CREDIT-BAIL CIBC LIMITEE

Address:
Commerce Court Pos. Stat., Toronto, ON M5L 1A2

CREDIT-BAIL CIBC LIMITEE is a business entity registered at Corporations Canada, with entity identifier is 366030. The registration start date is October 16, 1959. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 366030
Business Number 875377533
Corporation Name CREDIT-BAIL CIBC LIMITEE
CIBC Leasing Limited
Registered Office Address Commerce Court Pos. Stat.
Toronto
ON M5L 1A2
Incorporation Date 1959-10-16
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 12

Directors

Director Name Director Address
LAURENT D. HIVON 55 HARBOUR SQUARE, SUITE 3618, TORONTO ON M5J 2L1, Canada
HOLGER KLUGE 13 FERNSIDE COURT, WILLOWDALE ON M2N 6A2, Canada
JOHN W. BOWDEN 779 PEBBLE COURT, PICKERING ON L1V 3R3, Canada
EDWIN F. HAWKEN 1 CLARENDON AVENUE, APT.103, TORONTO ON M4V 1H8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1977-10-25 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1977-10-24 1977-10-25 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1959-10-16 1977-10-24 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 1959-10-16 current Commerce Court Pos. Stat., Toronto, ON M5L 1A2
Name 1986-12-31 current CREDIT-BAIL CIBC LIMITEE
Name 1986-12-31 current CIBC Leasing Limited
Name 1986-12-01 1986-12-31 CREDIT BAIL CIBC LIMITEE
Name 1986-12-01 1986-12-31 CIBC LEASING LIMITED
Name 1977-10-25 1986-12-01 CREDIT BAIL COMMERCE LIMITEE
Name 1977-10-25 1986-12-01 COMMERCE LEASING LIMITED -
Name 1959-10-16 1977-10-25 CREDIT FOR INDUSTRY (CANADA) LIMITED
Status 1991-10-31 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1977-10-25 1991-10-31 Active / Actif

Activities

Date Activity Details
1977-10-25 Continuance (Act) / Prorogation (Loi)
1959-10-16 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1990 1990-02-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1989 1990-02-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address COMMERCE COURT POS. STAT.
City TORONTO
Province ON
Postal Code M5L 1A2
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Canadian Land and Investment Company, Limited Commerce Court, Toronto, ON M5L 1A2 1915-02-24
Export Finance Corporation of Canada, Ltd. Commerce Court West, 9th Floor, Toronto, ON M5L 1A2 1959-06-04
Cibc Holdings Corporation Commerce Court W, 10th Floor, Toronto, ON M5L 1A2 1992-12-17
Jay-m Developments Inc. 199 Bay Street, 6th Floor, Toronto, ON M5L 1A2 1997-08-01
3465390 Canada Inc. Commerce Court West, 15th Floor, Toronto, ON M5L 1A2 1998-02-17
3513432 Canada Inc. 199 Bay Street, 45th Floor, Toronto, ON M5L 1A2 1998-07-21
Solutions De Capital Cibc Inc. 199 Bay Street, Suite 900, Toronto, ON M5L 1A2 1998-08-05
Imbank Nominees Limitee Commerce Court, Toronto, ON M5L 1A2 1956-01-26
Corporation De Developpement Cibc Commerce Court, Toronto, ON M5L 1A2 1989-06-05
Stornoway Investments Limited Commerce Court West, Toronto, ON M5L 1A2
Find all corporations in postal code M5L1A2

Corporation Directors

Name Address
LAURENT D. HIVON 55 HARBOUR SQUARE, SUITE 3618, TORONTO ON M5J 2L1, Canada
HOLGER KLUGE 13 FERNSIDE COURT, WILLOWDALE ON M2N 6A2, Canada
JOHN W. BOWDEN 779 PEBBLE COURT, PICKERING ON L1V 3R3, Canada
EDWIN F. HAWKEN 1 CLARENDON AVENUE, APT.103, TORONTO ON M4V 1H8, Canada

Entities with the same directors

Name Director Name Director Address
CUMBERLAND ART LEASING CORP. EDWIN F. HAWKEN 183 ST. CLAIRE AVENUE WEST, TORONTO ON , Canada
3177637 CANADA INC. HOLGER KLUGE 13 FERNSIDE CRESCENT, WILLOWDALE ON M2N 6A2, Canada
ASSANTE CAPITAL MANAGEMENT INC. HOLGER KLUGE 33 DELISLE AVE.40 KING ST,, TORONTO ON M4V 1S8, Canada
CIBC VENTURE CAPITAL CORPORATION HOLGER KLUGE 13 FERNSIDE COURT, WILLOWDALE ON M2N 6A2, Canada
THE HOLGER AND CLAUDETTE KLUGE FAMILY FOUNDATION HOLGER KLUGE 50 YORKVILLE AVENUE, SUITE 4101, TORONTO ON M4W 0A3, Canada
HUSKY OIL LTD. HOLGER KLUGE 13 FERNSIDE CRESCENT, WILLOWDALE ON M2N 6A2, Canada
COMMERCE FIRST COMPANY LIMITED JOHN W. BOWDEN 779 PEBBLE COURT, PICKERING ON M5J 2L1, Canada
CIBC CAPITAL SOLUTIONS INC. JOHN W. BOWDEN 465 OAKWOOD DR, PICKERING ON L1W 2M8, Canada
6502067 CANADA INC. LAURENT D. HIVON 55 HARBOUR SQAURE, SUITE 3618, TORONTO ON M5J 2L1, 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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