MYND CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 189782. The registration start date is February 21, 1977. The current status is Inactive - Amalgamated.
| Corporation ID | 189782 |
| Business Number | 104258405 |
| Corporation Name | MYND CORPORATION |
| Registered Office Address |
300 The East Mall Suite 401 Etobicoke ON M9B 6B7 |
| Incorporation Date | 1977-02-21 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 25 |
| Director Name | Director Address |
|---|---|
| JAMES D. COOK | 200 PARK AVENUE, 32ND FLOOR, NEW YORK NY 10166, United States |
| BARBARA MILLER | 59 PRINCE CHARLES DRIVE, NORTH YORK ON M6A 2H4, Canada |
| SUSAN J. BARNARD | 124 ASHBOURNE DRIVE, ETOBICOKE ON M9B 4H8, Canada |
| JAMES O'BRIEN | 12 MAPLEDAWN ROAD, ETOBICOKE ON M9C 2V9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1977-02-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1977-02-20 | 1977-02-21 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-09-05 | current | 300 The East Mall, Suite 401, Etobicoke, ON M9B 6B7 |
| Address | 2001-07-30 | 2001-09-05 | 300 The East Mall, Suite 1600, Etobicoke, ON M9B 6B7 |
| Address | 1977-02-21 | 2001-07-30 | 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 |
| Name | 2000-01-21 | current | MYND CORPORATION |
| Name | 1986-07-24 | 2000-01-21 | POLICY MANAGEMENT SYSTEMS CANADA, LTD. |
| Name | 1977-04-21 | 1986-07-24 | SEIBELS, BRUCE POLICY MANAGEMENT SYSTEMS, LTD. |
| Name | 1977-02-21 | 1977-04-21 | 81291 CANADA LIMITED |
| Status | 2003-03-29 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1977-02-21 | 2003-03-29 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2000-01-21 | Amendment / Modification | Name Changed. |
| 1977-02-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2002 | 2001-07-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 1999-06-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1999 | 1996-05-13 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Enomaly Inc. | 300 The East Mall, Suite 102, Toronto, ON M9B 6B7 | |
| Enomaly Inc. | 300 The East Mall, Suite 102, Toronto, ON M9B 6B7 | 2008-10-03 |
| Bmw & Att International Ltd. | 300 The East Mall, Unit 110, Toronto, ON M9B 6B7 | 2010-12-01 |
| Pop Up City Inc. | 300 The East Mall, 5th Floor, Toronto, ON M9B 6B7 | 2019-10-29 |
| The Geoffrey H. Wood Foundation | 300 The East Mall, Suite 301, Toronto, ON M9B 6B7 | 1987-08-07 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Contemporary Properties Inc. | 300 The East Mall, Suite 500, Toronto, ON M9B 6B7 | 2019-01-08 |
| Springfield Aviation Company Inc. | 300 The East Mall, 5th Floor, Toronto, ON M9B 6B7 | 2018-08-22 |
| Tlscontact (canada) Limited | 300 The East Mall, Suite 200, Toronto, ON M9B 6B7 | 2012-02-17 |
| Tuckahoe Leasing Inc. | 300 The East Mall, #401, Toronto, ON M9B 6B7 | 2006-10-13 |
| Genstar Development Company Eastern Ltd. | 300 The East Mall, Suite 300, Etobicoke, ON M9B 6B7 | 1987-05-04 |
| Bluestream Aero Services Inc. | 300 The East Mall, 5th Floor, Toronto, ON M9B 6B7 | 2018-08-22 |
| Canada Myanmar Business Council | 300 The East Mall, 5th Floor, Toronto, ON M9B 6B7 | 2019-05-02 |
| Pamsek Properties Limited | 300 The East Mall, Suite 500, Toronto, ON M9B 6B7 | 2019-11-11 |
| Name | Address |
|---|---|
| JAMES D. COOK | 200 PARK AVENUE, 32ND FLOOR, NEW YORK NY 10166, United States |
| BARBARA MILLER | 59 PRINCE CHARLES DRIVE, NORTH YORK ON M6A 2H4, Canada |
| SUSAN J. BARNARD | 124 ASHBOURNE DRIVE, ETOBICOKE ON M9B 4H8, Canada |
| JAMES O'BRIEN | 12 MAPLEDAWN ROAD, ETOBICOKE ON M9C 2V9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 150898 CANADA INC. | BARBARA MILLER | 1 CHELSEA PLACE, MONTREAL QC H3G 2J9, Canada |
| Continuum Canada Inc. | BARBARA MILLER | 59 PRINCE CHARLES DRIVE, NORTH YORK ON M6A 2H4, Canada |
| LE PRAZ INVESTMENTS LTD.- | BARBARA MILLER | 1 CHELSEA PLACE, MONTREAL QC H3G 2J9, Canada |
| NEROK VERIFICATIONS INC. | Barbara Miller | 59 Prince Charles Drive, North York ON M6A 2H4, Canada |
| HA-LO Acquisition Corporation of Canada Ltd. | BARBARA MILLER | 59 PRINCE CHARLES DRIVE, NORTH YORK ON M6A 2H4, Canada |
| HALOMAR FINANCIAL SERVICES INC. | BARBARA MILLER | 59 PRINCE CHARLES DR, NORTH YORK ON M6A 2H4, Canada |
| Businessland Canada Ltd. | BARBARA MILLER | 59 PRINCE CHARLES DRIVE, NORTH YORK ON M6A 2H4, Canada |
| The Canadian Kidney Trustee Corporation | JAMES O'BRIEN | 1599 HURONTARIO ST., SUITE 201, MISSISSAUGA ON L5G 4S1, Canada |
| The Humourously Offensive Greeting Card Company Ltd. | JAMES O'BRIEN | 156 BINGHAM AVENUE, TORONTO ON M4E 3R3, Canada |
| James O'Brien Consulting Inc. | James O'Brien | 138 Sarah Street, Carleton Place ON K7C 2Y7, Canada |
| City | ETOBICOKE |
| Post Code | M9B 6B7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Compagnie Constituer Votre Corporation: Incorp Canada Amerique/e.u.a. (cmrc) Corporation | P.o.box 7147-a, Toronto, ON M5W 1X8 | 1975-10-14 |
| La Corporation Des Autos De Puissance Max A.r. Ltee | 227 Belanger, Lafontaine, QC J7Y 1K6 | 1988-04-18 |
| Socratic Kids Corporation | 237 Coltrin Road, Ottawa, ON K1M 0A4 | 2009-02-12 |
| C.t.m.r.o. International Corporation | 507 Place D'armes, Bureau 1585, Montreal, QC H2Y 2W8 | 2006-06-09 |
| Systemes Bo-ox Corporation | 315 St-francois Xavier, Suite 416, Delson, QC J0L 1G0 | 1987-06-25 |
| Corporation De Sante Orientale Inc. | 165 Champlain, St-hilaire, QC J3H 3R9 | 1982-11-09 |
| 9652175 Canada Corporation | 1420 - 99 Bank Street, Ottawa, ON K1P 1H4 | |
| La Corporation Financiere Reelle | 10 Bay St, 7th Floor, Toronto, QC M5J 2R8 | 1982-07-07 |
| Antiarrhythmic Gateway Corporation Inc. | 83 West St-paul, Montreal, QC H2Y 1Z1 | 2009-11-03 |
| Televator Corporation Ltd. | 2682 Croissant Marseille, Brossard, QC J4Y 1L1 | 1974-06-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |