Loanleaseco Inc. is a business entity registered at Corporations Canada, with entity identifier is 4476255. The registration start date is April 23, 2008. The current status is Dissolved.
| Corporation ID | 4476255 |
| Business Number | 806662359 |
| Corporation Name | Loanleaseco Inc. |
| Registered Office Address |
5090 Explorer Drive Suite 203 Mississauga ON L4W 4T9 |
| Incorporation Date | 2008-04-23 |
| Dissolution Date | 2012-02-12 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| PETER POLITIS | 208 QUEENS QUAY W, SUITE 702, TORONTO ON M5J 2Y5, Canada |
| ELIAS VAMVAKAS | 61 THORNHILL RD, THORNHILL ON L4J 2A1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-04-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-05-04 | current | 5090 Explorer Drive, Suite 203, Mississauga, ON L4W 4T9 |
| Address | 2008-04-23 | 2009-05-04 | 61 Thornbank Road, Thornhill, ON L4J 2A1 |
| Name | 2008-04-23 | current | Loanleaseco Inc. |
| Status | 2012-02-12 | current | Dissolved / Dissoute |
| Status | 2011-09-14 | 2012-02-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2008-04-23 | 2011-09-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-02-12 | Dissolution | Section: 212 |
| 2008-04-23 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2009-09-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 5090 Explorer Drive |
| City | Mississauga |
| Province | ON |
| Postal Code | L4W 4T9 |
| Country | Canada |
| 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 | ||
| 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 | ||
| Name | Address |
|---|---|
| PETER POLITIS | 208 QUEENS QUAY W, SUITE 702, TORONTO ON M5J 2Y5, Canada |
| ELIAS VAMVAKAS | 61 THORNHILL RD, THORNHILL ON L4J 2A1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Macuhealth Canada Inc. | ELIAS VAMVAKAS | 61 THORNBANK ROAD, THORNHILL ON L4J 2A1, Canada |
| OMTI Ocular Medical Technologies Inc. | ELIAS VAMVAKAS | 61 THORNBANK ROAD, THORNHILL ON L4J 2A1, Canada |
| Science with Vision Inc. | ELIAS VAMVAKAS | 61 THORNBANK ROAD, THORNHILL ON L4J 2A1, Canada |
| SNS SYSTEMS INC. | ELIAS VAMVAKAS | 423 WELDRICK RD,EAST, RICHMOND HILL ON L4B 2M5, Canada |
| SOX ILLUSTRATED INC. | PETER POLITIS | 1077 ST AUBAIN, VILLE ST LAURENT QC H4R 1T3, Canada |
| Blu Genes Foundation | PETER POLITIS | 890 YONGE STREET, 7TH FLOOR, TORONTO ON M4W 3P4, Canada |
| 6319335 CANADA INC. | PETER POLITIS | 208 QUEENS QUAY WEST, SUITE 702, TORONTO ON M5J 2Y5, Canada |
| City | Mississauga |
| Post Code | L4W 4T9 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |