TAKE ONE GAMES INC.

Address:
2154 Dumas West, Suite 202, Toronto, ON M6R 1X3

TAKE ONE GAMES INC. is a business entity registered at Corporations Canada, with entity identifier is 1967088. The registration start date is August 19, 1985. The current status is Dissolved.

Corporation Overview

Corporation ID 1967088
Corporation Name TAKE ONE GAMES INC.
Registered Office Address 2154 Dumas West
Suite 202
Toronto
ON M6R 1X3
Incorporation Date 1985-08-19
Dissolution Date 1994-06-27
Corporation Status Dissolved / Dissoute
Number of Directors 4 - 10

Directors

Director Name Director Address
FREDERICK C. HILL 74 CAMERON CRES., TORONTO ON M4G 2A3, Canada
ANGELO PEDARI 312 GRACE, TORONTO ON M6G 3A6, Canada
ELENA PALOZZI 19 TENNIS CRES, APT. 8, TORONTO ON M4K 1J4, Canada
CARLYN MOULTON 64 TRANBY AVE, TORONTO ON M5R 1N5, Canada
MICHAEL BRADLEY R.R. 2, NEWMARKET ON L3Y 4V9, Canada
ROBERT W. MCDOWELL 10 BESSBOROUGH DR., TORONTO ON M4G 3H7, Canada
ANGELO RIZACOS 470 ATLAS AVE, TORONTO ON M6C 3R2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1985-08-19 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1985-08-18 1985-08-19 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1985-08-19 current 2154 Dumas West, Suite 202, Toronto, ON M6R 1X3
Name 1985-08-19 current TAKE ONE GAMES INC.
Status 1994-06-27 current Dissolved / Dissoute
Status 1991-12-01 1994-06-27 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1985-08-19 1991-12-01 Active / Actif

Activities

Date Activity Details
1994-06-27 Dissolution
1985-08-19 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1989 1989-01-13 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2154 DUMAS WEST
City TORONTO
Province ON
Postal Code M6R 1X3
Country Canada

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Corporation Directors

Name Address
FREDERICK C. HILL 74 CAMERON CRES., TORONTO ON M4G 2A3, Canada
ANGELO PEDARI 312 GRACE, TORONTO ON M6G 3A6, Canada
ELENA PALOZZI 19 TENNIS CRES, APT. 8, TORONTO ON M4K 1J4, Canada
CARLYN MOULTON 64 TRANBY AVE, TORONTO ON M5R 1N5, Canada
MICHAEL BRADLEY R.R. 2, NEWMARKET ON L3Y 4V9, Canada
ROBERT W. MCDOWELL 10 BESSBOROUGH DR., TORONTO ON M4G 3H7, Canada
ANGELO RIZACOS 470 ATLAS AVE, TORONTO ON M6C 3R2, Canada

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Name Director Name Director Address
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WOODFIELD WELLNESS FUND MICHAEL BRADLEY 107 RIDGE DRIVE, TORONTO ON M4T 1B6, Canada
Woodfield Wellness Centre MICHAEL BRADLEY 98 RIDGE DRIVE, TORONTO ON M4T 1B8, Canada
Woodfield Foundation Michael Bradley 1213 Three Mile Lake Road #1,, Utterson ON P0B 1M0, Canada
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TOKIO MARINE MANAGEMENT (CANADA) LIMITED ROBERT W. MCDOWELL 333 BAY STREET, SUITE 2400, TORONTO ON M5H 2T6, Canada
DANCER-FITZGERALD-SAMPLE (CANADA) LTD. ROBERT W. MCDOWELL 28 SUMMERHILL AVENUE, TORONTO ON M4T 1A8, 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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