AFFINITY CARD (CANADA) INC.

Address:
50 Bayswater Avenue, Ottawa, ON K1Y 2E9

AFFINITY CARD (CANADA) INC. is a business entity registered at Corporations Canada, with entity identifier is 3258424. The registration start date is May 9, 1996. The current status is Dissolved.

Corporation Overview

Corporation ID 3258424
Business Number 891368136
Corporation Name AFFINITY CARD (CANADA) INC.
Registered Office Address 50 Bayswater Avenue
Ottawa
ON K1Y 2E9
Incorporation Date 1996-05-09
Dissolution Date 2004-11-03
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 7

Directors

Director Name Director Address
SOL SHINDER 111 ECHO DRIVE, SUITE 201, OTTAWA ON K1S 5K8, Canada
ALISA ALLICE 12 WILTSHIRE CRESCENT, NEPEAN ON K2J 4L1, Canada
RANDI COGAN 535 BROADVIEW AVE, OTTAWA ON K2A 2L3, Canada
LEONARD COGAN 1954 LENESTER AVE, OTTAWA ON K2A 1J9, Canada
NEIL SHINDER 535 BROADVIEW AVE, OTTAWA ON K2A 2L3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1996-05-09 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1996-05-08 1996-05-09 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1999-04-23 current 50 Bayswater Avenue, Ottawa, ON K1Y 2E9
Address 1996-05-09 1999-04-23 307 Gilmour Street, Ottawa, ON K2P 0P7
Name 1996-05-09 current AFFINITY CARD (CANADA) INC.
Status 2004-11-03 current Dissolved / Dissoute
Status 2004-06-10 2004-11-03 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1999-11-16 2004-06-10 Active / Actif
Status 1999-09-07 1999-11-16 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1996-05-09 1999-09-07 Active / Actif

Activities

Date Activity Details
2004-11-03 Dissolution Section: 212
1996-05-09 Incorporation / Constitution en société

Office Location

Address 50 BAYSWATER AVENUE
City OTTAWA
Province ON
Postal Code K1Y 2E9
Country Canada

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7026552 Canada Inc. 227 Island Park Drive, Ottawa, ON K1Y 0A5 2008-08-13
Borovay Health Facility Ltd. 239 Island Park Dr, Ottawa, ON K1Y 0A5 1996-04-09
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Kevin Hayes Financial Services Inc. 345 Island Park Dr., Ottawa, ON K1Y 0A6 2002-01-16
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Corporation Directors

Name Address
SOL SHINDER 111 ECHO DRIVE, SUITE 201, OTTAWA ON K1S 5K8, Canada
ALISA ALLICE 12 WILTSHIRE CRESCENT, NEPEAN ON K2J 4L1, Canada
RANDI COGAN 535 BROADVIEW AVE, OTTAWA ON K2A 2L3, Canada
LEONARD COGAN 1954 LENESTER AVE, OTTAWA ON K2A 1J9, Canada
NEIL SHINDER 535 BROADVIEW AVE, OTTAWA ON K2A 2L3, Canada

Entities with the same directors

Name Director Name Director Address
88133 CANADA LIMITED LEONARD COGAN 73 GLENMORE, HAMPSTEAD QC , Canada
88134 CANADA LIMITED LEONARD COGAN 73 GLENMORE, HAMPSTEAD QC , Canada
BRULL SALES AGENCIES LTD. LEONARD COGAN 339-3600 Yonge St, Toronto ON M4N 3R8, Canada
COBRU PROPERTIES INC. LEONARD COGAN 8 KITIMAT CRESCENT, NEPEAN ON K2H 7G5, Canada
COBRU MANAGEMENT INC. LEONARD COGAN 8 KITIMAT CRESCENT, NEPEAN ON K2H 7G5, Canada
172816 CANADA INC. LEONARD COGAN 1954 LENESTER AVENUE, OTTAWA ON K2A 1J9, Canada
80690 CANADA LTD. LEONARD COGAN 3901 JEAN TALON ST W SUITE 214, MONTREAL QC H3R 2G4, Canada
3324427 CANADA INC. NEIL SHINDER 535 BROADVIEW AVE, OTTAWA ON K2A 2L3, Canada
ONE FAMILY FUND CANADA NEIL SHINDER 36 EGLINTON AVENUE WEST, SUITE 601, Toronto ON M4R 1A1, Canada
Clean Brand Inc. NEIL SHINDER 497 MAYFAIR AVENUE, OTTAWA ON K1Y 0L1, 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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