128431 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 1602888. The registration start date is November 24, 1983. The current status is Active.
| Corporation ID | 1602888 |
| Business Number | 115127656 |
| Corporation Name | 128431 CANADA INC. |
| Registered Office Address |
2049 Meadowbrook Road Ottawa ON K1B 4W7 |
| Incorporation Date | 1983-11-24 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Randy Wilson | 238 Greensway Avenue, Ottawa ON K1L 7V4, Canada |
| Graham Wilson | 366 Cunningham Avenue, Ottawa ON K1H 6B4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1983-11-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1983-11-23 | 1983-11-24 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-01-01 | current | 2049 Meadowbrook Road, Ottawa, ON K1B 4W7 |
| Address | 1984-09-21 | 2001-01-01 | 170 Metcalfe Street, Suite 800, Ottawa, ON K2P 1P3 |
| Name | 1983-11-24 | current | 128431 CANADA INC. |
| Status | 2006-05-29 | current | Active / Actif |
| Status | 2006-05-15 | 2006-05-29 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1996-05-09 | 2006-05-15 | Active / Actif |
| Status | 1996-03-01 | 1996-05-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2010-10-19 | Amendment / Modification | |
| 1983-11-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-11-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-08-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-12-07 | 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 |
|---|---|---|
| Management Technology Network Inc. | 2049 Meadowbrook Road, Gloucester, ON K1B 4W7 | 1997-11-26 |
| 3001547 Canada Inc. | 2049 Meadowbrook Road, Ottawa, ON K1B 4W7 | 1994-02-09 |
| 3001555 Canada Inc. | 2049 Meadowbrook Road, Ottawa, ON K1B 4W7 | 1994-02-09 |
| 3194426 Canada Inc. | 2049 Meadowbrook Road, Ottawa, ON K1B 4W7 | 1995-10-23 |
| Pentagon Financial Group Ltd. | 2049 Meadowbrook Road, Ottawa, ON K1B 4W7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| A New Day - Youth & Adult Services | 2055 Meadowbrook Road, Ottawa, ON K1B 4W7 | 2014-11-10 |
| 6500412 Canada Inc. | 2053 Meadowbrook Road, Ottawa, ON K1B 4W7 | 2006-01-03 |
| 6243339 Canada Inc. | 2061 Meadowbrook Rd., Gloucester, ON K1B 4W7 | 2004-06-03 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Marc Brunelle Financial Corp. | 1155, Algoma Road, Gloucester, ON K1B 0A1 | 2008-10-06 |
| Outaouais Synergest Inc. | 1155 Algoma Road, Ottawa, ON K1B 0A1 | 2003-06-19 |
| 103862 Canada Inc. | 1185 Algoma Rd, Gloucester, ON K1B 0A1 | 1981-02-09 |
| I-parts.ca Ltd. | 1155 Algoma Road, Ottawa, ON K1B 0A1 | 2019-08-21 |
| Nova Medical Inc. | 1100 Algoma Road, Ottawa, ON K1B 0A3 | 2006-06-01 |
| Pharmaceutical Expert Inc. | 917, Torovin Pvt, Ottawa, ON K1B 0A4 | 2020-01-18 |
| 10991821 Canada Inc. | 981 Torovin Private, Ottawa, ON K1B 0A6 | 2018-09-14 |
| 9702938 Canada Inc. | 999 Torovin Pvt, Ottawa, ON K1B 0A6 | 2016-04-08 |
| Aligned Canada Inc. | 948 Torovin Pvt, Ottawa, ON K1B 0A7 | 2020-10-21 |
| The Grill Next Door Inc. | 980 Torovin Private, Ottawa, ON K1B 0A7 | 2016-10-26 |
| Find all corporations in postal code K1B | ||
| Name | Address |
|---|---|
| Randy Wilson | 238 Greensway Avenue, Ottawa ON K1L 7V4, Canada |
| Graham Wilson | 366 Cunningham Avenue, Ottawa ON K1H 6B4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3001547 CANADA INC. | Graham Wilson | 366 Cunningham Avenue, Ottawa ON K1H 6B4, Canada |
| TURNSTONE GEOLOGICAL SERVICES LTD. | GRAHAM WILSON | 181 COLLEGE ST. APT. 3, TORONTO ON M5T 1P7, Canada |
| THE FOUNDATION FOR CHILDREN WITH EXTRAORDINARY OPPORTUNITIES | RANDY WILSON | 25 BRIAR DALE BOULEVARD, TORONTO ON M1N 1Z3, Canada |
| 3001547 CANADA INC. | Randy WIlson | 283 Greensway Avenue, Ottawa ON K1L 7V4, Canada |
| 7683383 Canada Inc. | Randy Wilson | 238 Greensway Avenue, Ottawa ON K1L 7V4, Canada |
| City | OTTAWA |
| Post Code | K1B 4W7 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |