NORTON SIMON CANADA INC.

Address:
1 Concorde Gate, Suite 408, Don Mills, ON M3C 3N6

NORTON SIMON CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 1521608. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 1521608
Business Number 871292686
Corporation Name NORTON SIMON CANADA INC.
Registered Office Address 1 Concorde Gate
Suite 408
Don Mills
ON M3C 3N6
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 3 - 9

Directors

Director Name Director Address
LOU E. YOUNAN 1619 WINDSOR AVENUE, SUITE 305, TORONTO ON N8X 3M5, Canada
TAKETO MURATA 648 BROADWAY AVENUE, TORONTO ON M4G 2S7, Canada
BARRY G. MCGEE 117 HILLHURST BOULEVARD, TORONTO ON M5N 1N7, Canada
GERALD B. VERNON 1937 N. 101ST STREET, OMAHA, NEBRASKA , United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1983-07-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1983-06-30 1983-07-01 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1983-07-01 current 1 Concorde Gate, Suite 408, Don Mills, ON M3C 3N6
Name 1983-07-01 current NORTON SIMON CANADA INC.
Status 1993-05-31 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1988-11-03 1993-05-31 Active / Actif
Status 1988-10-03 1988-11-03 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
1983-07-01 Amalgamation / Fusion Amalgamating Corporation: 1274821.
1983-07-01 Amalgamation / Fusion Amalgamating Corporation: 1511807.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1992 1991-10-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1991 1991-10-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1990 1991-10-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Norton Simon Canada Inc. 1450 Birchmount Road, Scarborough, ON M1P 2E9
Norton Simon Canada Inc. Commerce Court West, P.o. Box 25, Toronto, ON M5L 1A9

Office Location

Address 1 CONCORDE GATE
City DON MILLS
Province ON
Postal Code M3C 3N6
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Nn Financial Services Limited 1 Concorde Gate, Don Mills, ON M3C 3N6
Southex Exhibitions Inc. 1 Concorde Gate, Suite 800, North York, ON M3C 3N6 1996-09-25
Atlantic Expositions Limited 1 Concorde Gate, Suite 800, Toronto, ON M3C 3N6
Dmg World Media (canada) Inc. 1 Concorde Gate, Suite 800, North York, ON M3C 3N6
3124517 Canada Inc. 1 Concorde Gate, Suite 302, North York, ON M3C 3N6 1995-03-02

Corporations in the same postal code

Corporation Name Office Address Incorporation
3140245 Canada Ltd. 1 Concord Gate, Suite 101, North York, ON M3C 3N6 1995-04-21

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11326473 Canada Inc. 181 Wynford Dr, Unit 709, North York, ON M3C 0C6 2019-03-28
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Corporation Directors

Name Address
LOU E. YOUNAN 1619 WINDSOR AVENUE, SUITE 305, TORONTO ON N8X 3M5, Canada
TAKETO MURATA 648 BROADWAY AVENUE, TORONTO ON M4G 2S7, Canada
BARRY G. MCGEE 117 HILLHURST BOULEVARD, TORONTO ON M5N 1N7, Canada
GERALD B. VERNON 1937 N. 101ST STREET, OMAHA, NEBRASKA , United States

Entities with the same directors

Name Director Name Director Address
SUPERIOR ACCEPTANCE CORPORATION LIMITED BARRY G. MCGEE 117 HILLHURST BOULEVARD, TORONTO ON M5N 1N7, Canada
BENEFICIAL CANADA INC. BARRY G. MCGEE 117 HILLHURST BLVD, TORONTO ON M5N 1N7, Canada
ASSOCIATES CREDIT CORPORATION OF CANADA BARRY G. MCGEE 117 HILLHURST BLVD., TORONTO ON M5N 1N7, Canada
ASSOCIATES FINANCIAL SERVICES OF CANADA LTD. BARRY G. MCGEE 117 HILLHURST BOULEVARD, TORONTO ON M5N 1N7, Canada
ASSOCIATES FINANCIAL SERVICES OF CANADA LTD. BARRY G. McGEE 117 HILLHURST BOUL., TORONTO ON M5N 1N7, Canada
BENEFICIAL CANADA INVESTMENTS INC. BARRY G. MCGEE 117 HILLHURST BOUL., TORONTO ON M5N 1N7, Canada
ASSOCIATES ACQUISITION CORP. BARRY G. MCGEE 117 HILLHURST BOULEVARD, TORONTO ON M5N 1N7, Canada
171497 CANADA INC. BARRY G. MCGEE 117 HILLHURST BOULEVARD, TORONTO ON M5N 1N7, Canada
WEBER MARKING SYSTEMS (CANADA) LIMITED BARRY G. MCGEE 117 HILLHURST BOULEVARD, TORONTO ON M5N 1N7, Canada
Laidlaw Waste Systems (Richmond) Ltd. BARRY G. MCGEE 117 HILLHURST BOULEVARD, TORONTO ON M5N 1N7, 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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