LA COMPAGNIE FINANCIERE SIMPSONS LIMITEE is a business entity registered at Corporations Canada, with entity identifier is 139874. The registration start date is December 12, 1952. The current status is Dissolved.
| Corporation ID | 139874 |
| Business Number | 876854795 |
| Corporation Name |
LA COMPAGNIE FINANCIERE SIMPSONS LIMITEE SIMPSONS ACCEPTANCE COMPANY LIMITED |
| Registered Office Address |
10310 Jasper Avenue Suite 501 Edmonton AB T5J 3P7 |
| Incorporation Date | 1952-12-12 |
| Dissolution Date | 1992-12-11 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 11 - 11 |
| Director Name | Director Address |
|---|---|
| BRIAN C. GROSE | 2347 BENNINGTON GATE, OAKVILLE ON L6J 5N7, Canada |
| ROBERT N.D. HOGAN | 17 MINTON PLACE, TORONTO ON M4K 3X7, Canada |
| DAVID K.R. THOMSON | 26 RACHAEL STREET, TORONTO ON M4W 1M5, Canada |
| JOHN A. TORY | 41 GLENALLAN ROAD, TORONTO ON M4N 1G9, Canada |
| PAUL S. WALTERS | 2 NORMANDALE ROAD, UNIONVILLE ON L3R 4K1, Canada |
| MARCEL BELANGER | 839 EYMARD AVENUE, QUEBEC QC G1S 4A3, Canada |
| K.R. THOMSON | 8 CASTLE FRANK ROAD, TORONTO ON M4W 2Z4, Canada |
| GEORGE J. KOSICH | 67 BABY POINT CRESCENT, TORONTO ON M6S 2C1, Canada |
| GARY J. LUKASSEN | 3230 SIR JOHNS HOMESTEAD, MISSISSAUGA ON L5L 2P1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-05-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-05-22 | 1979-05-23 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1952-12-12 | 1979-05-22 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1987-06-22 | current | 10310 Jasper Avenue, Suite 501, Edmonton, AB T5J 3P7 |
| Name | 1952-12-12 | current | LA COMPAGNIE FINANCIERE SIMPSONS LIMITEE |
| Name | 1952-12-12 | current | SIMPSONS ACCEPTANCE COMPANY LIMITED |
| Status | 1992-12-11 | current | Dissolved / Dissoute |
| Status | 1979-05-23 | 1992-12-11 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1992-12-11 | Dissolution | |
| 1979-05-23 | Continuance (Act) / Prorogation (Loi) | |
| 1952-12-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1992 | 1991-05-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1991 | 1991-05-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1990 | 1991-05-23 | 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 |
|---|---|---|
| Metalfold Door of Canada Limited | 10310 Jasper Avenue, Suite 357, Edmonton, AB T5J 2W4 | 1955-12-07 |
| Norseman Financial Service Ltd. | 10310 Jasper Avenue, Suite 800, Edmonton, AB T5J 1Y8 | 1981-05-11 |
| 167488 Canada Inc. | 10310 Jasper Avenue, Suite 800, Edmonton, QC T5J 2W4 | 1989-05-16 |
| Ameri-cana Expeditions Inc. | 10310 Jasper Avenue, Suite 800, Edmonton, AB T5J 2W4 | 1981-11-26 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Simplifusion Corp. | 10621 100 Avenue, Suite 530, Edmonton, AB T5J 0B3 | 2007-01-10 |
| Odsmarket Ltd. | 1805, 10136 104 Street, Edmonton, AB T5J 0B5 | 2013-04-10 |
| Choice Binary Inc. | 2603- 10136 104 St Nw, Edmonton, AB T5J 0B5 | 2011-06-09 |
| Mandela Studios Corp. | 2005, 10136-104 Street Nw, Edmonton, AB T5J 0B5 | 2017-07-11 |
| Applied Pharma Corp. | 903-10152 104 Street, Edmonton, AB T5J 0B6 | 2019-03-14 |
| Marquis of Fashion Inc. | 1106 10152 104 Street, Edmonton, AB T5J 0B6 | 2011-05-01 |
| Miga Commercial Holdings Corp. | Unit 202 10388 105 St., Edmonton, AB T5J 0C2 | 2016-05-03 |
| Services On The Go E-commerce Corp. | 704, 10388-105 Street, Edmonton, AB T5J 0C2 | 2015-10-26 |
| 10934828 Canada Inc. | 10388 105 Street Northwest, Suite # 1203, Edmonton, AB T5J 0C4 | 2018-08-07 |
| Whit Quin Canada Inc. | 10048-101a Ave North West, Suite 408, Edmonton, AB T5J 0C8 | 2006-07-19 |
| Find all corporations in postal code T5J | ||
| Name | Address |
|---|---|
| BRIAN C. GROSE | 2347 BENNINGTON GATE, OAKVILLE ON L6J 5N7, Canada |
| ROBERT N.D. HOGAN | 17 MINTON PLACE, TORONTO ON M4K 3X7, Canada |
| DAVID K.R. THOMSON | 26 RACHAEL STREET, TORONTO ON M4W 1M5, Canada |
| JOHN A. TORY | 41 GLENALLAN ROAD, TORONTO ON M4N 1G9, Canada |
| PAUL S. WALTERS | 2 NORMANDALE ROAD, UNIONVILLE ON L3R 4K1, Canada |
| MARCEL BELANGER | 839 EYMARD AVENUE, QUEBEC QC G1S 4A3, Canada |
| K.R. THOMSON | 8 CASTLE FRANK ROAD, TORONTO ON M4W 2Z4, Canada |
| GEORGE J. KOSICH | 67 BABY POINT CRESCENT, TORONTO ON M6S 2C1, Canada |
| GARY J. LUKASSEN | 3230 SIR JOHNS HOMESTEAD, MISSISSAUGA ON L5L 2P1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CNI CLEARLY NATURAL INC. | BRIAN C. GROSE | 2347 BENNINGTON GATE, OAKVILLE ON L6J 5N7, Canada |
| K.M.I. KITCHEN & MORE INC. | BRIAN C. GROSE | 2347 BENNINGTON GATE, OAKVILLE ON L6J 5N7, Canada |
| WR POSSIBILITIES INC. | BRIAN C. GROSE | 2347 BENNINGTON GATE, OAKVILLE ON L6J 5N7, Canada |
| PAPER CUTTER INC. | BRIAN C. GROSE | 2348 BENNINGTON GATE, OAKVILLE ON L6J 5N6, Canada |
| TOWERS DEPARTMENT STORES INC. | BRIAN C. GROSE | 2347 BENNINGTON GATE, OAKVILLE ON L6J 5W7, Canada |
| ZELLERS INC. | BRIAN C. GROSE | 2347 BENNINGTON GATE, OAKVILLE ON L6J 4W7, Canada |
| S.L.I. SIZES UNLIMITED INC. | BRIAN C. GROSE | 2347 BENNINGTON GATE, OAKVILLE ON L6J 5N7, Canada |
| ZELLERS INC. | BRIAN C. GROSE | 2347 BENNINGTON GATE, OAKVILLE ON L6J 5W7, Canada |
| SOUTHERN LEASING LIMITED | DAVID K.R. THOMSON | 65 Queen Street West, Suite 2400, TORONTO ON M5H 2M8, Canada |
| MARKBOROUGH PROPERTIES LIMITED | DAVID K.R. THOMSON | 8 CASTLE FRANK ROAD, TORONTO ON M4W 2Z4, Canada |
| City | EDMONTON |
| Post Code | T5J3P7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Simpsons Limitee | 401 Bay St., Toronto, ON M5H 3K2 | |
| Simpsons Limitee | 401 Bay St, Toronto, ON M5H 3K2 | 1929-06-22 |
| Societe Financiere Canadian Acceptance Limitee | 2 St. Clair Ave. West, Toronto, ON M4V 1L8 | |
| Societe Financiere Canadian Acceptance Limitee | 1 Place Ville Marie, Montreal, QC H3C 3A9 | |
| Societe De Financement Des Ventes Compagnie De La Baie D'hudson Limitee | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | 1960-06-27 |
| Villeneuve Communication Inc. | 4025 Sir Georges Simpsons, Lachine, QC H8T 1E5 | 1984-07-17 |
| 11399667 Canada Corp. | 1309 Simpsons Lane, Tarantum, PE C1B 3G8 | 2019-05-08 |
| La Compagnie De Publication Financiere Du Canada Limitee | 1152 Balmoral Street, St. Hubert, QC J4T 1A9 | 1977-05-20 |
| Compagnie Financiere Mentor Ltee | 6100 Decarie Blvd., Montreal, QC H3X 2J8 | 1954-12-31 |
| Societe Financiere Sears Inc. | 222 Jarvis St, Dept. 766, Toronto, ON M5B 2B8 | 1952-12-23 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |