ABS Global (Canada) Inc. is a business entity registered at Corporations Canada, with entity identifier is 305880. The registration start date is April 8, 1968. The current status is Inactive - Amalgamated.
| Corporation ID | 305880 |
| Business Number | 100186485 |
| Corporation Name | ABS Global (Canada) Inc. |
| Registered Office Address |
1525 Floradale Road Elmira ON N3B 2Z1 |
| Incorporation Date | 1968-04-08 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 5 |
| Director Name | Director Address |
|---|---|
| Stephen Wilson | 1525 Floradale Road, Elmira ON N3B 2Z1, Canada |
| Saskia Korink Romani | 1525 River Road, DeForest WI 52532, United States |
| Ryan O'Herrin | 1525 River Road, DeForest WI 53532, United States |
| B. J. MAYFIELD | 1525 Floradale Road, ELMIRA ON N3B 2Z1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-02-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-02-12 | 1980-02-13 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1968-04-08 | 1980-02-12 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2013-01-07 | current | 1525 Floradale Road, Elmira, ON N3B 2Z1 |
| Address | 2009-05-27 | 2013-01-07 | 100 King Street West, Suite 4400, Toronto, ON M5X 1B1 |
| Address | 2004-11-30 | 2009-05-27 | 181 Bay Street, Suite 4400, Bce Place, Bay Wellington Tower, Toronto, ON M5J 2T3 |
| Address | 2001-08-16 | 2004-11-30 | Royal Bank Plaza, Suite 3800, Toronto, ON M5J 2J7 |
| Address | 1968-04-08 | 2001-08-16 | Royal Bank Plaza, Suite 3800, Toronto, ON M5J 2J7 |
| Name | 2002-07-15 | current | ABS Global (Canada) Inc. |
| Name | 1968-04-08 | 2002-07-15 | AMERICAN BREEDERS SERVICE OF CANADA LTD. |
| Status | 2020-07-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1997-07-17 | 2020-07-01 | Active / Actif |
| Status | 1997-06-01 | 1997-07-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2020-06-26 | Amendment / Modification | Section: 178 |
| 2002-07-15 | Amendment / Modification |
Name Changed. Directors Limits Changed. |
| 1980-02-13 | Continuance (Act) / Prorogation (Loi) | |
| 1968-04-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-12-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-11-24 | 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 |
|---|---|---|
| Abs Global (canada) Inc. | 1525 Floradale Road, Elmira, ON N3B 2Z1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Elmira Abc Ltd. | 1525 Floradale Road, Elmira, ON N3B 2Z1 | |
| Abs Global (canada) Inc. | 1525 Floradale Road, Elmira, ON N3B 2Z1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rent My Dad Handyman Services and Renovations Inc. | 321 Florapine Road, Elmira, ON N3B 2Z1 | 2018-07-17 |
| Canadian Biblical Counseling Coalition | 7137 Northfield Drive, Rr1, Elmira, ON N3B 2Z1 | 2016-12-09 |
| Deltona Products Inc. | 107-30 Florapine Rd., R.r. 1, Elmira, ON N3B 2Z1 | 1981-12-08 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Persera Software Inc. | 235 William St., Elmira, ON N3B 0B4 | 2016-03-08 |
| Bring On The Sunshine | 14 Limera Lane, Elmira, ON N3B 0B6 | 2019-04-10 |
| Halexo Supplies & Distribution Ltd. | 47 Finoro Cres, Elmira, ON N3B 0C3 | 2018-12-03 |
| Supergreencanada Incorporated | 42 Finoro Crescent, Elmira, ON N3B 0C3 | 2016-12-28 |
| Dhruv Hospitality Inc. | 47 Finoro Crescent, Elmira, ON N3B 0C3 | 2015-09-30 |
| Tanisha Hospitality Inc. | 47 Finoro Crescent, Elmira, ON N3B 0C3 | 2015-09-30 |
| 11530526 Canada Inc. | 61 Timber Trail Rd, Elmira, ON N3B 0C7 | 2019-07-23 |
| 11257439 Canada Limited | 94 Timber Trail Rd, Elmira, ON N3B 0C7 | 2019-02-19 |
| Vibisha Incorporated | 22 Miranda Path, Elmira, ON N3B 0C9 | 2018-02-22 |
| Wheel Care Retreading Inc. | 9 Purple Martin Court, Elmira, ON N3B 1A2 | |
| Find all corporations in postal code N3B | ||
| Name | Address |
|---|---|
| Stephen Wilson | 1525 Floradale Road, Elmira ON N3B 2Z1, Canada |
| Saskia Korink Romani | 1525 River Road, DeForest WI 52532, United States |
| Ryan O'Herrin | 1525 River Road, DeForest WI 53532, United States |
| B. J. MAYFIELD | 1525 Floradale Road, ELMIRA ON N3B 2Z1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| AeroSensa Technologies Inc. | Stephen Wilson | 1243 Potter Drive, Manotick ON K4M 1C9, Canada |
| 9748482 Canada Incorporated | Stephen Wilson | 40 Zokol Cres, Kanata ON K2K 2K4, Canada |
| CREO GROWTH PARTNERS INC. | STEPHEN WILSON | CORNER HOUSE ABBEY DORE, HEREFORDSHIRE HR2 0AJ, United Kingdom |
| Innovent Designs Inc. | Stephen Wilson | 58 Leesboro Trail, Thorndale ON N0M 2P0, Canada |
| Motion Media Marketing Corporation | STEPHEN WILSON | 607 - 939 BEATTY STREET, VANCOUVER BC V6Z 3C1, Canada |
| City | Elmira |
| Post Code | N3B 2Z1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rp Global Canada Renewable Power Inc. | 1 Place Ville-marie, 39e étage, Montreal, QC H3B 4M7 | 2011-07-26 |
| American Global Logistics (canada) Inc. | 200-5995 Gouin Ouest, Montreal, QC H4J 2P8 | 1998-03-23 |
| Global Refund Canada Ltd. | 40 King Street West, Toronto, ON M5H 3Y4 | |
| Chr Global Forwarding Canada, Ltd. | 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 | 2015-11-20 |
| Global Refund Canada Ltd. | 40 King Street West, Toronto, ON M5H 3Y4 | 2002-01-29 |
| Global 360 Canada, Inc. | 1959 Upper Water Street, Suite 900, Halifax, NS B3J 3N2 | |
| Fourrure Global Canada Ltee | 395 Mayor, Suite 450, Montreal, QC | 1983-02-22 |
| Les Marchands Global (canada) Inc. | 8555 Trans-canada Highway, St-laurent, QC H4S 1Z6 | 1991-02-05 |
| Grue Global Ltee | 615 Dorchester Ouest, Suite 660, Montreal, QC | 1975-01-27 |
| Global Thinkers Inc. | 4636 Ste. Catherine Street West, Montreal, QC H3Z 1S5 | 2001-05-09 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |