LE GROUPE GEMINI RESEAUX DE DISTRIBUTION AUTOMATISES INC.

Address:
1st Canadian Place, Suite 6600 P O Box 50, Toronto, ON M5X 1B8

LE GROUPE GEMINI RESEAUX DE DISTRIBUTION AUTOMATISES INC. is a business entity registered at Corporations Canada, with entity identifier is 2128080. The registration start date is December 2, 1986. The current status is Dissolved.

Corporation Overview

Corporation ID 2128080
Business Number 121718720
Corporation Name LE GROUPE GEMINI RESEAUX DE DISTRIBUTION AUTOMATISES INC.
THE GEMINI GROUP AUTOMATED DISTRIBUTION SYSTEMS INC.
Registered Office Address 1st Canadian Place
Suite 6600 P O Box 50
Toronto
ON M5X 1B8
Incorporation Date 1986-12-02
Dissolution Date 1999-11-03
Corporation Status Dissolved / Dissoute
Number of Directors 8 - 8

Directors

Director Name Director Address
POMPEO IACONI 6380 NOYELLES, ST-LEONARD QC H1P 1K4, Canada
PAUL E. BROTTO 104 AMBERLEY CRESCENT, POINTE CLAIRE QC H9R 5C8, Canada
R. LAMAR DURRETT 3047 CHEMIN DE BRESLAY, MONTREAL QC H3Y 2G8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1986-12-02 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1986-12-01 1986-12-02 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1987-06-01 current 1st Canadian Place, Suite 6600 P O Box 50, Toronto, ON M5X 1B8
Name 1987-08-12 current LE GROUPE GEMINI RESEAUX DE DISTRIBUTION AUTOMATISES INC.
Name 1987-08-12 current THE GEMINI GROUP AUTOMATED DISTRIBUTION SYSTEMS INC.
Name 1987-06-01 1987-08-12 153333 CANADA INC.
Name 1986-12-02 1987-06-01 153333 CANADA LTD.
Status 1999-11-03 current Dissolved / Dissoute
Status 1997-07-16 1999-11-03 Active / Actif
Status 1997-04-01 1997-07-16 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
1999-11-03 Dissolution Section: 210
1986-12-02 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1998 1993-06-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1997 1993-06-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1996 1993-06-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1ST CANADIAN PLACE
City TORONTO
Province ON
Postal Code M5X 1B8
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Bijoutiers Collin Inc. 1st Canadian Place, P.o. Box: 271, Toronto, ON M5X 1C9 1977-06-20

Corporations in the same postal code

Corporation Name Office Address Incorporation
2816318 Canada Inc. 100 King West, Suite 6600, Toronto, ON M5X 1B8 1992-04-27
Blockbuster Video Canada Inc. 100 King St. W., Suite 6600, Toronto, ON M5X 1B8 1991-04-11
176361 Canada Inc. 100 King St. West, Suite 6600, Toronto, ON M5X 1B8 1990-12-20
160482 Canada Inc. 50 First Canadian Place, Suite 6600 P.o. 50, Toronto, ON M5X 1B8 1988-02-03
Holtor Financial Services Inc. 100 Kins W, Suite 6600, Toronto, ON M5X 1B8 1984-11-05
Metomin Canada Inc. 100 Canadian Place, Suite 6600, Toronto, ON M5X 1B8 1983-12-12
Larox Equipment Canada Ltd. 100 King St.w, Suite 6600, Toronto, ON M5X 1B8 1983-06-01
Norwolf Film Corporation Suite 6700 Box 50, Toronto, ON M5X 1B8 1983-02-10
Maaco Canada Inc. 100 King Steet West, Suite 6700 P.o.box 50, Toronto, ON M5X 1B8 1978-11-15
Ametalco (toronto) Limited 100 King St W, Suite 6600, Toronto, ON M5X 1B8 1963-12-06
Find all corporations in postal code M5X1B8

Corporation Directors

Name Address
POMPEO IACONI 6380 NOYELLES, ST-LEONARD QC H1P 1K4, Canada
PAUL E. BROTTO 104 AMBERLEY CRESCENT, POINTE CLAIRE QC H9R 5C8, Canada
R. LAMAR DURRETT 3047 CHEMIN DE BRESLAY, MONTREAL QC H3Y 2G8, Canada

Entities with the same directors

Name Director Name Director Address
157956 CANADA INC. R. LAMAR DURRETT 11 SEVERN AVENUE, WESTMOUNT QC H3Y 2C6, 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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