WATERLOO CAPITAL CORPORATION

Address:
229 Yonge Street, Suite 500, Toronto, ON M5B 1N9

WATERLOO CAPITAL CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 3162494. The registration start date is July 5, 1995. The current status is Active.

Corporation Overview

Corporation ID 3162494
Business Number 895970168
Corporation Name WATERLOO CAPITAL CORPORATION
Registered Office Address 229 Yonge Street
Suite 500
Toronto
ON M5B 1N9
Incorporation Date 1995-07-05
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
LORI SHAPIRO 161 BAY ST, 49TH FLOOR, TORONTO ON M5J 2S1, Canada
STEPHEN GROSS 67 ROXBOROUGH DRIVE, TORONTO ON M4W 2A2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1995-07-05 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1995-07-04 1995-07-05 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1999-04-01 current 229 Yonge Street, Suite 500, Toronto, ON M5B 1N9
Address 1995-07-05 1999-04-01 181 Bay Street, Suite 2800, Toronto, ON M5J 2T3
Name 1995-07-05 current WATERLOO CAPITAL CORPORATION
Status 1995-07-05 current Active / Actif

Activities

Date Activity Details
2003-04-01 Amendment / Modification
1995-07-05 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-07-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-07-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-07-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 229 YONGE STREET
City TORONTO
Province ON
Postal Code M5B 1N9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Tip Top Lofts Development Inc. 229 Yonge Street, Suite 500, Toronto, ON M5B 1N9 2002-04-26
Assurent Software Inc. 229 Yonge Street, Toronto, ON M5B 1N9 2003-01-24
Canadian Gay & Lesbian Chamber of Commerce 229 Yonge Street, Suite 400, Toronto, ON M5B 1N9 2003-07-30
Foster Gross Inc. 229 Yonge Street, Suite 502, Toronto, ON M5B 1N9 2002-07-31
Astralenergy Solar Manufacturing Corporation Ltd. 229 Yonge Street, Suite 400, Toronto, ON M5B 1N9 2011-01-02
Jsd Rock Trucking Inc. 229 Yonge Street, Suite 400, Toronto, ON M5B 1N9 2013-10-21
10125377 Canada Inc. 229 Yonge Street, Toronto, ON M5B 1N9 2017-03-01
Azalea Immigration Inc. 229 Yonge Street, Suite 447, Toronto, ON M9B 1N9 2017-05-18
Remit Masters Ltd. 229 Yonge Street, Suite 400, Toronto, ON M5B 1N9 2019-11-01
Digital Axil Web Inc. 229 Yonge Street, Suite #413, Toronto, ON M5B 1M9 2020-01-27
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Economic Sustainability Group Inc. 229 Yonge Street, Suite 400, Toronto, ON M5B 1N9 2020-06-02
Vaping Industry Trade Association 229 Yonge Street, Suite 500b, Toronto, ON M5B 1N9 2019-09-13
Third Point Global Inc. 229 Yonge Street, Suite 411, Toronto, ON M5B 1N9 2019-04-12
Bouxtie Canada Inc. 400-229 Yonge Street, Toronto, ON M5B 1N9 2017-03-03
Lifestyle Secretarial Services Ltd. 229 Yonge Street, Suite 401, Toronto, ON M5B 1N9 2016-05-21
Essential Organizational Services Inc. 400-229 Yonge Street, Toronto, ON M5B 1N9 2018-06-27
Mypad Inc. 400-229 Yonge Street, Toronto, ON M5B 1N9 2019-01-28
Sunified Ai Inc. 229 Yonge Street, Suite 400, Toronto, ON M5B 1N9 2020-06-11
Human Capital Foresight Inc. 400-229 Yonge Street, Toron To, ON M5B 1N9 2020-06-22
Durutech Inc. 229 Yonge Street, Unit 402, Toronto, ON M5B 1N9 2020-08-30
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Corporation Directors

Name Address
LORI SHAPIRO 161 BAY ST, 49TH FLOOR, TORONTO ON M5J 2S1, Canada
STEPHEN GROSS 67 ROXBOROUGH DRIVE, TORONTO ON M4W 2A2, Canada

Entities with the same directors

Name Director Name Director Address
AFIC CAPITAL LTD. SOCIÉTÉ AFIC CAPITAL LTÉE LORI SHAPIRO 61 Pears Avenue, Toronto ON M5R 1S9, Canada
AFIH CAPITAL LTD. SOCIÉTÉ AFIH CAPITAL LTÉE LORI SHAPIRO 8 BARRISTERS COURT, THORNHILL ON L3T 5X3, Canada
SOCIÉTÉ PACIFIC MARINE CAPITAL LTÉE PACIFIC MARINE CAPITAL LTD. LORI SHAPIRO 8 BARRISTERS COURT, THORNHILL ON L3T 5X3, Canada
THE GERALD SCHWARTZ & HEATHER REISMAN FOUNDATION LORI SHAPIRO 161 BAY STREET, SUITE 4900, TORONTO ON M5J 2S1, Canada
SOCIÉTÉ AFIC CAPITAL LTÉE. LORI SHAPIRO 8 BARRISTERS COURT, THORNHILL ON L3T 5X3, Canada
SOCIÉTÉ AFIH CAPITAL LTÉE - LORI SHAPIRO 8 BARRISTERS COURT, THORNHILL ON L3T 5X3, Canada
8925577 CANADA INC. Stephen Gross 4341 Westmount Avenue, Westmount QC H3Y 1W2, Canada
3887774 CANADA INC. STEPHEN GROSS 4341 WESTMOUNT AVENUE, WESTMOUNT QC H3Y 1W2, Canada
STEPHEN GROSS HOLDINGS INC. STEPHEN GROSS 4341 WESTMOUNT AVENUE, WESTMOUNT QC H3Y 1W2, Canada
2927977 CANADA INC. STEPHEN GROSS 4341 WESTMOUNT AVE, WESTMOUNT QC H3Y 1W2, 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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