LOCATION NISSAN LTEE. is a business entity registered at Corporations Canada, with entity identifier is 281611. The registration start date is February 28, 1978. The current status is Inactive - Amalgamated.
| Corporation ID | 281611 |
| Business Number | 875452930 |
| Corporation Name |
LOCATION NISSAN LTEE. NISSAN LEASING LTD. |
| Registered Office Address |
1055 West Georgia Street Suite 3000 Vancouver BC V6E 3R3 |
| Incorporation Date | 1978-02-28 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 12 |
| Director Name | Director Address |
|---|---|
| ROBERT J. ORR | 6600 LUCAS ROAD, SUITE 30, RICHMOND BC V7C 4T1, Canada |
| YVES BOYER | 2129 NIPIGON DRIVE, OAKVILLE ON L6H 4E4, Canada |
| T. OKUBO | 17 ABILENE DRIVE, ETOBICOKE ON M9A 2M7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-02-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-02-27 | 1978-02-28 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1978-02-28 | current | 1055 West Georgia Street, Suite 3000, Vancouver, BC V6E 3R3 |
| Name | 1984-03-01 | current | LOCATION NISSAN LTEE. |
| Name | 1984-03-01 | current | NISSAN LEASING LTD. |
| Name | 1978-02-28 | 1984-03-01 | NISSAN LEASING LTD. |
| Status | 1992-04-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1978-02-28 | 1992-04-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1978-02-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1992 | 1991-06-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1991 | 1991-06-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1990 | 1991-06-05 | 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 |
|---|---|---|
| Arthur S. Demers Consultants Limitee | 1055 West Georgia Street, Suite 3000 P.o.box 11130, Vancouver, BC V6E 3R3 | 1979-12-27 |
| North Park Datsun Ltd. | 1055 West Georgia Street, Suite 3000, Vancouver, BC V6E 3R3 | 1977-11-29 |
| Capa Ventures International Ltd. | 1055 West Georgia Street, Suite 3000, Vancouver, BC V6E 3R3 | 1991-07-17 |
| Vigers Canada Inc. | 1055 West Georgia Street, Suite 3000, Vancouver, BC V6E 3R3 | 1988-08-23 |
| 163619 Canada Inc. | 1055 West Georgia Street, Suite 3000, Vancouver, BC V6E 3R3 | 1988-08-23 |
| Vancouver Mobile Generators Inc. | 1055 West Georgia Street, Suite 3000 Po Box 11130, Vancouver, BC V6E 3R3 | |
| Fitto Entertainment Company (canada) Limited | 1055 West Georgia Street, Suite 3000 C.p. 11130, Vancouver, BC V6E 3R3 | 1991-05-17 |
| 2730651 Canada Ltd. | 1055 West Georgia Street, Vancouver, BC V6E 3R3 | 1991-07-02 |
| Lodom Holdings Ltd. | 1055 West Georgia Street, Suite 3000, Vancouver, BC V6E 3R3 | |
| Tober Enterprises (1979) Ltd. | 1055 West Georgia Street, Suite 3000 Po 11130, Vancouver, BC V6E 3R3 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3340091 Canada Inc. | 1055 West Georgia Street6, Suite 3000 P.o. 11130, Vancouver, BC V6E 3R3 | 1997-01-23 |
| Tricontinental Distribution Limited | 1055 West Georgia St., Suite 3000 Box 11130, Vancouver, BC V6E 3R3 | 1996-02-05 |
| 2839199 Canada Inc. | 1055 Georgia W, Suite 3000 Box 11130, Vancouver, BC V6E 3R3 | 1992-07-22 |
| Soana Holdings Ltd. | 1055 West Georgia, Suite 3000 Po Box 11130, Vancouver, BC V6E 3R3 | |
| Houle Hi Reach Equipment Ltd. | 1055 Fwest Georgia Street, Suite 3000 Po Box 11130, Vancouver, BC V6E 3R3 | |
| Gray Beverage Company Ltd. | 1055 West Gerogia Street, Suite 3000, Vancouver, BC V6E 3R3 | |
| Fluor Daniel Wright LtÉe | 1055 West Georgia St, Suite 3000 Box 11130, Vancouver, BC V6E 3R3 | |
| Tober Enterprises (1979) Ltd. | 1055 West Georgia Street, Suite 3000 Po 11130, Vancouver, BC V6E 3R3 | |
| The Rocky Mountain Film Company Ltd. | 1055 West Georgia Street, Box 11130, Vancouver, BC V6E 3R3 | 1991-11-28 |
| Wade Capital Corporation | 1055 West Georgia, Suite 3000, Vancouver, BC V6E 3R3 | 1991-12-02 |
| Find all corporations in postal code V6E3R3 | ||
| Name | Address |
|---|---|
| ROBERT J. ORR | 6600 LUCAS ROAD, SUITE 30, RICHMOND BC V7C 4T1, Canada |
| YVES BOYER | 2129 NIPIGON DRIVE, OAKVILLE ON L6H 4E4, Canada |
| T. OKUBO | 17 ABILENE DRIVE, ETOBICOKE ON M9A 2M7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| NESBITT THOMSON INC. | ROBERT J. ORR | 90 HIGHBOURNE ROAD, TORONTO ON M5P 2J6, Canada |
| NISSAN AUTOMOBILE COMPANY (CANADA) LTD. | ROBERT J. ORR | 6600 LUCAS ROAD, SUITE 30, RICHMOND BC V7C 4T1, Canada |
| Encompass Life Corporation | YVES BOYER | 45 IMPASSE DESLILAS, APT 4, HULL QC J9A 2S9, Canada |
| NISSAN AUTOMOBILE COMPANY (CANADA) LTD. | YVES BOYER | 2129 NIPIGON DRIVE, OAKVILLE ON L6H 4E4, Canada |
| ELISA BOYER COMMUNICATIONS INC. | YVES BOYER | 50 EGLINTON AVE WEST STE 2310, MISSISSAUGA ON , Canada |
| Boyer Communications inc. | YVES BOYER | 1 PALACE PIER COURT, SUITE 4607, TORONTO ON M8V 3W9, Canada |
| 3540553 CANADA INC. | YVES BOYER | 124 CHEMIN BAS DE LA RIVIERE, RIGAUD QC J0P 1P0, Canada |
| 3540553 CANADA INC. | YVES BOYER | 124 CHEMIN BAS DE LA RIVIERE, RIGAUD QC J0P 1P0, Canada |
| 3231542 CANADA INC. | YVES BOYER | 50 EGLINGTON AVE WEST PH 10, MISSISSAUGA ON L5R 3P5, Canada |
| 3236579 CANADA INC. | YVES BOYER | ONE PALACE PIER,SUITE 4607, TORONTO ON M8V 3W9, Canada |
| City | VANCOUVER |
| Post Code | V6E3R3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Nissan Seniors' Network - Carrefour - 3e Âge Nissan | 5290 Orbitor Drive, Station B P.o. 1709, Mississauga, ON L4Y 4H6 | 1994-11-17 |
| The Nissan Canada Foundation | 5290 Orbitor Drive, Mississauga, ON L4W 4Z5 | 1993-04-28 |
| Fairview Nissan Limitee | 200, Boul. Montréal-toronto, Lachine, QC H8S 1B8 | 1973-09-13 |
| Nissan Canada Financial Services Inc. | 5290 Orbitor Drive, Mississauga, ON L4W 4Z5 | 2012-07-23 |
| Castel Nissan Ltee | 12230 Rue Sherbrooke Est, Montreal, QC H1B 1C7 | 1993-07-06 |
| Nissan Air Inc. | 18 Overglen Court, Brampton, ON L6Y 1P2 | 2019-03-22 |
| Nissan Contracting Inc. | 32 Valleycreek Drive, Brampton, ON L6P 2B9 | 2016-01-05 |
| Baillargeon Nissan Inc. | 61 Hymus Blvd., Pte Claire, QC H9R 1E2 | 1986-02-17 |
| Ray Nissan Family Foundation | 11, Erica Road, Thornhill, ON L4J 2E9 | 2008-06-12 |
| Nissan Canada Inc. | 5290 Orbitor Drive, Mississauga, ON L4W 4Z5 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |