PENGUIN BOOKS CANADA LIMITED is a business entity registered at Corporations Canada, with entity identifier is 563595. The registration start date is July 4, 1940. The current status is Inactive - Discontinued.
| Corporation ID | 563595 |
| Business Number | 104137526 |
| Corporation Name | PENGUIN BOOKS CANADA LIMITED |
| Registered Office Address |
2801 John Street Markham ON L3R 1B4 |
| Incorporation Date | 1940-07-04 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 12 |
| Director Name | Director Address |
|---|---|
| KEN MCISAAC | 30 OAK COURT, AURORA ON L4G 3J6, Canada |
| STEVE PARR | 91 SOUTHDALE DRIVE, MARKHAM ON L3P 1K1, Canada |
| JOHN WEBSTER | 536 KINGS ROAD, LONDON SW104H, United Kingdom |
| JOHN W. CRAIG | 132 ROSEDALE HEIGHTS DRIVE, TORONTO ON M4T 1C6, Canada |
| PETER MAYER | 1 WEST 67TH STREET, NEW YORK, NY 10023, United States |
| THEA KOOY | 30 RHYDWEN AVENUE, SCARBOROUGH ON M1N 2E1, Canada |
| BRAD MARTIN | 156 LANGLEY AVENUE, TORONTO ON M4K 1B6, Canada |
| PATRICK M. WRIGHT | 62 MOUNT ARARAT ROAD, RICHMOND, SURREY , United Kingdom |
| CYNTHIA GOOD | 154 WHEELER AVENUE, TORONTO ON M4L 3V4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-08-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-08-27 | 1980-08-28 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1940-07-04 | 1980-08-27 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1940-07-04 | current | 2801 John Street, Markham, ON L3R 1B4 |
| Name | 1973-11-19 | current | PENGUIN BOOKS CANADA LIMITED |
| Name | 1940-07-04 | 1973-11-19 | PENGUIN BOOKS (CANADA) LTD. |
| Status | 1991-08-08 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 1991-06-25 | 1991-08-08 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1980-08-28 | 1991-06-25 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1991-08-08 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 1980-08-28 | Continuance (Act) / Prorogation (Loi) | |
| 1940-07-04 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1990 | 1990-03-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1989 | 1990-03-16 | 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 |
|---|---|---|
| Daewoo Auto Canada Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 1998-06-01 |
| 9615440 Canada Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 2016-02-03 |
| Concore Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 2016-03-30 |
| 10146536 Canada Inc. | 5 Seaforth Place, Markham, ON L3R 0A4 | 2017-03-15 |
| Quanzhou Chamber of Commerce In Canada | 7 Seaforth Pl, Markham, ON L3R 0A4 | 2016-12-22 |
| Celesse Inc. | 47 Braeside Sq, Markham, ON L3R 0A4 | 2015-05-11 |
| Zl Oceansky International Inc. | 53 Braeside Sq., Markham, ON L3R 0A4 | 2011-11-01 |
| Premier Tires Inc. | 52 Braeside Square, Markham, ON L3R 0A4 | 2009-11-02 |
| 3973387 Canada Inc. | 55 Braeside Square, Markham, ON L3R 0A4 | 2002-01-09 |
| Jands Systems Inc. | 52 Braeside Square, Markham, ON L3R 0A4 | 1988-03-16 |
| Find all corporations in postal code L3R | ||
| Name | Address |
|---|---|
| KEN MCISAAC | 30 OAK COURT, AURORA ON L4G 3J6, Canada |
| STEVE PARR | 91 SOUTHDALE DRIVE, MARKHAM ON L3P 1K1, Canada |
| JOHN WEBSTER | 536 KINGS ROAD, LONDON SW104H, United Kingdom |
| JOHN W. CRAIG | 132 ROSEDALE HEIGHTS DRIVE, TORONTO ON M4T 1C6, Canada |
| PETER MAYER | 1 WEST 67TH STREET, NEW YORK, NY 10023, United States |
| THEA KOOY | 30 RHYDWEN AVENUE, SCARBOROUGH ON M1N 2E1, Canada |
| BRAD MARTIN | 156 LANGLEY AVENUE, TORONTO ON M4K 1B6, Canada |
| PATRICK M. WRIGHT | 62 MOUNT ARARAT ROAD, RICHMOND, SURREY , United Kingdom |
| CYNTHIA GOOD | 154 WHEELER AVENUE, TORONTO ON M4L 3V4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| THE WRITERS' DEVELOPMENT TRUST | BRAD MARTIN | 320 Front Street, Suite 1400, Toronto ON M5V 3B6, Canada |
| Dyno Nobel Transportation Canada Inc. | Brad Martin | 1710 E 900 S, Salt Lake City UT 84108-1752, United States |
| CANADIAN BOOK PUBLISHERS' COUNCIL | BRAD MARTIN | 90 EGLINTON AVENUE EAST, SUITE 700, TORONTO ON M4P 2Y3, Canada |
| 6851207 CANADA LIMITED | BRAD MARTIN | 73 CAMERON CRESCENT, TORONTO ON M4G 2A2, Canada |
| Brad The Sound Guy Inc. | Brad Martin | 6035 Thornburn Dr NW, Calgary AB T2K 3P8, Canada |
| Puulse Marketing Inc. | Brad Martin | 240 Richmond St., Toronto ON M5V 2C5, Canada |
| KOFFLER CENTRE OF THE ARTS | CYNTHIA GOOD | 170 MARGUERETTA STREET, TORONTO ON M6H 3S3, Canada |
| Metal One Canada Corporation | JOHN W. CRAIG | 14 CORTLEIGH BOULEVARD, TORONTO ON M4R 1K6, Canada |
| 175238 CANADA INC. | JOHN W. CRAIG | 5 BURNHAM RD, TORONTO ON M4G 1B9, Canada |
| METAL ONE CANADA CORPORATION | JOHN W. CRAIG | 626254 SIDEROAD 16C, R.R. #1, KIMBERLEY ON N0C 1G0, Canada |
| City | MARKHAM |
| Post Code | L3R1B4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Penguin Shelters Inc. | 5165 Queen Mary Rd, Suite 405, MontrÉal, QC H3W 1X7 | 1990-06-26 |
| Carleone Books Canada Limited | 50-52 Elgin St., Ottawa, ON K1P 5K5 | 1979-01-29 |
| Carleone Books Canada Limited | 51 Sumac, Station B, Suite 9 P O Box 95, Gloucester, ON K1J 7T7 | |
| Erta Books Limited | 6 Bragg Crescent, Mount Pearl, NL A1N 2N8 | 2001-02-15 |
| Drala Books and Gifts Limited | 1567 Grafton St, Halifax, NS B3J 2C3 | 1996-03-29 |
| Chanticleer Books Limited | 1427 Ogilvie Road, Ottawa, ON K1J 8M7 | 1985-08-15 |
| Laurier Books Limited | 181 Bank St. L'esplanade Laur, Ottawa, ON K2P 1W5 | 1976-03-31 |
| Canadian Review of Books Limited | 6021 Yonge Street, Suite 1014, Toronto, ON M2M 3W2 | 1971-03-31 |
| Cottage Life Books Ltd. | 130 Merton Street, Toronto, ON M4S 1A4 | |
| 12435241 Canada Inc. | 26 Penguin Lane, Brampton, ON L6R 2C1 | 2020-10-21 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |