DIRECT WATERHEATER RENTALS INC. is a business entity registered at Corporations Canada, with entity identifier is 4131169. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 4131169 |
| Business Number | 867807984 |
| Corporation Name | DIRECT WATERHEATER RENTALS INC. |
| Registered Office Address |
25 Sheppard Avenue West Suite 1400 Toronto ON M2H 6S6 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JIM PANTELIDIS | 16 CHESTNUT PARK ROAD, TORONTO ON M4W 1W6, Canada |
| ROY J. PEARCE | 163 PARK DRIVE, STOUFFVILLE ON L4A 1J6, Canada |
| DERYK I KING | 334 RUSSELL HILL ROAD, TORONTO ON M4V 2T8, Canada |
| MICHAEL ROUSSEAU | 1049 LINBROOK ROAD, OAKVILLE ON L6J 2L2, Canada |
| JERRY PATAVA | 55 EDENBROOK HILL, TORONTO ON M9A 4A1, Canada |
| THOMAS BOEHLERT | 157 SOUTH DRIVE, TORONTO ON M4W 1S3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-12-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-12-17 | current | 25 Sheppard Avenue West, Suite 1400, Toronto, ON M2H 6S6 |
| Name | 2002-12-17 | current | DIRECT WATERHEATER RENTALS INC. |
| Status | 2004-12-15 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2002-12-17 | 2004-12-15 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-12-17 | Amalgamation / Fusion |
Amalgamating Corporation: 4063422. Section: |
| 2002-12-17 | Amalgamation / Fusion |
Amalgamating Corporation: 4104285. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2003 | 2004-06-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2004-06-04 | 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 |
|---|---|---|
| Direct Waterheater Rentals Inc. | 80 Allstate Parkway, Markham, ON L3R 6H3 | |
| Direct Waterheater Rentals Inc. | 855 -2nd Street S.w., 4500 Bankers Hall East, Calgary, AB T2P 4K7 | |
| Direct Waterheater Rentals Inc. | 25 Sheppard Ave., Suite 1400, Toronto, ON M2N 6S6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Investissements Sportland Ltee | 25 Sheppard Avenue West, Suite 700, Toronto, ON M2N 6S6 | 1977-05-02 |
| Powerbar Foods Canada, Inc. | 25 Sheppard Avenue West, North York, ON M2N 6S8 | 1994-09-28 |
| Illinois Superconductor Canada Corporation | 25 Sheppard Avenue West, Suite 1200, North York, ON M2N 6S9 | 2000-10-23 |
| 4104285 Canada Limited | 25 Sheppard Avenue West, Suite 1400, Toronto, ON M2H 6S6 | 2002-08-27 |
| Centrica Canada Limited | 25 Sheppard Avenue West, Suite 1400, Toronto, ON M2N 6S6 | |
| Ps We Love You Foundation | 25 Sheppard Avenue West, Suite 1700, Toronto, ON M2N 6S6 | 2008-07-30 |
| Anik Interiors Inc. | 25 Sheppard Avenue West, Suite 1100, Toronto, ON M2N 6S6 | 2003-01-22 |
| Nowhere Like Home Inc. | 25 Sheppard Avenue West, Suite 300, Toronto, ON M2N 6S6 | 2008-11-04 |
| Mixx Custom Cosmetics Inc. | 25 Sheppard Avenue West, Suite 1100, Toronto, ON M2N 6S6 | 2009-10-01 |
| A-protect Warranty Corp. | 25 Sheppard Avenue West, Suite 1100, Toronto, ON M2N 6S6 | 2010-01-05 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Consumers Distributing Express Inc. | 25 Sheppard Ave W Suite 300, Toronto, ON M2H 6S6 | 2012-03-02 |
| 4122241 Canada Limited | 25 Sheppard Avenue, Suite 1400, Toronto, ON M2H 6S6 | 2002-11-07 |
| Consumers Distributing Superstore Inc. | 25 Sheppard Ave W, Toronto, ON M2H 6S6 | 2012-03-02 |
| Consumers Distributing Inc. | 25 Sheppard Ave W Suite 300, Toronto, ON M2H 6S6 | 2012-03-02 |
| Name | Address |
|---|---|
| JIM PANTELIDIS | 16 CHESTNUT PARK ROAD, TORONTO ON M4W 1W6, Canada |
| ROY J. PEARCE | 163 PARK DRIVE, STOUFFVILLE ON L4A 1J6, Canada |
| DERYK I KING | 334 RUSSELL HILL ROAD, TORONTO ON M4V 2T8, Canada |
| MICHAEL ROUSSEAU | 1049 LINBROOK ROAD, OAKVILLE ON L6J 2L2, Canada |
| JERRY PATAVA | 55 EDENBROOK HILL, TORONTO ON M9A 4A1, Canada |
| THOMAS BOEHLERT | 157 SOUTH DRIVE, TORONTO ON M4W 1S3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| DIRECT WATERHEATER RENTALS INC. | DERYK I KING | 334 RUSSELL HILL ROAD, OAKVILLE ON L6J 2T8, Canada |
| CENTRICA CANADA LIMITED | DERYK I KING | 334 RUSSEL HILL RD, TORONTO ON M4V 2T8, Canada |
| DIRECT WATERHEATER RENTALS INC. | JERRY PATAVA | 55 EDENBROOK HILL, TORONTO ON M9A 4A1, Canada |
| 4113152 CANADA LIMITED | JERRY PATAVA | 22 BELL ROYAL COURT, TORONTO ON M9A 4G6, Canada |
| DIRECT WATERHEATER RENTALS INC. | JERRY PATAVA | 55 EDENBROOK HILL, TORONTO ON M9A 4A1, Canada |
| ENERCARE SOLUTIONS INC. | Jerry Patava | 22 Bell Royal Court, Toronto ON M9A 4G6, Canada |
| 8960593 CANADA INC. | Jerry Patava | 22 Bell Royal Court, Toronto ON M9A 4G5, Canada |
| DIRECT WATERHEATER RENTALS INC. | JERRY PATAVA | 22 BELL ROYAL CRT, TORONTO ON M9A 4G6, Canada |
| ENERCARE SOLUTIONS INC. | JERRY PATAVA | 4000 VICTORIA PARK AVENUE, TORONTO ON M2H 3P4, Canada |
| 6814867 CANADA LIMITED | JERRY PATAVA | 66 EDENBROOK HILL, TORONTO ON M9A 4A1, Canada |
| City | TORONTO |
| Post Code | M2H 6S6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Auto Direct Leasing and Rentals Inc. | 3000 Royal Centre, 1055 West Georgia St, Vancouver, BC V6E 3R3 | 2002-04-17 |
| Apex Event Rentals Ltd. | 1800 - 1095 West Pender Street, Vancouver, BC V6E 2M6 | |
| Direct Fabrics Ltd. Tissus Direct Ltee | 3500 Griffith St., Ville St. Laurent, QC | 1970-01-14 |
| Direct Fur Outlet Inc. | 423 Mayor Street, Montreal, QC H3A 2K7 | 1991-07-08 |
| Dgi Direct Garments Inc . | 9445 Jean-pratt St., Suite 100, Montreal, QC H4N 2W7 | 2001-01-04 |
| Équipement De Nettoyeur À Sec Direct Inc. | 1420, Rue Falaise, Laval, QC H7G 4G9 | 1985-02-28 |
| Cellulaire Direct S.o.s. Inc. | 2050 Rue Mansfield, Bureau 500, Montreal, QC H3A 1Y9 | 1992-09-09 |
| Groupe Aon Direct Inc. | 20 Bay Street, Suite 1600, Toronto, ON M5J 2N9 | 1985-05-30 |
| L'entrepÔt De L'ÉlectromÉnager Direct-direct Inc. | 7522 De Becancour, Montreal, QC H4K 1G1 | 1992-02-12 |
| Publicite Direct Inc. | 2795 Bates Road, Suite 206, Montreal, QC H3S 1B5 | 1980-07-21 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |