SOCIETE FINANCIERE SEARS INC. is a business entity registered at Corporations Canada, with entity identifier is 139891. The registration start date is December 23, 1952. The current status is Inactive - Amalgamated.
| Corporation ID | 139891 |
| Business Number | 104765672 |
| Corporation Name |
SOCIETE FINANCIERE SEARS INC. SEARS ACCEPTANCE COMPANY INC. |
| Registered Office Address |
222 Jarvis St Dept. 766 Toronto ON M5B 2B8 |
| Incorporation Date | 1952-12-23 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 16 - 16 |
| Director Name | Director Address |
|---|---|
| GLENN RICHTER | 272 PEMBROKE DR, LAKE FOREST IL 60045, United States |
| MARY MOGFORD | 3715 LAKESHORE RD., RR.8, NEWCASTLE ON L1B 1L9, Canada |
| JALYNN H BENNETT | 24 THORNWOOD ROAD, TORONTO ON M4W 2S1, Canada |
| C. WESLEY M. SCOTT | 90 GARFIELD AVENUE, TORONTO ON M4T 1G1, Canada |
| MARK A. COHEN | 222 JARVIS STREET, TORONTO ON M5B 2B8, Canada |
| GREG A. LEE | 222 E. CHESTNUT STREET, #4-B, CHICAGO IL 60611, United States |
| JAMES W MOIR JR. | Long Cove Farm, R R 2, Mill Village NS B0J 2H0, Canada |
| BRIAN F. MACNEILL | 2320 12TH STREET S.W., CALGARY AB T2T 3N6, Canada |
| CAROL M. STEPHENSON | 6171 RIDEAU VALLEY DR. N., MANOTICK ON K4M 1B3, Canada |
| ALAN J. LACY | 89 EAST DEERPATH, LAKE FOREST IL 60045, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-05-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-05-14 | 1980-05-15 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1952-12-23 | 1980-05-14 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2002-05-27 | current | 222 Jarvis St, Dept. 766, Toronto, ON M5B 2B8 |
| Address | 1952-12-23 | 2002-05-27 | 222 Jarvis St, 9th Floor D/766, Toronto 200, ON M5B 2B8 |
| Name | 1984-05-31 | current | SOCIETE FINANCIERE SEARS INC. |
| Name | 1984-05-31 | current | SEARS ACCEPTANCE COMPANY INC. |
| Name | 1980-05-15 | 1984-05-31 | SOCIETE FINANCIERE SIMPSONS-SEARS LIMITEE |
| Name | 1952-12-23 | 1984-05-31 | SIMPSONS-SEARS ACCEPTANCE COMPANY LIMITED |
| Status | 2003-12-15 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1980-05-15 | 2003-12-15 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-09-29 | Amendment / Modification | |
| 1980-05-15 | Continuance (Act) / Prorogation (Loi) | |
| 1952-12-23 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2002 | 2002-04-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2001-04-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2000 | 2000-04-17 | 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 |
|---|---|---|
| 2840251 Canada Limited | 222 Jarvis St, Dep. 766, Toronto, ON M5B 2B8 | 1992-07-27 |
| Boulevard Consumer Credit Services (1996) Inc. | 222 Jarvis St, Dep. 766, Toronto, ON M5B 2B8 | 1995-12-07 |
| La Societe Immobiliere Kerrybrooke Limitee | 222 Jarvis St, 9th Floor, Toronto, ON M5B 2B8 | 1967-10-30 |
| Sears Limitee | 222 Jarvis St, Dep. 766, Toronto, ON M5B 2B8 | 1974-01-01 |
| Contill Realty Limited | 222 Jarvis St, Ste D-766, Toronto, ON M5B 2B8 | |
| Wintor Realty Limited | 222 Jarvis St, Dept 766, Toronto, ON M5B 2B8 | |
| Immeubles Sears Inc. | 222 Jarvis St, Ste D/766, Toronto, ON M5B 2B8 | |
| Sears Canada Inc. | 222 Jarvis St, Ste D/766, Toronto, ON M5B 2B8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Redoute Catalogue (canada) Inc. | 222 Jarvis, Toronto, ON M5B 2B8 | 1989-03-22 |
| Kerrytor Limitee | 222 Jarvis St., 9th Floor, Toronto, ON M5B 2B8 | 1978-11-27 |
| Montorlab Inc. | 222 Jarvis Street, Suite D766, Toronto, ON M5B 2B8 | |
| 3323421 Canada Inc. | 222 Jarvis Street, Toronto, ON M5B 2B8 | 1996-12-19 |
| Sears Canada Inc. | 222 Jarvis Street, Suite D766, Toronto, ON M5B 2B8 | |
| Les Importations Kingsway Limitee | 222 Jarvis Street, Dept. 766, Toronto, ON M5B 2B8 | 1960-08-17 |
| 169282 Canada Inc. | 222 Jarvis Street, Dept 766, Toronto, ON M5B 2B8 | 1989-08-10 |
| 169281 Canada Inc. | 222 Jarvis Street, Dept 766, Toronto, ON M5B 2B8 | 1989-08-10 |
| 2587645 Canada Inc. | 222 Jarvis Street, Suite D766, Toronto, ON M5B 2B8 | 1990-03-21 |
| Immeubles Sears Inc. | 222 Jarvis Street, Ste D-766, Toronto, ON M5B 2B8 | |
| Find all corporations in postal code M5B2B8 | ||
| Name | Address |
|---|---|
| GLENN RICHTER | 272 PEMBROKE DR, LAKE FOREST IL 60045, United States |
| MARY MOGFORD | 3715 LAKESHORE RD., RR.8, NEWCASTLE ON L1B 1L9, Canada |
| JALYNN H BENNETT | 24 THORNWOOD ROAD, TORONTO ON M4W 2S1, Canada |
| C. WESLEY M. SCOTT | 90 GARFIELD AVENUE, TORONTO ON M4T 1G1, Canada |
| MARK A. COHEN | 222 JARVIS STREET, TORONTO ON M5B 2B8, Canada |
| GREG A. LEE | 222 E. CHESTNUT STREET, #4-B, CHICAGO IL 60611, United States |
| JAMES W MOIR JR. | Long Cove Farm, R R 2, Mill Village NS B0J 2H0, Canada |
| BRIAN F. MACNEILL | 2320 12TH STREET S.W., CALGARY AB T2T 3N6, Canada |
| CAROL M. STEPHENSON | 6171 RIDEAU VALLEY DR. N., MANOTICK ON K4M 1B3, Canada |
| ALAN J. LACY | 89 EAST DEERPATH, LAKE FOREST IL 60045, United States |
| Name | Director Name | Director Address |
|---|---|---|
| SEARS CANADA INC. | ALAN J. LACY | 263 MAYFLOWER RD., LAKE FOREST 60045, United States |
| 153804 CANADA LIMITED | BRIAN F. MACNEILL | 32 WILLOW PARK GREEN, CALGARY AB T2J 3L1, Canada |
| PETRO-CANADA INC. | BRIAN F. MACNEILL | 2320 12TH ST S W, CALGARY AB T1T 2N6, Canada |
| THE BELL TELEPHONE COMPANY OF CANADA OR BELL CANADA | C. WESLEY M. SCOTT | 90 GARFIELD AVENUE, TORONTO ON M4T 1G1, Canada |
| CAD/CAM GRAPHIC SYSTEMS LTD. | C. WESLEY M. SCOTT | 24 ORRIN AVE, OTTAWA ON K1Y 3X6, Canada |
| MAPLE LEAF FOODS INC. | Carol M. Stephenson | 66 Tetherwood Boulevard, London ON N5X 3W3, Canada |
| WESTBURNE INC. | JALYNN H BENNETT | 24 THORNWOOD RD, TORONTO ON M4W 2S1, Canada |
| SEARS CANADA INC. | JALYNN H BENNETT | 24 THOMWOOD ROAD, TORONTO ON M4W 2S1, Canada |
| TECK CORPORATION | JALYNN H BENNETT | 24 THORWOOD ROAD, TORONTO ON M4W 2S1, Canada |
| MDS INC. | MARY MOGFORD | 3715 LAKESHORE ROAD, RR 8, NEWCASTLE ON L1B 1L9, Canada |
| City | TORONTO |
| Post Code | M5B2B8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Immeubles Sears Inc. | 222 Jarvis Street, Ste D-766, Toronto, ON M5B 2B8 | |
| Sears Limitee | 222 Jarvis St, Dep. 766, Toronto, ON M5B 2B8 | 1974-01-01 |
| Immeubles Sears Inc. | 222 Jarvis St, Ste D/766, Toronto, ON M5B 2B8 | |
| Sears Holdings Limited | 290 Yonge Street, Suite 700 / Legal Department, Toronto, ON M5B 2C3 | 1959-12-23 |
| Sears Financial Services Limited | 222 Jarvis Street, Department 766 - Legal, Toronto, ON M5B 2B8 | 2002-02-27 |
| Sears Floor Covering Centres Inc. | 82 Peter Street, Suite 400, Toronto, ON M5V 2G5 | 2009-01-08 |
| Sears Financial Services Limited | 222 Jarvis St., Dept 766, Toronto, ON M5B 2B8 | |
| Sears Contact Services Inc. | 82 Peter Street, Suite 400, Toronto, ON M5V 2G5 | 2016-09-28 |
| Irc Batten Sears Group Inc. | 2121 Argentia Road, Suite 401, Mississauga, ON L5N 2X4 | |
| Societe Financiere Canadian Acceptance Limitee | 2 St. Clair Ave. West, Toronto, ON M4V 1L8 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |