DESTANCIA INC. is a business entity registered at Corporations Canada, with entity identifier is 3316114. The registration start date is November 19, 1996. The current status is Active.
| Corporation ID | 3316114 |
| Business Number | 890415888 |
| Corporation Name | DESTANCIA INC. |
| Registered Office Address |
222 Bay Street Suite 3000 Toronto ON M5K 1E7 |
| Incorporation Date | 1996-11-19 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| ANDREW FLEMING | 110 Charles Street East, Suite 4002, Toronto ON M4Y 1T5, Canada |
| LILLIAN K. CLARKE | 988 MONCRIEFF, MOUNT ROYAL QC H3R 3A4, Canada |
| DESMOND S. CLARKE | 988 MONCRIEFF, MOUNT ROYAL QC H3R 3A4, Canada |
| DONNA K. P. HOWELL | ONE PALACE PIER COURT, SUITE 1706, TORONTO ON M8V 3W9, Canada |
| BRIAN P. CLARKE | 371 GRACE STREET, TORONTO ON M6G 3A8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-11-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-11-18 | 1996-11-19 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-09-25 | current | 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 |
| Address | 2004-08-23 | 2019-09-25 | 200 Bay Street, Ste. 38oo, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 |
| Address | 2001-07-06 | 2004-08-23 | 8 King Street East, Suite 900, Toronto, ON M5C 1B5 |
| Address | 1996-11-19 | 2001-07-06 | 8 King Street East, Suite 1400, Toronto, ON M5C 1B5 |
| Name | 1996-11-19 | current | DESTANCIA INC. |
| Status | 1996-11-19 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1996-11-19 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-03-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-01-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-06-16 | 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 |
|---|---|---|
| Ivaco Inc. | 222 Bay Street, Ernst & Young Tower P.o. Box: 251, Toronto, ON M5K 1J7 | 1969-08-22 |
| The Anne Butler Slaght Foundation | 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 | 1990-12-20 |
| Fount Investments Inc. | 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 | 1992-01-30 |
| Thermo Tech Research Systems Inc. | 222 Bay Street, Suite 1800 P.o. Box : 197, T.c. Centre, Toronto, ON M5K 1H6 | 1996-05-14 |
| Imt Corporation | 222 Bay Street, P.o. Box: 251, Toronto, ON M5K 1J7 | |
| Chargex Ltee | 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 | 1969-05-08 |
| Brook Investments Inc. | 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 | 1978-12-21 |
| Stanark Investments Inc. | 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 | 1978-12-21 |
| Conseil En Financement Ernst & Young Inc. | 222 Bay Street, Suite 3100 P.o. Box:251, Toronto, ON M5K 1J7 | 1995-07-28 |
| 3610781 Canada Inc. | 222 Bay Street, Suite 1800, Toronto, ON M5K 1H6 | 1999-04-21 |
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| Pg Canadian Access Inc. | 3000-222 Bay Street, Toronto, ON M5K 1E7 | 2010-11-01 |
| Fidessa Canada Corporation | 100 Wellington Street West, Suite 1920, Toronto, ON M5K 1E7 | 2005-04-27 |
| Veritas Investment Research Corporation | 100 Wellington St West, Suite 3110, Td West Tower, Toronto, ON M5K 1E7 | 2000-08-18 |
| Edpro Energy Group Inc. | 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 | 1997-06-23 |
| J.p. Morgan Valeurs MobiliÈres Canada Inc. | Td Bank Tower, Suite 4500, 66 Wellington Street W, Toronto, ON M5K 1E7 | 1987-03-16 |
| Bellevue Film Distributors Limited | 100 Wellington St West, Suite 2000, Toronto, ON M5K 1E7 | 1971-06-14 |
| A. E. P. - International Ltd. | 55 King St. West, Suite 4650 P.o.box 77, Toronto, ON M5K 1E7 | 1961-11-01 |
| Rentamed Inc. | 100 Wellington St West, Suite 2000, Toronto, ON M5K 1E7 | |
| Aquilini Gameco Inc. | Suite 3000, 222 Bay Street, Toronto, ON M5K 1E7 | |
| Find all corporations in postal code M5K 1E7 | ||
| Name | Address |
|---|---|
| ANDREW FLEMING | 110 Charles Street East, Suite 4002, Toronto ON M4Y 1T5, Canada |
| LILLIAN K. CLARKE | 988 MONCRIEFF, MOUNT ROYAL QC H3R 3A4, Canada |
| DESMOND S. CLARKE | 988 MONCRIEFF, MOUNT ROYAL QC H3R 3A4, Canada |
| DONNA K. P. HOWELL | ONE PALACE PIER COURT, SUITE 1706, TORONTO ON M8V 3W9, Canada |
| BRIAN P. CLARKE | 371 GRACE STREET, TORONTO ON M6G 3A8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| COLEPRO PRODUCTIONS INC. | ANDREW FLEMING | 1381 GREENE AVENUE, WESTMOUNT QC H3Z 2A5, Canada |
| Admaze Media Inc. | Andrew Fleming | 3a Jaycee Place, St. John's NL A1E 0B6, Canada |
| INSTITUTE FOR PROFESSIONAL DEVELOPMENT (IPD) INC. | ANDREW FLEMING | SUITE 2100, ROYAL TRUST TOWER, 77 KING STREET WEST, TORONTO ON M5K 1H1, Canada |
| BROOK INVESTMENTS INC. | ANDREW FLEMING | 110 Charles Street East, Suite 4002, Toronto ON M4Y 1T5, Canada |
| LOCK CAPS INC. | ANDREW FLEMING | 66 COLLIER STREET, PENTHOUSE D, TORONTO ON M4W 1L9, Canada |
| STREAM INVESTMENTS INC. | ANDREW FLEMING | 110 Charles Street East, Suite 4002, Toronto ON M4Y 1T5, Canada |
| HARMSWORTH HOLDINGS LIMITED | ANDREW FLEMING | 542 PRINCE ARTHUR STREET WEST, MONTREAL QC H2X 1T7, Canada |
| F.D.J. DISQUES INC. | ANDREW FLEMING | 1381 GREENE AVE APT. 5, MONTREAL QC H3Z 2A5, Canada |
| 4361784 CANADA INC. | ANDREW FLEMING | 110 Charles Street East, Suite 4002, Toronto ON M4Y 1T5, Canada |
| STANARK INVESTMENTS INC. | ANDREW FLEMING | 110 Charles Street East, Suite 4002, Toronto ON M4Y 1T5, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |