LES PLACEMENTS TIMOTHY CASEY INC.

Address:
52 George St., Waterdown, ON L0R 2Y0

LES PLACEMENTS TIMOTHY CASEY INC. is a business entity registered at Corporations Canada, with entity identifier is 1491113. The registration start date is April 21, 1983. The current status is Dissolved.

Corporation Overview

Corporation ID 1491113
Business Number 105289722
Corporation Name LES PLACEMENTS TIMOTHY CASEY INC.
TIMOTHY CASEY HOLDINGS INC.
Registered Office Address 52 George St.
Waterdown
ON L0R 2Y0
Incorporation Date 1983-04-21
Dissolution Date 2004-04-14
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 9

Directors

Director Name Director Address
GERALDINE CASEY 15 DES POMMIERS STREET, HUDSON QC J0P 1H0, Canada
MARY CASEY 5519 ISLAND PARK DRIVE, MANOTICK ON K4M 1J2, Canada
MARCUS CASEY 52 GEORGE STREET, WATERDOWN ON L0R 2H0, Canada
HELENA CASEY 71 CHATEAU KIRKLAND, KIRKLAND QC H9J 3Z2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1983-04-21 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1983-04-20 1983-04-21 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2001-07-27 current 52 George St., Waterdown, ON L0R 2Y0
Address 2001-05-29 2001-07-27 52 George Street, Waterdown, ON L0R 2Y0
Address 1998-08-20 2001-05-29 312 Leonia Street, Cornwall, ON K6H 5M2
Name 1983-11-03 current LES PLACEMENTS TIMOTHY CASEY INC.
Name 1983-11-03 current TIMOTHY CASEY HOLDINGS INC.
Name 1983-04-21 1983-11-03 123172 CANADA INC.
Status 2004-04-14 current Dissolved / Dissoute
Status 1986-03-20 2004-04-14 Active / Actif
Status 1985-08-03 1986-03-20 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2004-04-14 Dissolution Section: 210
2001-07-27 Amendment / Modification RO Changed.
2001-05-29 Amendment / Modification RO Changed.
Directors Changed.
1983-04-21 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2002 2003-02-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2001 2003-02-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2000 2000-03-10 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 52 GEORGE ST.
City WATERDOWN
Province ON
Postal Code L0R 2Y0
Country Canada

Corporations in the same postal prefix

Corporation Name Office Address Incorporation
Has Bins Incorporated 2295 Wilson St W, Alberton, ON L0R 1A0 2019-06-06
10722391 Canada Inc. 1253 Brant County Highway 54, Brant, ON L0R 1A0 2018-04-08
12254387 Canada Inc. 4243 Academy St, #396, Beamsville, ON L0R 1B0 2020-08-09
Jaaxen Group Inc. 5025 Fairgrounds, Beamsville, ON L0R 1B0 2020-03-03
Two Marshmallows Inc. 4285 Mountain Street, Lincoln, ON L0R 1B0 2018-04-19
Convos 4995 King Street, Beamsville, ON L0R 1B0 2016-06-24
Full Code Cpr and First Aid Trainers Inc. 193 Thirty Rd, Beamsville, ON L0R 1B0 2013-04-03
Eighty Eight Media Group Limited 5075 Ontario St, Lincoln, ON L0R 1B0 2013-02-20
Mountainview Niagara Escarpment Community Association 4152 Locust Lane, Beamsville, ON L0R 1B0 2012-09-06
Niagara Machine Products Corporation 5071 King Street, P.o. Box 819, Beamsville, ON L0R 1B0 2005-01-06
Find all corporations in postal code L0R

Corporation Directors

Name Address
GERALDINE CASEY 15 DES POMMIERS STREET, HUDSON QC J0P 1H0, Canada
MARY CASEY 5519 ISLAND PARK DRIVE, MANOTICK ON K4M 1J2, Canada
MARCUS CASEY 52 GEORGE STREET, WATERDOWN ON L0R 2H0, Canada
HELENA CASEY 71 CHATEAU KIRKLAND, KIRKLAND QC H9J 3Z2, Canada

Entities with the same directors

Name Director Name Director Address
3925196 CANADA INC. GERALDINE CASEY 15 RUE DES POMMIERS, VAUDREUIL-DORION QC J7V 0K1, Canada
3925170 CANADA INC. HELENA CASEY 127 CHATEAU KIRKLAND, KIRKLAND QC H9J 3Z9, Canada
4190653 CANADA INC. HELENA CASEY 127 CHATEAU KIRKLAND STREET, KIRKLAND QC H9J 3Z9, Canada
3925170 CANADA INC. HELENA CASEY 127 CHATEAU KIRKLAND STREET, KIRKLAND QC H9J 3Z9, Canada
3925200 CANADA INC. MARCUS Casey 52 GEORGE, WATERDOWN ON L0R 2H0, Canada
3925188 CANADA INC. MARY CASEY 6804 RIVERVIEW DRIVE, CORNWALL ON K6H 7M1, Canada

Competitor

Search similar business entities

City WATERDOWN
Post Code L0R 2Y0

Similar businesses

Corporation Name Office Address Incorporation
Les Entrepreneurs Casey Hewson Ltee 1601 St-regis Blvd., Dollard-des-ormeaux, QC H9B 3H7 1977-03-18
Casey Leathers Canada Co. Ltd. 65 Sherbrooke Street East, Suite 1215, Montreal, QC H2X 1C4 1976-08-12
Accessoires Casey Copter LtÉe 511 Lepine Street, Dorval, QC H9P 2S9 1973-11-09
Distributeurs Christopher & Timothy Ltee 800 Place Victoria, Suite 2401, Montreal, QC H4A 1A6 1978-06-06
Andre Timothy Management Inc. 333 Cote Vertu, Suite 635, Ville St-laurent, QC H4R 2N1 1984-08-06
Casey Cohen Productions Incorporated 3001 Sherbrooke West #1001, Montreal, QC H3Z 2X8 2010-08-30
Timothy Gagnon & Associates Inc. 144 Rue Edison, Saint-lambert, QC J4R 2P5 1992-10-20
Timothy Knowles Negociant International Ltee 4480 Sherbrooke Street West, Westmount, QC H3Z 1E6 1986-04-29
Timothy Wong Pharmacy Inc. 300 Lakeshore Drive, North Bay, ON P1A 3V2 2003-08-13
Peketo Holdings Ltd. 6441 Timothy Court, Gloucester, ON K1C 3E5 1987-03-31

Improve Information

Please provide details on LES PLACEMENTS TIMOTHY CASEY INC. by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

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

Trending Searches