PROCTOR & REDFERN INTERNATIONAL LIMITED is a business entity registered at Corporations Canada, with entity identifier is 568996. The registration start date is May 13, 1965. The current status is Inactive - Discontinued.
| Corporation ID | 568996 |
| Business Number | 889335477 |
| Corporation Name | PROCTOR & REDFERN INTERNATIONAL LIMITED |
| Registered Office Address |
Bce Place, Suite 4400 Bay Wellington Tower, 181 Bay Street Toronto ON M5J 2T3 |
| Incorporation Date | 1965-05-13 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 6 - 9 |
| Director Name | Director Address |
|---|---|
| JOHN L. KINLEY | 1412 KEEL DRIVE, CORONA DEL MAR CA 92625, United States |
| ERIC CHEN | 6795 VALLON DRIVE, RANCHO PALO VERDES CA 90275-3735, United States |
| WESLEY SHIMODA | 11137 WAGNER STREET, CULVER CITY CA 90230, United States |
| JIM STEWART | 5207 151 STREET, EDMONTON AB T6H 4Z9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-12-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-12-05 | 1979-12-06 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1965-05-13 | 1979-12-05 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2003-12-22 | current | Bce Place, Suite 4400, Bay Wellington Tower, 181 Bay Street, Toronto, ON M5J 2T3 |
| Address | 1999-06-18 | 2003-12-22 | Suite 3800, South Tower, Royal Bank Plaza, Toronto, ON M5J 2J7 |
| Address | 1983-09-29 | 1999-06-18 | 45 Green Belt Drive, Don Mills, ON M3C 3K3 |
| Name | 1965-05-13 | current | PROCTOR & REDFERN INTERNATIONAL LIMITED |
| Name | 1965-05-13 | current | PROCTOR ; REDFERN INTERNATIONAL LIMITED |
| Status | 2008-11-26 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2008-11-14 | 2008-11-26 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1998-05-07 | 2008-11-14 | Active / Actif |
| Status | 1998-04-01 | 1998-05-07 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2008-11-26 | Discontinuance / Changement de régime | Jurisdiction: British Columbia / Colombie-Britannique |
| 1999-06-18 | Amendment / Modification | Directors Limits Changed. |
| 1979-12-06 | Continuance (Act) / Prorogation (Loi) | |
| 1965-05-13 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2005-02-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2005-02-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2005-02-28 | 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 |
|---|---|---|
| Thor Technology Corporation | Bce Place, Suite 4400, 181 Bay Street, Bay Wellington Tower, Toronto, ON M5J 2T3 | 1991-05-16 |
| Mitsubishi Motor Sales of Canada, Inc. | Bce Place, Suite 4400, Bay Wellington Tower, 181 Bay Street, Toronto, ON M5J 2T3 | 1996-12-09 |
| Walgreen Canada Limited | Bce Place, Suite 4400, Bay Wellington Tower, 181 Bay Street, Toronto, ON M5J 2T3 | 1947-05-08 |
| 3568849 Canada Inc. | Bce Place, Suite 4400, Bay Wellington Tower, 181 Bay Street, Toronto, ON M5J 2T3 | 1998-12-17 |
| Columbia-mbf Inc. | Bce Place, Suite 4400, Bay Wellington Tower, 181 Bay Street, Toronto, ON M5J 2T3 | 1999-02-17 |
| Tycom Networks (canada) Ltd. | Bce Place, Suite 4400, Bay Wellington Tower, 181 Bay Street, Toronto, ON M5J 2T3 | 2000-03-31 |
| Tyco International of Canada Ltd. | Bce Place, Suite 4400, Bay Wellington Tower, 181 Bay Street, Toronto, ON M5J 2T3 | |
| Pentair Valves & Controls Canada, Inc. | Bce Place, Suite 4400, Bay Wellington Tower, 181 Bay Street, Toronto, ON M5J 2T3 | |
| Atlas Precious Metals Inc. | Bce Place, Suite 4400, Bay Wellington Tower, 181 Bay Street, Toronto, ON M5J 2T3 | 2005-05-19 |
| Elkem Silicones Canada Corp. | Bce Place, Suite 4400, Bay Wellington Tower, 181 Bay Street, Toronto, ON M5J 2T3 | 2006-12-07 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11233289 Canada Inc. | 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 | 2019-02-04 |
| Overactive Media Group Inc. | 181 Bay Street Suite 320, Toronto, ON M5J 2T3 | 2018-09-14 |
| Frs Incentive Company Inc. | 4260-181 Bay Street, Bay Wellington Tower, Toronto, ON M5J 2T3 | 2018-04-23 |
| Bhalwani Family Charitable Foundation | 2830 - 181 Bay Street, Toronto, ON M5J 2T3 | 2017-11-01 |
| Wausau Rdm Holding Corp. | C/o Mcmillan LLP, 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 | 2017-02-08 |
| 10087220 Canada Corp. | 181 Bay Street Suite 4400, Toronto, ON M5J 2T3 | 2017-02-01 |
| Biomab Operations (canada) Inc. | Brookfield Place, Bay/wellington Tower, 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 | 2016-08-11 |
| Mbi/tec Private Debt Gp Inc. | 2830 – 181 Bay Street, Toronto, ON M5J 2T3 | 2016-07-12 |
| Mbi/tec Special Lp (pdo) Inc. | 2830-181 Bay Street, Toronto, ON M5J 2T3 | 2016-07-12 |
| Chelsea Avondale Holdings (canada) Inc. | 4400 - 181 Bay Street, Toronto, ON M5J 2T3 | 2016-07-05 |
| Find all corporations in postal code M5J 2T3 | ||
| Name | Address |
|---|---|
| JOHN L. KINLEY | 1412 KEEL DRIVE, CORONA DEL MAR CA 92625, United States |
| ERIC CHEN | 6795 VALLON DRIVE, RANCHO PALO VERDES CA 90275-3735, United States |
| WESLEY SHIMODA | 11137 WAGNER STREET, CULVER CITY CA 90230, United States |
| JIM STEWART | 5207 151 STREET, EDMONTON AB T6H 4Z9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Chen Bros Inc. | Eric Chen | 207 4488 Cambie Street, Vancouver BC V5Y 0M2, Canada |
| 3433781 CANADA INC. | ERIC CHEN | 1807 DIAMOND KNOLL LANE, DIAMOND BAR CA 91765, United States |
| SOHO COSMETICS INC. | ERIC CHEN | 1807 DIAMOND KNOLL LANE, DIAMOND BAR CA 91765, United States |
| UMA GROUP LTD. | ERIC CHEN | 4969 SILVER ARROW DRIVE, RANCHO PALOS VERDES CA 90275, United States |
| TOILETERIES ALLEGRO INC. | ERIC CHEN | 1807 DIAMOND KNOLL LANE, DIAMOND BAR CA 91765, United States |
| OMA Insurance Inc. | Jim Stewart | 533 Lakeshore Dr, Apt 205, North Bay ON P1A 2E5, Canada |
| Peterborough Canoe and Kayak Club | Jim Stewart | 69 Rosa Landing Road, Otonabee ON K9J 6X7, Canada |
| City | TORONTO |
| Post Code | M5J 2T3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| L'immeuble 376 Redfern Inc. | 376 Redfern, Suite 30, Westmount, QC H3Z 2G5 | 2006-01-09 |
| Proctor-barr Ltd. | 550 Rue Sherbrooke Ouest, Bur. 550, Montreal, QC H3A 1B9 | 1973-01-25 |
| Proprietes 376 Redfern Inc. | 4200 Sherbrooke O., Suite #6, Westmount, QC H3Z 1C4 | 1987-11-04 |
| Optimisation Des Ressources Humaines Redfern Inc. | 4444 Ste-catherine St W, Suite 100, Westmount, QC H3Z 1R2 | 1996-08-28 |
| Benedict-proctor Mfg. Co., Limited | 138 East Drive, Brampton, ON L6T 4A4 | 1913-02-04 |
| Forstrat International Inc. | 215, Redfern, Apt. 301, Westmount, QC H3Z 3L5 | 1993-03-16 |
| Esmur International Inc. | 364 Redfern Avenue, Westmount, QC H3Z 2G5 | 1979-01-11 |
| Progressive Tape Cartridge of Canada Limited | 14505 Proctor Ave East, Industry, ON 917 7 | 1970-01-21 |
| Redfern Equity Capital Partners Inc. | 1250 René-lévesque Boulevard West, Suite 2800, Montreal, QC H3B 2G4 | 2005-06-29 |
| Redfern Equity Capital Partners Inc. | 1250 Rene-levesque, Boulevard West, Suite 2800, Montreal, QC H3B 2G4 |
Please provide details on PROCTOR & REDFERN INTERNATIONAL LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |