EXTENDEDPRISE INC. is a business entity registered at Corporations Canada, with entity identifier is 3857344. The registration start date is January 22, 2001. The current status is Active.
| Corporation ID | 3857344 |
| Business Number | 885695411 |
| Corporation Name | EXTENDEDPRISE INC. |
| Registered Office Address |
70 Steeles Avenue East Markham ON L3T 1A3 |
| Incorporation Date | 2001-01-22 |
| Dissolution Date | 2005-10-04 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 6 |
| Director Name | Director Address |
|---|---|
| NATHALIE SEHGAL | 69 WEATHERBY CIRCLE, THORNHILL ON L3T 7R6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-01-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-02-06 | current | 70 Steeles Avenue East, Markham, ON L3T 1A3 |
| Address | 2014-10-02 | 2020-02-06 | 2750 14th Avenue, Suite 201, Markham, ON L3R 0B6 |
| Address | 2009-07-30 | 2014-10-02 | 69 Weatherby Circle, Thornhill, ON L3T 7R6 |
| Address | 2009-07-22 | 2009-07-30 | 70 Steeles Ave East, Thornhill, ON L3T 1A3 |
| Address | 2001-01-22 | 2009-07-22 | 70 Steeles Ave East, Thornhill, ON L3T 1A3 |
| Name | 2009-07-22 | current | EXTENDEDPRISE INC. |
| Name | 2001-01-22 | 2009-07-22 | EXTENDEDPRISE INC. |
| Status | 2009-07-22 | current | Active / Actif |
| Status | 2005-10-04 | 2009-07-22 | Dissolved / Dissoute |
| Status | 2005-05-06 | 2005-10-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2001-01-22 | 2005-05-06 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-07-22 | Revival / Reconstitution | |
| 2005-10-04 | Dissolution | Section: 212 |
| 2001-01-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-01-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-01-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-04-30 | 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 |
|---|---|---|
| Options Design & Build Inc. | 66 Steeles Ave. E, Thornhill, ON L3T 1A3 | 2016-12-02 |
| Functional Engagement Management Inc. | 66 Steeles Ave East, Thornhill, ON L3T 1A3 | 2015-11-27 |
| Quen-yim Temple Inc. | 86 Steeles Avenue East, Thornhill, ON L3T 1A3 | 1980-04-21 |
| 11467573 Canada Inc. | 86 Steeles Avenue East, Thornhill, ON L3T 1A3 | 2019-06-16 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lps Aviation Inc. | 100 Commerce Valley Drive West, Thornhill, ON L3T 0A1 | 1980-08-22 |
| Sofina Foods Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | |
| Latrus Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 1994-03-11 |
| Skylat Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2008-01-15 |
| 4528123 Canada Inc. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2009-10-06 |
| 4532571 Canada Inc. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2010-01-27 |
| Latco Food Corp. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2010-01-27 |
| Milani Investments Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | |
| Fearmans Pork, Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | |
| 8156638 Canada Inc. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2012-04-02 |
| Find all corporations in postal code L3T | ||
| Name | Address |
|---|---|
| NATHALIE SEHGAL | 69 WEATHERBY CIRCLE, THORNHILL ON L3T 7R6, Canada |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |