Canadian Krown Dealers Inc. is a business entity registered at Corporations Canada, with entity identifier is 3940110. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 3940110 |
| Business Number | 100767235 |
| Corporation Name | Canadian Krown Dealers Inc. |
| Registered Office Address |
245 Creditstone Road Concord ON L4K 1N6 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| CHRISTOPHER HOWARD MERCER | 471 TURNER DRIVE, P.O. BOX 818,, LIVELY ON P3Y 1M7, Canada |
| PAUL SHAHEEN | 1351 DEQUINCEY CRESCENT,, BURLINGTON ON L7P 1E6, Canada |
| FREEMAN E. YOUNG | R.R. #2, TOTTENHAM ON L0G 1W0, Canada |
| PIERRE THEODORE LEGERE | 2823 ROBIE STREET, HALIFAX NS B3K 4P3, Canada |
| GILLES LETOURNEAU | 11 DU BRUANT, HULL QC J9A 2Y2, Canada |
| DAN COTTON | 304 ELIZA STREET, ARTHUR ON N0G 1A0, Canada |
| GEORGE JACKSON | R.R. #1, ALLISTON ON L9R 1V1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-09-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-09-01 | current | 245 Creditstone Road, Concord, ON L4K 1N6 |
| Name | 2001-09-01 | current | Canadian Krown Dealers Inc. |
| Status | 2014-02-11 | current | Active / Actif |
| Status | 2014-01-31 | 2014-02-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2001-09-01 | 2014-01-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-09-22 | Amendment / Modification | Section: 27 |
| 2007-02-26 | Proxy / Procuration | Statement Date: 2006-12-14. |
| 2006-04-04 | Proxy / Procuration | Statement Date: 2006-01-06. |
| 2005-03-01 | Proxy / Procuration | Statement Date: 2005-02-11. |
| 2004-01-07 | Proxy / Procuration | Statement Date: 2003-12-01. |
| 2003-01-23 | Proxy / Procuration | Statement Date: 2003-02-05. |
| 2002-05-08 | Proxy / Procuration | Statement Date: 2002-02-06. |
| 2001-09-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2198941. Section: |
| 2001-09-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3937224. Section: |
| 2001-09-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3937232. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-02-06 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2019 | 2019-02-22 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2018 | 2018-02-23 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2017 | 2018-02-23 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2016 | 2016-02-26 | 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 |
|---|---|---|
| Canadian Krown Dealers Inc. | 245 Creditstone Road, Concord, ON L4K 1N6 | 1987-06-08 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3937224 Canada Limited | 245 Creditstone Road, Concord, ON L4K 1N6 | |
| 3937232 Canada Inc. | 245 Creditstone Road, Concord, ON L4K 1N6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Punctual Transportation Services Inc. | 215 Creditstone Road, Concord, ON L4K 1N6 | 2006-04-24 |
| Galaxy Car & Truck Rentals Inc. | 215 Creditstone Rd Unit 1, Vaughan, ON L4K 1N6 | 2006-02-27 |
| Rex Overseas Inc. | 24 Creditstone Road, Concord, ON L4K 1N6 | 2003-06-12 |
| Autopia Performance Inc. | 215 Creditstone Road, Unit 1, Vaughan, ON L4K 1N6 | 2007-03-07 |
| 9439994 Canada Corporation | 215 Creditstone Road, Vaughan, ON L4K 1N6 | 2015-09-15 |
| 10247251 Canada Ltd. | 215 Creditstone Road, Vaughan, ON L4K 1N6 | 2017-05-23 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gala Water Systems Inc. | #13- 20 Staffern Drive, Concorde, ON L4K 3H8 | 2003-02-03 |
| Ana Koi Bridal Inc. | 255 Bass Pro Mills Drive, Vaughan, ON L4K 0A2 | 2016-12-12 |
| Grilato Flame Grilled Chicken Halal Incorporated | 3175 Rutherford Road # 9, Concord, ON L4K 0A3 | 2018-12-05 |
| Multibid Inc. | 77-9100 Jane Street, Building L, Vaughan, ON L4K 0A4 | 2020-07-29 |
| 12011999 Canada Incorporated | 9100 Jane Street Unit 25b, Concord, ON L4K 0A4 | 2020-04-20 |
| Selt Management & Consultancy Inc. | 1513-2916 Highway 7, Vaughan, ON L4K 0A4 | 2019-05-23 |
| Cgsm Contracting Inc. | 9100 Jane Street Suite 77, Vaughan, ON L4K 0A4 | 2019-03-31 |
| Islamic Society of Vaughan | 47-9100 Jane Street, Vaughan, ON L4K 0A4 | 2017-07-28 |
| Wonderqueen Spa Inc. | 15 - 9100 Jane Street, Vaughan, ON L4K 0A4 | 2016-02-12 |
| 9246959 Canada Inc. | 9100 Jane Street, Unit 26, Building B, Vaughan, ON L4K 0A4 | 2015-04-07 |
| Find all corporations in postal code L4K | ||
| Name | Address |
|---|---|
| CHRISTOPHER HOWARD MERCER | 471 TURNER DRIVE, P.O. BOX 818,, LIVELY ON P3Y 1M7, Canada |
| PAUL SHAHEEN | 1351 DEQUINCEY CRESCENT,, BURLINGTON ON L7P 1E6, Canada |
| FREEMAN E. YOUNG | R.R. #2, TOTTENHAM ON L0G 1W0, Canada |
| PIERRE THEODORE LEGERE | 2823 ROBIE STREET, HALIFAX NS B3K 4P3, Canada |
| GILLES LETOURNEAU | 11 DU BRUANT, HULL QC J9A 2Y2, Canada |
| DAN COTTON | 304 ELIZA STREET, ARTHUR ON N0G 1A0, Canada |
| GEORGE JACKSON | R.R. #1, ALLISTON ON L9R 1V1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3937232 CANADA INC. | FREEMAN E. YOUNG | RR #2, TOTTENHAM ON L0G 1W0, Canada |
| 3937224 CANADA LIMITED | FREEMAN E. YOUNG | RR #2, TOTTENHAM ON L0G 1W0, Canada |
| PROGIMED INC. | GILLES LETOURNEAU | 5405 RUE DES SAPINS, MONTREAL QC H1T 2P6, Canada |
| Red Maple Bio Inc. | Gilles Letourneau | 920 Rue. Marquis, Saint Hubert QC J3Y 7W4, Canada |
| CONCEPTUM GESTION INC. | GILLES LETOURNEAU | 5405 RUE DES SAPINS, MONTREAL QC H1T 2P6, Canada |
| CONCEPTUM INFORMATIQUE (C.C.I.) INC. | GILLES LETOURNEAU | 5671 MARIE ROSE DUROCHER, MONTREAL QC H1T 3Z1, Canada |
| ACCEO Solutions Inc. | GILLES LETOURNEAU | 14, CHEMIN RAMEZAY, WESTMOUNT QC H3Y 3J6, Canada |
| ACCEO Solutions Inc. | GILLES LETOURNEAU | 14 CHEMIN RAMEZAY, WESTMOUNT QC H3Y 3J6, Canada |
| Distribution G.L.L.P. Inc. | GILLES LETOURNEAU | 310 RUE BELLEVUE, MAGOG QC J1X 3Y2, Canada |
| INT SYSTEMES D'INFORMATION INC. | GILLES LETOURNEAU | 5405 RUE DES SAPINS, MONTREAL QC H1T 2P6, Canada |
| City | CONCORD |
| Post Code | L4K 1N6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canadian Livestock Dealers Association | 774 - 15th Street Sw, Medicine Hat, AB T0K 0G0 | 2004-12-31 |
| Canadian Midas Dealers Association | 11 Alanadale Ave., Markham, ON L3P 1S4 | 1980-10-10 |
| Canadian International Coins & Stamps Dealers N.r. Inc. | 616 Liverpool, Montreal, QC H3K 2S7 | 1987-06-16 |
| The Canadian Antique Dealers Association | 211 Chery Hill Road, Grafton, ON K0K 2G0 | 1967-12-22 |
| Canadian Hardware Dealers' Association Inc. | 4911 51st Avenue, Whitecourt, AB T0E 2L0 | 1991-11-20 |
| Independent Canadian Dental Dealers Association | 90 Nolan Court, Unit 14, Markham, ON L3R 4L9 | 2003-09-08 |
| Canadian Foreign Exchange Dealers Association | 360 Main St, Suite 1700, Winnipeg, MB R3C 3Z3 | 1995-04-26 |
| Canadian Association of Rental Dealers | 33 City Centre Drive, Suite 510, Mississauga, ON L5B 2N5 | 2011-04-26 |
| Canadian Adult Video Distributors and Dealers Association | 520 17th Avenue S.w., Calgary, AB T2S 0B1 | 1985-09-05 |
| Canadian Cellphone Dealers and Technicians Association | 4835 James Austin Drive, Mississauga, ON L4Z 4H4 | 2018-12-10 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |