LODGENET ENTERTAINMENT (CANADA) CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 2774542. The registration start date is November 22, 1991. The current status is Inactive - Discontinued.
| Corporation ID | 2774542 |
| Business Number | 133132159 |
| Corporation Name | LODGENET ENTERTAINMENT (CANADA) CORPORATION |
| Registered Office Address |
20 Amber St Unit 2 Markham ON L3R 5P4 |
| Incorporation Date | 1991-11-22 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MARK G. BAKER | 23 ERRINGTON AVENUE, TORONTO ON M4T 2J8, Canada |
| ALBA SANDRE TAYLOR | 99 HARBOUR SQUARE, SUITE 1102S, TORONTO ON M5J 2H2, Canada |
| SCOTT C. PETERSEN | 26 RIVERVIEW HEIGHTS, SIOUX FALLS SOUTH SD 57105, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1991-11-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1991-11-21 | 1991-11-22 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-06-21 | current | 20 Amber St, Unit 2, Markham, ON L3R 5P4 |
| Address | 2000-04-27 | 2005-06-21 | 20 Amber Street, Unit #2, Markham, ON L3R 5P4 |
| Address | 1998-04-21 | 2000-04-27 | 250 West Beaver Creek Road, Unit 15, Richmond Hill, ON L4B 1C7 |
| Name | 1991-11-22 | current | LODGENET ENTERTAINMENT (CANADA) CORPORATION |
| Status | 2007-12-14 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2007-12-10 | 2007-12-14 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1995-03-29 | 2007-12-10 | Active / Actif |
| Status | 1995-03-01 | 1995-03-29 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2007-12-14 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 2000-04-27 | Amendment / Modification | RO Changed. |
| 1991-11-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2007-06-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-06-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2005-06-21 | 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 |
|---|---|---|
| Legendary Trading Corp. | 20 Amber Street, Suite 16, Markham, ON L3R 5P4 | 2020-06-25 |
| 12153831 Canada Inc. | 2 - 20 Amber St, Markham, ON L3R 5P4 | 2020-06-24 |
| Tripstay Inc. | 201-20 Amber Street, Markham, ON L3R 5P4 | 2016-07-12 |
| Hemudu International Trade Ltd. | 203-20 Amber Street, Markham, ON L3R 5P4 | 2013-09-27 |
| Provincial Energy Inc. | 20 Amber Street, Unit 16, Markham, ON L3R 5P4 | 2012-07-27 |
| Efan Green Inc. | 201- 20 Amber Street, Markham, ON L3R 5P4 | 2009-07-21 |
| Pumped Inc. | 20 Amber St., Unit 9, Markham, ON L3R 5P4 | 2001-11-27 |
| Nwpu Alumni Association Canada | 20 Amber Street, Unit 207, Markham, ON L3R 5P4 | 2016-03-09 |
| Youth Future Foundation | 20 Amber Street, Unit 204, Markham, ON L3R 5P4 | 2016-11-16 |
| Pathway To Potential Foundation | 20 Amber Street, Unit 204, Markham, ON L3R 5P4 | 2017-01-27 |
| Find all corporations in postal code L3R 5P4 | ||
| Name | Address |
|---|---|
| MARK G. BAKER | 23 ERRINGTON AVENUE, TORONTO ON M4T 2J8, Canada |
| ALBA SANDRE TAYLOR | 99 HARBOUR SQUARE, SUITE 1102S, TORONTO ON M5J 2H2, Canada |
| SCOTT C. PETERSEN | 26 RIVERVIEW HEIGHTS, SIOUX FALLS SOUTH SD 57105, United States |
| Name | Director Name | Director Address |
|---|---|---|
| ALLIED EXPROPRIATION NEWS AND INFORMATION SERVICES INC. | MARK G. BAKER | 58 DEWHURST BLVD., TORONTO ON M4J 3J3, Canada |
| City | MARKHAM |
| Post Code | L3R 5P4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| First Music Entertainment Corporation | 6228, Rue Louis-hémon, Montréal, QC H2G 2K7 | 2003-04-07 |
| Theory Entertainment Corporation | 383 Adelaide Street West, Toronto, ON M5V 1S4 | 2001-11-29 |
| F.n. Premiere Corporation Nationale De Divertissement | 606 Cathcart Street, Suite 505, Montreal, QC H3B 1K9 | 1985-11-18 |
| Sassafras Entertainment & Land Corporation | 6265 Cote De Liesse Road, Suite 200, St-laurent, QC H4T 1C3 | 1989-04-06 |
| International Entertainment Corporation Inc. | 4736 Colombey, St-leonard, QC H1R 3E1 | 1985-05-14 |
| Corporation De Spectacles Freemark | 5640 ParÉ Street, MontrÉal, QC H4P 2M1 | 1992-05-11 |
| Corporation De Divertissement Belmont | 210 Ste-catherine East, Suite 201, Montreal, QC H2X 1L1 | 1998-08-04 |
| Kenco Entertainment Corporation | 1005 Rue Sidney, Hawkesbury, ON K6A 3N2 | 1995-01-09 |
| Enigma Entertainment Corporation of Canada | 2183 Dunwin Drive, Mississauga, ON L5L 3S3 | 1987-09-29 |
| Big Gunz Entertainment Corporation | 388 Concord Ave, Toronto, ON M6H 2P8 | 2001-11-15 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |