FORD CREDIT CANADA LIMITED is a business entity registered at Corporations Canada, with entity identifier is 4403886. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.
| Corporation ID | 4403886 |
| Business Number | 101842557 |
| Corporation Name |
FORD CREDIT CANADA LIMITED CREDIT FORD DU CANADA LIMITEE |
| Registered Office Address |
66 Wellington St. West Suite 3600 Toronto ON M5K 1N6 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 5 - 15 |
| Director Name | Director Address |
|---|---|
| PETER T. SINUITA | 1067 MASTERS GREEN, OAKVILLE ON L6M 2N8, Canada |
| NOMAN J. STEWART | 8 FALLINGBROOK DR., SCARBOROUGH ON M1N 1B4, Canada |
| KENNETH R. KENT | 22550 AUTUMN PARK BLVD., NOVI MI 48374, United States |
| STEPHEN L. RETHERFORD | 51239 PLYMOUTH LAKE CIRCLE, PLYMOUTH MI 48170, United States |
| THOMAS A. MICALLEF | 71 RANCHDALE CRES., DON MILLS ON M3A 2M1, Canada |
| PAUL P. PANDOS | 387 BLOOR ST. EAST, SUITE 401, TORONTO ON M4W 1H7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-01-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-01-15 | current | 66 Wellington St. West, Suite 3600, Toronto, ON M5K 1N6 |
| Name | 2007-01-15 | current | FORD CREDIT CANADA LIMITED |
| Name | 2007-01-15 | current | CREDIT FORD DU CANADA LIMITEE |
| Status | 2010-12-16 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2010-11-24 | 2010-12-16 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2007-01-15 | 2010-11-24 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-12-16 | Discontinuance / Changement de régime | Jurisdiction: Nova Scotia / Nouvelle-Écosse |
| 2009-12-21 | Amendment / Modification | |
| 2007-01-15 | Continuance (import) / Prorogation (importation) | Jurisdiction: Nova Scotia / Nouvelle-Écosse |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2009-06-04 | Distributing corporation Société ayant fait appel au public |
| 2009 | 2008-05-01 | Distributing corporation Société ayant fait appel au public |
| 2008 | 2007-05-11 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ford Credit Canada Limited | 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Ruthven Park Foundation | 66 Wellington St. West, Suite 4100, Toronto, ON M5K 1B7 | 1996-03-29 |
| Corporation SystÈmes Perot (canada) | 66 Wellington St. West, Suite 3600, Toronto, ON M5K 1N6 | 1997-05-14 |
| The Pension Fund Society of The Toronto-dominion Bank | 66 Wellington St. West, Toronto, ON M5K 1A2 | 1955-02-01 |
| Fcd (canada) Inc. | 66 Wellington St. West, Suite 3600, Toronto, ON M5K 1N6 | |
| 3886409 Canada Inc. | 66 Wellington St. West, Suite 4700 Toronto Dominion Bank Tower, Toronto, ON M5K 1E6 | |
| 4115201 Canada Inc. | 66 Wellington St. West, Td Bank Tower, Suite 4700, Toronto, ON M5K 1E6 | |
| 4135075 Canada Inc. | 66 Wellington St. West, Suite 3600, Toronto, ON M5K 1N6 | |
| Wicom Scientific Inc. | 66 Wellington St. West, Toronto, ON M5K 1N6 | 2003-01-28 |
| Persona Communications Inc. | 66 Wellington St. West, Suite 3600, Toronto, ON M5K 1N6 | |
| Betcorp Canada Inc. | 66 Wellington St. West, Suite 3600, Toronto, ON M5K 1N6 | 2005-04-14 |
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| Corporation Name | Office Address | Incorporation |
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| Theladders.ca, Inc. | 4200, Td Bk Tower-66 Wellington West, Toronto, ON M5K 1N6 | 2010-04-01 |
| Metamorphoses Ensemble Theatre | 66 Wellington Street West, Td Centre, Suite 4200 P.o. Box 20, Toronto, ON M5K 1N6 | 2005-09-14 |
| 4293746 Canada Inc. | 4200 - 66 Wellington Street West, Toronto Dominion Bank Tower P.o.box 20, Toronto, ON M5K 1N6 | 2005-04-25 |
| 6351352 Canada Inc. | 66 Wellington St. W., Suite 4200 Toronto Dominion Centre, Toronto, ON M5K 1N6 | 2005-02-18 |
| Alesia Canada Inc. | 55 King Street West, Toronto-dominion Centre, Toronto, ON M5K 1N6 | 2000-06-12 |
| Cach Foundation | 66 Wellington St.west, Suite 3600, Toronto, ON M5K 1N6 | 1999-09-27 |
| Premium Datascan Services, Inc. | 66 Wellington Street West, Suite 3600, Toronto, ON M5K 1N6 | 1996-03-07 |
| Francarep Canada Limited | 66 Wellington Street West, Suite3600, Toronto, ON M5K 1N6 | 1977-12-19 |
| Oxford University Foundation of Canada | Box 20, Toronto, ON M5K 1N6 | 1959-03-04 |
| Wyndham Court Canada Inc. | 66 Wellington Street West, Suite 3600, Toronto, ON M5K 1N6 | 1991-04-22 |
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| Name | Address |
|---|---|
| PETER T. SINUITA | 1067 MASTERS GREEN, OAKVILLE ON L6M 2N8, Canada |
| NOMAN J. STEWART | 8 FALLINGBROOK DR., SCARBOROUGH ON M1N 1B4, Canada |
| KENNETH R. KENT | 22550 AUTUMN PARK BLVD., NOVI MI 48374, United States |
| STEPHEN L. RETHERFORD | 51239 PLYMOUTH LAKE CIRCLE, PLYMOUTH MI 48170, United States |
| THOMAS A. MICALLEF | 71 RANCHDALE CRES., DON MILLS ON M3A 2M1, Canada |
| PAUL P. PANDOS | 387 BLOOR ST. EAST, SUITE 401, TORONTO ON M4W 1H7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| FORD MOTOR CREDIT COMPANY OF CANADA, LIMITED | KENNETH R. KENT | 22550 AUTUMN PARK BLVD., NOVI MI 48374, United States |
| FORD CREDIT CANADA LIMITED CREDIT FORD DU CANADA LIMITEE | Paul P. Pandos | 387 Bloor Street East, Suite 401, Toronto ON M4W 1H7, Canada |
| CHAREST FORD INC. | PAUL P. PANDOS | 24 WOODLAWN AVE W, TORONTO ON M4V 1G7, Canada |
| LE GRAND TRIANON AUTOMOBILE LTEE | PAUL P. PANDOS | 24 WOODLAWN AVENUE WEST, TORONTO ON M4T 1C1, Canada |
| FORD MOTOR CREDIT COMPANY OF CANADA, LIMITED | PAUL P. PANDOS | 24 WOODLAWN AVE. W., TORONTO ON M4V 1G7, Canada |
| LE GRAND TRIANON AUTOMOBILE LTEE | PAUL P. PANDOS | 24 WOODLAWN AVE WEST, TORONTO ON M4V 1G7, Canada |
| FORD MOTOR CREDIT COMPANY OF CANADA, LIMITED | PETER T. SINUITA | 1067 MASTERS GREEN, OAKVILLE ON L6M 2N8, Canada |
| FORD MOTOR CREDIT COMPANY OF CANADA, LIMITED | STEPHEN L. RETHERFORD | 51239 PLYMOUTH LAKE CIRCLE, PLYMOUTH MI 48170, United States |
| FORD CREDIT CANADA LEASING LIMITED LOCATION CREDIT FORD CANADA LIMITEE | THOMAS A. MICALLEF | 71 RANCHDALE CRESCENT, DON MILLS ON M3A 2M1, Canada |
| FORD CREDIT CANADA LIMITED CREDIT FORD DU CANADA LIMITEE | Thomas A. Micallef | 71 Ranchdale Crescent, Don Mills ON M3A 2M1, Canada |
| City | TORONTO |
| Post Code | M5K 1N6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Location Credit Ford Canada Limitee | 1 The Canadian Road, Oakville, ON L6J 5C7 | 1998-03-11 |
| Credit Ford Du Canada Limitee | Toronto Dominion Bank Tower, Suite 3600, Toronto, ON M5K 1C5 | 1962-07-23 |
| La Cie J. Ford Limitee | 200 Du Moulin, Portneuf, QC G0A 2Y0 | 1930-01-24 |
| Vitrerie Ford Limitee | 101 Richmond Street West, Suite 2000, Toronto, ON M5H 1V9 | 1922-11-23 |
| Ventes Progres Ford Limitee | 1780 Markham Road, Scarborough, ON M1B 2W2 | 1976-08-17 |
| Vitrerie Ford Limitee | 101 Richmond Street West, Suite 2000, Toronto, ON M5H 1V9 | |
| Vitrerie Ford Limitee | 101 Richmond Street West, Suite 2000, Toronto, ON M5H 1V9 | |
| Ford Du Canada Limitee | The Canadian Rd, Oakville, ON L6J 5E4 | 1911-12-18 |
| Bonaventure Ford Ventes Limitee | 22 Mont Bleu, Hull, QC J8Z 1J1 | 1967-09-28 |
| Signal Ford Camions Ventes Limitee | 6200 Boul. Metropolitain Est, Montreal, QC H1S 1B3 | 1969-07-16 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |