CARLTON MANAGEMENT CANADA LTD. is a business entity registered at Corporations Canada, with entity identifier is 3281540. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.
| Corporation ID | 3281540 |
| Business Number | 896309895 |
| Corporation Name | CARLTON MANAGEMENT CANADA LTD. |
| Registered Office Address |
2180 Matheson Boulevard East Mississauga ON L4W 5E1 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| LESLIE E. MARTIN | 14 MENDOTA RD, TORONTO ON M8Y 1E8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-08-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-07-31 | 1996-08-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-01-26 | current | 2180 Matheson Boulevard East, Mississauga, ON L4W 5E1 |
| Address | 2005-12-20 | 2007-01-26 | 1450-363 Broadway Avenue, Winnipeg, MB R3C 3N9 |
| Address | 2002-03-08 | 2005-12-20 | 909-363 Broadway, Winnipeg, MB R3C 3N9 |
| Address | 1996-08-01 | 2002-03-08 | 310 Broadway, Suite 804, Winnipeg, MB R3C 0S6 |
| Name | 1996-08-01 | current | CARLTON MANAGEMENT CANADA LTD. |
| Status | 2014-01-24 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2013-12-23 | 2014-03-24 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1996-08-01 | 2013-12-23 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-01-24 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 2007-01-26 | Amendment / Modification | RO Changed. |
| 1996-08-01 | Amalgamation / Fusion | Amalgamating Corporation: 600377. |
| 1996-08-01 | Amalgamation / Fusion | Amalgamating Corporation: 993425. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2009-11-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2009-11-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2009-11-11 | 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 |
|---|---|---|
| Carlton Management Canada Ltd. | 310 Broadway, Suite 804, Winnipeg, AB R3C 0S6 | 1976-07-07 |
| Address | 2180 MATHESON BOULEVARD EAST |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L4W 5E1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ontario Benefits Services Ltd. | 2110 Matheson Boulevard East, Suite 102, Mississauga, ON L4W 5E1 | 2020-03-26 |
| 10171549 Canada Inc. | 2110 Matheson Boulevard East, Suite 200, Mississauga, ON L4W 5E1 | 2017-04-01 |
| 9302751 Canada Inc. | 2180 Matheson Blvd., Unit 1, Mississauga, ON L4W 5E1 | 2015-05-21 |
| Awot Global Logistics (canada) Corp. | 2120 Matheson Blvd East, Unit 101, Mississauga, ON L4W 5E1 | 2014-06-12 |
| Life Source Medical Institute Inc. | 2180 Matheson Boulevard East, Unit 1, Mississauga, ON L4W 5E1 | 2009-11-11 |
| Merit Contractors Association of Canada | 2110 Matheson Blvd East, Suite 102, Mississauga, ON L4W 5E1 | 2008-11-18 |
| 7020520 Canada Ltd. | 2180 Matheson Blvd East, Unit # 2, Mississauga, ON L4W 5E1 | 2008-07-31 |
| Globalmax Trading Corp. | 2100 Matheson Blvd. E., Suite 100, Mississauga, ON L4W 5E1 | 2008-04-01 |
| Ctc Communications Corporation | 2110 Matheson Blvd. East, Suite 200, Mississauga, ON L4W 5E1 | |
| Geox Canada Inc. | Suite 100, 2110 Matheson Blvd. East, Mississauga, ON L4W 5E1 | 2003-03-31 |
| Find all corporations in postal code L4W 5E1 | ||
| Name | Address |
|---|---|
| LESLIE E. MARTIN | 14 MENDOTA RD, TORONTO ON M8Y 1E8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 9764747 Canada Inc. | LESLIE E. MARTIN | Suite 4001, 50 Yorkville Avenue, Toronto ON M4E 0A3, Canada |
| LIFE SOURCE CENTRES INC. | LESLIE E. MARTIN | 2000 ISLINGTON AVENUE, PENTHOUSE 12, TORONTO ON M9P 3S7, Canada |
| Hair Club Group Inc. | LESLIE E. MARTIN | 2000 ISLINGTON AVENUE, PENT. NO. 12, TORONTO ON M9P 3S7, Canada |
| City | MISSISSAUGA |
| Post Code | L4W 5E1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Andrew Mills Management Inc. | 60 Carlton St, Toronto, ON M5B 2H5 | 2017-10-23 |
| Crucible Management Solutions Inc. | #305 - 120 Carlton Street, Toronto, ON M5A 4K2 | 1997-02-11 |
| Pfw Management Inc. | 155 Carlton Street, Suite 1750, Winnipeg, MB R3C 3H8 | 1986-04-25 |
| First Commercial Management Inc. | 185 Carlton Street, Suite 200, Winnipeg, MB R3C 3J1 | 1977-08-15 |
| Emergency Management Analytics Ltd. | 1900 - 155 Carlton Street, Winnipeg, MB R3C 3H8 | 2015-09-17 |
| Therapia Health Management Inc. | 2 Carlton Street, Suite 1800, Toronto, ON M5B 1J3 | 2015-08-05 |
| Loring Ward Capital Management Ltd. | 1900 - 155 Carlton Street, Winnipeg, MB R3C 3H8 | 2003-11-24 |
| Quantiium Capital Management Corporation | 4921 Carlton Avenue, Montréal, QC H3W 1G9 | 2016-07-14 |
| People Tech Management Consultants Limited | 215 Carlton St, Toronto, ON M5A 2K9 | 1995-08-29 |
| Centra Claims Management Inc. | C/o Duboff Edwards Haight & Schachter, 1900-155 Carlton Street, Winnipeg, MB R3C 3H8 | 2010-05-18 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |