3113141 CANADA INC.

Address:
700 Applewood Crescent, Suite 199, Vaughan, ON L4K 5X3

3113141 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 3113141. The registration start date is January 31, 1995. The current status is Dissolved.

Corporation Overview

Corporation ID 3113141
Business Number 140151036
Corporation Name 3113141 CANADA INC.
Registered Office Address 700 Applewood Crescent
Suite 199
Vaughan
ON L4K 5X3
Incorporation Date 1995-01-31
Dissolution Date 2006-02-23
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
KEVIN GREEN 133 MILDENHALL ROAD, NORTH YORK ON M4N 3H4, Canada
CAREY GREEN 104 BIDEWELL AVENUE, NORTH YORK ON M3H 1J9, Canada
STEPHEN M GOLDHAR 107 MILDENHALL ROAD, NORTH YORK ON M4N 3H4, Canada
MITCHELL S GOLDHAR 419 HEATH STREET EAST, TORONTO ON M4G 1B4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1995-01-31 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1995-01-30 1995-01-31 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2005-07-25 current 700 Applewood Crescent, Suite 199, Vaughan, ON L4K 5X3
Address 1999-05-06 2005-07-25 259 Yorkland Road, Suite 300, North York, ON M2J 5B2
Address 1995-01-31 1999-05-06 800 Rene-levesque Boul West, Suite 2140, Montreal, QC H3B 1X9
Name 1995-01-31 current 3113141 CANADA INC.
Status 2006-02-23 current Dissolved / Dissoute
Status 2005-07-25 2006-02-23 Active / Actif
Status 2005-07-06 2005-07-25 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1995-01-31 2005-07-06 Active / Actif

Activities

Date Activity Details
2006-02-23 Dissolution Section: 210
1999-04-30 Amendment / Modification
1995-01-31 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2004 2004-03-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2004-03-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2002 2001-11-06 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 700 APPLEWOOD CRESCENT
City VAUGHAN
Province ON
Postal Code L4K 5X3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
3412865 Canada Inc. 700 Applewood Crescent, Suite 199, Vaughan, ON L4K 5X3 1997-09-22
3719987 Canada Inc. 700 Applewood Crescent, Suite 150, Vaughan, ON L4K 5X3 2000-02-11
Smartcentres Ip Inc. 700 Applewood Crescent, Suite 100, Vaughan, ON L4K 5X3
Highway 93 Property Holdings Inc. 700 Applewood Crescent, Suite 200, Vaughan, ON L4K 5X3 2005-07-13
417 Wellington Street Property Holdings Inc. 700 Applewood Crescent, Suite 200, Vaughan, ON L4K 5X3 2005-07-13
4187407 Canada Inc. 700 Applewood Crescent, Suite 200, Vaughan, ON L4K 5X3 2004-02-11
4187431 Canada Inc. 700 Applewood Crescent, Suite 200, Vaughan, ON L4K 5X3 2004-02-11
4187440 Canada Inc. 700 Applewood Crescent, Suite 200, Vaughan, ON L4K 5X3 2004-02-11
89804 Canada Limited 700 Applewood Crescent, Suite 200, Vaughan, ON L4K 5X3 1978-12-14
3000346 Canada Limited 700 Applewood Crescent, Suite 150, Toronto, ON L4K 5X3 1994-02-07
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Rmm Cochrane Property Inc. 700 Applewood Crescent, Suite 200, Vaughan, ON L4K 5X3 2013-05-24
Milner and Morningside Property Inc. 700 Applewood Crescent, Suite 200, Vaughan, ON L4K 5X3 2012-11-06
Smartcentres Shopping Centres (international) Inc. 700 Applewood Crescent, Suite 100, Vaughan, ON L4K 5X3 2005-10-18
T N C Mall Property Holdings Inc. 700 Applewood Crescent, Suite 200, Vaughan, ON L4K 5X3 2005-07-13
Gordon Road Property Holdings Inc. 700 Applewood Crescent, Suite 200, Vaughan, ON L4K 5X3 2005-07-13
South Hill Mall Property Holdings Inc. 700 Applewood Crescent, Suite 200, Vaughan, ON L4K 5X3 2005-07-13
Plaza Lasarre Property Holdings Inc. 700 Applewood Crescent, Suite 200, Vaughan, ON L4K 5X3 2005-07-13
Orangeville Mall Property Holdings Inc. 700 Applewood Crescent, Suite 200, Vaughan, ON L4K 5X3 2005-07-13
4330625 Canada Inc. 700 Applewood Crescent, Suite 100, Vaughan, ON L4K 5X3 2005-12-15
7724977 Canada Inc. 700 Applewood Crescent, Suite 200, Vaughan, ON L4K 5X3 2010-12-13
Find all corporations in postal code L4K 5X3

Corporation Directors

Name Address
KEVIN GREEN 133 MILDENHALL ROAD, NORTH YORK ON M4N 3H4, Canada
CAREY GREEN 104 BIDEWELL AVENUE, NORTH YORK ON M3H 1J9, Canada
STEPHEN M GOLDHAR 107 MILDENHALL ROAD, NORTH YORK ON M4N 3H4, Canada
MITCHELL S GOLDHAR 419 HEATH STREET EAST, TORONTO ON M4G 1B4, Canada

Entities with the same directors

Name Director Name Director Address
CiviStruc Inc. KEVIN GREEN 408-105 VICTORIA STREET, TORONTO ON M5C 3B4, Canada

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Register Information

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

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