REGAL WARE CANADA, INC. is a business entity registered at Corporations Canada, with entity identifier is 1707591. The registration start date is January 1, 1970. The current status is Dissolved.
| Corporation ID | 1707591 |
| Business Number | 104449459 |
| Corporation Name | REGAL WARE CANADA, INC. |
| Registered Office Address |
10 Centennial Road Orangeville ON L9W 1P8 |
| Dissolution Date | 2004-05-06 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 11 |
| Director Name | Director Address |
|---|---|
| JOHN MCCORMACK | 32 BREDIN PARKWAY, ORANGEVILLE ON L9W 3Z3, Canada |
| STEVEN G. FRASER | 191 POPULAR DRIVE, OAKVILLE ON L5J 4C7, Canada |
| WILLIAM S. FOLEY | 55 OLD CARRIAGE ROAD, ORANGEVILLE ON , Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1984-06-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1984-05-31 | 1984-06-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1987-02-10 | current | 10 Centennial Road, Orangeville, ON L9W 1P8 |
| Name | 1988-11-10 | current | REGAL WARE CANADA, INC. |
| Name | 1985-08-21 | 1985-08-21 | CULINAIRE REGAL INC. |
| Name | 1984-06-01 | 1988-11-10 | CORONET REGAL INC. |
| Status | 2004-05-06 | current | Dissolved / Dissoute |
| Status | 2003-12-17 | 2004-05-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1999-10-04 | 2003-12-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1993-02-18 | 1999-10-04 | Active / Actif |
| Status | 1986-09-06 | 1993-02-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2004-05-06 | Dissolution | Section: 212 |
| 1984-06-01 | Amalgamation / Fusion | Amalgamating Corporation: 1570307. |
| 1984-06-01 | Amalgamation / Fusion | Amalgamating Corporation: 1591169. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1997 | 1997-04-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1996 | 1997-04-17 | 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 |
|---|---|---|
| Regal Ware Canada, Inc. | 1000 Deserigny, Suite 515, Longueuil, QC J4K 5B1 | 1983-10-12 |
| Address | 10 CENTENNIAL ROAD |
| City | ORANGEVILLE |
| Province | ON |
| Postal Code | L9W 1P8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Societe De Pose De Pipelines Lackie Ltee | 10 Centennial Road, Kitchener, ON N2G 4G8 | 1981-12-17 |
| Societe De Transport Lackie Ltee | 10 Centennial Road, Kitchener, ON N2G 4G8 | |
| Equipements D'emballage Lackie Ltee | 10 Centennial Road, Kitchener, ON N2G 4G8 | 1981-10-29 |
| Enterprises De Construction Lackie Ltee | 10 Centennial Road, Kitchener, ON N2G 4G8 | 1981-10-29 |
| Societe Industrialle Lackie Freres Ltee | 10 Centennial Road, Kitchener, ON N2G 4G8 | 1981-10-29 |
| Societe De Transport Lackie Ltee | 10 Centennial Road, Kitchener, ON N2G 4G8 | |
| Enterprises De Construction Lackie Ltee | 10 Centennial Road, Kitchener, ON N2B 3G1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Promax Virtual Services Inc. | 1 Maude Court, Orangeville, ON L9W 0A3 | 2011-11-15 |
| 11241001 Canada Inc. | 66 Young Court, Orangeville, ON L9W 0A8 | 2019-02-08 |
| Diamond Blackfan Anemia Canada | 67 Young Court, Orangeville, ON L9W 0A8 | 2010-04-23 |
| Mcgrann Business Consulting Inc. | 55 Young Court, Orangeville, ON L9W 0A8 | 2007-03-16 |
| Stellar Cloud Solutions Inc. | 55 Young Court, Orangeville, ON L9W 0A8 | 2015-09-28 |
| 10188425 Canada Inc. | 136-200 Kingfisher Drive, Mono, ON L9W 0B3 | 2017-04-11 |
| Robert A. Anderson Sales Ltd. | 200 Kingfisher Drive, Unit #94, Mono, ON L9W 0B3 | |
| Canada Grand World Central Corp. | 200 Kingfisher Drive, Unit 136, Mono, ON L9W 0B3 | 2013-12-09 |
| Bailiwick Technologies Incorporated | 74 Victor Large Way, Orangeville, ON L9W 0B6 | 2016-11-03 |
| Find all corporations in postal code L9W | ||
| Name | Address |
|---|---|
| JOHN MCCORMACK | 32 BREDIN PARKWAY, ORANGEVILLE ON L9W 3Z3, Canada |
| STEVEN G. FRASER | 191 POPULAR DRIVE, OAKVILLE ON L5J 4C7, Canada |
| WILLIAM S. FOLEY | 55 OLD CARRIAGE ROAD, ORANGEVILLE ON , Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Madill GP Inc. | JOHN MCCORMACK | 777 THIRD AVENUE, 33RD FLOOR, NEW YORK NY 10017, United States |
| Madill Holdings GP Inc. | JOHN MCCORMACK | 777 THIRD AVENUE, 33RD FLOOR, NEW YORK NY 10017, United States |
| ROTAPLAST CANADA, INC. | JOHN MCCORMACK | 932 SKEENA DRIVE, KELOWNA BC V1V 2B2, Canada |
| City | ORANGEVILLE |
| Post Code | L9W1P8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sun Ware Canada Limited | 1985 Breboeuf St, Longueuil, QC | 1971-10-20 |
| Ware Hill Investments Inc. | 1000 De La Gauchetière Street West, Suite 2100, Montréal, QC H3B 4W5 | 2013-01-15 |
| Confiseries RÉgal Inc. | 1625 Boulevard Dagenais Ouest, Laval, QC H7L 5A3 | |
| Vlm Regal Foods Inc. | 52 Hymus Boulevard, Suite 101, Pointe Claire, QC H9R 1C9 | 2005-12-01 |
| Confiseries RÉgal Inc. | 1625 Dagenais Blvd. West, Laval, QC H7L 5A3 | |
| Industrie De Boite Regal Inc. | 51 Lamarche Avenue, Ste-catherine-d'alexandri, QC G0A 3M0 | 1977-11-21 |
| Les Pierres PrÉcieuses Regal Inc. | 2550 Bates Rd, Suite 103, Montreal, QC H3S 1A7 | 1991-04-12 |
| Les Specialites De Publicite Regal Ltee | 131 Montee De Liesse, St. Laurent, Montreal, QC | 1980-04-16 |
| Fermes De Venaison Parc Regal Inc. | 480 Chemin De Harrington, Harrington, QC J8G 2S5 | 1998-03-23 |
| Agences D'assurance Regal Capital Limitee | 153 Union Street East, Waterloo, ON N2J 1C4 | 1986-11-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |