2419726 Canada, Inc. is a business entity registered at Corporations Canada, with entity identifier is 2419726. The registration start date is January 1, 1970. The current status is Dissolved.
| Corporation ID | 2419726 |
| Business Number | 132093899 |
| Corporation Name | 2419726 Canada, Inc. |
| Registered Office Address |
5900 Hurontario St. 3rd Floor Mississauga ON L5R 0B8 |
| Dissolution Date | 2013-12-31 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 2 - 5 |
| Director Name | Director Address |
|---|---|
| KATHY CREELMAN | 2764 RUE DU SALERNE, SAINT LAZARE QC J7T 0B9, Canada |
| GRANT WYARD-SCOTT | 2030 BRENTWOOD BLVD, SUITE 14, SHERWOOD PARK AB T8A 4P6, Canada |
| SCOTT WOOD | 16 FIELDFARE AVE., BEACONSFIELD QC H9W 4W5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1988-12-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1988-12-30 | 1988-12-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-02-23 | current | 5900 Hurontario St., 3rd Floor, Mississauga, ON L5R 0B8 |
| Address | 2009-07-28 | 2012-02-23 | 5900 Hurontario St., Mississauga, ON L5R 0B8 |
| Address | 2007-10-26 | 2009-07-28 | 150 York Street, Suite 1700, Toronto, ON M5H 3S5 |
| Address | 1999-09-30 | 2007-10-26 | 150 York Street, Suite 1700, Toronto, ON M5H 3S5 |
| Address | 1988-12-31 | 1999-09-30 | 1 Adelaide Street East, Suite 1010, Toronto, ON M5C 2V9 |
| Name | 2002-04-01 | current | 2419726 Canada, Inc. |
| Name | 1999-06-01 | 2002-04-01 | CitiFinancial Canada, Inc. |
| Name | 1999-06-01 | 2002-04-01 | CitiFinancière Canada, Inc. |
| Name | 1999-04-16 | 1999-06-01 | Commercial Credit Corporation CCC Limited |
| Name | 1999-04-16 | 1999-06-01 | Corporation De Credit Commercial CCC Limitee |
| Name | 1994-03-15 | 1999-04-16 | COMMERCIAL CREDIT CORPORATION CCC LIMITED |
| Name | 1988-12-31 | 1994-03-15 | CCC REALTY CREDIT LIMITED |
| Status | 2013-12-31 | current | Dissolved / Dissoute |
| Status | 1988-12-31 | 2013-12-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-12-31 | Dissolution | Section: 210(3) |
| 2002-04-01 | Amendment / Modification | Name Changed. |
| 1999-06-01 | Amendment / Modification | Name Changed. |
| 1999-04-16 | Amendment / Modification | Name Changed. |
| 1988-12-31 | Amalgamation / Fusion | Amalgamating Corporation: 2076071. |
| 1988-12-31 | Amalgamation / Fusion | Amalgamating Corporation: 2076080. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2012-12-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-09-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2007-04-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 5900 HURONTARIO ST. |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5R 0B8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Citifinancial Canada, Inc. | 5900 Hurontario Street, 2nd Floor, Mississauga, ON L5R 0B8 | |
| Citifinancial Canada, Inc. | 5900 Hurontario Street, 2nd Floor, Mississauga, ON L5R 0B8 | |
| Citifinancial Canada, Inc. | 5900 Hurontario Street, 2nd Floor, Mississauga, ON L5R 0B8 | |
| 8022607 Canada Inc. | 5900 Hurontario Street, 2nd Floor, Mississauga, ON L5R 0B8 | |
| 9994572 Canada Inc. | 5900 Hurontario Street, Suite 100, Mississauga, ON L5R 0B8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Premium Halal Foods Inc. | 483 Faith Drive, Ph4, Mississauga, ON L5R 0A1 | 2020-08-02 |
| Remarkableme Inc. | 308-483 Faith Drive, Mississauga, ON L5R 0A1 | 2019-06-25 |
| Phk Investments Limited | 483 Faith Drive #411, Mississauga, ON L5R 0A1 | 2017-02-11 |
| 7892179 Canada Inc. | 4285 Guildwood Way, Mississauga, ON L5R 0A2 | 2011-06-14 |
| 177472 Canada Inc. | 5860 Chedworth Way, Mississauga, ON L5R 0A2 | 1929-12-21 |
| 177470 Canada Inc. | 5860 Chedworth Way, Mississauga, ON L5R 0A2 | 1953-05-01 |
| 4377052 Canada Inc. | 5860 Chedworth Way, Mississauga, ON L5R 0A2 | |
| Linde Canada Limited | 5860 Chedworth Way, Mississauga, ON L5R 0A2 | |
| Messer Canada Inc. | 5860 Chedworth Way, Mississauga, ON L5R 0A2 | |
| Innovate R Technologies Inc. | 594 Orange Walk Crescent, Mississauga, ON L5R 0A3 | 2020-07-22 |
| Find all corporations in postal code L5R | ||
| Name | Address |
|---|---|
| KATHY CREELMAN | 2764 RUE DU SALERNE, SAINT LAZARE QC J7T 0B9, Canada |
| GRANT WYARD-SCOTT | 2030 BRENTWOOD BLVD, SUITE 14, SHERWOOD PARK AB T8A 4P6, Canada |
| SCOTT WOOD | 16 FIELDFARE AVE., BEACONSFIELD QC H9W 4W5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CitiFinancial Canada, Inc. | SCOTT WOOD | 36 LAKESHORE ROAD, BEACONSFIELD QC H9W 4H3, Canada |
| FEDERATED COUNCIL OF SALES FINANCE COMPANIES | SCOTT WOOD | 630 RENE-LEVESQUE BLVD. W., SUITE 1400, MONTREAL QC H3B 4Z9, Canada |
| Innersphere Holdings Ltd. | Scott Wood | 637 Lake Shore Blvd West, Unit 330, Toronto ON M5V 3J6, Canada |
| 3683460 Canada Ltd. | SCOTT WOOD | 2433 KEATING CROSS ROAD, VICTORIA BC V8Z 5T3, Canada |
| COLORANTS SOLUTIONS CANADA INC. | Scott Wood | 4000 Monroe Road, Charlotte NC 28205, United States |
| City | MISSISSAUGA |
| Post Code | L5R 0B8 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |