TOOWOOMBA SALES (NORTH AMERICA) INC. is a business entity registered at Corporations Canada, with entity identifier is 4236084. The registration start date is January 1, 1970. The current status is Dissolved.
| Corporation ID | 4236084 |
| Business Number | 858899719 |
| Corporation Name | TOOWOOMBA SALES (NORTH AMERICA) INC. |
| Registered Office Address |
1860 Brookside Blvd. Box 42 Group 200 Rr#2 Winnipeg MB R3C 2E6 |
| Dissolution Date | 2017-11-15 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| Douglas Lyall Harvey | 1860 Brookside Blvd., Winnipeg MB R3C 2E6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-04-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-04-30 | current | 1860 Brookside Blvd., Box 42 Group 200 Rr#2, Winnipeg, MB R3C 2E6 |
| Name | 2004-04-30 | current | TOOWOOMBA SALES (NORTH AMERICA) INC. |
| Status | 2017-11-15 | current | Dissolved / Dissoute |
| Status | 2004-04-30 | 2017-11-15 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-11-15 | Dissolution | Section: 210(2) |
| 2004-04-30 | Amalgamation / Fusion |
Amalgamating Corporation: 4062892. Section: |
| 2004-04-30 | Amalgamation / Fusion |
Amalgamating Corporation: 4236092. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-08-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-08-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2013-07-19 | 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 |
|---|---|---|
| Toowoomba Sales (north America) Inc. | 66 Wiebe's Drive, Winnipeg, MB R2G 2G4 | 2002-05-07 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Dennis J. Hutchinson Holdings Ltd. | 1860 Brookside Blvd., Box 42, Group 200 Rr#2, Winnipeg, MB R3C 2E6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Securex Transport Inc. | 365 Old Commonwealth Path, Winnipeg, MB R3C 2E6 | 2020-11-09 |
| 4 Av Fuels Inc. | 29 Mountain View Road, Winnipeg, MB R3C 2E6 | 2019-07-19 |
| Roopreet Transport Ltd. | 320 Castlebury Meadows Drive, Winnipeg, MB R3C 2E6 | 2019-05-10 |
| 10176508 Canada Inc. | 45 Mountain View Road, Group 200, Suite 50, Winnipeg, MB R3C 2E6 | 2017-04-04 |
| Innovoxl Inc. | 35 Mountianview Road, Winnipeg, MB R3C 2E6 | 2014-07-28 |
| Interlake Ownership Group Incorporated | 68136 Pth/7wsr Rosser, Winnipeg, MB R3C 2E6 | 2013-10-22 |
| 6625801 Canada Inc. | 29 Roy Rocche Drive, Winnipeg, MB R3C 2E6 | 2006-09-13 |
| 6394485 Canada Ltd. | 2165 Brookside Blvd., Winnipeg, MB R3C 2E6 | 2005-05-18 |
| Manbico Biological Ltd. | Group. 242, Rr 2, Box 17, Winnipeg, MB R3C 2E6 | 1990-03-14 |
| Name | Address |
|---|---|
| Douglas Lyall Harvey | 1860 Brookside Blvd., Winnipeg MB R3C 2E6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Tereck Diesel Ltd. | Douglas Lyall Harvey | 484 South Drive, Winnipeg MB R3T 0B1, Canada |
| MAXIM TRANSPORTATION SERVICES INC. | Douglas Lyall Harvey | 484 South Dr., Winnipeg MB R3T 0B1, Canada |
| Douglas Harvey Investments Ltd. | Douglas Lyall Harvey | 1860 Brookside Blvd., Winnipeg MB R3C 2E6, Canada |
| 9547312 Canada Ltd. | Douglas Lyall Harvey | 1860 Brookside Blvd., Winnipeg MB R3C 2E6, Canada |
| ARNE'S WELDING LTD. | DOUGLAS LYALL HARVEY | 1860 BROOKSIDE BLVD., WINNIPEG MB R3C 2E6, Canada |
| PARTS USER NETWORK LTD. | Douglas Lyall Harvey | 1860 Brookside Blvd., Winnipeg MB R3C 2E6, Canada |
| 9547355 Canada Ltd. | Douglas Lyall Harvey | 1860 Brookside Blvd., Winnipeg MB R3C 2E6, Canada |
| RIDGEDALE INVESTMENTS INC. | DOUGLAS LYALL HARVEY | 1860 BROOKSIDE BLVD., WINNIPEG MB R3C 2E6, Canada |
| MAXIM TRANSPORTATION MANAGEMENT SERVICES INC. | Douglas Lyall Harvey | 1860 Brookside Blvd., Winnipeg MB R3C 2E6, Canada |
| 9722173 Canada Ltd. | Douglas Lyall Harvey | 1860 Brookside Blvd., Winnipeg MB R3C 2E6, Canada |
| City | WINNIPEG |
| Post Code | R3C 2E6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Twelcon Sales North America Limited | 372 River Oak Place, Waterloo, ON N2K 3N8 | 2019-01-21 |
| Mw Fly Sales and Service North America Ltd. | 460 St. Laurent Blvd., Unit 212, Ottawa, ON K1K 4H6 | 2014-12-10 |
| Pilkington Sales (north America) Limited | 10 Gateway Blvd., Suite 107, Don Mills, ON M3C 3A1 | 1981-12-23 |
| 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 | |
| Logistiques Opérations North America Inc. | 490 Canterbury, Chomedey,laval, QC H7W 2B7 | 2002-05-14 |
| Tgd North America Furniture Inc. | 2054 Lakeshore Road East, Oakville, ON L6J 1M3 | |
| Zuulu North America Financial Services Inc. | 1258, Pauline-julien Street, Montreal, QC H2J 0A2 | 2019-02-27 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |