Quadrant Cosmetics Corporation.

Address:
1491 Yonge Street, Suite 205, Toronto, ON M4T 1Z4

Quadrant Cosmetics Corporation. is a business entity registered at Corporations Canada, with entity identifier is 2674297. The registration start date is December 20, 1990. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 2674297
Business Number 124863978
Corporation Name Quadrant Cosmetics Corporation.
Registered Office Address 1491 Yonge Street
Suite 205
Toronto
ON M4T 1Z4
Incorporation Date 1990-12-20
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
MICHAEL PODBERE 220 ROE AVE, TORONTO ON M5M 2J4, Canada
WILLIAM B WEBSTER 403 HURON ST, LONDON ON N5Y 4J2, Canada
MICHAEL MCLAUGHLIN 2 AUSTIN TERRACE SUITE 3, TORONTO ON M5R 1X9, Canada
JOSEPH RIZ 95 KING ST EAST SUITE 300, TORONTO ON M5C 1G4, Canada
PAUL SUMMERS 61 BURNHAMTHORPE, ISLINGTON ON M9A 1H8, Canada
HUGH A WINTERS 1 HARPER GARDENS, TORONTO ON M4T 1L4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1990-12-20 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1990-12-19 1990-12-20 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1999-03-01 current 1491 Yonge Street, Suite 205, Toronto, ON M4T 1Z4
Address 1990-12-20 1999-03-01 2 St. Clair Ave. W., Suite 502, Toronto, ON M4V 1L5
Name 1993-12-09 current Quadrant Cosmetics Corporation.
Name 1990-12-20 1993-12-09 GBH FRAGRANCES CANADA INC.
Status 2003-06-16 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1990-12-20 2003-06-16 Active / Actif

Activities

Date Activity Details
1990-12-20 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2001 2001-06-27 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2000 2000-11-14 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1999 1999-11-10 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1491 YONGE STREET
City TORONTO
Province ON
Postal Code M4T 1Z4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Save A Child's Heart Foundation 1491 Yonge Street, Suite 403, Toronto, ON M4T 1Z4 1999-12-15
4142951 Canada Inc. 1491 Yonge Street, Suite 205, Toronto, ON M4T 1Z4 2003-05-28
Quadrant Cosmetics Corporation 1491 Yonge Street, Suite 205, Toronto, ON M4T 1Z4

Corporations in the same postal code

Corporation Name Office Address Incorporation
Canadian Jewellery Travellers' Association 1491 Yonge Street, Toronto, ON M4T 1Z4 1971-10-18

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Corporation Directors

Name Address
MICHAEL PODBERE 220 ROE AVE, TORONTO ON M5M 2J4, Canada
WILLIAM B WEBSTER 403 HURON ST, LONDON ON N5Y 4J2, Canada
MICHAEL MCLAUGHLIN 2 AUSTIN TERRACE SUITE 3, TORONTO ON M5R 1X9, Canada
JOSEPH RIZ 95 KING ST EAST SUITE 300, TORONTO ON M5C 1G4, Canada
PAUL SUMMERS 61 BURNHAMTHORPE, ISLINGTON ON M9A 1H8, Canada
HUGH A WINTERS 1 HARPER GARDENS, TORONTO ON M4T 1L4, Canada

Entities with the same directors

Name Director Name Director Address
OPTA MINERALS INC. JOSEPH RIZ 7 TAHOE COURT, TORONTO ON M3B 3M6, Canada
OPTA MINERALS INC. JOSEPH RIZ 7 TAHOE COURT, TORONTO ON M3B 3M6, Canada
OPTA MINERALS INC. JOSEPH RIZ 7 TAHOE COURT, TORONTO ON M3B 3M6, Canada
TRICAPITAL MANAGEMENT LTD. JOSEPH RIZ 7 TAHOE COURT, DON MILLS ON M3B 3M6, Canada
STAKE TECHNOLOGY LTD. JOSEPH RIZ 7 TAHOE CRT., DON MILLS ON N3B 3M6, Canada
STAKE TECHNOLOGY LTD. JOSEPH RIZ 7 TAHOE COURT, DON MILLS ON M3B 3M6, Canada
STAKE TECHNOLOGY LTD. JOSEPH RIZ 36 TORONTO ST., TRICAPITAL MANAGEMENT, TORONTO ON M5C 2C5, Canada
SunOpta Inc. JOSEPH RIZ 36 TORONTO ST, TORONTO ON M5C 2C5, Canada
NAIMA CANADA Michael McLaughlin 420 Bronte Street S, Suite 105, Milton ON L9T 3H3, Canada
MAGICANA Michael McLaughlin 65 Lakeside Ave, Toronto ON M1N 3C3, 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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