PITFIELD MACKAY ROSS LIMITEE is a business entity registered at Corporations Canada, with entity identifier is 565997. The registration start date is June 1, 1970. The current status is Inactive - Discontinued.
| Corporation ID | 565997 |
| Corporation Name |
PITFIELD MACKAY ROSS LIMITEE PITFIELD MACKAY ROSS LIMITED - |
| Registered Office Address |
Royal Bank Plaza Suite 2700 P.o.box 54 Toronto ON M5J 2K5 |
| Incorporation Date | 1970-06-01 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 3 - 50 |
| Director Name | Director Address |
|---|---|
| W.C. PITFIELD | TWEEDHILL FARM, RR 1, TERRA COTTA ON L0P 1N0, Canada |
| M.T. MCLEOD | 62 FLEMING CRESCENT, TORONTO ON M4C 2B2, Canada |
| H.H. TURNBULL | 1 HIGHLAND AVNUE, TORONTO ON M4W 2A2, Canada |
| J.C. IVEY | 45 PEARS AVENUE, TORONTO ON M5R 1S9, Canada |
| H.R. MACKINNON | 230 CHAPLIN CRESCENT, TORONTO ON M5P 1B4, Canada |
| W.R. MACKAY | 10 STRATHALLAN BLVD., TORONTO ON M5N 1S7, Canada |
| N. FRASER | 269 GLEN MANOR DR. EAST, TORONTO ON M4E 2Y3, Canada |
| T.F. RAHILLY | 182 COTTINGHAM STREET, TORONTO ON M4V 1C5, Canada |
| D.C. MACKAY | 29 RIVERVIEW DRIVE, TORONTO ON M4N 3C6, Canada |
| M.. CULLEN | 47TH AVENUE, SUITE 1367, VANCOUVER BC V6M 2L7, Canada |
| R.B. WALTERS | 286 LYTTON BLVD., TORONTO ON M5N 1R6, Canada |
| A.F. MACALLASTER | 489 SASCO HILL ROAD, FAIRFIELD , United States |
| R.H. LLOYD | 70 EDENBRIDGE ROAD, ISLINGTON ON M9A 3G2, Canada |
| H.K. MCMAHON | 163 VALLE ROAD, WILLOWDALE ON M2L 1G4, Canada |
| M.R. CACERES | 2603 BARCELLA CRESCENT, MISSISSAUGA ON L5K 1E5, Canada |
| W.G. HOWES | 33 HARBOUR SQUARE, SUITE 1201, TORONTO ON M5J 2G2, Canada |
| J.H. CLAYDON | 1232 WHITEOAKS AVENUE, MISSISSAUGA ON L6J 3B7, Canada |
| L. TUEY | 355 ST-CLAIR, SUITE 2502, TORONTO ON M5P 1N5, Canada |
| W.Y. SOPER | 1415 SCARBORO ROAD, MOUNT ROYAL QC H3P 2S2, Canada |
| D.K. BEAZLEY | 26 SHIELDS AVENUE, TORONTO ON M5N 2K2, Canada |
| H.T. SEYMOUR | 68 CRESCENT ROAD, TORONTO ON M4W 1T5, Canada |
| D.L. TORREY | 360 PBLOOR STREET EAST, SUITE 804, TORONTO ON M4W 3M3, Canada |
| J.C. CATY | 10 ENNISCLARE DRIVE WEST, OAKVILLE ON L6J 4N2, Canada |
| J.N. MORRISSON | 6585 BOUL. ROSEMONT, MONTREAL QC H1M 3B1, Canada |
| C. HEUSSER | 110 ROUTE DE PRESINGE, 1249 PRESINGE/GENEVA , Switzerland |
| D. BROWN | 32ND AVENUE S.W. SUITE 10006, CALGARY AB T2T 1V3, Canada |
| W.W. MORIARTY | 126 CURTIS CRESCENT, KING CITY ON L0G 1K0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-07-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-06-30 | 1980-07-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1970-06-01 | 1980-06-30 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1970-06-01 | current | Royal Bank Plaza, Suite 2700 P.o.box 54, Toronto, ON M5J 2K5 |
| Name | 1977-12-05 | current | PITFIELD MACKAY ROSS LIMITEE |
| Name | 1977-12-05 | current | PITFIELD MACKAY ROSS LIMITED - |
| Name | 1971-04-26 | 1977-12-05 | PITFIELD, MACKAY, ROSS & COMPAGNIE LIMITEE |
| Name | 1971-04-26 | 1977-12-05 | PITFIELD, MACKAY, ROSS & COMPANY LIMITED- |
| Name | 1971-04-26 | 1977-12-05 | PITFIELD, MACKAY, ROSS ; COMPAGNIE LIMITEE |
| Name | 1971-04-26 | 1977-12-05 | PITFIELD, MACKAY, ROSS ; COMPANY LIMITED- |
| Name | 1970-06-01 | 1971-04-26 | PITFIELD, MACKAY, ROSS & COMPANY LIMITED |
| Name | 1970-06-01 | 1971-04-26 | PITFIELD, MACKAY, ROSS ; COMPANY LIMITED |
| Status | 1983-07-29 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 1983-07-29 | 1983-07-29 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1980-07-01 | 1983-07-29 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1983-07-29 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 1980-07-01 | Continuance (Act) / Prorogation (Loi) | |
| 1970-06-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1983 | 1983-05-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1982 | 1983-05-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1981 | 1983-05-14 | 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 |
|---|---|---|
| Travel Power Incorporated | Royal Bank Plaza, Suite 2910 South Tower, Toronto, ON M5J 2J7 | 1979-08-01 |
| Systemes De Meubles Lotus Inc. | Royal Bank Plaza, Suite 1900 P.o.box 15, Toronto, ON M5J 2J1 | 1979-08-16 |
| Placements Robdor Ltee | Royal Bank Plaza, Suite 1100 Box 55, Toronto, ON M5J 2P9 | 1979-08-23 |
| 94702 Canada Limited. | Royal Bank Plaza, Suite 3400, Toronto, ON M5J 2K1 | 1979-10-18 |
| Intermall Foods Ltd. | Royal Bank Plaza, Suite 1775 P.o.box 15, Toronto, ON M5J 2J1 | 1979-10-29 |
| Ardron Network Services Inc. | Royal Bank Plaza, Suite 3400 Box 20, Toronto, ON M5J 2K1 | 1979-10-31 |
| Sea N.g. Ltd. | Royal Bank Plaza, 38th Floor South Tower, Toronto, ON M5J 2J7 | 1979-11-13 |
| Mitcorp Inc. | Royal Bank Plaza, P.o.box 6, Toronto, ON | 1979-11-16 |
| London Plastics Machinery Ltd. | Royal Bank Plaza, Suite 2100 South Tower, Toronto, ON M5J 2J2 | |
| Multi Fittings Limited | Royal Bank Plaza, Suite 2100 South Tower, Toronto, ON M5J 2J2 | |
| Find all corporations in the same location | ||
| Name | Address |
|---|---|
| W.C. PITFIELD | TWEEDHILL FARM, RR 1, TERRA COTTA ON L0P 1N0, Canada |
| M.T. MCLEOD | 62 FLEMING CRESCENT, TORONTO ON M4C 2B2, Canada |
| H.H. TURNBULL | 1 HIGHLAND AVNUE, TORONTO ON M4W 2A2, Canada |
| J.C. IVEY | 45 PEARS AVENUE, TORONTO ON M5R 1S9, Canada |
| H.R. MACKINNON | 230 CHAPLIN CRESCENT, TORONTO ON M5P 1B4, Canada |
| W.R. MACKAY | 10 STRATHALLAN BLVD., TORONTO ON M5N 1S7, Canada |
| N. FRASER | 269 GLEN MANOR DR. EAST, TORONTO ON M4E 2Y3, Canada |
| T.F. RAHILLY | 182 COTTINGHAM STREET, TORONTO ON M4V 1C5, Canada |
| D.C. MACKAY | 29 RIVERVIEW DRIVE, TORONTO ON M4N 3C6, Canada |
| M.. CULLEN | 47TH AVENUE, SUITE 1367, VANCOUVER BC V6M 2L7, Canada |
| R.B. WALTERS | 286 LYTTON BLVD., TORONTO ON M5N 1R6, Canada |
| A.F. MACALLASTER | 489 SASCO HILL ROAD, FAIRFIELD , United States |
| R.H. LLOYD | 70 EDENBRIDGE ROAD, ISLINGTON ON M9A 3G2, Canada |
| H.K. MCMAHON | 163 VALLE ROAD, WILLOWDALE ON M2L 1G4, Canada |
| M.R. CACERES | 2603 BARCELLA CRESCENT, MISSISSAUGA ON L5K 1E5, Canada |
| W.G. HOWES | 33 HARBOUR SQUARE, SUITE 1201, TORONTO ON M5J 2G2, Canada |
| J.H. CLAYDON | 1232 WHITEOAKS AVENUE, MISSISSAUGA ON L6J 3B7, Canada |
| L. TUEY | 355 ST-CLAIR, SUITE 2502, TORONTO ON M5P 1N5, Canada |
| W.Y. SOPER | 1415 SCARBORO ROAD, MOUNT ROYAL QC H3P 2S2, Canada |
| D.K. BEAZLEY | 26 SHIELDS AVENUE, TORONTO ON M5N 2K2, Canada |
| H.T. SEYMOUR | 68 CRESCENT ROAD, TORONTO ON M4W 1T5, Canada |
| D.L. TORREY | 360 PBLOOR STREET EAST, SUITE 804, TORONTO ON M4W 3M3, Canada |
| J.C. CATY | 10 ENNISCLARE DRIVE WEST, OAKVILLE ON L6J 4N2, Canada |
| J.N. MORRISSON | 6585 BOUL. ROSEMONT, MONTREAL QC H1M 3B1, Canada |
| C. HEUSSER | 110 ROUTE DE PRESINGE, 1249 PRESINGE/GENEVA , Switzerland |
| D. BROWN | 32ND AVENUE S.W. SUITE 10006, CALGARY AB T2T 1V3, Canada |
| W.W. MORIARTY | 126 CURTIS CRESCENT, KING CITY ON L0G 1K0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| DENTISTS WITHOUT BORDERS CORP. | D. BROWN | 290-10655 SOUTHPORT RD SW, CALGARY AB T2W 4Y1, Canada |
| LA COMPAGNIE DE CONSTRUCTION CONVID LTEE. | D. BROWN | 5150 MACDONALD AVE. APT. 1205, MONTREAL QC , Canada |
| 118188 CANADA LIMITED | D. BROWN | 51 BAYVIEW ROAD, TORONTO ON M4N 1R9, Canada |
| 121927 CANADA INC. | D. BROWN | 7271 DU TANGARD, DUVERNAY, LAVAL QC H7A 2R4, Canada |
| ENTREPOSAGE COMCO INC. | D. BROWN | 33 BARTON PLACE, DOLLARD DES ORMEAUX QC H9G 2H2, Canada |
| 118133 CANADA LTEE | D. BROWN | 933 RUE GIROUARD, MONTREAL QC H4A 3B9, Canada |
| ELKON ELECTRIC WESTERN LIMITED | D. BROWN | 22 LEACROFT CRES., DON MILLS ON , Canada |
| BROWNDALE INTERNATIONAL FOUNDATION | D. BROWN | 51 BAYVIEW WOOD, TORONTO ON M4N 1R9, Canada |
| FARINA-BROWN ENTERPRISES INC. | D. BROWN | 5150 MACDONALD AVENUE, APT. 1205, MONTREAL QC , Canada |
| TIS DIRECTORIES (CANADA) LIMITED | D. BROWN | 1881 BRUNSWICK, APT. 604, HALIFAX NS , Canada |
| City | TORONTO |
| Post Code | M5J2K5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| A.d. Ross & Compagnie Limitee | 1 Yonge St, Toronto 220, ON M5E 1E8 | 1945-03-21 |
| Laboratoires Ross Limitee | 5400 Cote De Liesse Road, Montreal, QC H4P 1A5 | 1969-09-18 |
| Importations Internationales Mel Ross Limitee | 225 Chabanel Street West, Montreal, QC H2N 2C9 | 1971-08-20 |
| E.a. Ross Service De Promotion Et De Publicite Limitee | 2020 Bellevue Ave, Suite 703, West Vancouver, BC V7V 1B8 | |
| Investissements Dominion Securities Pitfield Limitee | Second Floor, Toronto, ON M5L 1A7 | 1981-07-06 |
| Simpson,ross Limitee | 1440 St.catherine Stwest, Suite 718, Montreal, QC H3G 1R8 | 1974-08-16 |
| Midland-ross Du Canada Limitee | 5215 Timberlea Blvd, Mississauga, ON L4W 2S3 | 1971-01-02 |
| Rowat Cusson Ross Limitee | 286 Andre Brunet, Kirkland, QC H9H 3L7 | 1920-09-11 |
| Midland-ross Du Canada Limitee | 520 - 3rd Avenue Sw, Suite 1600, Calgary, AB T2P 0R3 | |
| Les Industries Ross Cunningham Limitee | 372 Bay St, Suite 1000, Toronto, ON | 1970-01-22 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |