CANADIAN CORPORATE SHAREHOLDER SERVICES ASSOCIATION

Address:
1 First Canadian Place, 44th Floor, Toronto, ON M5X 1C4

CANADIAN CORPORATE SHAREHOLDER SERVICES ASSOCIATION is a business entity registered at Corporations Canada, with entity identifier is 1939599. The registration start date is June 4, 1985. The current status is Dissolved.

Corporation Overview

Corporation ID 1939599
Business Number 120607874
Corporation Name CANADIAN CORPORATE SHAREHOLDER SERVICES ASSOCIATION
Registered Office Address 1 First Canadian Place
44th Floor
Toronto
ON M5X 1C4
Incorporation Date 1985-06-04
Dissolution Date 2006-02-27
Corporation Status Dissolved / Dissoute
Number of Directors 7 - 12

Directors

Director Name Director Address
SHIRLEY BOUDREAU 123 FRONT ST WEST, 6TH FLOOR, TORONTO ON M5J 2M2, Canada
WENDY CROKER 800 THIRD AVENUE, 7TH FLOOR, NEW YORK NY 10022, United States
LAUREL SAVOY 320 BAY STREET, P.O.BOX 1, TORONTO ON M5H 4A6, Canada
BLAINE MELNYK 425 1ST AVENUE SW, SUITE 3000, CALGARY AB T2P 3L8, Canada
GERRY FEIGEL 855 2ND STREET S W, SUITE 1800, CALGARY AB T2P 4Z5, Canada
JANIS KOYANAGI 130 KING ST WEST, THE EXCHANGE TWR, TORONTO ON M5X 1J2, Canada
JOHN HALSE 625 HOWE STREET, 10TH FLOOR, VANCOUVER BC V6C 3B8, Canada
URMAS SOOMET1 1330 BIRLINGTON STREET EAST,BOX2460, HAMILTON ON L8N 3J5, Canada
SHARON SANDALL 100 KING STREET WEST, FIRST CANADIAN PLACE 21ST FLOOR, TORONTO ON M5X 1A1, Canada
GLENN KEELING 66 WELLINGTON STREET WEST, SUITE 5210, TORONTO ON M5X 1J2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1985-06-04 current Canada Corporations Act - Part II (CCA - Part II)
Loi sur les corporations canadiennes - partie II (LCC - Partie II)
Act 1985-06-03 1985-06-04 Canada Corporations Act - Part II (CCA - Part II)
Loi sur les corporations canadiennes - partie II (LCC - Partie II)
Address 1985-06-04 current 1 First Canadian Place, 44th Floor, Toronto, ON M5X 1C4
Name 1985-06-04 current CANADIAN CORPORATE SHAREHOLDER SERVICES ASSOCIATION
Status 2006-02-27 current Dissolved / Dissoute
Status 2004-12-16 2006-02-27 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1985-06-04 2004-12-16 Active / Actif

Activities

Date Activity Details
2006-02-27 Dissolution Section: Part II of CCA / Partie II de la LCC
2000-06-29 Ordinary By-Laws Filing / Dépôt de règlement ordinaire
2000-05-23 Ordinary By-Laws Filing / Dépôt de règlement ordinaire
1985-06-04 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2002 2001-09-01
2001 2000-06-21
2000 2000-06-21

Office Location

Address 1 FIRST CANADIAN PLACE
City TORONTO
Province ON
Postal Code M5X 1C4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Ledenhall Properties Limited 1 First Canadian Place, 32nd Floor P.o.box 20, Toronto, ON M5X 1B5 1979-10-30
95329 Canada Ltee 1 First Canadian Place, 41st Floor, Toronto, ON M5X 1B2 1979-11-29
Canadian General Securities, Limited 1 First Canadian Place, 38th Floor Po Box 38, Toronto, ON M5X 1G4 1926-09-17
Cygnus Corporation Limited 1 First Canadian Place, Suite 4200 P.o.box 90, Toronto, ON M5X 1C5 1964-03-26
Concord Finance Corporation Limited 1 First Canadian Place, Toronto, ON M5X 1B2 1954-06-17
Fonds De Planification De Ressources Ltee 1 First Canadian Place, Suite 2500, Toronto, QC 1966-02-17
Rockwell Internationale Du Canada Ltee 1 First Canadian Place, Suite 3110, Toronto, ON
Krav-mar Enterprises Limited 1 First Canadian Place, Suite 4400 P.o. Box 63, Toronto, ON M5X 1B1 1976-12-20
Titanite Canada Limited 1 First Canadian Place, Suite 4700 P.o. Box 124, Toronto, ON M5X 1G1 1977-05-18
Jomelia Holdings Ltd. 1 First Canadian Place, Suite 3440 Box 162, Toronto, ON M5X 1C7 1977-07-25
Find all corporations in the same location

Corporations in the same postal code

Corporation Name Office Address Incorporation
Bhb Capital Management Inc. 1 First Canadian Place, Po Box 44, Toronto, ON M5X 1C4 1985-09-26

Corporation Directors

Name Address
SHIRLEY BOUDREAU 123 FRONT ST WEST, 6TH FLOOR, TORONTO ON M5J 2M2, Canada
WENDY CROKER 800 THIRD AVENUE, 7TH FLOOR, NEW YORK NY 10022, United States
LAUREL SAVOY 320 BAY STREET, P.O.BOX 1, TORONTO ON M5H 4A6, Canada
BLAINE MELNYK 425 1ST AVENUE SW, SUITE 3000, CALGARY AB T2P 3L8, Canada
GERRY FEIGEL 855 2ND STREET S W, SUITE 1800, CALGARY AB T2P 4Z5, Canada
JANIS KOYANAGI 130 KING ST WEST, THE EXCHANGE TWR, TORONTO ON M5X 1J2, Canada
JOHN HALSE 625 HOWE STREET, 10TH FLOOR, VANCOUVER BC V6C 3B8, Canada
URMAS SOOMET1 1330 BIRLINGTON STREET EAST,BOX2460, HAMILTON ON L8N 3J5, Canada
SHARON SANDALL 100 KING STREET WEST, FIRST CANADIAN PLACE 21ST FLOOR, TORONTO ON M5X 1A1, Canada
GLENN KEELING 66 WELLINGTON STREET WEST, SUITE 5210, TORONTO ON M5X 1J2, Canada

Entities with the same directors

Name Director Name Director Address
CANADIAN SOCIETY OF CORPORATE SECRETARIES Glenn Keeling 1801–1 Yonge Street, Toronto ON M5E 1W7, Canada
6200567 CANADA INC. GLENN KEELING 90 CEDAR BRAE BOULEVARD, SCARBOROUGH ON M1J 2K5, Canada
LE GROUPE 3PCS INC. SHARON SANDALL 57 CHARLES ST. W., SUITE 1206, TORONTO ON M5S 2X1, Canada
E.P.A. ULTIMATE CONCEPTS INC. SHARON SANDALL 57 CHARLES STREET WEST, TORONTO ON M5S 2X1, Canada
4446356 CANADA INC. SHARON SANDALL 57 CHARLES STREET WEST, SUITE 1206, TORONTO ON M5S 2X1, Canada
LE GROUPE 3PCS INC. SHARON SANDALL 57 CHARLES STREET WEST SUITE 1206, TORONTO ON M5S 2X1, Canada
BAY-MILL SPECIALTY INSURANCE ADJUSTERS INC. SHARON SANDALL 57 CHARLES STREET WEST, SUITE 1206, TORONTO ON M5S 2X1, 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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