ALEXANDER ROSE NORTH AMERICA LTD. is a business entity registered at Corporations Canada, with entity identifier is 3859134. The registration start date is January 24, 2001. The current status is Dissolved.
| Corporation ID | 3859134 |
| Business Number | 883946014 |
| Corporation Name | ALEXANDER ROSE NORTH AMERICA LTD. |
| Registered Office Address |
30 Wertheim Court Unit 4 Richmond Hill ON L4B 1B9 |
| Incorporation Date | 2001-01-24 |
| Dissolution Date | 2014-12-02 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 7 |
| Director Name | Director Address |
|---|---|
| ALISON CLEMENT | 16 VICTORIA WAY, BURGESS HILL, WEST SUSSEX RH15 9NF, United Kingdom |
| MICHAEL D SEGAL | 235 YORKLAND BLVD., NORTH YORK ON M2J 4Y8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-01-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-02-24 | current | 30 Wertheim Court, Unit 4, Richmond Hill, ON L4B 1B9 |
| Address | 2008-07-16 | 2009-02-24 | 235 Yorkland Blvd., Suite 400, Toronto, ON M2J 4Y8 |
| Address | 2005-08-26 | 2008-07-16 | 617-15-6400 Millcreek Drive, Mississauga, ON L5N 3E7 |
| Address | 2001-01-24 | 2005-08-26 | 345-15-6400 Millcreek Drive, Mississauga, ON L5N 3E7 |
| Name | 2001-01-24 | current | ALEXANDER ROSE NORTH AMERICA LTD. |
| Status | 2014-12-02 | current | Dissolved / Dissoute |
| Status | 2014-11-21 | 2014-12-02 | Active - Intent to Dissolve Filed / Actif - Intention de dissolution déposée |
| Status | 2008-03-31 | 2014-11-21 | Active / Actif |
| Status | 2008-03-13 | 2008-03-31 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2001-01-24 | 2008-03-13 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-12-02 | Dissolution | Section: 210(1) |
| 2014-11-21 | Statement of Intent to Dissolve / Déclaration d'intention de dissolution | |
| 2001-01-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2013-08-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2012-08-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2011-08-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 30 WERTHEIM COURT |
| City | RICHMOND HILL |
| Province | ON |
| Postal Code | L4B 1B9 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Landed Entertainments Incorporated | 30 Wertheim Court, Unit 13, Richmond Hill, ON L4B 1B9 | 2006-10-12 |
| Lonath International Inc. | 30 Wertheim Court, Unit 20, Richmond Hill, ON L4B 1B9 | 1982-11-25 |
| Eajv Technology Inc. | 30 Wertheim Court, Building A No.1, Richmond Hill, ON L4B 1B9 | 2010-07-29 |
| Acquus Inc. | 30 Wertheim Court, Unit 7, Richmond Hill, ON L4B 1B9 | 2010-08-06 |
| Century Investment Development Ltd. | 30 Wertheim Court, Suite 8, Richmond Hill, ON L4B 1B9 | 2012-12-28 |
| 9880453 Canada Corp. | 30 Wertheim Court, Unit 8, Richmond Hill, ON L4B 1B9 | 2016-08-23 |
| International Association of Tao Soul Heart Mind and Body | 30 Wertheim Court, Unit 27d, Richmond Hill, ON L4B 1B9 | 2017-08-30 |
| 11578855 Canada Corp. | 30 Wertheim Court, Unit 8, Richmond Hill, ON L4B 1B9 | 2019-08-20 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12476479 Canada Inc. | 30 Wertheim Crt., Unit 18, Richmond Hill, ON L4B 1B9 | 2020-11-06 |
| 11246283 Canada Inc. | 13 - 30 Werthiem Court, Richmond Hill, ON L4B 1B9 | 2019-02-12 |
| Mansouri Auto Group Inc. | 9 - 30 Wertheim Court, Richmond Hill, ON L4B 1B9 | 2017-11-01 |
| Ying & Ying's Fashion Inc. | 30 Wertheim Crt., Unit 9, Richmond Hill, ON L4B 1B9 | 2015-08-25 |
| Maple City Real Estate Inc. | 8 - 30, Wertheim Court, Richmond Hill, ON L4B 1B9 | 2014-06-22 |
| 7917252 Canada Incorporated | 13-30 Wertheim Court, Richmond Hill, ON L4B 1B9 | 2011-07-13 |
| Integrity Worldwide Inc. | 30 Wertheim Court, Unit #4, Richmond Hill, ON L4B 1B9 | 2002-03-13 |
| 8957649 Canada Inc. | 13-30 Wertheim Court, Richmond Hill, ON L4B 1B9 | 2014-07-17 |
| 12476517 Canada Society | 30 Wertheim Crt., Unit 18, Richmond Hill, ON L4B 1B9 | 2020-11-06 |
| Name | Address |
|---|---|
| ALISON CLEMENT | 16 VICTORIA WAY, BURGESS HILL, WEST SUSSEX RH15 9NF, United Kingdom |
| MICHAEL D SEGAL | 235 YORKLAND BLVD., NORTH YORK ON M2J 4Y8, Canada |
| City | RICHMOND HILL |
| Post Code | L4B 1B9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lifesocks North America, Inc. | 29 Rose Garden Crescent, Richmond Hill, ON L4E 2P4 | 2015-03-04 |
| Stimawell North America Inc. | 1407 Saint-alexander Street, Suite 302, Montreal, QC H3A 2G3 | 2019-12-19 |
| Produits Forestiers North America M.t.c.m. Inc. | 440 Sainte Helene Street, Bureau 310, Montreal, QC H2Y 2K7 | 1995-01-31 |
| Sld North America Procurement Inc. | 455 Rene Levesque Boulevard West, Montreal, QC H2Z 1Z3 | 2002-07-31 |
| Newland North America Foods Inc. | 1000 St-charles Ave., Suite 901, Vaudreuil, QC J7V 8P5 | 2009-12-08 |
| P3 North America Consulting, Ltd. | Suite 1800 - 510 West Georgia Street, Vancouver, BC V6B 0M3 | |
| Les Services Financiers Alexander & Alexander Ltee. | Toronto-dominion Centre, 11th Floor P.o. Box 439, Toronto, ON M5K 1M3 | 1970-06-09 |
| Tgd North America Furniture Inc. | 2054 Lakeshore Road East, Oakville, ON L6J 1M3 | |
| Logistiques Opérations North America Inc. | 490 Canterbury, Chomedey,laval, QC H7W 2B7 | 2002-05-14 |
| Les Services Alexander & Alexander Ltee | Toronto Dominion Centre, Suite 3200, Toronto, ON M5K 1N2 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |