THE RECORDKEEPER LTD.

Address:
10462 Islington Avenue, Suite 8a, Kleinburg, ON L0J 1C0

THE RECORDKEEPER LTD. is a business entity registered at Corporations Canada, with entity identifier is 3565246. The registration start date is December 10, 1998. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 3565246
Business Number 877406827
Corporation Name THE RECORDKEEPER LTD.
Registered Office Address 10462 Islington Avenue
Suite 8a
Kleinburg
ON L0J 1C0
Incorporation Date 1998-12-10
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
GEORGE HANNA 1 PLACE VILLE MARIE, SUITE 2731, MONTREAL QC H3B 4B4, Canada
HUGH W.G. MOWAT 123 WATER STREET NORTH, ST. MARYS ON N4X 1C1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1998-12-10 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1998-12-09 1998-12-10 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2003-11-07 current 10462 Islington Avenue, Suite 8a, Kleinburg, ON L0J 1C0
Address 2001-08-20 2003-11-07 198 Queen Street East, P.o. Box 1732, St. Marys, ON N4X 1C1
Address 1998-12-10 2001-08-20 123 Water St. North, St. Marys, ON N4X 1C1
Name 1998-12-10 current THE RECORDKEEPER LTD.
Status 2004-03-24 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1998-12-10 2004-03-24 Active / Actif

Activities

Date Activity Details
1998-12-10 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2002 2003-11-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2001 2001-12-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2000 2000-11-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
The Recordkeeper Ltd. 8555 Jane Street, Suite 100, Vaughan, ON L4K 5N9

Office Location

Address 10462 ISLINGTON AVENUE
City KLEINBURG
Province ON
Postal Code L0J 1C0
Country Canada

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Corporation Directors

Name Address
GEORGE HANNA 1 PLACE VILLE MARIE, SUITE 2731, MONTREAL QC H3B 4B4, Canada
HUGH W.G. MOWAT 123 WATER STREET NORTH, ST. MARYS ON N4X 1C1, Canada

Entities with the same directors

Name Director Name Director Address
7919093 CANADA INC. George Hanna 5395 Bourret Avenue, Montréal QC H3X 1J3, Canada
SOPAMY CONSULTING INC. GEORGE HANNA 1965 ROCKLAND RD., MOUNT-ROYAL QC H3P 2Y8, Canada
4077067 CANADA INC. GEORGE HANNA 12 GREENBRIAR CIRCLE, ANDOVER MA 01810, United States
G. & F. CLOTHING DISCOUNT STORES LTD. GEORGE HANNA 6610 ST. MICHEL AVE, ST. MICHEL QC , Canada
SOPAMY CONSULTING INC. GEORGE HANNA 1965 ROCKLAND RD, MOUNT ROYAL QC H3P 2Y8, Canada
SOPAMY CONSULTING INC. GEORGE HANNA 1965 ROCKLAND ROAD, MOUNT ROYAL QC H3P 2Y8, Canada
9205535 Canada Inc. George Hanna 5335 Canotek Road, Suite 200, Ottawa ON K1J 9L4, Canada
3255964 Canada Inc. GEORGE HANNA 1965 CH ROCKLAND, TOWN OF MOUNT ROYAL QC H3P 2Y8, Canada
PALOS CAPITAL CORPORATION GEORGE HANNA 1965 ROCKLAND RD., TOWN OF MOUNT-ROYAL QC H8P 2Y8, Canada
KOTEAS CORPORATION GEORGE HANNA 102 AMBIANCE DRIVE, OTTAWA ON K2G 6Y3, Canada

Competitor

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City KLEINBURG
Post Code L0J 1C0

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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