DFCO CAPITAL LIMITED is a business entity registered at Corporations Canada, with entity identifier is 6302742. The registration start date is October 27, 2004. The current status is Dissolved.
| Corporation ID | 6302742 |
| Business Number | 845553148 |
| Corporation Name | DFCO CAPITAL LIMITED |
| Registered Office Address |
5500 North Service Rd. 7th Floor Burlington ON L7L 6W6 |
| Incorporation Date | 2004-10-27 |
| Dissolution Date | 2013-08-24 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MARTIN D. HEPPNER | 75 HAMPTON AVENUE, TORONTO ON M4K 2Y7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-10-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-11-15 | current | 5500 North Service Rd., 7th Floor, Burlington, ON L7L 6W6 |
| Address | 2004-10-27 | 2007-11-15 | 6 Adelaide Street East, Suite 210, Toronto, ON M5C 1H6 |
| Name | 2004-10-27 | current | DFCO CAPITAL LIMITED |
| Status | 2013-08-24 | current | Dissolved / Dissoute |
| Status | 2013-03-27 | 2013-08-24 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2011-07-12 | 2013-03-27 | Active / Actif |
| Status | 2011-06-30 | 2011-07-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-10-27 | 2011-06-30 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-08-24 | Dissolution | Section: 212 |
| 2004-10-27 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2010-12-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-12-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-09-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 5500 NORTH SERVICE RD. |
| City | BURLINGTON |
| Province | ON |
| Postal Code | L7L 6W6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Zensark Inc. | 801-5500 North Service Road, Burlington, ON L7L 6W6 | 2019-08-21 |
| Agricultra Advancements Inc. | 905-5500 North Service Road, Burlington, ON L7L 6W6 | 2018-08-30 |
| Servicepath Inc. | Suite 801 5500 North Service Road, Burlington, ON L7L 6W6 | 2017-03-31 |
| Pen Underwriting Canada Limited | 5500 North Service Road, Suite 301, Burlington, ON L7L 6W6 | 2016-05-31 |
| Starhunter 2300 Publishing Inc. | 5500 North Service Road Suite 703, Burlington, ON L7L 6W6 | 2013-09-03 |
| Dfc Home & Auto Inc. | 5500 North Service Rd., Suite 101, Burlington, ON L7L 6W6 | 2006-10-03 |
| Western Toronto International Trucks Inc. | 5500 North Service Road, 4th Floor, Burlington, ON L7L 6W6 | 2006-03-22 |
| Fion Food Corp. | 5500 North Service Road, 803, Burlington, ON L7L 6W6 | 2003-09-26 |
| Greenbank Environmental Ltd. | 5500 North Service Road, 2nd Floor, Burlington, ON L7L 6W6 | 1995-12-01 |
| 2939282 Canada Inc. | 1st Floor, Reimer Millennium Tower, 5500 North Service Road, Burlington, ON L7L 6W6 | 1993-07-20 |
| Find all corporations in postal code L7L 6W6 | ||
| Name | Address |
|---|---|
| MARTIN D. HEPPNER | 75 HAMPTON AVENUE, TORONTO ON M4K 2Y7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MAITLAND SERVICES INC. | MARTIN D. HEPPNER | 75 HAMPTON AVENUE, TORONTO ON M4K 2Y7, Canada |
| 158611 CANADA INC. | MARTIN D. HEPPNER | 75 HAMPTON AVENUE, TORONTO ON , Canada |
| SOUTH COLLEGE ESTATES MISSISSAUGA SERVICES LTD. | MARTIN D. HEPPNER | 75 HAMPTON AVENUE, TORONTO ON M4K 2Y7, Canada |
| COLLEGEWAY GARDENS MISSISSAUGA SERVICES LTD. | MARTIN D. HEPPNER | 75 HAMPTON AVENUE, TORONTO ON M4K 2Y7, Canada |
| REALEQUIMOR DISTRIBUTORS LTD. - | MARTIN D. HEPPNER | 75 HAMPTON AVENUE, TORONTO ON M4K 2Y7, Canada |
| REAL CORPORATE ESTATES LTD. · SOCIETE REELLE D'IMMEUBLES LTEE | MARTIN D. HEPPNER | 75 HAMPTON AVENUE, TORONTO ON M4K 2Y7, Canada |
| REAL CORPORATE ESTATES LTD. · SOCIETE REELLE D'IMMEUBLES LTEE | MARTIN D. HEPPNER | 75 HAMPTON AVENUE, TORONTO ON , Canada |
| City | BURLINGTON |
| Post Code | L7L 6W6 |
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|---|---|---|
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| Groupe Td Capital Limitee | 66 Wellington Street West, Td Tower, 12th Floor, Toronto, ON M5K 1A2 | 1980-12-22 |
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| Rbc Capital Partners Limited - | 200 Bay Street, 12th Floor, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J5 | 1999-02-24 |
| Unifin Capital Limitee | 1130 Sherbrooke Street West, Suite 320, Montreal, QC H3A 2M8 | 1976-01-26 |
| Arday Capital Partners Limited | 2230 Lakeshore Road, Burlington, ON L7R 1A9 | 2009-04-22 |
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| Rainbow Capital Investments Limited | 8300 Pie Ix Blvd, Montreal, QC H1Z 4E8 | 1992-09-25 |
| Agences D'assurance Regal Capital Limitee | 153 Union Street East, Waterloo, ON N2J 1C4 | 1986-11-19 |
| Le Fonds De Revenu Et Capital Canivest Limitee | 145 King St West, Floor 26, Toronto, MB M5H 2P9 | 1967-07-17 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |