RANDA CANADA LTD.

Address:
181 Bay Street, Suite 1800, Toronto, ON M5J 2T9

RANDA CANADA LTD. is a business entity registered at Corporations Canada, with entity identifier is 3184153. The registration start date is September 18, 1995. The current status is Active.

Corporation Overview

Corporation ID 3184153
Business Number 897381851
Corporation Name RANDA CANADA LTD.
Registered Office Address 181 Bay Street
Suite 1800
Toronto
ON M5J 2T9
Incorporation Date 1995-09-18
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
JOHN J. HASTINGS 2009 W. HASTINGS STREET, CHICAGO IL 60608, United States
JEFFREY O. SPIEGEL 120 W. 45TH STREET, 38TH FLOOR, NEW YORK NY 10036, United States
MAXWELL GOTLIEB 401 RUSSELL HILL RD, TORONTO ON M4V 2V3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1995-09-18 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1995-09-17 1995-09-18 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2020-06-29 current 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9
Address 1995-09-18 2020-06-29 40 King Street West, Suite 2100, Toronto, ON M5H 3C2
Name 2001-04-17 current RANDA CANADA LTD.
Name 1995-09-18 2001-04-17 WOODSTOCK APPAREL GROUP LTD.
Status 1998-02-24 current Active / Actif
Status 1998-01-01 1998-02-24 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2008-01-15 Amendment / Modification
2001-04-17 Amendment / Modification Name Changed.
1995-09-18 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2017 2017-06-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-06-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2015 2015-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 181 BAY STREET
City TORONTO
Province ON
Postal Code M5J 2T9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Crompton Instruments Limited 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 1977-05-18
The Sylvia Ostry Foundation 181 Bay Street, Suite 1800 P.o. Box:754, Toronto, ON M5J 2S1 1991-04-17
Adapsys Transaction Processing Inc. 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 1988-06-28
Investissements Chematsi Inc. 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 1992-08-26
B.e.s.t. Venture Opportunities Fund Inc. 181 Bay Street, Suite 810, Toronto, ON M5J 2T3 1993-01-11
Wall Data (canada) Limited 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 1993-05-18
Teletoon Canada Inc. 181 Bay Street, Suite 100, P.o. Box 787, Toronto, ON M5J 2T3 1995-12-14
3237303 Canada Inc. 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9
Atrium Management Inc. 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 1996-03-25
Fedex Supplychain Systems (canada), Ltd. 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Halohealth Association C/o Aird & Berlis LLP, 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 2019-11-20
New Leaf Debt Solutions, Inc. Aird & Berlis LLP, 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 2019-05-02
Curated Wellness Inc. Aird & Berlis LLP Attn: Mathew Goldstein, 181 Bay Street Suite 1800, Box 754, Toronto, ON M5J 2T9 2016-03-11
Grant Scot Buchanan Investments Limited Brookfield Place • 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 2012-10-05
Idha Inc. 1800-181 Bay Street, Toronto, ON M5J 2T9 2010-10-20
Galliant Opportunities Feeder Fund Gp Inc. 1800 - 181 Bay Street, Toronto, ON M5J 2T9 2007-09-06
News Marketing Canada Corp. 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9
3814581 Canada Inc. 181 Bay Street, Suite1800, Toronto, ON M5J 2T9
Daimler Buses North America Ltd. 181 Bay Street, 1800, Toronto, ON M5J 2T9
Caliber System (canada), Inc. 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 1991-12-12
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Corporation Directors

Name Address
JOHN J. HASTINGS 2009 W. HASTINGS STREET, CHICAGO IL 60608, United States
JEFFREY O. SPIEGEL 120 W. 45TH STREET, 38TH FLOOR, NEW YORK NY 10036, United States
MAXWELL GOTLIEB 401 RUSSELL HILL RD, TORONTO ON M4V 2V3, Canada

Entities with the same directors

Name Director Name Director Address
RANDA CANADA LTD. JEFFREY O. SPIEGEL 5600 NORTH RIVER ROAD, SUITE 500, ROSEMONT IL 60018, United States
RANDA CANADA LTD. JOHN J. HASTINGS 5600 NORTH RIVER ROAD, SUITE 500, ROSEMONT IL 60018, United States
THE SAM & GITTA GANZ FAMILY FOUNDATION MAXWELL GOTLIEB 119 DUNVEGAN ROAD, TORONTO ON M4V 2R2, Canada
30 Fraser Avenue Investments Inc. Maxwell Gotlieb 119 Dunvegan Road, Toronto ON M4V 2R2, Canada
2001 & 2005 SHEPPARD AVENUE EAST INVESTMENTS INC. Maxwell Gotlieb 119 Dunvegan Road, Toronto ON M4V 2R2, Canada
BRAIN EMBASSY INC. Maxwell Gotlieb 40 King Street West, Suite 2100, Toronto ON M5H 3C2, Canada
9050 YONGE STREET INVESTMENTS INC. Maxwell Gotlieb 119 Dunvegan Road, Toronto ON M4V 2R2, Canada
THE HEDWIG WALCH CHARITABLE FOUNDATION MAXWELL GOTLIEB 119 DUNVEGAN ROAD, TORONTO ON M4V 2R2, Canada
300-306 Town Centre Boulevard Investments Inc. Maxwell Gotlieb 119 Dunvegan Road, Toronto ON M4V 2R2, Canada
173 DUFFERIN STREET INVESTMENTS INC. MAXWELL GOTLIEB 119 DUNVEGAN ROAD, TORONTO ON M4V 2R2, 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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