SEARS (1978) LIMITED is a business entity registered at Corporations Canada, with entity identifier is 282201. The registration start date is February 28, 1978. The current status is Dissolved.
| Corporation ID | 282201 |
| Business Number | 121899975 |
| Corporation Name | SEARS (1978) LIMITED |
| Registered Office Address |
290 Yonge Street Suite 700 / Legal Department Toronto ON M5B 2C3 |
| Incorporation Date | 1978-02-28 |
| Dissolution Date | 2009-04-17 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| FRANCO PERUGINI | 42 MONTRESSOR DRIVE, TORONTO ON M2P 1Z1, Canada |
| SHARON DRISCOLL | 55 CLIFFCREST DRIVE, SCARBOROUGH ON M2P 1Z1, Canada |
| DENNIS SINGH | 86 SHADOW FALLS DRIVE, RICHMOND HILL ON L4E 4K1, 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 | 2009-02-03 | current | 290 Yonge Street, Suite 700 / Legal Department, Toronto, ON M5B 2C3 |
| Address | 1978-02-28 | 2009-02-03 | 222 Jarvis Street, Dept 766, Toronto, ON M5B 2B8 |
| Name | 1978-02-28 | current | SEARS (1978) LIMITED |
| Status | 2009-04-17 | current | Dissolved / Dissoute |
| Status | 1978-02-28 | 2009-04-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-04-17 | Dissolution | Section: 210 |
| 1978-02-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2008 | 2008-04-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2006-05-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-05-09 | 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 |
|---|---|---|
| 3978524 Canada Limited | 290 Yonge Street, Suite 700 / Legal Department, Toronto, ON M5B 2C3 | 2001-12-05 |
| Sears Holdings Limited | 290 Yonge Street, Suite 700 / Legal Department, Toronto, ON M5B 2C3 | 1959-12-23 |
| Sears Canada Charitable Foundation | 290 Yonge Street, Suite 700, Toronto, ON M5B 2C3 | 1990-08-07 |
| 8579032 Canada Inc. | 290 Yonge Street, Suite 700, Toronto, ON M5B 2C3 | 2013-07-12 |
| 8579075 Canada Inc. | 290 Yonge Street, Suite 700, Toronto, ON M5B 2C3 | 2013-07-12 |
| 8579245 Canada Inc. | 290 Yonge Street, Suite 700, Toronto, ON M5B 2C3 | 2013-07-12 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Entropy Labs Inc. | 350 Victoria Street, Cui303 - Sdz, Toronto, ON M5B 0A1 | 2017-07-17 |
| 12472996 Canada Inc. | 252 Victoria Street Unit#805, Toronto, ON M5B 0A3 | 2020-11-04 |
| Unknown Chaos Inc. | 1901-252 Victoria St, Toronto, ON M5B 0A3 | 2020-07-07 |
| 12141868 Canada Inc. | 3306-252 Victoria Street, Toronto, ON M5B 0A3 | 2020-06-19 |
| Tea Club Toronto Inc. | 2504-252 Victoria St, Toronto, ON M5B 0A3 | 2020-05-29 |
| Careoid Inc. | 2808 - 252 Victoria Street Toronto, Toronto, ON M5B 0A3 | 2020-02-16 |
| Labirda Communications Corp. | 252 Victoria Street, #4001, Toronto, ON M5B 0A3 | 2013-05-01 |
| The Next Impact | 252 Victoria Street, Unit 3008, Toronto, ON M5B 0A3 | 2018-05-01 |
| Revitalifedrip Corp. | 252 Victoria Street, Toronto, ON M5B 0A3 | 2019-06-25 |
| Global Professional Network Ltd. | 252 Victoria Street, Unit # 2808, Toronto, ON M5B 0A3 | 2019-11-20 |
| Find all corporations in postal code M5B | ||
| Name | Address |
|---|---|
| FRANCO PERUGINI | 42 MONTRESSOR DRIVE, TORONTO ON M2P 1Z1, Canada |
| SHARON DRISCOLL | 55 CLIFFCREST DRIVE, SCARBOROUGH ON M2P 1Z1, Canada |
| DENNIS SINGH | 86 SHADOW FALLS DRIVE, RICHMOND HILL ON L4E 4K1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 8579245 Canada Inc. | Franco Perugini | 42 Monstressor Drive, Toronto ON M2P 1Z1, Canada |
| 3978524 CANADA LIMITED. | FRANCO PERUGINI | 42 MONTRESSOR DRIVE, TORONTO ON M2P 1Z1, Canada |
| SEARS HOLDINGS LIMITED | FRANCO PERUGINI | 42 MONTRESSOR DRIVE, TORONTO ON M2P 1Z1, Canada |
| 8579261 Canada Limitée | Franco Perugini | 42 Monstressor Drive, Toronto ON M2P 1Z1, Canada |
| 133562 CANADA INC. | FRANCO PERUGINI | 290 YONGE STREET, SUITE 700, TORONTO ON M5B 2C3, Canada |
| Boulevard Consumer Credit Services (1996) Inc. | FRANCO PERUGINI | 42 MONTRESSOR DRIVE, TORONTO ON M2P 1Z1, Canada |
| RITCHIE BROS. PROPERTIES LTD. | Sharon Driscoll | 9500, Glenlyon Parkway, Burnaby BC V5J 0C6, Canada |
| 85903 Holdings Ltd. | Sharon Driscoll | 9500 Glenlyon Parkway, Burnaby BC V5J 0C6, Canada |
| Ritchie Bros. Real Estate Services Ltd. | Sharon Driscoll | 9500, Glenlyon Parkway, Burnaby BC V5J 0C6, Canada |
| 3399443 CANADA INC. | Sharon Driscoll | 9500 Glenlyon Parkway, Burnaby BC V5J 0C6, Canada |
| City | TORONTO |
| Post Code | M5B 2C3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sears Limitee | 222 Jarvis St, Dep. 766, Toronto, ON M5B 2B8 | 1974-01-01 |
| Sears Holdings Limited | 290 Yonge Street, Suite 700 / Legal Department, Toronto, ON M5B 2C3 | 1959-12-23 |
| Sears Financial Services Limited | 222 Jarvis Street, Department 766 - Legal, Toronto, ON M5B 2B8 | 2002-02-27 |
| Sears Financial Services Limited | 222 Jarvis St., Dept 766, Toronto, ON M5B 2B8 | |
| Immeubles Sears Inc. | 222 Jarvis Street, Ste D-766, Toronto, ON M5B 2B8 | |
| Societe Financiere Sears Inc. | 222 Jarvis St, Dept. 766, Toronto, ON M5B 2B8 | 1952-12-23 |
| Immeubles Sears Inc. | 222 Jarvis St, Ste D/766, Toronto, ON M5B 2B8 | |
| D K V Internationale (1978) Limitee | 8235 Mountain Sites, Montreal, QC | 1978-02-13 |
| Sears Floor Covering Centres Inc. | 82 Peter Street, Suite 400, Toronto, ON M5V 2G5 | 2009-01-08 |
| Sears Contact Services Inc. | 82 Peter Street, Suite 400, Toronto, ON M5V 2G5 | 2016-09-28 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |