Rhone 2005 SP Ltd.

Address:
199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9

Rhone 2005 SP Ltd. is a business entity registered at Corporations Canada, with entity identifier is 6388531. The registration start date is May 6, 2005. The current status is Dissolved.

Corporation Overview

Corporation ID 6388531
Business Number 840625347
Corporation Name Rhone 2005 SP Ltd.
Rhône 2005 SP ltée
Registered Office Address 199 Bay Street, Suite 5300
Commerce Court West
Toronto
ON M5L 1B9
Incorporation Date 2005-05-06
Dissolution Date 2013-03-09
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
RICHARD M. WLODARCZAK 9755 PINEWELL PLACE, RICHMOND BC V7A 2X8, Canada
HARRY L. KNUTSON 1498 LAURIER AVENUE, VANCOUVER BC V6H 1Z1, Canada
JOHN D. MUIR 6679 LIME AVENUE, VANCOUVER BC V6P 5V7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2005-05-06 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2005-05-06 current 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9
Name 2005-05-06 current Rhone 2005 SP Ltd.
Name 2005-05-06 current Rhône 2005 SP ltée
Status 2013-03-09 current Dissolved / Dissoute
Status 2012-10-10 2013-03-09 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2005-05-06 2012-10-10 Active / Actif

Activities

Date Activity Details
2013-03-09 Dissolution Section: 212
2005-05-06 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2009 2007-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2007-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 199 BAY STREET, SUITE 5300
City TORONTO
Province ON
Postal Code M5L 1B9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Vector Aerospace Engine Services-atlantic Inc. 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 1998-04-23
Centran Investments Ltd. 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 1974-05-17
4011201 Canada Inc. 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 2002-02-07
Rhone 2006 Securities Ltd. 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 2006-04-11
Sysco Milton, Inc. 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 2006-06-15
Sysco Food Services of Vancouver, Inc. 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9
Sysco Central Ontario, Inc. 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9
Rhone 2007 Sp Ltd. 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 2006-09-08
Itabira Canada Inc. 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 2006-10-13
Itabira North America Inc. 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 2006-10-13
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Corporation Directors

Name Address
RICHARD M. WLODARCZAK 9755 PINEWELL PLACE, RICHMOND BC V7A 2X8, Canada
HARRY L. KNUTSON 1498 LAURIER AVENUE, VANCOUVER BC V6H 1Z1, Canada
JOHN D. MUIR 6679 LIME AVENUE, VANCOUVER BC V6P 5V7, Canada

Entities with the same directors

Name Director Name Director Address
3464920 CANADA INC. HARRY L. KNUTSON 5450 Marine Dr., West VANCOUVER BC V7W 2R2, Canada
106096 CANADA INC. HARRY L. KNUTSON SITE 11 BOX 22 RR #5, EDMONTON AB T5P 4B7, Canada
99234 CANADA LTD. HARRY L. KNUTSON BOX 22, SITE 11, RR 5, EDMONTON AB T5P 4B7, Canada
3382516 CANADA INC. HARRY L. KNUTSON 1498 LAURIER AVENUE, VANCOUVER BC V6H 1Z1, Canada
111412 CANADA LTD. HARRY L. KNUTSON BOX 22, SITE 11, R.R. #5, EDMONTON AB , Canada
108335 CANADA INC. HARRY L. KNUTSON BOX 22, SITE 11, R.R. #5, EDMONTON AB , Canada
111410 CANADA LTD. HARRY L. KNUTSON BOX 22, SITE 11, R.R. #5, EDMONTON AB , Canada
Nova Bancorp Energy Ventures Ltd. HARRY L. KNUTSON 1498 LAURIER AVENUE, VANCOUVER BC V6H 1Z1, Canada
WARBURTON MINERALS INC. HARRY L. KNUTSON T.D. TOWER EDMONTON CTR. #2707, EDMONTON AB T6B 2X2, Canada
156616 Canada Ltd. HARRY L. KNUTSON 2707 TORONTO-DOMINION TOWER, EDMONTON AB T5J 2Z1, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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