R.E.C. EQUITY CAPITAL CORP. is a business entity registered at Corporations Canada, with entity identifier is 2474476. The registration start date is May 12, 1989. The current status is Active.
| Corporation ID | 2474476 |
| Business Number | 899034839 |
| Corporation Name | R.E.C. EQUITY CAPITAL CORP. |
| Registered Office Address |
24 Martin Ross Avenue Suite 3 Downsview ON M3J 2K9 |
| Incorporation Date | 1989-05-12 |
| Dissolution Date | 2008-10-17 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ADAM C. HENNICK | 46 GLENAYR ROAD, TORONTO ON M5P 3B8, Canada |
| ELLEN S. TURKIENICZ | 22 MASON BLVD., TORONTO ON M5M 3C7, Canada |
| JAY S. HENNICK | 164 WARREN ROAD, TORONTO ON M4V 2S5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1989-05-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1989-05-11 | 1989-05-12 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1989-05-12 | current | 24 Martin Ross Avenue, Suite 3, Downsview, ON M3J 2K9 |
| Name | 1989-05-12 | current | R.E.C. EQUITY CAPITAL CORP. |
| Status | 2010-01-26 | current | Active / Actif |
| Status | 2008-10-17 | 2010-01-26 | Dissolved / Dissoute |
| Status | 2008-05-21 | 2008-10-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-05-05 | 2008-05-21 | Active / Actif |
| Status | 2006-04-11 | 2006-05-05 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-12-22 | 2006-04-11 | Active / Actif |
| Status | 2003-08-06 | 2003-12-22 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1998-11-02 | 2003-08-06 | Active / Actif |
| Status | 1998-09-01 | 1998-11-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2010-01-26 | Revival / Reconstitution | |
| 2008-10-17 | Dissolution | Section: 212 |
| 1989-05-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-12-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-04-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-12-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Greens Creations Inc. | 25 Boot Terrace, Toronto, ON M3J 0A1 | 2019-09-03 |
| Jagphar Consulting Inc. | 11 Boot Terrace, Toronto, ON M3J 0A1 | 2017-09-25 |
| Satek International Inc. | 23 Boot Terrace, North York, ON M3J 0A1 | 2015-10-28 |
| Adepthood Inc. | 394 Cook Road, North York, ON M3J 0A4 | 2020-05-12 |
| 10916269 Canada Ltd. | 398 Cook Road, North York, ON M3J 0A4 | 2018-07-26 |
| Ming’s It Services Ltd. | 402 Cook Road, North York, ON M3J 0A4 | 2015-10-31 |
| Notee Corp. | 408 Cook Road, Toronto, ON M3J 0A4 | 2012-01-17 |
| Jj Health Care Ltd. | 408 Cook Road, Toronto, ON M3J 0A4 | 2020-07-15 |
| 12192501 Canada Inc. | 7 Troyer Ave, North York, ON M3J 0A5 | 2020-08-17 |
| Prendz Corp. | 25 Troyer Avenue, North York, ON M3J 0A5 | 2016-08-29 |
| Find all corporations in postal code M3J | ||
| Name | Address |
|---|---|
| ADAM C. HENNICK | 46 GLENAYR ROAD, TORONTO ON M5P 3B8, Canada |
| ELLEN S. TURKIENICZ | 22 MASON BLVD., TORONTO ON M5M 3C7, Canada |
| JAY S. HENNICK | 164 WARREN ROAD, TORONTO ON M4V 2S5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| THE LAIRD GROUP INC. | JAY S. HENNICK | 172 OLD FOREST HILL RD, TORONTO ON M6C 2G8, Canada |
| THE LAIRD GROUP INC. | JAY S. HENNICK | 172 OLD FOREST HILL RD, TORONTO ON M6C 2G8, Canada |
| PRINCIPAL NEO-TECH INC. | JAY S. HENNICK | 172 OLD FOREST HILL ROAD, TORONTO ON M6C 2G8, Canada |
| BRIDGEPOINT HEALTH RESEARCH INSTITUTE | Jay S. Hennick | 4000-1140 Bay Street, Toronto ON M5S 2B4, Canada |
| Grey Horse Capital Corporation | Jay S. Hennick | 164 Warren Road, Toronto ON M4V 2S5, Canada |
| 11038443 CANADA INC. | Jay S. Hennick | 1140 Bay Street, Suite 4000, Toronto ON M5S 2B4, Canada |
| City | DOWNSVIEW |
| Post Code | M3J 2K9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Nec New Equity Capital Inc. | 5430 Ferrier Street, Mont-royal, QC H4P 1M2 | 2007-10-03 |
| Thm Equity Corp. | 1444 Proulx, Lasalle, QC H8N 1J7 | 1986-02-24 |
| Nh Equity Corp. | 675 Riverbend Drive, Kitchener, ON N2K 3S3 | |
| Harbour Equity Capital Corp. | 36 Toronto Street, Suite 500, Toronto, ON M5C 2C5 | 2011-01-11 |
| Canadian Venture Capital & Private Equity Association | 372 Bay Street, Suite 1201, Toronto, ON M5H 2W9 | 1974-07-12 |
| Seville Capital Equity Jv Fund II Gp Inc. | 681 William, Montréal, QC H3C 0T9 | 2016-01-29 |
| Seville Capital Equity Jv Fund IIi Gp Inc. | 681, Rue William, Montréal, QC H3C 0T9 | 2017-08-30 |
| Redfern Equity Capital Partners Inc. | 1250 René-lévesque Boulevard West, Suite 2800, Montreal, QC H3B 2G4 | 2005-06-29 |
| Redfern Equity Capital Partners Inc. | 1250 Rene-levesque, Boulevard West, Suite 2800, Montreal, QC H3B 2G4 | |
| Ceanda Equity Capital Inc. | 121 Crémazie West, Suite 100, Montreal, QC H2N 1L5 | 2011-06-10 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |