125739 Canada Inc. is a business entity registered at Corporations Canada, with entity identifier is 4529961. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4529961 |
| Business Number | 105852826 |
| Corporation Name | 125739 Canada Inc. |
| Registered Office Address |
1550 Laperriere Avenue Suite 102 Ottawa ON K1Z 7T2 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 5 |
| Director Name | Director Address |
|---|---|
| JEREMY JAMES | 5 SANDRINGHAM COURT, OTTAWA ON K2J 2H9, Canada |
| KEN STEWART | 113 PICASSO DRIVE, OTTAWA ON K1G 5S8, Canada |
| RON CORMAK | 3205 UPLANDS DRIVE, SUITE 18, OTTAWA ON K1V 9T3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-08-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-06-20 | current | 1550 Laperriere Avenue, Suite 102, Ottawa, ON K1Z 7T2 |
| Address | 2009-08-01 | 2013-06-20 | 14 Colonnade Road, Suite 180, Nepean, ON K2E 7M6 |
| Name | 2009-08-01 | current | 125739 Canada Inc. |
| Status | 2009-08-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-08-01 | Amalgamation / Fusion |
Amalgamating Corporation: 1531484. Section: |
| 2009-08-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4530721. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2010-06-17 | 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 |
|---|---|---|
| 125739 Canada Inc. | 14 Colonnade Road, Suite 180, Nepean, ON K2E 7M6 | 1983-07-29 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Deep Health Services Inc. | 1532 Laperriere Ave, Ottawa, ON K1Z 7T2 | 2016-06-07 |
| Community Pop Video Inc. | 1570 Laperriere Ave, Suite 100, Ottawa, ON K1Z 7T2 | 2016-03-18 |
| Dvk Oil & Gas Canada Inc. | 1550 Laperriere, Unit 102, Ottawa, ON K1Z 7T2 | 2007-05-04 |
| 4426762 Canada Inc. | 1550 Lapierre, Unit 102, Ottawa, ON K1Z 7T2 | 2007-05-04 |
| 4040163 Canada Inc. | 1566 Laperriere Avenue, Ottawa, ON K1Z 7T2 | 2002-04-09 |
| John Macleod Insurance Brokers Limited | 1550 LaperriÈre Ave, Suite 100, Ottawa, ON K1Z 7T2 | 1981-06-11 |
| Halpenny Insurance Brokers Ltd. | 1550a Laperriere Avenue, Suite 104, Ottawa, ON K1Z 7T2 | |
| Dan Rascal Inc. | 1550 Laperriere Ave, Unit 102, Ottawa, ON K1Z 7T2 | 2016-09-12 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bohoma Investments Inc. | 334 Churchill Avenue, Ottawa, ON K1Z 5B9 | 2005-10-11 |
| Satellite Forces International Inc. | 417 Hilson Ave., Ottawa, ON K1Z 6B9 | 2005-04-08 |
| 12309629 Canada Inc. | 510-1600, Carling Avenue, Ottawa, ON K1Z 0A1 | 2020-09-01 |
| Sentinel House Security Corporation | 510-1600 Carling Ave., Ottawa, ON K1Z 0A1 | 2008-05-06 |
| Chibas Consulting Inc. | C/o 510-1600 Carling Avenue, Ottawa, ON K1Z 0A1 | 2007-09-12 |
| 3703690 Canada Inc. | 510-1600 Carling Avenue, Ottawa, ON K1Z 0A1 | 2000-02-07 |
| Bruan Co. Ltee | 1600, Carling Ave., Suite 510, Ottawa, ON K1Z 0A1 | 1965-10-26 |
| 6211780 Canada Inc. | 510-1600 Carling Avenue, Ottawa, ON K1Z 0A1 | 2004-03-24 |
| Le Sommet Educational Enterprises Inc. | 510-1600 Carling Avenue, Ottawa, ON K1Z 0A1 | 2004-03-26 |
| Anjelika Educational Entreprises Inc. | 510-1600 Carling Avenue, Ottawa, ON K1Z 0A1 | 2004-03-26 |
| Find all corporations in postal code K1Z | ||
| Name | Address |
|---|---|
| JEREMY JAMES | 5 SANDRINGHAM COURT, OTTAWA ON K2J 2H9, Canada |
| KEN STEWART | 113 PICASSO DRIVE, OTTAWA ON K1G 5S8, Canada |
| RON CORMAK | 3205 UPLANDS DRIVE, SUITE 18, OTTAWA ON K1V 9T3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Cohort Systems Inc. | JEREMY JAMES | 5 SANDRINGHAM COURT, NEPEAN ON K2J 2H9, Canada |
| VIGILANTCORP CORP. | JEREMY JAMES | 5 SANDRINGHAM COURT, OTTAWA ON K2J 2H9, Canada |
| 125739 CANADA INC. | JEREMY JAMES | 5 SANDRINGHAM COURT, OTTAWA ON K2J 2H9, Canada |
| ADVIDI CORPORATION | JEREMY JAMES | 5 SANDRINGHAM CRT, OTTAWA ON K2J 2H9, Canada |
| Whitebox Robotics Inc. | JEREMY JAMES | 5 SANDERINGHAM COURT, OTTAWA ON K2J 2H9, Canada |
| Cerkits Corporation Inc. | JEREMY JAMES | 5 SANDERINGHAM COURT, OTTAWA ON K2J 2H9, Canada |
| Tri-Sus Enterprise Inc. | JEREMY JAMES | 2350 Britannia Road West, Mississauga ON L5M 6A7, Canada |
| 10077224 CANADA ASSOCIATION | Ken Stewart | 1550 Laperriere Avenue, Suite 102, Ottawa ON K1Z 7T2, Canada |
| KUBLACOM PICTURES BUTTERFLIES INC. | KEN STEWART | 26 WINNEGREEN COURT, OTTAWA ON K1N 5S2, Canada |
| 125739 CANADA INC. | KEN STEWART | 113 PICASSO DRIVE, OTTAWA ON K1G 5S8, Canada |
| City | Ottawa |
| Post Code | K1Z 7T2 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |