EXPLOITATION et GESTION de STATIONNEMENT APCOA, ltée is a business entity registered at Corporations Canada, with entity identifier is 2242273. The registration start date is September 23, 1987. The current status is Inactive - Amalgamated.
| Corporation ID | 2242273 |
| Business Number | 886264621 |
| Corporation Name |
EXPLOITATION et GESTION de STATIONNEMENT APCOA, ltée APCOA PARKING DEVELOPMENT & MANAGEMENT LTD. |
| Registered Office Address |
101 Duncan Mill Rd G8 North York ON M3B 1Z3 |
| Incorporation Date | 1987-09-23 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| ERIC H. BREMERMANN | 124 CHISHOLM STREET, OAKVILLE ON L6K 3J2, Canada |
| GEORGE T. WISNIEWSKI | 87 WESLEY STREET, ETOBICOKE ON M8Y 2W8, Canada |
| DAVID E. CLARK | 186 BEDFORD PARK AVENUE, TORONTO ON M5M 1J3, Canada |
| JAMES V. LAROCCO | 8776 KINGS ORCHARD TRAIL, CHAGRIN FALLS, OHIO , United States |
| G. WALTER STUELPE | 23899 STANFORD ROAD, SHAKER HEIGHTS, OHIO , United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1987-09-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1987-09-22 | 1987-09-23 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1987-09-23 | current | 101 Duncan Mill Rd, G8, North York, ON M3B 1Z3 |
| Name | 1995-05-03 | current | EXPLOITATION et GESTION de STATIONNEMENT APCOA, ltée |
| Name | 1995-05-03 | current | APCOA PARKING DEVELOPMENT & MANAGEMENT LTD. |
| Name | 1995-05-03 | current | APCOA PARKING DEVELOPMENT ; MANAGEMENT LTD. |
| Name | 1990-06-18 | 1995-05-03 | APCOA STATIONNEMENT LTEE. |
| Name | 1990-06-18 | 1995-05-03 | APCOA PARKING LTD. |
| Name | 1988-08-05 | 1990-06-18 | APCOA PARKING LTD. |
| Name | 1987-09-23 | 1988-08-05 | DELCAN PARKING MANAGEMENT CORPORATION |
| Status | 1998-09-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1992-04-09 | 1998-09-01 | Active / Actif |
| Status | 1992-01-02 | 1992-04-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 1987-09-23 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1997 | 1997-04-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1996 | 1997-04-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 101 DUNCAN MILL RD |
| City | NORTH YORK |
| Province | ON |
| Postal Code | M3B 1Z3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Ligue Automobile De L'amerique Du Nord Limitee | 101 Duncan Mill Rd, Suite 500, North York, ON M3B 1Z3 | 1969-08-05 |
| Kaufman & Broad Holding Company Limited | 101 Duncan Mill Rd, Suite 201, Don Mills, ON H3B 1Z3 | 1973-10-17 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cinar Entertainment Inc. | 101 Duncan Mills Road, Don Mills, ON M3B 1Z3 | 1988-10-21 |
| Household Acceptance and Loan Corporation Limited | 101 Duncan Mill Road, Suite 500, North York, ON M3B 1Z3 | 1964-01-31 |
| Les Enterprises Harlequin Limitee | 225 Duncan Mill Rd, Suite 605, Don Mills, ON M3B 1Z3 | 1949-01-29 |
| Andreas Industries Corporation | 225 Duncan Mill Road, 8th Floor, Don Mills, ON M3B 1Z3 | |
| Household Discount and Credit Corporation Limited | 101 Duncan Mill Road, Suite 500, North York, ON M3B 1Z3 | 1964-01-31 |
| Les Entreprises Harlequin Limitee | 225 Duncan Mill Road, Don Mills, ON M3B 1Z3 | |
| Ebrys Systems Canada Inc. | 101 Duncan Mill Road, Suite 103, North York, ON M3B 1Z3 | 1983-03-17 |
| Harlequin Books Incorporated | 225 Duncan Mill Road, Don Mills, ON M3B 1Z3 |
| Name | Address |
|---|---|
| ERIC H. BREMERMANN | 124 CHISHOLM STREET, OAKVILLE ON L6K 3J2, Canada |
| GEORGE T. WISNIEWSKI | 87 WESLEY STREET, ETOBICOKE ON M8Y 2W8, Canada |
| DAVID E. CLARK | 186 BEDFORD PARK AVENUE, TORONTO ON M5M 1J3, Canada |
| JAMES V. LAROCCO | 8776 KINGS ORCHARD TRAIL, CHAGRIN FALLS, OHIO , United States |
| G. WALTER STUELPE | 23899 STANFORD ROAD, SHAKER HEIGHTS, OHIO , United States |
| Name | Director Name | Director Address |
|---|---|---|
| 167657 CANADA INC. | DAVID E. CLARK | 65 CHERITAN AVENUE, TORONTO ON M4R 1S7, Canada |
| HELLBERG SAFETY (CANADA) INC. | DAVID E. CLARK | 186 BEDFORD PARK AVENUE, TORONTO ON M5M 1J3, Canada |
| STANDARD PARKING OF CANADA LTD. | DAVID E. CLARK | 186 BEDFORD PARK AVENUE, TORONTO ON M5M 1J3, Canada |
| JOHNSON BROS. HIGHWAY & HEAVY CONSTRUCTORS CANADA LTD. - | DAVID E. CLARK | 178 GLENVIEW AVE, TORONTO ON M4R 1R3, Canada |
| ENGEL HOLDING CORP. | ERIC H. BREMERMANN | 184 DOUGLAS AVENUE, OAKVILLE ON L6M 3S1, Canada |
| ENGEL CANADA INC. | ERIC H. BREMERMANN | 184 DOUGLAS AVENUE, OAKVILLE ON L6J 3S1, Canada |
| STANDARD PARKING OF CANADA LTD. | G. WALTER STUELPE | 23899 STANFORD ROAD, SHAKER HEIGHTS, OHIO , United States |
| STANDARD PARKING OF CANADA LTD. | George T. Wisniewski | 99 Willingdon Boulevard, Toronto ON M8X 2H8, Canada |
| SP PLUS SECURITY OF CANADA LTD. | George T. Wisniewski | 99 Willingdon Boulevard, Toronto ON M8X 2H8, Canada |
| City | NORTH YORK |
| Post Code | M3B1Z3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Stationnement S. & C. Ltee | 1207 Crescent St., Montreal, QC | 1980-12-04 |
| La Cie D'administration De Stationnement Populaire Inc. | 1140 De Maisonneuve West, Suite 1160, Montreal, QC H3A 1M8 | 1995-09-20 |
| Stationnement Serville Ltee | 5810 Cote St Luc Rd., Suite 32, Montreal, QC H3X 2G3 | 1978-05-08 |
| Stationnement Sentry Ltee | 300 Leo Pariseau Street, Montreal, QC | 1976-04-21 |
| Stationnement Autostrada Ltee | 151 19e Rue, Laval Des Rapides, QC H7N 1E7 | 1983-11-17 |
| Stationnement Imperial Ltee | 601 West Cordova St, Suite 300, Vancouver, BC V6B 1G1 | |
| Stationnement Imperial Ltee | 601 West Cordova St, Suite 300, Vancouver, BC V6B 1G1 | |
| Stationnement Imperial Ltee | 601 West Cordova St, Suite 300, Vancouver, BC V6B 1G1 | |
| Stationnement 2021 Ltee | 1117 St Catherine St. West, Suite 808, Montreal, QC H3B 1H9 | 1983-04-14 |
| S & D Parking (fort) Ltd. | 1 Place Ville Marie, Suite 2407, Montreal, QC H3B 2M9 | 1980-04-17 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |