TARXIEN COMPANY LIMITED is a business entity registered at Corporations Canada, with entity identifier is 611051. The registration start date is July 26, 1965. The current status is Inactive - Discontinued.
| Corporation ID | 611051 |
| Business Number | 876454257 |
| Corporation Name | TARXIEN COMPANY LIMITED |
| Registered Office Address |
Commerce Court West Suite 4401 Toronto ON M5L 1K5 |
| Incorporation Date | 1965-07-26 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 4 - 4 |
| Director Name | Director Address |
|---|---|
| M.H. GONDOSCH | 755 DIVISION, COBOURG ON K9A 3T1, Canada |
| RALPH J. ZARBONI | 505 FINLEY AVE, AJAX ON L1S 2E2, Canada |
| BRIAN D. LAWSON | COMMERCE COURT W., SUITE 4401, TORONTO ON M5L 1K5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1977-02-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1977-02-20 | 1977-02-21 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1965-07-26 | 1977-02-20 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1965-07-26 | current | Commerce Court West, Suite 4401, Toronto, ON M5L 1K5 |
| Name | 1986-10-01 | current | TARXIEN COMPANY LIMITED |
| Name | 1965-07-26 | 1986-10-01 | TARXIEN CO. LTD. |
| Status | 1992-12-24 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 1992-12-17 | 1992-12-24 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1977-02-21 | 1992-12-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1992-12-24 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 1977-02-21 | Continuance (Act) / Prorogation (Loi) | |
| 1965-07-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1992 | 1991-03-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1991 | 1991-03-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1990 | 1991-03-20 | 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 |
|---|---|---|
| 94097 Canada Inc. | Commerce Court West, Box 25, Toronto, ON M5L 1A9 | 1979-09-10 |
| Purex Canada Limited | Commerce Court West, Suite 2500, Toronto, ON M5L 1A9 | |
| Videobank Distributors Ltd. | Commerce Court West, Suite 1800 P.o.box 351, Toronto, ON M5L 1H4 | 1979-09-28 |
| Boots Drug Stores (holdings) Ltd. | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1979-10-23 |
| Supak Distributors Inc. | Commerce Court West, Suite 2500, Toronto, ON | 1979-11-16 |
| 95502 Canada Limited | Commerce Court West, 47th Floor, Toronto, ON M5L 1G8 | 1979-12-04 |
| Safinag Management Ltd. | Commerce Court West, Suite 4950, Toronto, ON M5L 1B9 | 1979-12-12 |
| Northwood Panelboard Ltd. | Commerce Court West, P.o.box 45, Toronto, NB M5L 1B6 | 1969-07-31 |
| Andian National Corporation, Limited | Commerce Court West, Suite 2500, Toronto, ON T2P 2W7 | 1919-06-30 |
| Canadian Copper Refiners Limited | Commerce Court West, P.o.box 45, Toronto, ON M5L 1B6 | 1929-02-06 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Placements Pdb Ltee | Commerce Court West, Po Box 129, Toronto, ON M5L 1K5 | 1977-10-20 |
| Edper Enterprises Ltd. | Commerce Court West, P.o. Box 129, Toronto, ON M5L 1K5 | 1951-11-10 |
| Systems Approach Leasing Limited | Commerce Court West, Suite 4400 Po Box 129, Toronto, ON M5L 1K5 | 1978-08-09 |
| Varitech Investors Limited | Commerce Court West, Suite 4400, Toronto, ON M5L 1K5 | 1978-12-08 |
| Name | Address |
|---|---|
| M.H. GONDOSCH | 755 DIVISION, COBOURG ON K9A 3T1, Canada |
| RALPH J. ZARBONI | 505 FINLEY AVE, AJAX ON L1S 2E2, Canada |
| BRIAN D. LAWSON | COMMERCE COURT W., SUITE 4401, TORONTO ON M5L 1K5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| KESMARK ESTATES INC. | BRIAN D. LAWSON | 458 HILLSDALE AVE E, TORONTO ON M4S 1V2, Canada |
| DEXLEIGH CORPORATION | BRIAN D. LAWSON | 20 ROSE PARK CRESCENT, TORONTO ON M4T 1P9, Canada |
| DEXLEIGH CORPORATION | BRIAN D. LAWSON | 20 ROSE PARK CRESCENT, TORONTO ON M4T 1P9, Canada |
| THE BRIAN AND JOANNAH LAWSON FAMILY FOUNDATION | BRIAN D. LAWSON | 20, ROSE PARK CRESCENT, TORONTO ON M4T 1P9, Canada |
| THE EDPER GROUP FOUNDATION | BRIAN D. LAWSON | 181, BAY STREET, SUITE 300, TORONTO ON M5J 2T3, Canada |
| 3296946 CANADA LIMITED | BRIAN D. LAWSON | 458 HILLSDALE AVENUE EAST, TORONTO ON M4S 1V2, Canada |
| City | TORONTO |
| Post Code | M5L1K5 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |