CAR SOURCE LEASING SYSTEMS INC. is a business entity registered at Corporations Canada, with entity identifier is 2026597. The registration start date is February 25, 1986. The current status is Dissolved.
| Corporation ID | 2026597 |
| Business Number | 100830355 |
| Corporation Name | CAR SOURCE LEASING SYSTEMS INC. |
| Registered Office Address |
51 Constellation Court Rexdale ON M9W 1K4 |
| Incorporation Date | 1986-02-25 |
| Dissolution Date | 2004-05-06 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| HAROLD S. HADLEY | RR 1, AURORA ON , Canada |
| DELANO E. BEDARD | RR 2, KING CITY ON L0G 1K0, Canada |
| DONADL B. MCCULLOCH | 110 RAMSAY LAKE ROAD, SUDBURY ON P3E 2C7, Canada |
| DANIEL E. DONNELLY | 32 CHATSWORTH CRES., OTTAWA ON K1V 9Z1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1986-02-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1986-02-24 | 1986-02-25 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1986-02-25 | current | 51 Constellation Court, Rexdale, ON M9W 1K4 |
| Name | 1986-02-25 | current | CAR SOURCE LEASING SYSTEMS INC. |
| Status | 2004-05-06 | current | Dissolved / Dissoute |
| Status | 2003-12-19 | 2004-05-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1997-06-01 | 2003-12-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1986-02-25 | 1997-06-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-05-06 | Dissolution | Section: 212 |
| 1986-02-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1995 | 1994-09-13 | 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 |
|---|---|---|
| Transportaction Lease Systems Alberta Ltd. | 51 Constellation Court, Rexdale, ON M9W 1K4 | |
| Jaresk Holdings Inc. | 51 Constellation Court, Rexdale, ON M9W 1K4 | 1997-05-07 |
| Transportaction Investments Inc. | 51 Constellation Court, Rexdale, ON M9W 1K4 | 1997-05-07 |
| 3503500 Canada Inc. | 51 Constellation Court, Rexdale, ON M9W 1K4 | 1998-06-12 |
| 3552977 Canada Inc. | 51 Constellation Court, Rexdale, ON M9W 1K4 | 1998-11-10 |
| Transportaction Lease Systems Inc. | 51 Constellation Court, Rexdale, ON M9W 1K4 | 1980-12-24 |
| Car Source Management Inc. | 51 Constellation Court, Rexdale, ON M9W 1K4 | 1986-09-30 |
| Carplan Lease Systems Inc. | 51 Constellation Court, Rexdale, ON M9W 1K4 | 1986-10-20 |
| Transportaction Lease Systems Inc. | 51 Constellation Court, Rexdale, ON M9W 1K4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Location Interfast Limitee | 21 Constellation Court, Rexdale, ON M9W 1K4 | 1974-10-18 |
| Leeds & Northrup, Canada, Ltd. | 41 Constellation Court, Rexdale, ON M9W 1K4 | 1957-06-03 |
| The Ontario Rubber Company, Limited | 19 Constellation Court, Rexdale, ON M9W 1K4 | |
| Abercorn Aero (1983) Limitee | 21 Constellation Court, Etobicoke, ON M9W 1K4 | 1983-11-01 |
| Abercorn Aero Holdings Inc. | 21 Constellation Court, Etobicoke, ON M9W 1K4 | 1983-11-01 |
| Abercorn Marine Services Ltd. | 21 Constellation Court, Etobicoke, ON M9W 1K4 | 1986-11-24 |
| Abercorn Aero Limitee | 21 Constellation Court, Etobicoke, ON M9W 1K4 |
| Name | Address |
|---|---|
| HAROLD S. HADLEY | RR 1, AURORA ON , Canada |
| DELANO E. BEDARD | RR 2, KING CITY ON L0G 1K0, Canada |
| DONADL B. MCCULLOCH | 110 RAMSAY LAKE ROAD, SUDBURY ON P3E 2C7, Canada |
| DANIEL E. DONNELLY | 32 CHATSWORTH CRES., OTTAWA ON K1V 9Z1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| OTTAWA MOTOR SALES (1970) LIMITED | DANIEL E. DONNELLY | R.R. #1, MANOTICK ON K0A 2N0, Canada |
| CARPLAN LEASE SYSTEMS INC. | DELANO E. BEDARD | 12700 WESTON ROAD, RR 2, KING ON L7B 1K4, Canada |
| TRANSPORTACTION INVESTMENTS INC. | DELANO E. BEDARD | 12700 WESTON RD., KING ON L7B 1K4, Canada |
| TRANSPORTACTION LEASE SYSTEMS ALBERTA LTD. | DELANO E. BEDARD | RR 2, KING CITY ON L0G 1K0, Canada |
| CAR SOURCE MANAGEMENT INC. | DELANO E. BEDARD | R.R. 2, KING CITY ON L0G 1K0, Canada |
| 3372057 CANADA INC. | DELANO E. BEDARD | 12700 WESTON RD., KING ON L7B 1K4, Canada |
| City | REXDALE |
| Post Code | M9W1K4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Single Source Leasing Inc. | Highway 34 South, Alexandria, ON K0C 1A0 | 1985-09-20 |
| First Source Leasing Ltd. | 600 East Victoria Ave, Box 27091, Thunder Bay, ON P7C 5Y7 | 1994-08-08 |
| Re-source Reduction Systems Inc. | 32 Tupper Court, Kitchener, ON N2B 2Y3 | 1995-06-02 |
| Infinite Source Systems Corporation | 18 - 8980 Fraserwood Court, Burnaby, BC V5J 5H7 | |
| Hydroheat Liquid Source Heat Pump Systems Inc. | 1348 Sandhill Drive, Ancaster, ON L9G 4V5 | 1991-11-12 |
| Pacer Systems and Leasing Ltd. | 800 Victoria Square, Suite 700, Montreal 115, QC | 1969-03-26 |
| Canadian Way Leasing Systems Ltd. | 1209 Lansdowne St. West, Peterborough, ON | 1980-09-22 |
| Private Source Inc. | 9050 Park Avenue, Suite 400, Montreal, QC H2N 1Y8 | |
| Health Source Plus Inc. | 240 Duncan Mill Road, Suite 801, Toronto, ON M3B 3S6 | |
| Source Prive Inc. | 9250 Park Ave., Suite 600, Montreal, QC H2N 1Z2 | 1987-06-05 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |