LAURA SECORD LIMITED/LIMITEE

Address:
1500 Birchmount Road, Scarborough, ON M1P 2G5

LAURA SECORD LIMITED/LIMITEE is a business entity registered at Corporations Canada, with entity identifier is 1390406. The registration start date is November 30, 1982. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 1390406
Corporation Name LAURA SECORD LIMITED/LIMITEE
Registered Office Address 1500 Birchmount Road
Scarborough
ON M1P 2G5
Incorporation Date 1982-11-30
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 5

Directors

Director Name Director Address
ROY SUGDEN 2334 BENNINGTON GATE, OAKVILLE ON L6J 5N6, Canada
ALTON W. MCEWEN RR 3 AURORA SIDE ROAD, NEWMARKET ON L3Y 4W1, Canada
JAMES BEESLEY 21 PERSONNA BOULEVARD, GORMLEY ON L0H 1G0, Canada
CHRIS KOPER 1257 QUEEN VICTORIA AVENUE, MISSISSAUGA ON L5H 3H2, Canada
ROGER RANDELL 53 ALMOND AVENUE, THORNHILL ON L3T 1L2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1982-11-30 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1982-11-29 1982-11-30 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1982-11-30 current 1500 Birchmount Road, Scarborough, ON M1P 2G5
Name 1983-05-25 current LAURA SECORD LIMITED/LIMITEE
Name 1982-11-30 1983-05-25 119072 CANADA LIMITED
Status 1985-12-29 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1982-11-30 1985-12-29 Active / Actif

Activities

Date Activity Details
1982-11-30 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1985 1985-06-26 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1984 1985-06-26 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1983 1985-06-26 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1500 BIRCHMOUNT ROAD
City SCARBOROUGH
Province ON
Postal Code M1P 2G5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Smiles'n Chuckles Limitee 1500 Birchmount Road, Scarborough, ON M1R 4Z2 1979-11-30
Smiles'n Chuckles Limited 1500 Birchmount Road, Box 1812 Stn"d", Scarborough, ON 1915-05-25
Confiseries Mary Lee Limitee 1500 Birchmount Road, Scarborough, ON M1R 4Z2 1941-11-29

Corporations in the same postal prefix

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7998139 Canada Inc. 1491 Midland Ave, Scarborough, ON M1P 0A1 2011-10-14
Iqraa It Solutions Incorporated 1483 Midland Avenue, Scarborough, ON M1P 0A1 2008-10-05
9120831 Canada Incorporated 10 Archibald Mews, Toronto, ON M1P 0A4 2014-12-15
Anchor Logistix (canada) Ltd. 64 Archibald Mews, Scarborough, ON M1P 0A4 2007-09-15
Structure Apparel, Inc. 64 Archibald Mews, Scarborough, ON M1P 0A4 2007-10-11
11786938 Canada Inc. 10 Archibald Mews, Scarborough, ON M1P 0A4 2019-12-12
Cangere Global Corporation 55 Archibald Mews, Toronto, ON M1P 0A5 2018-02-25
3wn.biz, Inc. 39 Archibald News, Toronto, ON M1P 0A5 2009-07-16
9639136 Canada Inc. 30 Archibald Mews, Toronto, ON M1P 0A6 2016-03-01
9039007 Canada Inc. No. 10 Tiller Lane, Scarborough, ON M1P 0A6 2014-10-02
Find all corporations in postal code M1P

Corporation Directors

Name Address
ROY SUGDEN 2334 BENNINGTON GATE, OAKVILLE ON L6J 5N6, Canada
ALTON W. MCEWEN RR 3 AURORA SIDE ROAD, NEWMARKET ON L3Y 4W1, Canada
JAMES BEESLEY 21 PERSONNA BOULEVARD, GORMLEY ON L0H 1G0, Canada
CHRIS KOPER 1257 QUEEN VICTORIA AVENUE, MISSISSAUGA ON L5H 3H2, Canada
ROGER RANDELL 53 ALMOND AVENUE, THORNHILL ON L3T 1L2, Canada

Entities with the same directors

Name Director Name Director Address
173882 CANADA INC. ALTON W. MCEWEN 1 THE KINGSWAY, ETOBICOKE ON M8X 2S9, Canada
Transformative Ventures Ltd. James Beesley 109 - 175 West 1st Street, North Vancouver BC V7M 3N9, Canada
THE ROWNTREE COMPANY, LIMITED ROY SUGDEN 2334 BENNINGTON GATE, OAKVILLE ON L6J 5N7, Canada
143264 CANADA LIMITED ROY SUGDEN 23 BENNINGTON GATE, OAKVILLE ON L6J 5N6, Canada
THE ROWNTREE MACKINTOSH CORPORATION ROY SUGDEN 2334 BENNINGTON GATE, OAKVILE ON L6J 5N6, 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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