117140 CANADA INC.

Address:
General Delivery, 1355 Nestle Trail, Gooderham, ON K0M 1R0

117140 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 1379763. The registration start date is November 8, 1982. The current status is Active.

Corporation Overview

Corporation ID 1379763
Business Number 120231618
Corporation Name 117140 CANADA INC.
Registered Office Address General Delivery
1355 Nestle Trail
Gooderham
ON K0M 1R0
Incorporation Date 1982-11-08
Corporation Status Active / Actif
Number of Directors 1 - 5

Directors

Director Name Director Address
B.W. DOUGLAS 1755 MELODY DRIVE, MISSISSAUGA ON L5M 2K9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1982-11-08 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1982-11-07 1982-11-08 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2013-07-18 current General Delivery, 1355 Nestle Trail, Gooderham, ON K0M 1R0
Address 2004-12-15 2013-07-18 Box 1245, Haliburton, ON K0M 1S0
Address 1986-06-13 2004-12-15 4252 Taffey Crescent, Mississauga, ON L5L 2J2
Name 1982-11-08 current 117140 CANADA INC.
Status 2011-07-29 current Active / Actif
Status 2011-07-13 2011-07-29 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1982-11-08 2011-07-13 Active / Actif

Activities

Date Activity Details
1982-11-08 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-11-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-11-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-11-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-11-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address General Delivery
City Gooderham
Province ON
Postal Code K0M 1R0
Country Canada

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J.a. & B. Products Ltd. General Delivery, Steinbach, MB 1977-01-05
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2729849 Canada Ltd. General Delivery, Fort Providence, NT X0E 0L0
Harbour Authority of Harrington Harbour General Delivery, Harrington Harbour, QC G0G 1N0 1991-07-02
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Harbour Authority of Wesleyville General Delivery, Wesleyville, NL A0G 4R0 1991-12-10
Air Providence Ltd. General Delivery, Fort Providence, NT X0E 0L0
Clearwater Wilderness Lodge Inc. General Delivery, Pangnirtung, NT X0A 0R0 1992-03-26
G.w. Acton Circumpolar Inc. General Delivery, Pennfield, NB E0G 2R0 1992-08-17
Wabaseemoong Housing Incorporated General Delivery, White Dog, ON P0X 1P0 1992-08-31
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Corporations in the same postal code

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Cottage Lush Inc. 1079 Hadley Lane, Gooderham, ON K0M 1R0 2020-08-20
6984801 Canada Ltd. 1027 Trooper Lake Drive, Po Box 168, Gooderham, ON K0M 1R0 2008-05-29
Enochair Logistics Inc. Lot 24 Concession 12 Bare Lk Rd, Gooderham, ON K0M 1R0 2008-03-26
Rdb Grade-all Ltd. 2594, Contau Lake Road, P. O. 326, Gooderham, ON K0M 1R0 2001-07-05
Diamagnetix Corp. 1027 Trooper Lake Drive, Gooderham, ON K0M 1R0 2020-02-27

Corporation Directors

Name Address
B.W. DOUGLAS 1755 MELODY DRIVE, MISSISSAUGA ON L5M 2K9, Canada

Entities with the same directors

Name Director Name Director Address
DOMINION SECURITIES PITFIELD HOLDINGS LIMITED INVESTISSEMENTS DOMINION SECURITIES PITFIELD B.W. DOUGLAS 2205 HOPE STREET S.W., CALGARY AB T2S 2H4, Canada
DOMINION SECURITIES AMES LIMITED DOMINION SECURITIES AMES LIMITEE B.W. DOUGLAS 2205 HOPE STREET S.W., CALGARY AB T2S 2H4, Canada
DOMINION SECURITIES PITFIELD INTERNATIONAL LIMITED B.W. DOUGLAS 140 GLEN ROAD, TORONTO ON M4W 2W3, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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