LA CORPORATION CANADIENNE DE CONTROLE DE GARANTIES COLLATERALES LIMITEE

Address:
22 Adelaide Street West, Suite 3400, Toronto, ON M5H 4E3

LA CORPORATION CANADIENNE DE CONTROLE DE GARANTIES COLLATERALES LIMITEE is a business entity registered at Corporations Canada, with entity identifier is 536652. The registration start date is May 7, 1973. The current status is Active.

Corporation Overview

Corporation ID 536652
Business Number 876713769
Corporation Name LA CORPORATION CANADIENNE DE CONTROLE DE GARANTIES COLLATERALES LIMITEE
COLLATERAL CONTROL CORPORATION OF CANADA LIMITED
Registered Office Address 22 Adelaide Street West
Suite 3400
Toronto
ON M5H 4E3
Incorporation Date 1973-05-07
Corporation Status Active / Actif
Number of Directors 1 - 13

Directors

Director Name Director Address
VICTORIA PRINCE 29 COURCELETTE ROAD, TORONTO ON M1N 2S9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-12-11 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1980-12-10 1980-12-11 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1973-05-07 1980-12-10 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 2016-10-24 current 22 Adelaide Street West, Suite 3400, Toronto, ON M5H 4E3
Address 2004-04-27 2016-10-24 40 King Street West, Suite 4400, Toronto, ON M5H 3Y4
Address 2002-06-12 2004-04-27 40 King Street West, Suite 4400, Toronto, ON M5H 3Y4
Address 2002-06-12 2004-04-27 40 King Street West, Suite 4400, Toronto, ON M5H 3Y4
Address 2001-03-26 2002-06-12 40 King Street West, 44th Floor, Toronto, ON M5H 3Y4
Address 2001-03-26 2002-06-12 40 King Street West, 44th Floor, Toronto, ON M5H 3Y4
Address 1973-05-07 2001-03-26 250 University Avenue, 8th Floor, Toronto, ON M5H 3E9
Address 1973-05-07 2001-03-26 250 University Avenue, 8th Floor, Toronto, ON M5H 3E9
Name 1978-03-30 current LA CORPORATION CANADIENNE DE CONTROLE DE GARANTIES COLLATERALES LIMITEE
Name 1978-03-30 current COLLATERAL CONTROL CORPORATION OF CANADA LIMITED
Name 1973-05-07 1978-03-30 SERVICES NYTCO DU CANADA LIMITEE
Name 1973-05-07 1978-03-30 NYTCO SERVICES OF CANADA LIMITEE
Status 1980-12-11 current Active / Actif

Activities

Date Activity Details
1980-12-11 Continuance (Act) / Prorogation (Loi)
1973-05-07 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2020-01-27 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2019-01-17 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2018-01-18 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 22 Adelaide Street West
City TORONTO
Province ON
Postal Code M5H 4E3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Berkshire Center Holding Inc. 22 Adelaide Street West, Suite 3400, Toronto, ON M5H 4E3 1996-02-14
3234908 Canada Limited 22 Adelaide Street West, Suite 3600, Toronto, ON M5H 4E3 1996-03-05
Les Immeubles Rt11 Limitee 22 Adelaide Street West, 26th Floor, Bay Adelaide East Tower, Toronto, ON M5H 4E3 1996-03-29
Produits Automobiles Smp LtÉe 22 Adelaide Street West, Suite 3400, Toronto, ON M5H 4E3
Takeda Canada Inc. 22 Adelaide Street West, Suite 3800, Toronto, ON M5H 4E3 1996-12-20
Morcague Holdings Corp. 22 Adelaide Street West, Suite 3600, Toronto, ON M5H 4E3 1997-08-22
The Blg Foundation 22 Adelaide Street West, Suite 3400, Toronto, ON M5H 4E3 1997-09-05
Fundserv Inc. 22 Adelaide Street West, Suie 3400, Toronto, ON M5H 4E3
Dynamite Stores Inc. 22 Adelaide Street West, Suite 3600, Toronto, ON M5H 4E3 1998-06-23
Guardian Building Products Distribution Canada, Inc. 22 Adelaide Street West, Suite 3600, Toronto, ON M5H 4E3
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Revolution Retail Systems (canada) Inc. 22 Adelaide Street West, Ste 3600, Toronto, ON M5H 4E3 2020-09-22
11722573 Canada Ltd. 4220-22 Adelaide St W, East Tower, Toronto, ON M5H 4E3 2019-11-05
10980706 Canada Inc. 22 Adelaide Street West, Suite 3520, Toronto, ON M5H 4E3 2018-09-06
Creation Investment Group Inc. 22 Adelaide St. W, Suite 3400, Bay Adelaide Centre, East Tower, Toronto, ON M5H 4E3 2018-02-08
First Avenue Advisory Inc. 22 Adelaide Street West, Suite 2060, Bay Adelaide Centre East, Toronto, ON M5H 4E3 2016-12-28
9952110 Canada Inc. Bay Adelaide Centre, East Tower, 22 Adelaide Street West, Toronto, ON M5H 4E3 2016-10-20
Advance Engineered Products Ltd. 22 Adelaide Street West, 3520, Toronto, ON M5H 4E3 2015-07-15
Rabo Securities Canada, Inc. 22 Adelaide Street West, Suite 3720, Toronto, ON M5H 4E3 2015-02-04
6757 Nw Drive Holdings Inc. 22 Adelaide Street West - 26th Floor, Bay Adelaide Centre - East Tower, Toronto, ON M5H 4E3 2013-11-21
The Old Apostolic Church (canada) 3600-22 Adelaide Street West, Bay Adelaide Centre - East Tower, Toronto, ON M5H 4E3 2010-12-13
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Corporation Directors

Name Address
VICTORIA PRINCE 29 COURCELETTE ROAD, TORONTO ON M1N 2S9, Canada

Entities with the same directors

Name Director Name Director Address
THE BORDEN & ELLIOT FOUNDATION VICTORIA PRINCE 40 KING STREET WEST, SCOTIA PLAZA SUITE 4400, TORONTO ON M5H 3Y4, Canada
FINELLE COSMETIQUE CANADA INC. VICTORIA PRINCE 38 BRACKEN AVE, TORONTO ON M4E 1N5, Canada
POLYGRAM GROUP CANADA INC. VICTORIA PRINCE 38 BRACKEN AVE, TORONTO ON M4E 1N8, Canada
ISLAND RECORDS OF CANADA LTD. VICTORIA PRINCE 38 BRACKEN AVENUE, TORONTO ON M4E 1N8, Canada
SCOTTS CANADA LTD. Victoria Prince 50 Fallingbrook Drive, Toronto ON M1N 1B6, Canada
CONCEPT CONVENTION SERVICES LTD. VICTORIA PRINCE 29 Courcelette Road, Toronto ON M1N 2S9, Canada
DOLLINGER CANADA INC. VICTORIA PRINCE 38 BRAKCEN AVENUE, TORONTO ON M4E 1N8, Canada
THE RUST ENGINEERING COMPANY (CANADA) LIMITED VICTORIA PRINCE 38 BRACKEN AVENUE, TORONTO ON M4E 1N8, Canada
FAXE KALK CANADA INC. VICTORIA PRINCE 29 COURCELETTE ROAD, SCARBOROUGH ON M1N 2S9, Canada
RUST ASSOCIATES LTD. · LES ASSOCIES RUST LTEE VICTORIA PRINCE 38 BRACKEN AVENUE, TORONTO ON M4E 1N8, 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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