PATHONIC INVESTMENTS (2002) INC.

Address:
79 Wellington Street West, 8th Floor, Toronto, ON M5K 1A2

PATHONIC INVESTMENTS (2002) INC. is a business entity registered at Corporations Canada, with entity identifier is 4121830. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 4121830
Business Number 865892160
Corporation Name PATHONIC INVESTMENTS (2002) INC.
INVESTISSEMENTS PATHONIC (2002) INC.
Registered Office Address 79 Wellington Street West
8th Floor
Toronto
ON M5K 1A2
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
FRANÇOISE B. VIEN 166 CHARTWELL CRES., BEACONSFIELD QC H9W 1C3, Canada
PAUL G. VIEN 166 CHARTWELL CRES., BEACONSFIELD QC H9W 1C3, Canada
NICOLE VIEN 6 WOODRIDGE CRES., BEACONSFIELD QC H9W 4G7, Canada
THOMAS VIEN 25 CANVIN, KIRKLAND QC H9H 4H9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2002-11-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2007-04-05 current 79 Wellington Street West, 8th Floor, Toronto, ON M5K 1A2
Address 2002-11-12 2007-04-05 110 Yonge St., 4th Floor, Toronto, ON M5C 1T4
Name 2002-11-12 current PATHONIC INVESTMENTS (2002) INC.
Name 2002-11-12 current INVESTISSEMENTS PATHONIC (2002) INC.
Status 2007-09-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2002-11-12 2007-09-01 Active / Actif

Activities

Date Activity Details
2003-10-06 Amendment / Modification
2002-11-12 Amalgamation / Fusion Amalgamating Corporation: 3804305.
Section:
2002-11-12 Amalgamation / Fusion Amalgamating Corporation: 3804321.
Section:

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2006 2005-10-21 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2004-11-02 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2004-11-02 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 79 WELLINGTON STREET WEST
City TORONTO
Province ON
Postal Code M5K 1A2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Adelaide Capital Corporation 79 Wellington Street West, Toronto, ON M5K 1A1
Câble Satisfaction International Inc. 79 Wellington Street West, Suite 3475, Maritimie Life Tower, Toronto, ON M5K 1J3
Weather.ca Webcast Inc. 79 Wellington Street West, Suite 3000 Toronto Dominion Centre, Toronto, ON M5K 1N2 1996-09-11
3422232 Canada Inc. 79 Wellington Street West, 8th Floor, Maritime Life Tower, Toronto, ON M5K 1N9 1998-08-13
Capmark Canada Limited 79 Wellington Street West, Suite 3000, Toronto, ON M5K 1N2 1998-06-19
Projets Technologiques Primaxis Incorporée 79 Wellington Street West, Suite 3000, Toronto, ON M5K 1N2 1998-06-23
Pathonic Real Estate Inc. 79 Wellington Street West, 8th Floor, Toronto, ON M5K 1A2 1990-04-10
Maxlink Canada Inc. 79 Wellington Street West, Suite 3000, Aetna Tower, Toronto Domini, Toronto, ON M5K 1N2 1999-03-25
3610268 Canada Limited 79 Wellington Street West, Suite 3000, Aetna Tower, Toronto, ON M5K 1N2 1999-04-30
3648729 Canada Limited 79 Wellington Street West, Suite 3000, Toronto, ON M5K 1N2 1999-08-10
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Td Mutual Funds Corporate Class Ltd. 66 Wellington Street West, 12th Floor, Toronto-dominion Centre, Toronto, ON M5K 1A2 2010-06-04
Td Covered Bond Gp Inc. 66 Wellington Street West, 20th Floor, Toronto Dominion Bank Tower, Toronto, ON M5K 1A2 2010-04-09
4089634 Canada Inc. 55 King Street West, 12th Floor, Toronto Dominion Bank Tower, Toronto, ON M5K 1A2 2002-06-21
Td Investment Management Inc. Toronto Dominion Center, 12th Floor P.o. Box 1, Toronto, ON M5K 1A2 1999-07-06
Canada Permanent Usa Inc. 55 King Street West, Td Tower, 12 Th Floor P.o. Box 1, Toronto, ON M5K 1A2 1997-06-05
Ct Acceptance Corporation 55 King Street, 12th Floor P.o. Box 1, Toronto, ON M5K 1A2 1996-09-03
Ct Financial Planning Group Inc. 55 King Street 12th Floor, T.d. Tower P.0. Box 1, Toronto, ON M5K 1A2 1996-06-07
London General Insurance Group Inc. 55 King St. West, 12th Floor, Td Tower, Po Box 1, Td Cent, Toronto, ON M5K 1A2
Td Investment Management Inc. 55 King St West, 12th Floor P.o. Box:1, Toronto, ON M5K 1A2
7742282 Canada Inc. 66, Wellington Street West, Td Tower, 12th Floor, Toronto, ON M5K 1A2
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Corporation Directors

Name Address
FRANÇOISE B. VIEN 166 CHARTWELL CRES., BEACONSFIELD QC H9W 1C3, Canada
PAUL G. VIEN 166 CHARTWELL CRES., BEACONSFIELD QC H9W 1C3, Canada
NICOLE VIEN 6 WOODRIDGE CRES., BEACONSFIELD QC H9W 4G7, Canada
THOMAS VIEN 25 CANVIN, KIRKLAND QC H9H 4H9, Canada

Entities with the same directors

Name Director Name Director Address
PATHONIC INC. FRANÇOISE B. VIEN 166 CHARTWELL CRESCENT, BEACONSFIELD QC H9W 1C3, Canada
PATHONIC INVESTMENTS INC. FRANÇOISE B. VIEN 166 CHARTWELL CRESCENT, BEACONSFIELD QC H9W 1C3, Canada
CORPORATION FINANCIERE ST-JACQUES INC. - FRANÇOISE B. VIEN 166 CHARTWELL CRESCENT, BEACONSFIELD QC H9W 1C3, Canada
PATHONIC MT INC. FRANÇOISE B. VIEN 166 CHARTWELL CRESCENT, BEACONSFIELD QC H9W 1C3, Canada
PATHONIC INC. NICOLE VIEN 6 WOODRIDGE CRESCENT, BEACONSFIELD QC H9W 4G7, Canada
PTV INC. NICOLE VIEN 6 WOODRIDGE CRES., BEACONSFIELD QC H9W 4G7, Canada
PATHONIC INVESTMENTS INC. NICOLE VIEN 12 GARRISON LANE, BEACONSFIELD QC H9W 5C2, Canada
PV INC. NICOLE VIEN 12 GARRISON LANE, BEACONSFIELD QC H9W 5C2, Canada
IMMOBILIERE PATHONIC INC. NICOLE VIEN 6 WOODRIDGE CRESCENT, BEACONSFIELD QC H9W 4G7, Canada
PATHONIC MT INC. NICOLE VIEN 6 WOODRIDGE CRESCENT, BEACONSFIELD QC H9W 4G7, Canada

Competitor

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City TORONTO
Post Code M5K 1A2
Category investment
Category + City investment + TORONTO

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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