CIBC VENTURE CAPITAL CORPORATION

Address:
Commerce Court West, Suite 2500, Toronto, ON M5L 1A9

CIBC VENTURE CAPITAL CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 2617927. The registration start date is June 19, 1990. The current status is Dissolved.

Corporation Overview

Corporation ID 2617927
Business Number 880971940
Corporation Name CIBC VENTURE CAPITAL CORPORATION
Registered Office Address Commerce Court West
Suite 2500
Toronto
ON M5L 1A9
Incorporation Date 1990-06-19
Dissolution Date 1994-11-09
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
HOLGER KLUGE 13 FERNSIDE COURT, WILLOWDALE ON M2N 6A2, Canada
STEVEN J. LENARD 249 RUSSELL HILL ROAD, TORONTO ON M4V 2T3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1990-06-19 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1990-06-18 1990-06-19 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1990-06-19 current Commerce Court West, Suite 2500, Toronto, ON M5L 1A9
Name 1990-06-19 current CIBC VENTURE CAPITAL CORPORATION
Status 1994-11-09 current Dissolved / Dissoute
Status 1994-10-01 1994-11-09 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1990-06-19 1994-10-01 Active / Actif

Activities

Date Activity Details
1994-11-09 Dissolution
1990-06-19 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1992 1992-02-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address COMMERCE COURT WEST
City TORONTO
Province ON
Postal Code M5L 1A9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
94097 Canada Inc. Commerce Court West, Box 25, Toronto, ON M5L 1A9 1979-09-10
Purex Canada Limited Commerce Court West, Suite 2500, Toronto, ON M5L 1A9
Videobank Distributors Ltd. Commerce Court West, Suite 1800 P.o.box 351, Toronto, ON M5L 1H4 1979-09-28
Boots Drug Stores (holdings) Ltd. Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 1979-10-23
Supak Distributors Inc. Commerce Court West, Suite 2500, Toronto, ON 1979-11-16
95502 Canada Limited Commerce Court West, 47th Floor, Toronto, ON M5L 1G8 1979-12-04
Safinag Management Ltd. Commerce Court West, Suite 4950, Toronto, ON M5L 1B9 1979-12-12
Northwood Panelboard Ltd. Commerce Court West, P.o.box 45, Toronto, NB M5L 1B6 1969-07-31
Andian National Corporation, Limited Commerce Court West, Suite 2500, Toronto, ON T2P 2W7 1919-06-30
Canadian Copper Refiners Limited Commerce Court West, P.o.box 45, Toronto, ON M5L 1B6 1929-02-06
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Associates Credit Corporation of Canada 199 Bay St., Commerce Court W, Suite 2800, Toronto, ON M5L 1A9 1998-02-25
2967847 Canada Inc. Suite 2800, Toronto, ON M5L 1A9 1993-10-28
Sps Surface Protection Systems Inc. Commerce Court W, Suite 2500, Toronto, ON M5L 1A9 1992-06-11
Otomofil International Inc. Commerce Court Ouest, Suite 2500, Toronto, ON M5L 1A9 1987-05-12
Conco - Tellus Canada Inc. Commerce Ouest, Suite 2500, Toronto, ON M5L 1A9 1985-11-28
E.j. Tennant Holdings Ltd. 2800 Commerce Court W, Toronto, ON M5L 1A9 1982-12-23
Institut Canadien Pour Le Developpement De La Gestion En Construction Toront, Box 25, Toronto, ON M5L 1A9 1981-02-09
Maui Jim Canada Inc. 199 Bay St., Commerce Ct. W., 2800, Toronto, ON M5L 1A9 1979-12-31
Csb Insurance Brokers Ltd. Box 25 Commercecourt West, Toronto, ON M5L 1A9 1975-01-13
Hot Sam of Canada Ltd. 2500 Commerce Court West, Box 25, Toronto, ON M5L 1A9 1974-03-19
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Corporation Directors

Name Address
HOLGER KLUGE 13 FERNSIDE COURT, WILLOWDALE ON M2N 6A2, Canada
STEVEN J. LENARD 249 RUSSELL HILL ROAD, TORONTO ON M4V 2T3, Canada

Entities with the same directors

Name Director Name Director Address
3177637 CANADA INC. HOLGER KLUGE 13 FERNSIDE CRESCENT, WILLOWDALE ON M2N 6A2, Canada
ASSANTE CAPITAL MANAGEMENT INC. HOLGER KLUGE 33 DELISLE AVE.40 KING ST,, TORONTO ON M4V 1S8, Canada
THE HOLGER AND CLAUDETTE KLUGE FAMILY FOUNDATION HOLGER KLUGE 50 YORKVILLE AVENUE, SUITE 4101, TORONTO ON M4W 0A3, Canada
HUSKY OIL LTD. HOLGER KLUGE 13 FERNSIDE CRESCENT, WILLOWDALE ON M2N 6A2, Canada
CIBC LEASING LIMITED HOLGER KLUGE 13 FERNSIDE COURT, WILLOWDALE ON M2N 6A2, 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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