119379 CANADA LTD. is a business entity registered at Corporations Canada, with entity identifier is 145254. The registration start date is December 19, 1979. The current status is Active.
| Corporation ID | 145254 |
| Business Number | 138183462 |
| Corporation Name | 119379 CANADA LTD. |
| Registered Office Address |
3530 County Road 17 Hawkesbury ON K6A 2R2 |
| Incorporation Date | 1979-12-19 |
| Dissolution Date | 2012-10-16 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 1 |
| Director Name | Director Address |
|---|---|
| RICHARD HOY | 162 LAKESHORE BLVD., KINGSTON ON K7M 6R5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-12-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-12-18 | 1979-12-19 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-06-28 | current | 3530 County Road 17, Hawkesbury, ON K6A 2R2 |
| Address | 2018-02-14 | 2019-06-28 | 3530 Highway 17, Hawkesbury, ON K6A 2R2 |
| Address | 1983-12-23 | 2018-02-14 | 2225 Front Road, Chute A Blondeau, ON K0B 1B0 |
| Name | 1982-12-17 | current | 119379 CANADA LTD. |
| Name | 1979-12-19 | 1982-12-17 | GESTION RICHARD HOY LTEE |
| Name | 1979-12-19 | 1982-12-17 | RICHARD HOY HOLDINGS LTD. |
| Status | 2012-11-07 | current | Active / Actif |
| Status | 2012-10-16 | 2012-11-07 | Dissolved / Dissoute |
| Status | 2012-05-19 | 2012-10-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-10-28 | 2012-05-19 | Active / Actif |
| Status | 2005-09-19 | 2005-10-28 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1987-11-19 | 2005-09-19 | Active / Actif |
| Status | 1987-04-04 | 1987-11-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2012-11-07 | Revival / Reconstitution | |
| 2012-10-16 | Dissolution | Section: 212 |
| 2007-10-11 | Amendment / Modification | |
| 1979-12-19 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-12-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-12-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-12-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 3530 County Road 17 |
| City | Hawkesbury |
| Province | ON |
| Postal Code | K6A 2R2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 119377 Canada Ltd. | 3530 County Road 17, Hawkesbury, ON K6A 2R2 | 1979-12-19 |
| 119378 Canada Limited | 3530 County Road 17, Hawkesbury, ON K6A 2R2 | 1979-12-19 |
| Gestion H.t. Hoy Ltee | 3530 County Road 17, Hawkesbury, ON K6A 2R2 | |
| 10671401 Canada Inc. | 3530 County Road 17, Hawkesbury, ON K6A 2R2 | 2018-03-08 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestion P Normandin Et Fils Inc. | 3051 Highway 34 East, Hawkesbury, ON K6A 2R2 | 2020-09-08 |
| 12211688 Canada Inc. | 1652 A Highway 34, Hawkesbury, ON K6A 2R2 | 2020-07-20 |
| Cardea Aerodyne Consulting Services Inc. | 3166 Front Road, Hawkesbury, ON K6A 2R2 | 2020-06-29 |
| Livraison Porte Canadienne Inc. | 994 Greenlane Road, Hawkesbury, ON K6A 2R2 | 2020-04-27 |
| 11974904 Canada Inc. | 1629 Sandy Hill Road, Hawkesbury, ON K6A 2R2 | 2020-03-24 |
| Belco Group Carpentry Incorporated | 1918 Ontario 34, Hawkesbury, ON K6A 2R2 | 2019-12-27 |
| 11576313 Canada Inc. | 2545 Front Road, Hawkesbury, ON K6A 2R2 | 2019-08-19 |
| Rglg Construction Inc. | 1716 Henry Crescent, Hawkesbury, ON K6A 2R2 | 2019-06-26 |
| Zensemillia Inc. | 740 Poplar Road, Hawkesbury, ON K6A 2R2 | 2019-01-31 |
| 11159437 Canada Inc. | 90 Greenlane, Hawkesbury, ON K6A 2R2 | 2018-12-21 |
| Find all corporations in postal code K6A 2R2 | ||
| Name | Address |
|---|---|
| RICHARD HOY | 162 LAKESHORE BLVD., KINGSTON ON K7M 6R5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 2871459 CANADA INC. | RICHARD HOY | 19 BRIGANTINE RD, KIRKLAND QC H9H 5A7, Canada |
| LES INVESTISSEMENTS DANIEL DESCOTEAUX INC. | RICHARD HOY | 162 LAKESHORE BLVD., KINGSTON ON K7M 6R5, Canada |
| TECH DATA CANADA INC. | RICHARD HOY | 19 BRIGANTINE STREET, KIRKLAND QC H9H 5A7, Canada |
| CHEVROLET MOTOR SALES CO. OF MONTREAL LTD. | RICHARD HOY | 162 LAKESHORE BLVD., KINGSTON ON K7M 6R5, Canada |
| CompassPeak Inc. | RICHARD HOY | 2633 WEST 34TH STREET, VANCOUVER BC V6N 2J3, Canada |
| PARITYPLUS INC. | RICHARD HOY | 300 SENNEVILLE RD., SENNEVILLE QC H9X 3L2, Canada |
| City | Hawkesbury |
| Post Code | K6A 2R2 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |