CENTRAL ASSET MANAGEMENT INC.

Address:
1 First Canadian Place, Suite 3800, Toronto, ON M5X 1G4

CENTRAL ASSET MANAGEMENT INC. is a business entity registered at Corporations Canada, with entity identifier is 2444674. The registration start date is March 2, 1989. The current status is Dissolved.

Corporation Overview

Corporation ID 2444674
Business Number 874183197
Corporation Name CENTRAL ASSET MANAGEMENT INC.
Registered Office Address 1 First Canadian Place
Suite 3800
Toronto
ON M5X 1G4
Incorporation Date 1989-03-02
Dissolution Date 1991-06-29
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 20

Directors

Director Name Director Address
EDWIN A. GOODMAN 402 GLENAYR ROAD, TORONTO ON M5P 3C7, Canada
H.R. COHEN 115 HILLCREST DRIVE, MONCTON NB , Canada
CLARENCE W. COLE 3-A MCKENZIE AVENUE, TORONTO ON , Canada
W.T. HODGSON 75 THE KINGSWAY, TORONTO ON , Canada
ALAN J. LENCZNER 42 HUDSON DRIVE, TORONTO ON , Canada
E. BEDERMAN 897 GLENCAIRN AVE.,, TORONTO ON M5N 1V2, Canada
LEONARD ELLEN 94 SUMMIT CRESCENT, WESTMOUNT QC , Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1989-03-02 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1989-03-01 1989-03-02 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1989-03-02 current 1 First Canadian Place, Suite 3800, Toronto, ON M5X 1G4
Name 1989-03-02 current CENTRAL ASSET MANAGEMENT INC.
Status 1991-06-29 current Dissolved / Dissoute
Status 1989-03-02 1991-06-29 Active / Actif

Activities

Date Activity Details
1991-06-29 Dissolution
1989-03-02 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1991 1990-12-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1990 1990-12-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1 FIRST CANADIAN PLACE
City TORONTO
Province ON
Postal Code M5X 1G4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Ledenhall Properties Limited 1 First Canadian Place, 32nd Floor P.o.box 20, Toronto, ON M5X 1B5 1979-10-30
95329 Canada Ltee 1 First Canadian Place, 41st Floor, Toronto, ON M5X 1B2 1979-11-29
Canadian General Securities, Limited 1 First Canadian Place, 38th Floor Po Box 38, Toronto, ON M5X 1G4 1926-09-17
Cygnus Corporation Limited 1 First Canadian Place, Suite 4200 P.o.box 90, Toronto, ON M5X 1C5 1964-03-26
Concord Finance Corporation Limited 1 First Canadian Place, Toronto, ON M5X 1B2 1954-06-17
Fonds De Planification De Ressources Ltee 1 First Canadian Place, Suite 2500, Toronto, QC 1966-02-17
Rockwell Internationale Du Canada Ltee 1 First Canadian Place, Suite 3110, Toronto, ON
Krav-mar Enterprises Limited 1 First Canadian Place, Suite 4400 P.o. Box 63, Toronto, ON M5X 1B1 1976-12-20
Titanite Canada Limited 1 First Canadian Place, Suite 4700 P.o. Box 124, Toronto, ON M5X 1G1 1977-05-18
Jomelia Holdings Ltd. 1 First Canadian Place, Suite 3440 Box 162, Toronto, ON M5X 1C7 1977-07-25
Find all corporations in the same location

Corporations in the same postal code

Corporation Name Office Address Incorporation
144827 Canada Ltd. 1 First Canadian Place, 38th Floor P.o. Box 38, Toronto, ON M5X 1G4 1983-03-01
Gestion Central Capital Inc. 1 First Canadian Place, Suite 3800, Toronto, ON M5X 1G4
Central Capital Resource Corp. 1 First Canadian Place, Suite 3800, Toronto, ON M5X 1G4 1987-06-25

Corporation Directors

Name Address
EDWIN A. GOODMAN 402 GLENAYR ROAD, TORONTO ON M5P 3C7, Canada
H.R. COHEN 115 HILLCREST DRIVE, MONCTON NB , Canada
CLARENCE W. COLE 3-A MCKENZIE AVENUE, TORONTO ON , Canada
W.T. HODGSON 75 THE KINGSWAY, TORONTO ON , Canada
ALAN J. LENCZNER 42 HUDSON DRIVE, TORONTO ON , Canada
E. BEDERMAN 897 GLENCAIRN AVE.,, TORONTO ON M5N 1V2, Canada
LEONARD ELLEN 94 SUMMIT CRESCENT, WESTMOUNT QC , Canada

Entities with the same directors

Name Director Name Director Address
FIDELITY INSURANCE COMPANY OF CANADA ALAN J. LENCZNER 42 HUDSON DRIVE, TORONTO ON M4T 2J9, Canada
CANADIAN GENERAL SECURITIES, LIMITED ALAN J. LENCZNER 42 HUDSON DRIVE, TORONTO ON M5T 2J9, Canada
C.I.R. COMMUNICATIONS INC. ALAN J. LENCZNER 42 HUDSON DRIVE, TORONTO ON M4T 2J9, Canada
CENTRAL CAPITAL MANAGEMENT INC. ALAN J. LENCZNER 42 HUDSON DRIVE, TORONTO ON M4T 2J9, Canada
UNITED APPLICATIONS DEVELOPMENT INC. ALAN J. LENCZNER 42 HUDSON DRIVE, TORONTO ON M4T 7M5, Canada
COMMERCE FIRST COMPANY LIMITED CLARENCE W. COLE 108 SHAFTSBURY AVENUE, TORONTO ON M4T 1A5, Canada
122801 CANADA LTD. CLARENCE W. COLE 2A MACKENZIE AVENUE, TORONTO ON M4W 1J9, Canada
FIDELITY INSURANCE COMPANY OF CANADA CLARENCE W. COLE 2 A MCKENZIE AVENUE, TORONTO ON M4W 1J9, Canada
153587 CANADA LIMITED CLARENCE W. COLE 24 MCKENZIE AVENUE, TORONTO ON M4W 1J9, Canada
BRASCAN LIMITED EDWIN A. GOODMAN 402 GLENAYR ROAD, TORONTO ON M5P 3C7, 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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