128380 CANADA LIMITED

Address:
54 Merkley Square, Scarborough, ON L1G 2Y1

128380 CANADA LIMITED is a business entity registered at Corporations Canada, with entity identifier is 1601342. The registration start date is November 14, 1983. The current status is Active.

Corporation Overview

Corporation ID 1601342
Business Number 123157398
Corporation Name 128380 CANADA LIMITED
Registered Office Address 54 Merkley Square
Scarborough
ON L1G 2Y1
Incorporation Date 1983-11-14
Dissolution Date 2008-09-26
Corporation Status Active / Actif
Number of Directors 1 - 1

Directors

Director Name Director Address
URSULA VACHON 455 MAYFAIR AVE., UNIT 221, OSHAWA ON L1G 2Y1, Canada
RONALD VACHON 455 MAYFAIR AVE., UNIT 221, OSHAWA ON L1G 2Y1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1983-11-14 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1983-11-13 1983-11-14 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2017-11-17 current 54 Merkley Square, Scarborough, ON L1G 2Y1
Address 2014-06-10 2017-11-17 455 Mayfair Ave, #221, Oshawa, ON L1G 2Y1
Address 2009-12-15 2014-06-10 54 Eldridge Place, Whitby, ON L1N 9E5
Address 2009-12-04 2009-12-15 81 Metcalfe St., 8th Floor, Ottawa, ON K1P 6K7
Address 1998-12-04 2009-12-04 81 Metcalfe St., 8th Floor, Ottawa, ON K1P 6K7
Address 1998-08-20 1998-12-04 141 Laurier Avenue West, Suite 905, Ottawa, ON K1P 5J3
Name 2009-12-04 current 128380 CANADA LIMITED
Name 1983-11-14 2009-12-04 128380 CANADA LIMITED
Status 2009-12-04 current Active / Actif
Status 2008-09-26 2009-12-04 Dissolved / Dissoute
Status 2008-04-17 2008-09-26 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2006-09-08 2008-04-17 Active / Actif
Status 2006-08-15 2006-09-08 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1998-08-20 2006-08-15 Active / Actif
Status 1996-06-04 1998-08-20 Dissolved / Dissoute
Status 1991-03-01 1996-06-04 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2009-12-04 Revival / Reconstitution
2008-09-26 Dissolution Section: 212
1998-08-20 Revival / Reconstitution
1983-11-14 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-11-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-11-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-11-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 54 Merkley Square
City Scarborough
Province ON
Postal Code L1G 2Y1
Country Canada

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Corporation Directors

Name Address
URSULA VACHON 455 MAYFAIR AVE., UNIT 221, OSHAWA ON L1G 2Y1, Canada
RONALD VACHON 455 MAYFAIR AVE., UNIT 221, OSHAWA ON L1G 2Y1, 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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