FRANKLANDS INVESTMENTS LIMITED

Address:
45 O'connor Street, Suite 1600, Ottawa, ON K1P 1A4

FRANKLANDS INVESTMENTS LIMITED is a business entity registered at Corporations Canada, with entity identifier is 435171. The registration start date is April 27, 1970. The current status is Dissolved.

Corporation Overview

Corporation ID 435171
Business Number 101874220
Corporation Name FRANKLANDS INVESTMENTS LIMITED
Registered Office Address 45 O'connor Street
Suite 1600
Ottawa
ON K1P 1A4
Incorporation Date 1970-04-27
Dissolution Date 2001-05-03
Corporation Status Dissolved / Dissoute
Number of Directors 5 - 5

Directors

Director Name Director Address
FAITH D. B. BERGHUIS 70 ROSEHILL AVENUE, SUITE 301, TORONTO ON M4T 2W7, Canada
G. BEDFORD-JONES FRANKLANDS FARM, RR 1, BROCKVILLE ON K6V 5T1, Canada
JOHN M. BROOME RR 3, HILLCREST, BROCKVILLE ON K6V 5T3, Canada
CHILION F. G. HEWARD 21 GROVE PARK, WESTMOUNT QC H3Y 3E6, Canada
ROBERT L. MUNRO 608 CARLETON AVENUE, WESTMOUNT QC H3Y 2Y2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-04-18 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1980-04-17 1980-04-18 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1970-04-27 1980-04-17 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 1987-10-26 current 45 O'connor Street, Suite 1600, Ottawa, ON K1P 1A4
Name 1970-04-27 current FRANKLANDS INVESTMENTS LIMITED
Status 2001-05-03 current Dissolved / Dissoute
Status 1980-04-18 2001-05-03 Active / Actif

Activities

Date Activity Details
2001-05-03 Dissolution Section: 210
1980-04-18 Continuance (Act) / Prorogation (Loi)
1970-04-27 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1998 1995-08-26 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1997 1995-08-26 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1996 1995-08-26 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 45 O'CONNOR STREET
City OTTAWA
Province ON
Postal Code K1P 1A4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
2727285 Canada Inc. 45 O'connor Street, 20th Floor, Ottawa, ON K1P 1A4 1991-06-21
2727293 Canada Inc. 45 O'connor Street, 20th Floor, Ottawa, ON K1P 1A4 1991-06-21
Evolution Experts - Conseils En Design Ltee. 45 O'connor Street, Suite 450, Ottawa, ON K1P 1A4 1991-06-26
Stentor Politiques Publiques Telecom Inc. 45 O'connor Street, Suite 1800, Ottawa, ON K1P 1A4 1991-12-23
Esmere-newseg Inc. 45 O'connor Street, Suite 1600, Ottawa, ON K1P 1A4
Melcryst Investments Inc. 45 O'connor Street, Suite 1400, Ottawa, ON K1P 1A4 1992-05-06
The Exocom Group Inc. 45 O'connor Street, Suite 1400, Ottawa, ON K1P 1A4 1995-12-19
Exocom Enabling Technologies Corp. 45 O'connor Street, Suite 1400, Ottawa, ON K1P 1A4 1995-12-19
3214460 Canada Inc. 45 O'connor Street, 20th Floor, Ottawa, ON K1P 1A4
Sgmi Technologies Inc. 45 O'connor Street, 20th Floor, Ottawa, ON K1P 1A4 1996-02-19
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Corporations in the same postal code

Corporation Name Office Address Incorporation
3553779 Canada Inc. 45 O'connor Street, 20th Fl., Ottawa, ON K1P 1A4 1998-11-13
Prism Resource Management Limited 45 O'connor, 20th Floor, Ottawa, ON K1P 1A4 1992-09-03
Challis Hobbs Holdings Inc. 45 O'connor St., 20th Floor, Ottawa, ON K1P 1A4 1991-09-30
Papeyco Trading International Inc. 45 O'connor St, Suite 1900, Ottawa, ON K1P 1A4 1988-11-24
Steele Medical Instruments Ltd. 340 Mcleod Street, Suite 4b, Ottawa, ON K1P 1A4 1983-06-09
Limanapajaco Investments Corp. 45 O'connor St, Suite 1400, Ottawa, ON K1P 1A4 1992-05-06
La Chaîne D'affaires Publiques Par Câble Inc. 45 O'connor St, Suite 1750, Ottawa, ON K1P 1A4 1992-06-12
2896605 Canada Inc. 45 O'connor St, Suite 1600, Ottawa, ON K1P 1A4 1993-02-17
Exocom Applications Solutions Corp. 45 O'connor St, Suite 1400, Ottawa, ON K1P 1A4 1995-12-19
M.c.j.c. Holdings Inc. 45 O'connor Street, 20th Floor, Ottawa, ON K1P 1A4
Find all corporations in postal code K1P1A4

Corporation Directors

Name Address
FAITH D. B. BERGHUIS 70 ROSEHILL AVENUE, SUITE 301, TORONTO ON M4T 2W7, Canada
G. BEDFORD-JONES FRANKLANDS FARM, RR 1, BROCKVILLE ON K6V 5T1, Canada
JOHN M. BROOME RR 3, HILLCREST, BROCKVILLE ON K6V 5T3, Canada
CHILION F. G. HEWARD 21 GROVE PARK, WESTMOUNT QC H3Y 3E6, Canada
ROBERT L. MUNRO 608 CARLETON AVENUE, WESTMOUNT QC H3Y 2Y2, Canada

Entities with the same directors

Name Director Name Director Address
CHILWARD REALTIES HOLDING INC. Chilion F. G. Heward 616-3 Westmount Square, Westmount QC H3Z 2S5, Canada
MAITLAND SECURITIES LIMITED CHILION F. G. HEWARD 27 GROVE PARK, WESTMOUNT QC H3X 3E6, Canada
DIANA SECURITIES INC. JOHN M. BROOME 270 COMBER AVENUE, DORVAL QC , Canada
AQUILA SECURITIES LIMITED JOHN M. BROOME 270 COMBER AVENUE, DORVAL QC H9S 2Y4, Canada
CATER SECURITIES LIMITED JOHN M. BROOME 270 COMBER ROAD, POINTE CLAIRE QC H9S 2Y4, Canada
INVESTORS NINETEEN CORPORATION LTD. ROBERT L. MUNRO 608 CARLETON AVENUE, WESTMOUNT QC H3Y 2Y2, Canada
INVESTORS NINETEEN CORPORATION (1989) LTD. ROBERT L. MUNRO 608 CARLETON AVE, WESTMOUNT QC H3Y 2Y2, Canada

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Register Information

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

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