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 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 |
Director Name | Director Address |
---|---|
PATRICK BUTLER | 4 HOLITMAN DRIVE, NEPEAN ON K2J 2A9, Canada |
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) |
Date | Activity | Details |
---|---|---|
2006-10-06 | Revival / Reconstitution | |
2005-07-06 | Dissolution | Section: 212 |
1993-01-22 | Incorporation / Constitution en société |
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 |
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 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Carcanada Corporation | 1, Laser Street, Ottawa, ON K2E 7V1 | |
7796242 Canada Inc. | 1, Laser Street, Ottawa, ON K2E 7V1 |
Name | Address |
---|---|
PATRICK BUTLER | 4 HOLITMAN DRIVE, NEPEAN ON K2J 2A9, Canada |
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 |
City | NEPEAN |
Post Code | K2E 7V1 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Marathon Seniors Supportive Housing Corporation | 4 Hemlo Drive, Marathon, ON P0T 2E0 | 2015-03-10 |
Corporation D'entreposage Industriel Marathon | 7900 Jean Brillon, Lasalle, QC | 1979-04-25 |
Marathon Pgm Corporation | 90 Peninsula Road, P. O. Box 1508, Marathon, ON P0T 2E0 | 2003-09-12 |
Marathon Drilling Co. Ltd. | 6847 Hiram Drive, Greely, ON K4P 1A2 | |
Forage Marathon Co. Ltee | 2501 Delzotto Ave., Gloucester, ON K1T 3V6 | |
Forage Marathon Co. Ltee. | 2501 Delzotto Ave., Gloucester, ON K1T 3V6 | |
Marathon Vehicules Inc. | 8216 Rue Pascal-gagnon, St-leonard, QC H1P 1Y4 | 1982-08-11 |
Forage Marathon Co. Ltee | 2501 Del Zotto Ave, Ottawa, ON K1G 3N3 | 1980-06-05 |
Resemelleurs Marathon Inc. | 14 Dobie Avenue, Mount Royal, QC H3P 1R8 | 1983-11-14 |
Marathon Ll Holdings Inc. | 4200 Hickmore Street, Saint-laurent, QC H4T 1K2 | 2020-08-26 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |