CITIBANK NOMINEE LTD. is a business entity registered at Corporations Canada, with entity identifier is 1837974. The registration start date is February 4, 1985. The current status is Dissolved.
| Corporation ID | 1837974 |
| Business Number | 887317733 |
| Corporation Name | CITIBANK NOMINEE LTD. |
| Registered Office Address |
123 Front Street West Toronto ON M5J 2M3 |
| Incorporation Date | 1985-02-04 |
| Dissolution Date | 2009-02-02 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| CHARLES ALEXANDER | 1367 DEERWOOD TRAIL, OAKVILLE ON L6M 2H6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1985-02-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1985-02-03 | 1985-02-04 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-08-18 | current | 123 Front Street West, Toronto, ON M5J 2M3 |
| Address | 1985-02-04 | 2004-08-18 | 123 Front Street West, Suite 1900, Toronto, ON M5J 1E9 |
| Name | 1985-02-04 | current | CITIBANK NOMINEE LTD. |
| Status | 2009-02-02 | current | Dissolved / Dissoute |
| Status | 1985-02-04 | 2009-02-02 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-02-02 | Dissolution | Section: 210 |
| 1985-02-04 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2001 | 1996-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2000 | 1996-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1999 | 1996-04-30 | 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 |
|---|---|---|
| Les Valeurs Mobilieres Canadien Pacifique Limitee | 123 Front Street West, Suite 800 Univ. Place, Toronto, ON M5J 2M2 | 1965-10-21 |
| Iv-7 Resource Corporation | 123 Front Street West, Suite 1200, Toronto, ON M5J 2M8 | |
| Investissements R.i.s. Limitee | 123 Front Street West, Suite 1100, Toronto, ON M5J 2M2 | 1974-06-11 |
| 176339 Canada Inc. | 123 Front Street West, Suite 800, Toronto, ON M5J 2M8 | 1936-10-05 |
| 176338 Canada Inc. | 123 Front Street West, Suite 800, Toronto, QC M5J 2M8 | 1935-02-26 |
| Canadian Freehold Properties (1981) Ltd. | 123 Front Street West, Suite 1100 Univ. Pl., Toronto, ON M5J 2M2 | 1981-01-26 |
| Citi-greene Resources Ltd. | 123 Front Street West, Toronto, ON M5J 2M3 | 1985-10-21 |
| Citi-mor Resources Ltd. | 123 Front Street West, Suite 1900, Toronto, ON M5J 2M3 | 1985-11-05 |
| Iii-7 Resource Corporation | 123 Front Street West, Suite 1200, Toronto, ON M5J 2M8 | 1986-04-08 |
| Citi-ren Resources Ltd. | 123 Front Street West, Suite 1900, Toronto, ON M5J 2M3 | 1986-11-04 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Citigroup Finance Canada Inc. | 123 Front Street, 19th Floor, Citibank Place, Toronto, ON M5J 2M3 | 1982-10-19 |
| Citibank Canada Investment Funds Limited | 123 Front Street West, Toronto, ON M5J 2M3 | 1994-04-12 |
| Name | Address |
|---|---|
| CHARLES ALEXANDER | 1367 DEERWOOD TRAIL, OAKVILLE ON L6M 2H6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CITIBANK CANADA SECURITIES LIMITED | CHARLES ALEXANDER | 1367 DEERWOOD TRAIL, OAKVILLE ON L6M 2H5, Canada |
| B'NAI SHALOM CONGREGATION OF HALTON-PEEL | CHARLES ALEXANDER | 1367 DEERWOOD TRAIL, OAKVILLE ON L6M 2H6, Canada |
| 3590861 CANADA INC. | CHARLES ALEXANDER | 1367 DEER WOOD TRAIL, OAKVILLE ON L5M 2H6, Canada |
| 3562832 CANADA INC. | CHARLES ALEXANDER | 1367 DEERWOOD TRAIL, OAKVILLE ON L6M 2H6, Canada |
| C & A Custom Designs Inc. | Charles Alexander | 132 Fairview Ave E, Dunnville ON N1A 1B1, Canada |
| EPS Composites inc. | CHARLES ALEXANDER | 157, RUE DES PASSEREAUX, VERDUN QC H3E 1X5, Canada |
| City | TORONTO |
| Post Code | M5J 2M3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Silvercreek Nominee Inc. | 804 Southdown Road, Mississauga, ON L5J 2Y4 | 2012-07-17 |
| Pacific Mezz (nominee) Ltd. | 3700, 400 3rd Avenue, Calgary, AB T2P 4H2 | 2007-12-14 |
| Stc Investments Nominee Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 2013-11-05 |
| Gmf Nominee Inc. | 1500-1874 Scarth Street, Regina, SK S4P 4E9 | 2007-04-13 |
| Citibank Canada Investment Funds Limited | 123 Front Street West, Toronto, ON M5J 2M3 | 1994-04-12 |
| Kingston Nominee Ltd. | 7030 Woodbine Avenue, Suite 901, Markham, ON L3R 6G2 | 2019-07-25 |
| Qr North Road Lth Nominee Inc. | Suite 800 - 666 Burrard Street, Vancouver, BC V6C 2X8 | 2018-09-28 |
| Les Galeries Richelieu Nominee Inc. | 1411, Rue Crescent, Bureau 300, Montreal, QC H3G 2B3 | 2004-04-14 |
| Citigroup Finance Canada Inc. | 123 Front Street, 19th Floor, Citibank Place, Toronto, ON M5J 2M3 | 1982-10-19 |
| Edgestone Capital Equity Nominee, Inc. | 155 Wellington Street West, Toronto, ON M5V 3J7 | 1999-11-30 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |