DELOITTE CONSULTING PRODUCT SERVICES INC.

Address:
2 Queen Street East, Suite 1200, Toronto, ON M5C 3G7

DELOITTE CONSULTING PRODUCT SERVICES INC. is a business entity registered at Corporations Canada, with entity identifier is 3618820. The registration start date is May 19, 1999. The current status is Dissolved.

Corporation Overview

Corporation ID 3618820
Business Number 885303925
Corporation Name DELOITTE CONSULTING PRODUCT SERVICES INC.
Registered Office Address 2 Queen Street East
Suite 1200
Toronto
ON M5C 3G7
Incorporation Date 1999-05-19
Dissolution Date 2005-11-02
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
GARY VERNON 1202 WINDRUSH DRIVE, OAKVILLE ON L6M 1T9, Canada
KATE PEACOCK 62 WIMBLETON ROAD, TORONTO ON M9A 3S1, Canada
GORDON SHIELDS 119 LYTTON BLVD., TORONTO ON M4R 1L5, Canada
LAWRENCE SCOTT 138 RIVERDALE DRIVE, TORONTO ON M4N 3C8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-05-19 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2003-06-16 current 2 Queen Street East, Suite 1200, Toronto, ON M5C 3G7
Address 2003-01-24 2003-06-16 121 King Street West, Suite 300, Toronto, ON M5H 3T9
Address 1999-05-19 2003-01-24 150 King Street West, Suite 800, Toronto, ON M5H 1J9
Name 2000-05-10 current DELOITTE CONSULTING PRODUCT SERVICES INC.
Name 1999-05-19 2000-05-10 DELOITTE CONSULTING PRODUCTS SERVICES INC.
Status 2005-11-02 current Dissolved / Dissoute
Status 1999-05-19 2005-11-02 Active / Actif

Activities

Date Activity Details
2005-11-02 Dissolution Section: 210
2000-05-10 Amendment / Modification Name Changed.
1999-05-19 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2004 2004-05-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2003-03-25 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2002 2001-08-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2 QUEEN STREET EAST
City TORONTO
Province ON
Postal Code M5C 3G7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Synergy Promotion and Media Inc. 2 Queen Street East, Twentieth Floor, Toronto, ON M5C 3G7 1991-11-20
Assante Capital Management Ltd. 2 Queen Street East, Twentieth Floor, Toronto, ON M5C 3G7 1980-03-20
Risk Management Counsel of Canada 2 Queen Street East, Suite 1500, Toronto, ON M5C 3G5 1999-12-10
Cbid Brokerage Services Inc. 2 Queen Street East, P.o. Box 10, Toronto, ON M5C 3G7 2000-03-09
Sicoma North America Inc. 2 Queen Street East, Suite 1500, Toronto, ON M5C 3G5 2005-07-07
Chedoke Investments Limited 2 Queen Street East, Suite 1500, Toronto, ON M5C 3G5
Equion Financial Services Limited 2 Queen Street East, Twentieth Floor, Toronto, ON M5C 3G7 1980-11-03
United Financial Corporation 2 Queen Street East, Twentieth Floor, Toronto, ON M5C 3G7
Perimeter Financial Corp. 2 Queen Street East, Suite 1800, Toronto, ON M5C 3G7 2004-02-11
Vgi Intellectual Property Holdings Inc. 2 Queen Street East, Suite 1800, Toronto, ON M5V 3G7
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Prista Ltd. 27 Queen St East, Unit 403, Toronto, ON M5C 3G7 2011-01-06
Assante Acquisition Inc. 2 Queen Street East, 20th Floor, Toronto, ON M5C 3G7 2006-05-17
6459048 Canada Inc. 2 Queen Street East, Suite 1800, Toronto, ON M5C 3G7 2005-10-06
Collectivebid Systems Inc. 2 Queen Street East, Suite 1801, P.o. Box 10, Toronto, ON M5C 3G7
Perimeter Financial Corp. 2 Queen St. East, Suite 1900, Toronto, ON M5C 3G7
Dataplan Securities Ltd. 2 Queen Street East,twentieth Floor, Toronto, ON M5C 3G7
Assante Wealth Management (canada) Ltd. 2 Queen Street East, Twentieth Floor, Toronto, ON M5C 3G7
Cbid Markets Inc. 2 Queen Street East, Suite 1801, P.o. Box 10, Toronto, ON M5C 3G7 2001-10-18
Assante Wealth Management (canada) Ltd. 2 Queen Street East, 20th Floor, Toronto, ON M5C 3G7 2006-05-25
United Financial Corporation 2 Queen Street East, 20th Floor, Toronto, ON M5C 3G7
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Corporation Directors

Name Address
GARY VERNON 1202 WINDRUSH DRIVE, OAKVILLE ON L6M 1T9, Canada
KATE PEACOCK 62 WIMBLETON ROAD, TORONTO ON M9A 3S1, Canada
GORDON SHIELDS 119 LYTTON BLVD., TORONTO ON M4R 1L5, Canada
LAWRENCE SCOTT 138 RIVERDALE DRIVE, TORONTO ON M4N 3C8, Canada

Entities with the same directors

Name Director Name Director Address
NEW AGE PAINTING AND DECORATING INC. GARY VERNON 43 YEOVILLE COURT, HAMILTON ON L9C 5W4, Canada
6644511 CANADA LIMITED GARY VERNON 1202 WINDRUSH DRIVE, OAKVILLE ON L6M 1T9, Canada
DELOITTE CONSULTING INC. GARY VERNON 1202 WINDRUSH DRIVE, OAKVILLE ON L6M 1T9, Canada
G & V BAKERY TRAYS AND CRATES SUPPLIES INC. GARY VERNON 180 SIMMONS BLVD., BRAMPTON ON L6V 3W4, Canada
3911896 CANADA INC. GORDON SHIELDS 31 31 THORPE ESPLANADE, THORPE BAY, SOUTHEND-ON-SEA, ESSEX SS13BA, United Kingdom
NOZOMI VENTURES INC. GORDON SHIELDS 28 MAPLE STAND WAY, NEPEAN ON K2G 6P4, 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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