AMERICAN OVERSEAS MANAGEMENT CORPORATION (CANADA) is a business entity registered at Corporations Canada, with entity identifier is 54950. The registration start date is October 5, 1979. The current status is Dissolved.
| Corporation ID | 54950 |
| Business Number | 120055819 |
| Corporation Name | AMERICAN OVERSEAS MANAGEMENT CORPORATION (CANADA) |
| Registered Office Address |
200 King St. West Suite 1806 Toronto ON M5H 3T4 |
| Incorporation Date | 1979-10-05 |
| Dissolution Date | 2008-12-31 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JONATHAN STEPHENSON | 616 CANYON ST., MISSISSAUGA ON L5H 4L8, Canada |
| ROBERT GRAHAM | 134 ARUNDEL AVENUE, TORONTO ON M4K 3A4, Canada |
| DONALD P CALLAHAN | 12 OLD MILL TRAIL, #3, ETOBICOKE ON M8X 2Z4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-10-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-10-04 | 1979-10-05 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2000-01-01 | current | 200 King St. West, Suite 1806, Toronto, ON M5H 3T4 |
| Address | 1979-10-05 | 2000-01-01 | Royal Bank Plaza, North Tower, Toronto, ON M5J 2J1 |
| Name | 1979-10-05 | current | AMERICAN OVERSEAS MANAGEMENT CORPORATION (CANADA) |
| Name | 1979-10-05 | 1979-10-05 | WOREXCO (CANADA) INC. |
| Status | 2008-12-31 | current | Dissolved / Dissoute |
| Status | 1979-10-05 | 2008-12-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-12-31 | Dissolution | Section: 210 |
| 1979-10-05 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2007-05-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-06-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2006-06-16 | 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 |
|---|---|---|
| 3415074 Canada Inc. | 200 King St. West, Suite 2300, Toronto, ON M5H 3W5 | 1999-12-06 |
| 3948960 Canada Inc. | 200 King St. West, Suite 2300, Toronto, ON M5H 3W5 | 2001-10-11 |
| 4209931 Canada Inc. | 200 King St. West, Suite 2300, Toronto, ON M5H 3W5 | 2004-03-22 |
| Traders Group Limited | 200 King St. West, Suite 806 P.o. Box 17, Toronto, ON M5H 3T4 | |
| Neshama Park | 200 King St. West, Suite 2300, Toronto, ON M5H 3W5 | 2004-10-25 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gfix Gp Inc. | 200 King Street West, Suite 1602, Box 42, Toronto, ON M5H 3T4 | 2020-08-26 |
| Gfviii Gp Inc. | 200 King Street West, Box 42, Suite 1602, Toronto, ON M5H 3T4 | 2017-11-21 |
| Hines 141 Bay Property Inc. | 200 King Street West, Suite 1805, Toronto, ON M5H 3T4 | 2017-02-13 |
| Mcap Corporation | 200 King Street West, Suite 400, Toronto, ON M5H 3T4 | 2015-12-15 |
| Hfc Prestige International Canada Inc. | 200 King Street West, 3rd Floor, Toronto, ON M5H 3T4 | 2015-09-14 |
| Gfvis Gp Inc. | 200 King Street West, Box 42, Suite 1602, Toronto, ON M5H 3T4 | 2013-02-07 |
| 8115389 Canada Inc. | 200 King Street West, Suite 600, Toronto, ON M5H 3T4 | 2012-02-23 |
| Macdougall Wealth Management Inc. | 200 King Street West, Suite 1806, Toronto, ON M5H 3T4 | 2007-07-25 |
| One Financial Global Investment Management Corporation | 1600 - 200 King St. West, P.o. Box 14, Toronto, ON M5H 3T4 | 2006-10-11 |
| Aviareps Canada Ltd. | 200 King Street West, Suite 1705, Toronto, ON M5H 3T4 | 2006-06-22 |
| Find all corporations in postal code M5H 3T4 | ||
| Name | Address |
|---|---|
| JONATHAN STEPHENSON | 616 CANYON ST., MISSISSAUGA ON L5H 4L8, Canada |
| ROBERT GRAHAM | 134 ARUNDEL AVENUE, TORONTO ON M4K 3A4, Canada |
| DONALD P CALLAHAN | 12 OLD MILL TRAIL, #3, ETOBICOKE ON M8X 2Z4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SEDGWICK REINSURANCE INTERMEDIARIES (CANADA) LTD. | DONALD P CALLAHAN | 2285 LAKESHORE BLVD W, SUITE 1201, ETOBICOKE ON M8V 3X9, Canada |
| THE CANADIAN PAPER MONEY SOCIETY | ROBERT GRAHAM | MAIL DELIVERY STATION 19, KINBERLY ON N0C 1G0, Canada |
| 3281124 CANADA INC. | ROBERT GRAHAM | 598 VICTORIA AVE, WESTMOUNT QC H3Y 2R9, Canada |
| GOOD SHEPHERD REFUGE SOCIAL MINISTRIES | ROBERT GRAHAM | 120 ROXBOROUGH STREET EAST, TORONTO ON M4W 1W1, Canada |
| EASTWAY KENNELS INC. | Robert Graham | 3925, Milton Road, Navan ON K4B 1H8, Canada |
| 3280446 CANADA INC. | ROBERT GRAHAM | 598 VICTORIA AVE, WESTMOUNT QC H3Y 2R9, Canada |
| GENWAVE TECHNOLOGIES INC. | Robert Graham | 32 Baby Point Crescent, Toronto ON M6S 2B8, Canada |
| GENWAVE HOLDINGS INC. | ROBERT GRAHAM | 32 Baby Point Crescent, Toronto ON M6S 2B8, Canada |
| 3304043 CANADA INC. | ROBERT GRAHAM | 598 VICTORIA AVENUE, WESTMOUNT QC H3Y 3C1, Canada |
| ENSYN BIORESOURCES CANADA INC. | ROBERT GRAHAM | 91 VESTA ST., NEPEAN ON K1P 1H4, Canada |
| City | TORONTO |
| Post Code | M5H 3T4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Corporation D'emballages American | 25 Bovis, Pointe Claire, QC H9R 4W3 | 1986-02-13 |
| The North American Improved Management Corporation of Canada (norgest) Limited | 5583 Woodbury, Montreal, QC | 1973-03-22 |
| Naman - North American Management Advisors Network Corporation | 14042 161a Avenue Northwest, Edmonton, AB T6V 0J3 | 2016-02-19 |
| La Corporation D'emballages Margo American | 25 Bovis, Point Claire, QC H9R 4W3 | 1986-02-13 |
| North-american Air Show Management Corporation Inc. | 5133 Chemin Chambly, St-hubert, QC | 1985-11-01 |
| American Diagnostica Management Services of Canada Inc. | 1 Place Ville Marie, 37th Floor, Montreal, QC H3B 3P4 | 1994-09-12 |
| North American Lifestyle Planning Corporation | 589 Marshall Avenue, Dorval, QC H9P 1E1 | 2000-02-01 |
| Societe De Chemises North American Canada Inc. | 2500 Schenker Boulevard, Ville Lasalle, QC H8N 1E2 | 1981-08-26 |
| Compagnie D'investissement Inter-american Inc. | 606 Cathcart Street, Suite 1010, Montreal, QC H3B 1L8 | 1951-07-06 |
| Unitrade Overseas Management Ltd. | 3107 Des Hôtels, Suite 18c, Québec, QC G1W 4W5 | 2005-11-10 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |