2659158 Canada Inc.

Address:
199 Bay Street, Suite 2800, Toronto, ON M5L 1A9

2659158 Canada Inc. is a business entity registered at Corporations Canada, with entity identifier is 2659158. The registration start date is November 5, 1990. The current status is Dissolved.

Corporation Overview

Corporation ID 2659158
Business Number 873911069
Corporation Name 2659158 Canada Inc.
Registered Office Address 199 Bay Street
Suite 2800
Toronto
ON M5L 1A9
Incorporation Date 1990-11-05
Dissolution Date 2000-07-19
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
BARRY G. MCGEE 117 HILLHURST BOUL., TORONTO ON M5N 1N7, Canada
JAY E. SPRINGER 134 FITZWILLIAM BOUL,, LONDON ON N6H 5H4, Canada
BARRY G.McGEE 117 HILLHURST BLVD., TORONTO ON M5N 1N7, Canada
GARY L. SILVEY 202 HANCOCK COURT, COLLEYVILLE TX 76034, United States
STEVEN P. RICHARDSON 1006 MAITLAND STREET, LONDON ON N5Y 2X6, Canada
LEROY A. INNANEN 35 PINEGROVE CRESCENT, LONDON ON N6J 3Y8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1990-11-05 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1990-11-04 1990-11-05 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1998-03-02 current 199 Bay Street, Suite 2800, Toronto, ON M5L 1A9
Name 1998-03-02 current 2659158 Canada Inc.
Name 1990-11-05 1998-03-02 BENEFICIAL CANADA INVESTMENTS INC.
Status 2000-07-19 current Dissolved / Dissoute
Status 1993-04-29 2000-07-19 Active / Actif
Status 1993-03-01 1993-04-29 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2000-07-19 Dissolution Section: 210
1990-11-05 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1998 1998-07-24 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1997 1998-07-24 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1996 1998-07-24 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 199 BAY STREET
City TORONTO
Province ON
Postal Code M5L 1A9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
3239241 Canada Inc. 199 Bay Street, Suite 4900, Toronto, ON M5L 1J3 1996-03-15
Leader-best Capital Inc. 199 Bay Street, Suite 4900, Toronto, ON M5L 1J3 1996-03-19
Intria Corporation 199 Bay Street, 45th Floor Comm Court W, Toronto, ON M5L 1A2 1996-05-16
Samax Or Inc. 199 Bay Street, Suite 5300, Toronto, ON M5L 1B9 1996-05-27
Sino-canada Agricultural Technology Exchange Association 199 Bay Street, Suite 2800, Toronto, ON M5L 1A9 1996-06-11
Cyberport Inc. 199 Bay Street, Suite 4900, Toronto, ON M5L 1J3 1996-07-04
3277364 Canada Inc. 199 Bay Street, Suite 5300 Po Box 85, Toronto, ON M5L 1B9 1996-07-09
Intria Items Inc. 199 Bay Street, Commerce Court West, 44th Floor, Toronto, ON M5L 1A2 1996-08-09
Pendaries Petroleum Ltd. 199 Bay Street, Suite 5300, Toronto, ON M5L 1B9 1996-08-29
Hon Industries (canada) Inc. 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 1996-09-03
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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
94097 Canada Inc. Commerce Court West, Box 25, Toronto, ON M5L 1A9 1979-09-10
Csb Insurance Brokers Ltd. Box 25 Commercecourt West, Toronto, ON M5L 1A9 1975-01-13
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Corporation Directors

Name Address
BARRY G. MCGEE 117 HILLHURST BOUL., TORONTO ON M5N 1N7, Canada
JAY E. SPRINGER 134 FITZWILLIAM BOUL,, LONDON ON N6H 5H4, Canada
BARRY G.McGEE 117 HILLHURST BLVD., TORONTO ON M5N 1N7, Canada
GARY L. SILVEY 202 HANCOCK COURT, COLLEYVILLE TX 76034, United States
STEVEN P. RICHARDSON 1006 MAITLAND STREET, LONDON ON N5Y 2X6, Canada
LEROY A. INNANEN 35 PINEGROVE CRESCENT, LONDON ON N6J 3Y8, Canada

Entities with the same directors

Name Director Name Director Address
SUPERIOR ACCEPTANCE CORPORATION LIMITED BARRY G. MCGEE 117 HILLHURST BOULEVARD, TORONTO ON M5N 1N7, Canada
BENEFICIAL CANADA INC. BARRY G. MCGEE 117 HILLHURST BLVD, TORONTO ON M5N 1N7, Canada
ASSOCIATES CREDIT CORPORATION OF CANADA BARRY G. MCGEE 117 HILLHURST BLVD., TORONTO ON M5N 1N7, Canada
ASSOCIATES FINANCIAL SERVICES OF CANADA LTD. BARRY G. MCGEE 117 HILLHURST BOULEVARD, TORONTO ON M5N 1N7, Canada
ASSOCIATES FINANCIAL SERVICES OF CANADA LTD. BARRY G. McGEE 117 HILLHURST BOUL., TORONTO ON M5N 1N7, Canada
NORTON SIMON CANADA INC. BARRY G. MCGEE 117 HILLHURST BOULEVARD, TORONTO ON M5N 1N7, Canada
ASSOCIATES ACQUISITION CORP. BARRY G. MCGEE 117 HILLHURST BOULEVARD, TORONTO ON M5N 1N7, Canada
171497 CANADA INC. BARRY G. MCGEE 117 HILLHURST BOULEVARD, TORONTO ON M5N 1N7, Canada
WEBER MARKING SYSTEMS (CANADA) LIMITED BARRY G. MCGEE 117 HILLHURST BOULEVARD, TORONTO ON M5N 1N7, Canada
Laidlaw Waste Systems (Richmond) Ltd. BARRY G. MCGEE 117 HILLHURST BOULEVARD, TORONTO ON M5N 1N7, 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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