MONARCH WEALTH CORPORATION

Address:
5090 Explorer Drive, Suite 200, Mississauga, ON L4W 4T9

MONARCH WEALTH CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 4454481. The registration start date is January 1, 1970. The current status is Active.

Corporation Overview

Corporation ID 4454481
Business Number 101909539
Corporation Name MONARCH WEALTH CORPORATION
Registered Office Address 5090 Explorer Drive
Suite 200
Mississauga
ON L4W 4T9
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Lorraine Bate Boerop 80 Richmond Street West, 20th Floor, Toronto ON M5H 2A4, Canada
GLENN J. BUTT 80 RICHMOND STREET WEST, 20TH FLOOR, TORONTO ON M5H 2A4, Canada
ANTHONY STOCKLEY 80 RICHMOND STREET WEST, 20TH FLOOR, TORONTO ON M5H 2A4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2007-11-02 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2019-06-23 current 5090 Explorer Drive, Suite 200, Mississauga, ON L4W 4T9
Address 2014-06-16 2019-06-23 80 Richmond Street West, 20th Floor, Toronto, ON M5H 2A4
Address 2010-11-04 2014-06-16 65 Queen Street West, Suite 815, Toronto, ON M5H 2M5
Address 2010-09-24 2010-11-04 2355 Skymark Avenue, Suite 300, Mississauga, ON L4W 4Y6
Address 2010-02-18 2010-09-24 65 Queen Street West, Suite 815, Toronto, ON M5H 2M5
Address 2007-11-02 2010-02-18 2355 Skymark Avenue, Suite 300, Mississauga, ON L4W 4Y6
Name 2007-11-02 current MONARCH WEALTH CORPORATION
Status 2014-05-23 current Active / Actif
Status 2014-05-06 2014-05-23 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2007-11-02 2014-05-06 Active / Actif

Activities

Date Activity Details
2007-11-02 Continuance (import) / Prorogation (importation) Jurisdiction: Ontario

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2020-04-24 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2019-04-26 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-11-02 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 5090 Explorer Drive
City Mississauga
Province ON
Postal Code L4W 4T9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Assure Health Management Inc. 5090 Explorer Drive, Suite 1000, Mississauga, ON L4W 5B5
3428834 Canada Ltd. 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 1997-10-27
Novadaq Technologies Inc. 5090 Explorer Drive, Suite 202, Mississauga, ON L4W 4T9 2000-04-14
3755878 Canada Inc. 5090 Explorer Drive, Suite 500, Mississauga, ON L4W 4T9 2000-05-02
149228 Canada Incorporated 5090 Explorer Drive, 7th Floor, Mississauga, ON L4W 4T9 1986-02-25
149227 Canada Incorporated 5090 Explorer Drive, 7th Floor, Mississauga, ON L4W 4T9 1986-02-26
Information Technology Association of Canada for Ontario 5090 Explorer Drive, Suite 801, Mississauga, ON L4W 4T9 1986-11-04
165409 Canada Inc. 5090 Explorer Drive, 7th Floor, Mississauga, ON L4W 4T9 1988-12-13
Food Banks Canada 5090 Explorer Drive, Suite 203, Mississauga, ON L4W 4T9 1988-12-20
170029 Canada Inc. 5090 Explorer Drive, 6th Floor, Mississauga, ON L4W 4T9 1989-09-21
Find all corporations in the same location

Corporations in the same postal code

Corporation Name Office Address Incorporation
4536410 Canada Inc. 510-5090 Explorer Drive, Mississauga, ON L4W 4T9 2009-10-28
Thomas Cook Travel Limited 5090 Explorer Drive, Suite 800, Mississauga, ON L4W 4T9
Innvest Hotels Gp Ltd. 5090 Explorer Drive, 700, Mississauga, ON L4W 4T9
153211 Canada Inc. 5090 Explorer Dr, 6th Floor, Mississauga, ON L4W 4T9 1986-11-28
170012 Canada Inc. 5090 Explorer Drive, Suite 600, Mississauga, ON L4W 4T9 1989-09-21
Legacy Hotels Corporation 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 1994-08-11
4073151 Canada Inc. 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 2002-05-24
Lec Restaurants 2 Inc. 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 2002-05-24
Lec Restaurants 1 Inc. 5090 Explorer Drive, Suite 700, Mississauga, ON L4W 4T9 2002-05-24
Wxi/wwh Parallel Amalco (canada) Ltd. 5090 Explorer Drive, 7th Floor, Mississauga, ON L4W 4T9
Find all corporations in postal code L4W 4T9

Corporation Directors

Name Address
Lorraine Bate Boerop 80 Richmond Street West, 20th Floor, Toronto ON M5H 2A4, Canada
GLENN J. BUTT 80 RICHMOND STREET WEST, 20TH FLOOR, TORONTO ON M5H 2A4, Canada
ANTHONY STOCKLEY 80 RICHMOND STREET WEST, 20TH FLOOR, TORONTO ON M5H 2A4, Canada

Entities with the same directors

Name Director Name Director Address
StockCon Enterprises Inc. Anthony Stockley 18 Clair Avenue, Brooklin ON L1M 2G8, Canada
MFD Private Client Services, Inc. Anthony Stockley 80 Richmond Street West, 20th Floor, Tornto ON M5H 2A4, Canada
MONARCH WEALTH SECURITIES INC. Anthony Stockley 80 Richmond Street West, 20th Floor, Toronto ON M5H 2A4, Canada
CMG CAPITAL MANAGEMENT GROUP INC. ANTHONY STOCKLEY 115 MILLINGTON CRES, AJAX ON L1T 1R7, Canada
Agora Dealer Services Holding Corp. Lorraine Bate Boerop #2 - 683 Dease Road, Kelowna BC V1X 4A4, 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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