MARLEY COOLING TOWER INTERNATIONAL LIMITED is a business entity registered at Corporations Canada, with entity identifier is 3260968. The registration start date is May 16, 1996. The current status is Inactive - Amalgamated.
| Corporation ID | 3260968 |
| Business Number | 887494276 |
| Corporation Name | MARLEY COOLING TOWER INTERNATIONAL LIMITED |
| Registered Office Address |
66 Wellington Street West Suite 3600 Toronto ON M5K 1N6 |
| Incorporation Date | 1996-05-16 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| RICHARD HAHN | 139 SILVER MAPLE CRESCENT, CAMBRIDGE ON N1R 5S6, Canada |
| KEVIN L. LILLY | 4825 NORAS PATH ROAD, CHARLOTTE NC 28226, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-05-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-05-15 | 1996-05-16 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-11-19 | current | 66 Wellington Street West, Suite 3600, Toronto, ON M5K 1N6 |
| Address | 1996-05-16 | 2001-11-19 | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 |
| Name | 1996-05-16 | current | MARLEY COOLING TOWER INTERNATIONAL LIMITED |
| Status | 2007-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2005-05-13 | 2007-01-01 | Active / Actif |
| Status | 2005-04-05 | 2005-05-13 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1996-05-16 | 2005-04-05 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1996-05-16 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2005 | 2000-06-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2004 | 2000-06-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2000-06-28 | 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 |
|---|---|---|
| Francarep Canada Limited | 66 Wellington Street West, Suite3600, Toronto, ON M5K 1N6 | 1977-12-19 |
| Father Al's Boystowns & Girlstowns | 66 Wellington Street West, Suite 5300 Toronto Dominion Bank Tower, Toronto, ON M5K 1E6 | 1991-03-19 |
| Wyndham Court Canada Inc. | 66 Wellington Street West, Suite 3600, Toronto, ON M5K 1N6 | 1991-04-22 |
| 2819384 Canada Inc. | 66 Wellington Street West, Td Tower, 12th Floor, Toronto, ON M5K 1A2 | 1992-05-07 |
| Les Holdings Nellmart Inc. | 66 Wellington Street West, Suite 4100, Toronto, ON M5K 1B7 | 1992-12-17 |
| Harrowston Corporation | 66 Wellington Street West, 10th Floor, Toronto, ON M5K 1A2 | |
| Td Waterhouse Insurance Services Inc. | 66 Wellington Street West, Td Tower, 15th Flr, Toronto, ON M5K 1A2 | 1995-12-01 |
| Wiznet Inc. | 66 Wellington Street West, Suite 4700, Toronto Dominion Bank Tower, Toronto, ON M5K 1E6 | 1995-12-05 |
| The William and Nona Heaslip Foundation | 66 Wellington Street West, Suite 5300, Toronto, ON M5K 1E6 | 1996-05-21 |
| Fcd (canada) Inc. | 66 Wellington Street West, Suite 3600, Toronto, ON M5K 1N6 | 1996-10-10 |
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| Theladders.ca, Inc. | 4200, Td Bk Tower-66 Wellington West, Toronto, ON M5K 1N6 | 2010-04-01 |
| Metamorphoses Ensemble Theatre | 66 Wellington Street West, Td Centre, Suite 4200 P.o. Box 20, Toronto, ON M5K 1N6 | 2005-09-14 |
| 4293746 Canada Inc. | 4200 - 66 Wellington Street West, Toronto Dominion Bank Tower P.o.box 20, Toronto, ON M5K 1N6 | 2005-04-25 |
| 6351352 Canada Inc. | 66 Wellington St. W., Suite 4200 Toronto Dominion Centre, Toronto, ON M5K 1N6 | 2005-02-18 |
| Alesia Canada Inc. | 55 King Street West, Toronto-dominion Centre, Toronto, ON M5K 1N6 | 2000-06-12 |
| Cach Foundation | 66 Wellington St.west, Suite 3600, Toronto, ON M5K 1N6 | 1999-09-27 |
| Premium Datascan Services, Inc. | 66 Wellington Street West, Suite 3600, Toronto, ON M5K 1N6 | 1996-03-07 |
| Oxford University Foundation of Canada | Box 20, Toronto, ON M5K 1N6 | 1959-03-04 |
| Peregrine Oshawa, Inc. | 66 Wellington St West, Suite 3600, Toronto, ON M5K 1N6 | |
| Corporation SystÈmes Perot (canada) | 66 Wellington St. West, Suite 3600, Toronto, ON M5K 1N6 | 1997-05-14 |
| Find all corporations in postal code M5K 1N6 | ||
| Name | Address |
|---|---|
| RICHARD HAHN | 139 SILVER MAPLE CRESCENT, CAMBRIDGE ON N1R 5S6, Canada |
| KEVIN L. LILLY | 4825 NORAS PATH ROAD, CHARLOTTE NC 28226, United States |
| Name | Director Name | Director Address |
|---|---|---|
| SERCO SYSTEMS LTD. | KEVIN L. LILLY | 4825 NORAS PATH, CHARLOTTE NC 28226, United States |
| WCGD INC. | KEVIN L. LILLY | 4825 NORAS PATH, CHARLOTTE NC 28226, United States |
| FCD (Canada) Inc. | KEVIN L. LILLY | 4825 NORAS PATH, CHARLOTTE NC 28226, United States |
| 7093896 CANADA INC. | RICHARD HAHN | 385 FRANKLIN BLVD, CAMBRIDGE ON N1R 5V5, Canada |
| SERCO SYSTEMS LTD. | RICHARD HAHN | 139 SILVER MAPLE CRESCENT, CAMBRIDGE ON N1R 5S6, Canada |
| WCGD INC. | RICHARD HAHN | 139 SILVER MAPLE CRESCENT, CAMBRIDGE ON N1R 5S6, Canada |
| FCD (Canada) Inc. | RICHARD HAHN | 139 SILVER MAPLE CRES., CAMBRIDGE ON N1R 5S6, Canada |
| City | TORONTO |
| Post Code | M5K 1N6 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |