S Marshall Financial Corporation is a business entity registered at Corporations Canada, with entity identifier is 4213084. The registration start date is December 24, 2003. The current status is Active.
| Corporation ID | 4213084 |
| Business Number | 867094203 |
| Corporation Name | S Marshall Financial Corporation |
| Registered Office Address |
40 King Street West, Suite 1700 Toronto ON M5H 3C2 |
| Incorporation Date | 2003-12-24 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| STEVE MARSHALL | 390 Bay Street, Suite 1102, Toronto ON M5H 2Y2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-12-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-01-11 | current | 40 King Street West, Suite 1700, Toronto, ON M5H 3C2 |
| Address | 2017-01-09 | 2019-01-11 | 110 Yonge Street, Suite 501, Toronto, ON M5C 1T4 |
| Address | 2013-10-15 | 2017-01-09 | 390 Bay Street, Suite 1102, Toronto, ON M5H 2Y2 |
| Address | 2008-03-07 | 2013-10-15 | 1505 Principale, Abbotsford, QC J0E 1A0 |
| Address | 2003-12-24 | 2008-03-07 | 8055 Rue Rostand, Brossard, QC J4X 2R7 |
| Name | 2013-10-15 | current | S Marshall Financial Corporation |
| Name | 2003-12-24 | 2013-10-15 | GESTION BIVIEL INC. |
| Name | 2003-12-24 | 2013-10-15 | BIVIEL HOLDING INC. |
| Status | 2003-12-24 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-10-15 | Amendment / Modification |
Name Changed. RO Changed. Section: 178 |
| 2007-05-11 | Amendment / Modification | |
| 2003-12-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-12-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-12-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 40 King Street West , suite 1700 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5H 3C2 |
| Country | Canada |
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| 7912781 Canada Corp. | 2100 - 40 King Street West, Toronto, ON M5H 3C2 | 2011-07-08 |
| 7533608 Canada Inc. | 2100 Scotia Plaza, 40 King Street West,, Toronto, ON M5H 3C2 | 2010-04-22 |
| 6524338 Canada Inc. | 40 King Street West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2 | 2006-02-17 |
| 6253733 Canada Inc. | 40 King Steet West, Suite 2100, Scotia Plaza, Toronto, ON M5H 3C2 | 2004-06-29 |
| Offone Inc. | Scotia Plaza, Suite 2100, 40 King Street West, Toronto, ON M5H 3C2 | 2004-03-25 |
| Gai Warranty Company of Canada Inc. | 2100 Scotia Plaza, 40 King Street West, Toronto, ON M5H 3C2 | 2002-04-17 |
| Avril Lavigne Music & Entertainment Inc. | Scotia Plaza, 40 King Street West, Suite 2100, Toronto, ON M5H 3C2 | 2001-11-23 |
| Wiseuncle.com Inc. | 40 King St. W., Scotia Plaza Suite 2100, Toronto, ON M5H 3C2 | 2000-02-24 |
| Find all corporations in postal code M5H 3C2 | ||
| Name | Address |
|---|---|
| STEVE MARSHALL | 390 Bay Street, Suite 1102, Toronto ON M5H 2Y2, Canada |
| City | TORONTO |
| Post Code | M5H 3C2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Financial Services Robert Marshall & Associates Inc. | 1505 Rue Principale E, Abbotsford, QC J0E 1A0 | 1998-03-13 |
| Gestion Marshall Dmc Inc. | 807 Marshall Street, Laval, QC H7S 1J9 | 1977-02-15 |
| Marshall Equipment Ltd. | 10161 Cote-de-liesse, Dorval, QC H9P 1A3 | |
| Les Soies Marshall LtÉe | 7250 Clark Street, Montreal, QC H2R 2Y3 | 1981-08-24 |
| Les Magasins 5-10-15 $1.00 Marshall Ltee | 5604 Borden Avenue, Cote St. Luc, Montreal, QC H4T 2T8 | 1935-07-08 |
| Les Equipements Marshall Ltee | 10161 Cote De Liesse Road, Dorval, QC H9P 1A3 | 1983-07-07 |
| Tyi Corporation | 7 Marshall Drive, Guelph, ON N1E 0M9 | 2020-11-12 |
| Marshall Electronics of Canada Ltd. | 7300 Yonge Street, Suite 1412, Thornhill, ON L4J 7X5 | 1969-06-05 |
| Les Produits Alimentaires Dave Marshall Inc. | 81 Foster Street, Perth, ON K7H 1K9 | 1991-10-09 |
| Marshall-dorval Properties Inc. | 1010 Ouest Sherbrooke, Bur 2301, Montreal, QC H3A 2R7 | 1979-11-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |