PROPRIETES IMMOBILIERES MARKBOROUGH INC. is a business entity registered at Corporations Canada, with entity identifier is 2631181. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 2631181 |
| Business Number | 122450810 |
| Corporation Name |
PROPRIETES IMMOBILIERES MARKBOROUGH INC. MARKBOROUGH PROPERTIES INC. |
| Registered Office Address |
1 Dundas Street West Suite 2800 Toronto ON M5G 2J2 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 20 |
| Director Name | Director Address |
|---|---|
| JOHN A TORY | 41 GLENALLEN RD, TORONTO ON M4N 1G9, Canada |
| DAVID KR THOMSON | 200 ROXBOROUGH DR, TORONTO ON M4W 1X8, Canada |
| GEOGE KOSICH | 67 BABY POINT CR, TORONTO ON M6M 2C1, Canada |
| WILLIAM RC BLUNDELL | 45 STRATHEDEN RD, TORONTO ON M4N 1E5, Canada |
| GARY J LUKASSSEN | 3230 SIR JOHN'S HOMESTEAD, MISSISSAUGA ON L5L 2P1, Canada |
| KENNET THOMSON | 8 CASTLE FRANK RD, TORONTO ON M4W 2Z4, Canada |
| MICHAEL BROWN | 61# SAW MILL LANE, GREENWICH CONNECTICUT , United States |
| HENRY G GLOCCA | 16 CHESTNUT PAR RD, TORONTO ON M4W 1W4, Canada |
| PETER THOMSON | 57 ROXBOROUGH DR, TORONTO ON M5W 1X2, Canada |
| GORDON C GRAY DRYNOC | 300 JEFFERSON SIDEROAD RR1, RICHMOND HILL ON L5C 4X7, Canada |
| PETER W MILLS | 390 GLENCAIRN AVE, TORONTO ON M5N 1V1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1990-08-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1990-07-31 | 1990-08-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1990-08-01 | current | 1 Dundas Street West, Suite 2800, Toronto, ON M5G 2J2 |
| Name | 1990-08-01 | current | PROPRIETES IMMOBILIERES MARKBOROUGH INC. |
| Name | 1990-08-01 | current | MARKBOROUGH PROPERTIES INC. |
| Status | 1997-06-09 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1990-08-01 | 1997-06-09 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1990-08-01 | Amalgamation / Fusion | Amalgamating Corporation: 1633163. |
| 1990-08-01 | Amalgamation / Fusion | Amalgamating Corporation: 2557134. |
| 1990-08-01 | Amalgamation / Fusion | Amalgamating Corporation: 2616751. |
| 1990-08-01 | Amalgamation / Fusion | Amalgamating Corporation: 2616769. |
| 1990-08-01 | Amalgamation / Fusion | Amalgamating Corporation: 2618095. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1996 | 1996-07-16 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 1995 | 1996-07-16 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 1994 | 1996-07-16 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Proprietes Immobilieres Markborough Inc. | 95 Wellington St West, Suite 200, Toronto, ON M5J 2R2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 94030 Canada Inc. | 1 Dundas Street West, 19th Floor, Toronto, ON M5B 1C8 | 1979-09-14 |
| Corporation De Merchandising En Association (amc) Canada Inc. | 1 Dundas Street West, 12th Floor, Toronto, ON M4V 2R2 | 1991-02-27 |
| Tough Marketing Inc. | 1 Dundas Street West, Box 11, Toronto, ON M5G 1Z3 | 1991-09-12 |
| Compagnie D'actions Markborough Limitee | 1 Dundas Street West, Suite 2800, Toronto, ON M5G 2J2 | 1977-12-06 |
| Nabisco Brands Canada Ltee | 1 Dundas Street West, Suite 2800, Toronto, ON M5G 2A9 | |
| La Compagnie D'assurance D'hypotheques Du Canada | 1 Dundas Street West, Ste 1600 Box 12, Toronto, ON M5G 1Z3 | 1963-12-21 |
| Benidevon Store Inc. | 1 Dundas Street West, Suite 2406, Toronto, ON M5G 1Z3 | 1985-05-02 |
| Administration Nabisco Brands Ltee | 1 Dundas Street West, Suite 2900, Toronto, ON M5G 2A9 | 1985-12-24 |
| Markborough Equities II Limited | 1 Dundas Street West, Suite 2800, Toronto, ON M5G 2J2 | 1989-10-30 |
| Markborough Properties Investments Inc. | 1 Dundas Street West, Suite 2800, Toronto, ON M5G 2J2 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Markborough Properties Inc. | 1 Dundas Street West, Suite 2800, Toronto, ON M5G 2J2 |
| Name | Address |
|---|---|
| JOHN A TORY | 41 GLENALLEN RD, TORONTO ON M4N 1G9, Canada |
| DAVID KR THOMSON | 200 ROXBOROUGH DR, TORONTO ON M4W 1X8, Canada |
| GEOGE KOSICH | 67 BABY POINT CR, TORONTO ON M6M 2C1, Canada |
| WILLIAM RC BLUNDELL | 45 STRATHEDEN RD, TORONTO ON M4N 1E5, Canada |
| GARY J LUKASSSEN | 3230 SIR JOHN'S HOMESTEAD, MISSISSAUGA ON L5L 2P1, Canada |
| KENNET THOMSON | 8 CASTLE FRANK RD, TORONTO ON M4W 2Z4, Canada |
| MICHAEL BROWN | 61# SAW MILL LANE, GREENWICH CONNECTICUT , United States |
| HENRY G GLOCCA | 16 CHESTNUT PAR RD, TORONTO ON M4W 1W4, Canada |
| PETER THOMSON | 57 ROXBOROUGH DR, TORONTO ON M5W 1X2, Canada |
| GORDON C GRAY DRYNOC | 300 JEFFERSON SIDEROAD RR1, RICHMOND HILL ON L5C 4X7, Canada |
| PETER W MILLS | 390 GLENCAIRN AVE, TORONTO ON M5N 1V1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ABITIBI-PRICE INC. | JOHN A TORY | 41 GLENALLAN ROAD, TORONTO ON M4N 1G9, Canada |
| AeroMechanical Services Ltd. | MICHAEL BROWN | #3 - 4488 WELLINGTON ROAD, NANAIMO BC V9T 2H3, Canada |
| 6668755 CANADA INC. | MICHAEL BROWN | 42 ARMITAGE CRESCENT, AJAX ON L1T 4L1, Canada |
| China Sport & Travel Inc. | MICHAEL BROWN | 21 CARDINAL PLACE, TORONTO ON M4N 2S2, Canada |
| Therapy Workbook Inc. | Michael Brown | 2-12 Granville Avenue, Ottawa ON K1Y 0M4, Canada |
| 162739 CANADA INC. | MICHAEL BROWN | 1445 MONTEE MONETTE APP 622, LAVAL QC H7M 3Z3, Canada |
| 10242594 CANADA ASSOCIATION | Michael Brown | 315-1004 Lawrence Ave. East, Toronto ON M3C 1R5, Canada |
| FUTON FACTORY OUTLET F.F.O. INC. | MICHAEL BROWN | 1888 BEAUDRY, APT 5, MONTREAL QC H2L 3E9, Canada |
| CARMANAH ENGINEERING LTD. | MICHAEL BROWN | 1220 NEPAL CRESCENT, WEST VANCOUVER BC V7T 2H3, Canada |
| MDI MOBILE DATA INTERNATIONAL INC. | MICHAEL BROWN | 1220 NEPAL CRESCENT, WEST VANCOUVER BC V6K 2Y2, Canada |
| City | TORONTO |
| Post Code | M5G 2J2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Proprietes Immobilieres Markborough Limitee | 90 Eglinton Avenue West, Toronto, ON M4R 2E7 | |
| Compagnie D'actions Markborough Limitee | 95 Wellington Street West, Suite 600, Toronto, ON M5J 2R2 | |
| Compagnie D'actions Markborough Limitee | 1 Dundas Street West, Suite 2800, Toronto, ON M5G 2J2 | 1977-12-06 |
| Markborough Properties Inc. | 1 Dundas Street West, Suite 2800, Toronto, ON M5G 2J2 | |
| Markborough Properties Investments Inc. | 1 Dundas Street West, Suite 2800, Toronto, ON M5G 2J2 | |
| Markborough Equities II Limited | 1 Dundas Street West, Suite 2800, Toronto, ON M5G 2J2 | 1989-10-30 |
| Les PropriÉtÉs ImmobiliÈres Clic Inc. | 1901 Scarth St, Regina, SK S4P 4L4 | 1998-09-24 |
| Les PropriÉtÉs ImmobiliÈres Clic Inc. | 1901 Scarth Street, Regina, SK S4P 4L4 | |
| Les PropriÉtÉs ImmobiliÈres Clic Inc. | 1874 Scarth St., Suite 1900, Regina, SK S4P 4B3 | |
| Clic Properties Inc. | 1874 Scarth Street, Suite 1900, Regina, SK S4P 4B3 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |