4347072 CANADA LIMITED is a business entity registered at Corporations Canada, with entity identifier is 4347072. The registration start date is January 26, 2006. The current status is Dissolved.
| Corporation ID | 4347072 |
| Business Number | 810739078 |
| Corporation Name | 4347072 CANADA LIMITED |
| Registered Office Address |
200 Bay Street, 9th Floor Royal Bank Plaza, South Tower Toronto ON M5J 2J5 |
| Incorporation Date | 2006-01-26 |
| Dissolution Date | 2016-08-16 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| Debbie Paglione | 155 WELLINGTON STREET W, 13TH FLOOR, TORONTO ON M5V 3L3, Canada |
| BORIS KOGUT | 155 WELLINGTON STREET WEST, TORONTO ON M5V 3K7, Canada |
| Mike Lalonde | 200 Bay Street, 11th Floor, Royal Bank Plaza, South Tower, Toronto ON M5J 2J5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-01-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-03-26 | current | 200 Bay Street, 9th Floor, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J5 |
| Address | 2006-01-26 | 2013-03-26 | 79 Wellington Street West, Suite 3000, Toronto, ON M5K 1N2 |
| Name | 2006-01-26 | current | 4347072 CANADA LIMITED |
| Status | 2016-08-16 | current | Dissolved / Dissoute |
| Status | 2006-01-26 | 2016-08-16 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-08-16 | Dissolution | Section: 210(3) |
| 2013-02-01 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2006-01-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2015-06-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-06-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2013-06-04 | 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 |
|---|---|---|
| Commission Direct Inc. | 200 Bay Street, 9th Floor, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J5 | 1992-01-31 |
| Corporation Milestone Medica | 200 Bay Street, 9th Floor, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J5 | 1997-09-11 |
| Cm Funding Newco Inc. | 200 Bay Street, 9th Floor, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J5 | 2005-11-03 |
| Rbc Global Asset Management Inc. | 200 Bay Street, 9th Floor, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J5 | |
| Rrl Holdings Inc. | 200 Bay Street, 9th Floor, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J5 | 2013-01-21 |
| Royal Securitized Holdings Gp Inc. | 200 Bay Street, 9th Floor, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J5 | 2013-01-28 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Royal Transactions Am (2015) Inc. | 200 Bay Ste, 12th Floor, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J5 | 2015-11-02 |
| Royal Transactions (2011) Inc. | 200 Bay Ste, 9th Floor, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J5 | 2011-11-01 |
| 7000251 Canada Inc. | 200 Bay St., 9th Floor, Rbp-south Tower, Toronto, ON M5J 2J5 | 2008-06-24 |
| 4190262 Canada Inc. | 200 Bay Street, 11th Floor, S. Twr, Royal Bank Plaza, Toronto, ON M5J 2J5 | 2004-02-11 |
| 4090411 Canada Inc. | 200 Bay Street, 9th Floor, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J5 | 2002-07-04 |
| Project Mosaica | Royal Bank Plaza, South Tower, Suite 2600 P.o. Box 185, Toronto, ON M5J 2J5 | 2000-07-31 |
| Rbc Private Counsel (usa) Inc. | 200 Bay Street, 12th Floor, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J5 | 1998-01-08 |
| Immeubles Banque Royale Inc. | 200 Bay St, 12th Floor, South Tower, Royal Bank Plaza, Toronto, ON M5J 2J5 | 1912-09-06 |
| Rbc Dominion Valeurs MobiliÈres Inc. | 200 Bay St., 12th Fl., Royal Bank Plaza, South Tower, Toronto, ON M5J 2J5 | |
| Banque Royale Holding Inc. | 200 Bay Street, 12th Floor, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J5 | |
| Find all corporations in postal code M5J 2J5 | ||
| Name | Address |
|---|---|
| Debbie Paglione | 155 WELLINGTON STREET W, 13TH FLOOR, TORONTO ON M5V 3L3, Canada |
| BORIS KOGUT | 155 WELLINGTON STREET WEST, TORONTO ON M5V 3K7, Canada |
| Mike Lalonde | 200 Bay Street, 11th Floor, Royal Bank Plaza, South Tower, Toronto ON M5J 2J5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ROYAL SECURITIZED HOLDINGS GP INC. | Boris Kogut | 155 Wellington Street West, Toronto ON M5V 3K7, Canada |
| MyNext Funding Corporation | BORIS KOGUT | 133 GORDON ROAD, TORONTO ON M2P 1E6, Canada |
| ROYAL TRANSACTIONS (2011) INC. | DEBBIE PAGLIONE | 155 WELLINGTON STREET WEST, TORONTO ON M5V 3K7, Canada |
| 8312141 CANADA INC. | MIKE LALONDE | 200 BAY STREET, 11TH FLOOR, ROYAL BANK PLAZA, SOUTH TOWER, TORONTO ON M5J 2J5, Canada |
| 6146953 CANADA INC. | Mike Lalonde | 200 Bay Street, South Tower, 11th Floor, Toronto ON M5J 2J5, Canada |
| Royal Transactions (2012) Inc. | Mike Lalonde | 200 Bay Street, Royal Bank Plaza, South Tower, 11th Floor, Toronto ON M5J 2J5, Canada |
| ROYAL TRANSACTIONS (2010) INC. | Mike Lalonde | 200 Bay Street, Royal Bank Plaza, South Tower, 13th Floo, Toronto ON M5J 2J5, Canada |
| ROYAL TRANSACTIONS (2011) INC. | Mike Lalonde | 200 Bay Street, South Tower, 13th Floor, Toronto ON M5J 2J5, Canada |
| Royal Transactions Inc. | MIKE LALONDE | 200 BAY STREET, 11TH FLOOR, TORONTO ON M5J 2J5, Canada |
| GCC RESTINVESTMENTS INC. | MIKE LALONDE | 765 EXETER ROAD, LONDON ON N6E 3T2, Canada |
| City | Toronto |
| Post Code | M5J 2J5 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |