ANDREW MARKS MANAGEMENT INC. is a business entity registered at Corporations Canada, with entity identifier is 2104351. The registration start date is October 8, 1986. The current status is Dissolved.
| Corporation ID | 2104351 |
| Business Number | 102014628 |
| Corporation Name |
ANDREW MARKS MANAGEMENT INC. GESTION ANDREW MARKS INC. |
| Registered Office Address |
16 Lytton Blvd. Toronto ON M4R 1L1 |
| Incorporation Date | 1986-10-08 |
| Dissolution Date | 2019-08-12 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| ANDREW MARKS | 16 LYTTON BLVD., TORONTO ON M4R 1L1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1986-10-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1986-10-07 | 1986-10-08 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-11-27 | current | 16 Lytton Blvd., Toronto, ON M4R 1L1 |
| Address | 2007-11-09 | 2007-11-27 | 4280 Dorchester Blvd. West, Montreal, QC H3Z 1V7 |
| Address | 2007-10-25 | 2007-11-09 | 4280 Dorchester Blvd. West, Montreal, QC H3Z 1V7 |
| Address | 1986-10-08 | 2007-10-25 | 4280 Dorchester Blvd. West, Montreal, QC H3Z 1V7 |
| Name | 2007-10-25 | current | ANDREW MARKS MANAGEMENT INC. |
| Name | 2007-10-25 | current | GESTION ANDREW MARKS INC. |
| Name | 1986-10-08 | 2007-10-25 | GESTION ANDREW MARKS INC. |
| Name | 1986-10-08 | 2007-10-25 | ANDREW MARKS MANAGEMENT INC. |
| Status | 2019-08-12 | current | Dissolved / Dissoute |
| Status | 2019-03-15 | 2019-08-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2017-03-14 | 2019-03-15 | Active / Actif |
| Status | 2017-03-09 | 2017-03-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2014-04-16 | 2017-03-09 | Active / Actif |
| Status | 2014-03-15 | 2014-04-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2011-07-20 | 2014-03-15 | Active / Actif |
| Status | 2011-06-30 | 2011-07-20 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2007-10-25 | 2011-06-30 | Active / Actif |
| Status | 2004-07-12 | 2007-10-25 | Dissolved / Dissoute |
| Status | 2004-02-03 | 2004-07-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2000-02-04 | 2004-02-03 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1997-04-16 | 2000-02-04 | Active / Actif |
| Status | 1996-02-01 | 1997-04-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2019-08-12 | Dissolution | Section: 212 |
| 2007-11-27 | Amendment / Modification | RO Changed. |
| 2007-10-25 | Revival / Reconstitution | |
| 2004-07-12 | Dissolution | Section: 212 |
| 1986-10-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-10-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-10-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2015-03-03 | 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 |
|---|---|---|
| Dash By Design Inc. | 16 Lytton Blvd., Richmond Hill, ON L4B 3H2 | 2006-12-29 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 6316760 Canada Inc. | 26 Lytton Boulevard, Toronto, ON M4R 1L1 | 2004-11-26 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| 8570337 Canada Inc. | 25 Montgomery Ave., Suite 2607, Toronto, ON M4R 0A1 | 2013-07-02 |
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| 11741977 Canada Incorporated | 58 Orchard View Blvd., Unit 1206, Toronto, ON M4R 0A2 | 2019-11-15 |
| Cloud Zonia Inc. | 1801-58 Orchard View Boulevard, Toronto, ON M4R 0A2 | 2019-09-09 |
| 10762164 Canada Inc. | 1208-58 Orchard View Blvd, Toronto, ON M4R 0A2 | 2018-05-01 |
| Bed Head Apparel Inc. | 1811-58 Orchard View Blvd, Toronto, ON M4R 0A2 | 2018-02-15 |
| Find all corporations in postal code M4R | ||
| Name | Address |
|---|---|
| ANDREW MARKS | 16 LYTTON BLVD., TORONTO ON M4R 1L1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SNOWDON MONEY-SAVER TRAVEL INC. | ANDREW MARKS | 4280 DORCHESTER WEST, MONTREAL QC H3Z 1V7, Canada |
| FACTEUR MARKS INC. · MARKS FACTOR INC. | ANDREW MARKS | 3454 STANLEY, APT 17, MONTREAL QC H3A 1R8, Canada |
| City | TORONTO |
| Post Code | M4R 1L1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Andrew Marks De Chabris Jewellery Ltd. | 146 Thirtieth Street, 246, Etobicoke, ON M8W 1S9 | 2019-10-08 |
| Andrew Marks De Chabris Holdings Inc. | 7 Purebrook Crescent, Brampton, ON L6P 2L5 | 2020-01-09 |
| Vetement Sport Top Marks Inc. | 12 Avenue De Gaspesie, Candiac, QC J5R 3T9 | 1988-05-10 |
| Les Uniformes D. Marks Ltee | 151 Yonge Street, Suite 1500, Toronto, ON M5C 2W7 | 1978-05-30 |
| Facteur Marks Inc. | 4280 Dorchester Blvd West, Westmount, QC H3Z 1V7 | 1989-05-31 |
| Les Vetements Top Marks Inc. | 2156 Trans Canada Highway, Dorval, QC H9P 2N8 | 1993-12-07 |
| Mercerie Henry Marks Inc. | 1448 Drummond Street, Montreal, QC H3G 1V9 | 1984-08-28 |
| Andrew Aisen Holdings & Management Inc. | 10 De Casson, Westmount, QC H3Y 2H1 | 2000-06-05 |
| Andrew Cheaib Holdings Inc. | 105-7109, Route Transcanadienne, Saint-laurent, QC H4T 1A2 | 2017-03-06 |
| Andrew Kastner Holdings Inc. | 5622 Edgemore Avenue, Côte-st-luc, QC H4W 1V5 | 2006-04-20 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |