GONZALES-PENN INTERNATIONAL INC. is a business entity registered at Corporations Canada, with entity identifier is 2604124. The registration start date is May 4, 1990. The current status is Active.
| Corporation ID | 2604124 |
| Business Number | 136451333 |
| Corporation Name | GONZALES-PENN INTERNATIONAL INC. |
| Registered Office Address |
6021 Yonge Street Ste. 856 Toronto ON M2M 3W2 |
| Incorporation Date | 1990-05-04 |
| Dissolution Date | 2004-01-08 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| RAPHAELA PENN | 6021 YONGE STREET, STE 856, TORONTO ON M2M 3W2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1990-05-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1990-05-03 | 1990-05-04 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-01-14 | current | 6021 Yonge Street, Ste. 856, Toronto, ON M2M 3W2 |
| Address | 2008-12-24 | 2009-01-14 | 97 Lee Ave., Apt.3, Toronto, ON M4E 2P2 |
| Address | 1990-05-04 | 2008-12-24 | 97 Lee Ave., Apt.3, Toronto, ON M4E 2P2 |
| Name | 2008-12-24 | current | GONZALES-PENN INTERNATIONAL INC. |
| Name | 1990-05-04 | 2008-12-24 | GONZALES-PENN INTERNATIONAL INC. |
| Status | 2018-10-25 | current | Active / Actif |
| Status | 2018-10-12 | 2018-10-25 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2016-01-06 | 2018-10-12 | Active / Actif |
| Status | 2015-10-08 | 2016-01-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2012-10-29 | 2015-10-08 | Active / Actif |
| Status | 2012-10-03 | 2012-10-29 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2008-12-24 | 2012-10-03 | Active / Actif |
| Status | 2004-01-08 | 2008-12-24 | Dissolved / Dissoute |
| Status | 2003-08-12 | 2004-01-08 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1999-01-19 | 2003-08-12 | Active / Actif |
| Status | 1998-09-01 | 1999-01-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2008-12-24 | Revival / Reconstitution | |
| 2004-01-08 | Dissolution | Section: 212 |
| 1990-05-04 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-06-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-05-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-05-14 | 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 |
|---|---|---|
| Justin Syder Media Inc. | 6021 Yonge Street, Suite 867, Toronto, ON M2M 3W2 | 2002-03-25 |
| Chapreyton Management Corp. | 6021 Yonge Street, Suite 1007, Toronto, ON M2M 3W2 | 2006-05-31 |
| Cometpact Incorporated | 6021 Yonge Street, Suite 329, Toronto, ON M2M 3W2 | 2007-02-28 |
| Thunder Pacific Telecom Inc. | 6021 Yonge Street, Ste. 1011, Toronto, ON M2M 3W2 | 2000-09-25 |
| Percito Ltd. | 6021 Yonge Street, Suite 940, Toronto, ON M2M 3W2 | 2003-08-06 |
| Canadian Aid Charity | 6021 Yonge Street, Suite 1010, Toronto, ON M2M 3W2 | 2005-09-01 |
| I S M Sports World Inc. | 6021 Yonge Street, Unit 455, Toronto, ON M2M 3W2 | 2005-08-19 |
| 6774199 Canada Corporation | 6021 Yonge Street, Suite 219, Toronto, ON M2M 3W2 | 2007-05-18 |
| Absolute Publishers Inc. | 6021 Yonge Street, Suite 1007, Toronto, ON M2M 3W2 | 2004-06-21 |
| The Edenroc Group Limited | 6021 Yonge Street, Suite 949, Toronto, ON M2M 3W2 | 2004-08-18 |
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| Maple Forex Trading Group Inc. | 6089 Yonge St, Toronto, ON M2M 3W2 | 2018-09-13 |
| 10834408 Canada Limited | 6021 Yonge Street, Suite 357, Toronto, ON M2M 3W2 | 2018-06-11 |
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| Name | Address |
|---|---|
| RAPHAELA PENN | 6021 YONGE STREET, STE 856, TORONTO ON M2M 3W2, Canada |
| City | TORONTO |
| Post Code | M2M 3W2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ascenseurs Penn-eastern Ltee. | 350 Sparks Street, Suite 500, Ottawa, ON K1R 7S8 | 1982-06-03 |
| Penn, Ventilateurs Canada Ltee. | 69 Jacques-cartier St North, Farnham, QC J2N 1Z3 | 1962-01-26 |
| Penn/johnson Ltee | 929 Warden Ave, Scarborough, ON M1L 4C6 | 1926-07-30 |
| Eco Icon Inc. | 288 Penn Ave, Newmarket, ON L3Y 2S6 | 2018-09-11 |
| 7826800 Canada Inc. | 316, Penn Rd, Beaconsfield, QC H9W 1B4 | 2011-04-05 |
| 8216282 Canada Inc. | 16 Penn Dr, Brampton, ON L7A 1N7 | 2012-06-12 |
| Wayzook.com Inc. | 59, Penn Drive, Toronto, ON M9L 2A6 | 2012-06-07 |
| 3952967 Canada Inc. | 347 Penn, Beaconsfield, QC H9W 1B5 | 2001-10-18 |
| Innovamarks Hlb Inc. | 309 Penn, Beaconsfield, QC H9W 1B5 | 2007-11-26 |
| Kazia Consulting Inc. | 325 Penn Ave, Newmarket, ON L3Y 2S7 | 2013-02-25 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |