LES FINANCEMENTS MACK (CANADA), LTEE is a business entity registered at Corporations Canada, with entity identifier is 511102. The registration start date is May 3, 1960. The current status is Inactive - Amalgamated.
| Corporation ID | 511102 |
| Business Number | 123230773 |
| Corporation Name |
LES FINANCEMENTS MACK (CANADA), LTEE MACK FINANCIAL (CANADA), LTD. |
| Registered Office Address |
40 King Street West Suite 3100 Po Box 105 Toronto ON M5H 3Y2 |
| Incorporation Date | 1960-05-03 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 11 |
| Director Name | Director Address |
|---|---|
| DAID J. SMITH | 1600 LEHIGH PARKWAY, ALLENTOWN , United States |
| ROBERT T. DESCH | 4312 CLEAR WAY, ALLENTOWN , United States |
| J. GORDON MCMEHEN | 354 GLENCAIRN AVE, TORONTO ON M5N 1V1, Canada |
| GUY CLAVEAU | 1691 LEHIGH PARKWAY NORTH, ALLENTOWN , United States |
| PETER HICHINS | 4 MACDOUGALL DRIVE, BRAMALEA ON L6S 3P5, Canada |
| C.B. TARSHIS | 15 GLENCAIRN AVE, TORONTO ON M4R 1M6, Canada |
| M.J. NOWBRAY | RR 1, BROKLIN ON L0B 1C0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-06-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-06-10 | 1980-06-11 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1960-05-03 | 1980-06-10 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1960-05-03 | current | 40 King Street West, Suite 3100 Po Box 105, Toronto, ON M5H 3Y2 |
| Name | 1978-07-04 | current | LES FINANCEMENTS MACK (CANADA), LTEE |
| Name | 1978-07-04 | current | MACK FINANCIAL (CANADA), LTD. |
| Name | 1960-05-03 | 1978-07-04 | MACK FINANCIAL (CANADA) LTD. |
| Status | 1993-09-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1980-06-11 | 1993-09-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1980-06-11 | Continuance (Act) / Prorogation (Loi) | |
| 1960-05-03 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1993 | 1993-03-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1992 | 1993-03-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1991 | 1993-03-17 | 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 |
|---|---|---|
| Barnebey-cheney Canada Limited | 40 King Street West, Suite 4400, Toronto, ON M5H 3Y4 | 1979-11-23 |
| Canabam Limited | 40 King Street West, Suite 4400, Toronto, ON M5H 3Y4 | 1958-02-28 |
| Eg&g Canada Ltee | 40 King Street West, Suite 6200, Toronto, ON M5H 3Z7 | |
| Canadian Abc Engraving (1977) Ltd. | 40 King Street West, Suite 4400, Toronto, ON M5H 3Y4 | 1977-01-04 |
| 81382 Canada Ltee | 40 King Street West, Suite 6200, Toronto, ON M5H 3Z7 | 1977-02-25 |
| 176918 Canada Limited | 40 King Street West, Suite 4400, Toronto, ON M5H 3Y4 | 1977-05-16 |
| Coldmatic Refrigeration of Canada Ltd. | 40 King Street West, Suite 4400, Toronto, ON M5H 3Y4 | 1977-07-04 |
| Ansell Glove Company Limited | 40 King Street West, Suite 2100, Toronto, ON M5H 3C2 | 1978-03-17 |
| Aerco Corporation of Canada Ltd. | 40 King Street West, Suite 4400, Toronto, ON M5H 3Y4 | 1963-01-25 |
| 160318 Canada Ltd. | 40 King Street West, Suite 6200, Toronto, ON M5H 3Z7 | 1972-05-01 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Johnson & Higgins (canada) Holdings Ltd. | 40 King St. W., 17th Fl. Box 1010, Toronto, ON M5H 3Y2 | 1991-02-25 |
| Morgan Stanley Alberta Limited | 40 King Streetr West, Sutie 3010, Toronto, AB M5H 3Y2 | 1982-10-26 |
| Acadia-atlantic Sugar Company Limited | 40 King St West, Suite 5205, Toronto, ON M5H 3Y2 | 1932-05-19 |
| Les Ressources Eldorado Limitee | Scotia Plaza, Suite 2703 Box 320, Toronto, ON M5H 3Y2 | |
| E.c. Kerby, Ltd. | 40 King Street West, Suite 3100, Toronto, ON M5H 3Y2 | |
| Demand Management Company of Canada Inc. | 40 King Street West, Suite 3100, Toronto, ON M5H 3Y2 | 1992-08-19 |
| 2878861 Canada Inc. | 40 King Street West, Suite 3100, Toronto, ON M5H 3Y2 | 1992-12-16 |
| 2881179 Canada Inc. | 40 King Street West, Suite 3100, Toronto, ON M5H 3Y2 | 1992-12-22 |
| Sudbury Mack Sales and Service Limited | 40 King Street West, Suite 3100, Toronto, ON M5H 3Y2 | |
| Johnson & Higgins Ltd. | 40 King St West, 17th Floor Box 1010, Toronto, ON M5H 3Y2 | |
| Find all corporations in postal code M5H3Y2 | ||
| Name | Address |
|---|---|
| DAID J. SMITH | 1600 LEHIGH PARKWAY, ALLENTOWN , United States |
| ROBERT T. DESCH | 4312 CLEAR WAY, ALLENTOWN , United States |
| J. GORDON MCMEHEN | 354 GLENCAIRN AVE, TORONTO ON M5N 1V1, Canada |
| GUY CLAVEAU | 1691 LEHIGH PARKWAY NORTH, ALLENTOWN , United States |
| PETER HICHINS | 4 MACDOUGALL DRIVE, BRAMALEA ON L6S 3P5, Canada |
| C.B. TARSHIS | 15 GLENCAIRN AVE, TORONTO ON M4R 1M6, Canada |
| M.J. NOWBRAY | RR 1, BROKLIN ON L0B 1C0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CENTRAL PARK LODGES LTD. | J. GORDON MCMEHEN | 354 GLENCAIRN AVE, TORONTO ON M5N 1V1, Canada |
| 132909 CANADA INCORPORATED | J. GORDON MCMEHEN | 354 GLENCAIRN AVE, TORONTO ON M5N 1V1, Canada |
| DOMINION PLACE RACQUETBALL CENTRE INC. | J. GORDON MCMEHEN | 354 GLENCAIRN AVENUE, TORONTO ON M4N 1V1, Canada |
| City | TORONTO |
| Post Code | M5H3Y2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mack Real Estate Group Inc. | 163 Argyle, Kirkland, QC H9H 5A6 | 2020-01-31 |
| Refecteurs De Chariots Elevateurs Mack Inc. | 3540 Rue St-patrick Street, Montreal, QC H4E 1A2 | 1982-02-04 |
| Mack Thrasher Financial Services Inc. | 690 Pembroke Street West, Pembroke, ON K8A 3M2 | 1999-05-17 |
| 9413448 Canada Inc. | 16 Mack Ave, Scarborough, ON M1L 1L9 | 2015-08-20 |
| 11905201 Canada Inc. | 86 Mack Avenue, Toronto, ON M1L 1M9 | 2020-02-14 |
| 12312727 Canada Inc. | 10 Mack Avenue, Toronto, ON M1L 1L9 | 2020-09-02 |
| 11536524 Canada Inc. | 11 - 63 Mack Avenue, Scarborough, ON M1L 1M5 | 2019-07-25 |
| 10265101 Canada Inc. | 22 Mack Avenue, Scarborough, ON M1L 1L9 | 2017-06-05 |
| 12129671 Canada Inc. | 110 Mack Avenue, Unit 1-a, Toronto, ON M1L 1M9 | 2020-06-15 |
| Bau Alumni Association, Canada | 16 Mack Avenue, Toronto, ON M1L 1L9 | 2019-11-25 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |