05-04 | 3389 Steeles Ave East, Suite 910, Toronto, ON M2H 3S8 |
| Address | 1980-10-27 | 2006-09-15 | 1200 Sheppard Ave East, Suite 400, Willowdale, ON M2K 2S5 |
| Name | 1915-02-16 | current | PERMANENT AGENCIES, LIMITED |
| Name | 1907-02-15 | 1915-02-16 | PERMANENT INSURANCE AGENCY (LIMITED) |
| Status | 2013-07-26 | current | Dissolved / Dissoute |
| Status | 2006-09-18 | 2013-07-26 | Active / Actif |
| Status | 2006-08-15 | 2006-09-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1983-09-01 | 2006-08-15 | Active / Actif |
| Status | 1983-06-03 | 1983-09-01 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2013-07-26 | Dissolution | Section: 210(3) |
| 2011-05-04 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 1980-10-27 | Continuance (Act) / Prorogation (Loi) | |
| 1907-02-15 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2011-08-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-09-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-12-01 | 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 |
|---|---|---|
| Jiaxin-goodwood Inc. | 60 Archerhill Court, Aurora, ON L4G 6W9 | 2017-05-30 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Monoceros Alliance Limited | 330 Falconwood Hollow, Aurora, ON L4G 0A1 | 2011-12-22 |
| Centre for Human Values (chv) | 38 Martell Gate, Aurora, ON L4G 0A3 | 2018-11-23 |
| Starr's Skin and Beauty Inc. | 61 Martell Gate, Aurora, ON L4G 0A3 | 2018-05-02 |
| 10711691 Canada Corp. | 62 Martell Gate, Aurora, ON L4G 0A3 | 2018-04-02 |
| Newport Caribbean Catering Limited | 42 Martell Gate, Aurora, ON L4G 0A3 | 2017-10-09 |
| Caribbean Peak Food Company Inc. | 42 Martell Gate, Aurora, ON L4G 0A3 | 2020-09-22 |
| Nature's Gifts and Organic Spa Corporation | 372 Hollandview Trail Unit 302, Aurora, ON L4G 0A5 | 2019-01-13 |
| Av Diagnostics Inc. | 372 Hollandview Trail, Suite 304, Aurora, ON L4G 0A5 | 2003-05-29 |
| Timelo Investment Management Inc. | 372 Hollandview Trail, Suite 305, Aurora, ON L4G 0A5 | 2010-05-07 |
| Sorin Neacsu Consulting Ltd. | 12 Zokol Dr., Aurora, ON L4G 0B6 | 2012-12-19 |
| Find all corporations in postal code L4G | ||
| Name | Address |
|---|---|
| KATHRYN E. SINCLAIR | 60 ARCHERHILL COURT, AURORA ON L4G 6W9, Canada |
| JAMES ASTON | 1 TANNER COURT, WILLOWDALE ON M2M 3J6, Canada |
| JAMES GRIEVE | 70, DOWNEY DRIVE, BROOKLIN ON L1M 1J6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| COUNCIL FOR EARLY CHILD DEVELOPMENT INC. | JAMES GRIEVE | 245 PORT ROYAL TRAIL, TORONTO ON M1V 2K2, Canada |
| City | AURORA |
| Post Code | L4G 6W9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Beton Permanent Ltee | 6509 Airport Road, Mississauga, ON L4V 1S7 | 1966-11-07 |
| Permanent Capital Partners Inc. | 335 8th Avenue S.w., Suite 2300, Calgary, AB T2P 1C9 | 2004-10-12 |
| Maquillage Permanent Regard Nouveau / Permanent Make-up Inc. | 5972 Sherbrooke Est, Montreal, QC H1N 1B7 | 1989-08-15 |
| Permanent Safes Ltd. | 1010 Rue Sherbrooke Ouest, Bur 2306, Montreal, QC H3A 2R7 | 1982-02-02 |
| Pwc Controle De Poids Permanent Ltee | 600 Dorchester Boulevard West, Suite 300, Montreal, QC H3B 1N5 | 1980-12-10 |
| Le Permanent Echange-logement Ltee | 320 Bay Street, 16th Floor, Toronto, ON M5H 2P6 | 1975-11-03 |
| Permanent Safe (1984) Ltd. | 36 Rang St-stanislas, Laurentides, QC J0R 1C0 | 1984-09-28 |
| La Compagnie D'hypotheques Canada Permanent | 320 Bay Street, Toronto, ON M5H 2P6 | 1899-07-10 |
| Executive Committee Montreal Permanent Campus Isu | 1410 Stanley, 7e Etage, Montreal, QC H3A 1P4 | 1991-07-10 |
| Fbm Agencies Ltee. | Tor. Dom. Bank Tower, 48th Floor, Toronto, ON M5K 1E6 | 1982-06-07 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |