MARATHON WARRANTY CORPORATION

Address:
1 Laser Street, Nepean, ON K2E 7V1

MARATHON WARRANTY CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 2889269. The registration start date is January 22, 1993. The current status is Active.

Corporation Overview

Corporation ID 2889269
Business Number 888027539
Corporation Name MARATHON WARRANTY CORPORATION
Registered Office Address 1 Laser Street
Nepean
ON K2E 7V1
Incorporation Date 1993-01-22
Dissolution Date 2005-07-06
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
PATRICK BUTLER 4 HOLITMAN DRIVE, NEPEAN ON K2J 2A9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1993-01-22 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1993-01-21 1993-01-22 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2006-10-06 current 1 Laser Street, Nepean, ON K2E 7V1
Address 2006-10-06 2006-10-06 6 Antares Drive, Suite 5, Nepean, ON K2E 8A9
Address 1993-01-22 2006-10-06 6 Antares Drive, Suite 5, Nepean, ON K2E 8A9
Name 2006-10-06 current MARATHON WARRANTY CORPORATION
Name 1997-05-23 2006-10-06 MARATHON WARRANTY CORPORATION
Name 1993-01-22 1997-05-23 2889269 CANADA INC.
Status 2009-06-30 current Active / Actif
Status 2009-06-16 2009-06-30 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2006-10-06 2009-06-16 Active / Actif
Status 2005-07-06 2006-10-06 Dissolved / Dissoute
Status 2005-02-17 2005-07-06 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1997-05-16 2005-02-17 Active / Actif
Status 1996-05-01 1997-05-16 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2006-10-06 Revival / Reconstitution
2005-07-06 Dissolution Section: 212
1993-01-22 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-03-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-01-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-01-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-01-22 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1 LASER STREET
City NEPEAN
Province ON
Postal Code K2E 7V1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Canadaboat Inc. 1 Laser Street, Nepean, ON K2E 7V1 1998-04-21
All-canadian Warranty Inc. 1 Laser Street, Nepean, ON K2E 7V1 1999-05-05
142507 Canada Limited 1 Laser Street, Nepean, ON K2E 7V1 1985-05-09
7273118 Canada Inc. 1 Laser Street, Ottawa, ON K2E 7V1 2009-11-05
7801416 Canada Inc. 1 Laser Street, Ottawa, ON K2E 7V1 2011-03-10
7796099 Canada Inc. 1 Laser Street, Ottawa, ON K2E 7V1
Carcanada Corporation 1 Laser Street, Ottawa, ON K2E 7V1
7807007 Canada Inc. 1 Laser Street, Ottawa, ON K2E 7V1 2011-03-17
7807015 Canada Inc. 1 Laser Street, Ottawa, ON K2E 7V1 2011-03-17

Corporations in the same postal code

Corporation Name Office Address Incorporation
Carcanada Corporation 1, Laser Street, Ottawa, ON K2E 7V1
7796242 Canada Inc. 1, Laser Street, Ottawa, ON K2E 7V1

Corporation Directors

Name Address
PATRICK BUTLER 4 HOLITMAN DRIVE, NEPEAN ON K2J 2A9, Canada

Entities with the same directors

Name Director Name Director Address
6286127 CANADA INC. PATRICK BUTLER 4, HOLITMAN DRIVE, OTTAWA ON K2J 2A9, Canada
6873014 CANADA INC. PATRICK BUTLER 4 HOLITMAN DRIVE, OTTAWA ON K2J 2A9, Canada
8486123 Canada Inc. PATRICK BUTLER 63 ROYDON PLACE, OTTAWA ON K2E 1A3, Canada
7807015 Canada Inc. PATRICK BUTLER 1 LASER STREET, OTTAWA ON K2E 7V1, Canada
LEISURE DAYS RV GROUP INC. PATRICK BUTLER 63 ROYDON PLACE, OTTAWA ON K2E 1A3, Canada
8839948 Canada Inc. PATRICK BUTLER 63 ROYDON PLACE, OTTAWA ON K2E 1A3, Canada
JOURNEY RENT-A-CAR LTD. PATRICK BUTLER 4 HOLITMAN DRIVE, NEPEAN ON K2J 2A9, Canada
CRC RV Centre Ltd. PATRICK BUTLER 4 HOLITMAN DRIVE, NEPEAN ON K2J 2S9, Canada
7796099 Canada Inc. PATRICK BUTLER 4 HOLITMAN DRIVE, OTTAWA ON K2J 2A9, Canada
7807007 Canada Inc. PATRICK BUTLER 1 LASER STREET, OTTAWA ON K2E 7V1, Canada

Competitor

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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