VARITY CORPORATION

Address:
595 Bay Street, Toronto, ON M5G 2C3

VARITY CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 2433664. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 2433664
Business Number 873177976
Corporation Name VARITY CORPORATION
Registered Office Address 595 Bay Street
Toronto
ON M5G 2C3
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 10 - 24

Directors

Director Name Director Address
VICTOR A. RICE 330 SPADINA RD., APT. 501, TORONTO ON M5R 2V9, Canada
LYNTON R. WILSON 135 WATSON AVENUE, OAKVILLE ON L6J 3T5, Canada
W. DARCY MCKEOUGH NoAddressLine, CEDAR SPRING ON N0P 1E0, Canada
THOMAS N. DAVIDSON 53 FAIRWAY HEIGTHS DR., THORNHILL ON L3T 3A7, Canada
MICHAEL G. BIRD CLIVE ROAD, SURREY , United Kingdom
VINCENT D. LAURENZO 1717 RUSCOMBE CLOSE, MISSISSAUGA ON L5J 1Y4, Canada
WILLIAM R. TESCHKE 265 POULIN AVE., SUITE 1011, OTTAWA ON K2B 7Y8, Canada
ROBIN H. WARRENDER WIDCOMBE MANOR, BATH , United Kingdom
WILLIAM A. CORBETT 170-A ROXBOROUGH ST. EAST, TORONTO ON M4W 1W2, Canada
WARREN S. RUSTAND 5750 EAST SANTA FEE, TUCSON , United States
HENRY N.R. JACKMAN 19 ROSEDALE ROAD, TORONTO ON M4W 2P1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1989-02-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1989-01-31 1989-02-01 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1989-02-01 current 595 Bay Street, Toronto, ON M5G 2C3
Name 1989-02-01 current VARITY CORPORATION
Status 1991-07-31 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1989-02-01 1991-07-31 Active / Actif

Activities

Date Activity Details
1989-02-01 Amalgamation / Fusion Amalgamating Corporation: 128538.
1989-02-01 Amalgamation / Fusion Amalgamating Corporation: 1346148.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1991 1989-05-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1990 1989-05-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Varity Corporation 595 Bay Street, Toronto, ON M5G 2C3 1891-07-22

Office Location

Address 595 BAY STREET
City TORONTO
Province ON
Postal Code M5G 2C3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Varity Corporation 595 Bay Street, Toronto, ON M5G 2C3 1891-07-22
Corporation Capital Commerce Limitee 595 Bay Street, 14th Floor, Toronto, ON M5G 2C6 1970-11-20
Blackjack Resources Inc. 595 Bay Street, Suite 1200, Toronto, ON M5G 2C2
Hobberlin's Limited 595 Bay Street, Toronto, ON M5G 2C2 1931-10-02
Lorne Brett Motors Ltd. 595 Bay Street, Suite 1200, Toronto, ON M5G 2C2 1974-04-24
Eaton Bay Properties Limited 595 Bay Street, 14th Floor, Toronto, ON M5G 2C6 1971-05-07
La Corporation D'hypotheque Seaway 595 Bay Street, Toronto, ON M5G 2C6 1961-07-13
First Cash Management Corporation 595 Bay Street, Suite 301 Box 101, Toronto, ON M5G 2C2 1983-05-30
Hamble House Investments Limited 595 Bay Street, Suite 301 Box 101, Toronto, ON M5G 2C2 1983-05-30
124039 Canada Limited 595 Bay Street, Suite 1050, Toronto, ON M5G 2C2 1983-07-06
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Les Industries Massey-ferguson Limitee 595 Bay Street, Toronto, ON M5G 2C3
Magnificent Cookbooks Publishing, Inc. 20 Dundas St. West, Suite 1131, Toronto, ON M5G 2C3 1984-08-22
Massey-ferguson Properties Limited 595 Bay Street, 9th Floor, Toronto, ON M5G 2C3 1985-02-15
154252 Canada Limited 595 Bay Street, 9th Floor, Toronto, ON M5G 2C3 1987-01-28

Corporation Directors

Name Address
VICTOR A. RICE 330 SPADINA RD., APT. 501, TORONTO ON M5R 2V9, Canada
LYNTON R. WILSON 135 WATSON AVENUE, OAKVILLE ON L6J 3T5, Canada
W. DARCY MCKEOUGH NoAddressLine, CEDAR SPRING ON N0P 1E0, Canada
THOMAS N. DAVIDSON 53 FAIRWAY HEIGTHS DR., THORNHILL ON L3T 3A7, Canada
MICHAEL G. BIRD CLIVE ROAD, SURREY , United Kingdom
VINCENT D. LAURENZO 1717 RUSCOMBE CLOSE, MISSISSAUGA ON L5J 1Y4, Canada
WILLIAM R. TESCHKE 265 POULIN AVE., SUITE 1011, OTTAWA ON K2B 7Y8, Canada
ROBIN H. WARRENDER WIDCOMBE MANOR, BATH , United Kingdom
WILLIAM A. CORBETT 170-A ROXBOROUGH ST. EAST, TORONTO ON M4W 1W2, Canada
WARREN S. RUSTAND 5750 EAST SANTA FEE, TUCSON , United States
HENRY N.R. JACKMAN 19 ROSEDALE ROAD, TORONTO ON M4W 2P1, Canada

Entities with the same directors

Name Director Name Director Address
PEOPLES JEWELLERS LIMITED HENRY N.R. JACKMAN 19 ROSEDALE ROAD, TORONTO ON M4W 2P1, Canada
CANADIAN & FOREIGN SECURITIES CO. LIMITED HENRY N.R. JACKMAN 17 ROSEDALE ROAD, TORONTO ON M4W 2P1, Canada
THE FULCRUM INVESTMENT COMPANY LIMITED HENRY N.R. JACKMAN 19 ROSEDALE ROAD, TORONTO ON M4W 2P1, Canada
CANADIAN & FOREIGN SECURITIES CO. LIMITED HENRY N.R. JACKMAN 19 ROSEDALE ROAD, TORONTO ON M4W 2P1, Canada
HERB FRASER AND ASSOCIATES LIMITED HENRY N.R. JACKMAN 19 ROSEDALE RD., TORONTO ON M4W 2P1, Canada
ALGOMA CENTRAL RAILWAY HENRY N.R. JACKMAN 19 ROSEDALE ROAD, TORONTO ON M4W 2P1, Canada
MASSEY-FERGUSON LIMITED HENRY N.R. JACKMAN 19 ROSEDALE ROAD, TORONTO ON M4W 2P1, Canada
THE FULCRUM INVESTMENT COMPANY LIMITED HENRY N.R. JACKMAN 19 ROSEDALE ROAD, TORONTO ON M4W 2P1, Canada
122842 CANADA LIMITED HENRY N.R. JACKMAN 19 ROSEDALE ROAD, TORONTO ON M4W 2P1, Canada
THE FULCRUM INVESTMENT COMPANY LIMITED HENRY N.R. JACKMAN 19 ROSEDALE ROAD, TORONTO ON M4W 2P1, 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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