WYNN'S CANADA LTD.

Address:
7090 Edwards Blvd, Mississauga, ON L5S 1Z1

WYNN'S CANADA LTD. is a business entity registered at Corporations Canada, with entity identifier is 646130. The registration start date is July 4, 1951. The current status is Dissolved.

Corporation Overview

Corporation ID 646130
Business Number 105754675
Corporation Name WYNN'S CANADA LTD.
Registered Office Address 7090 Edwards Blvd
Mississauga
ON L5S 1Z1
Incorporation Date 1951-07-04
Dissolution Date 2010-03-08
Corporation Status Dissolved / Dissoute
Number of Directors 3 - 10

Directors

Director Name Director Address
LINDA D. ROBINSON 10 AUSTIN CRESCENT, TORONTO ON M5R 3E3, Canada
ALLAN C. SUTHERLAND 10835 WHITE DEER CIRCLE, ORLAND PARK IL 60467, United States
MARK RISTOW 2380 BRUCE ROAD, R.R. #2, SEAGRAVE ON L0C 1G0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1977-09-27 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1977-09-26 1977-09-27 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1951-07-04 1977-09-26 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I)
Address 2002-08-08 current 7090 Edwards Blvd, Mississauga, ON L5S 1Z1
Address 2000-03-01 2002-08-08 7090 Edwards Blvd, Mississauga, ON L5S 1Z1
Address 1997-01-27 2000-03-01 170 Traders Boul. East, Mississauga, ON L4Z 1W7
Name 1968-12-18 current WYNN'S CANADA LTD.
Name 1961-11-20 1968-12-18 WYNN'S FRICTION PROOFING CANADA, LTD.
Name 1951-07-04 1961-11-20 WYNN OIL COMPANY OF CANADA, LTD.
Status 2010-03-08 current Dissolved / Dissoute
Status 1997-01-29 2010-03-08 Active / Actif
Status 1997-01-01 1997-01-29 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2010-03-08 Dissolution Section: 210
2002-08-08 Amendment / Modification RO Changed.
Directors Limits Changed.
1977-09-27 Continuance (Act) / Prorogation (Loi)
1951-07-04 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2008 2008-05-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2007-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2006-09-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 7090 EDWARDS BLVD
City MISSISSAUGA
Province ON
Postal Code L5S 1Z1
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Faith of Life Network 7150 Edwards Blvd., Mississauga, ON L5S 1Z1 2007-12-17
Khidmat Canada Foundation 7150 Edwards Blvd., Mississauga, ON L5S 1Z1 2017-08-22

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9995447 Canada Inc. 1332 Khalsa Dr, Unit 8,upper Floor, Mississauga, ON L5S 0A2 2016-11-23
9673431 Canada Inc. 12-1332 Khalsa Drive, Mississauga, ON L5S 0A2 2016-03-17
9231269 Canada Inc. 3-1332 Khalsa Dr, Mississauga, ON L5S 0A2 2015-03-24
Find all corporations in postal code L5S

Corporation Directors

Name Address
LINDA D. ROBINSON 10 AUSTIN CRESCENT, TORONTO ON M5R 3E3, Canada
ALLAN C. SUTHERLAND 10835 WHITE DEER CIRCLE, ORLAND PARK IL 60467, United States
MARK RISTOW 2380 BRUCE ROAD, R.R. #2, SEAGRAVE ON L0C 1G0, Canada

Entities with the same directors

Name Director Name Director Address
INSTRON CANADA, LTD. ALLAN C. SUTHERLAND 10835 WHITE DEER CIRCLE, ORLAND PARK IL 60467, United States
KORKAY SYSTEM CANADA LTD. ALLAN C. SUTHERLAND 10835 WHITE DEER CIRCLE, ORLAND PARK IL 60437, United States
E-ZONE SEGA WORLD INC. LINDA D. ROBINSON 61 LYNDHURST AVE, TORONTO ON M5R 2Z8, Canada
KORKAY SYSTEM CANADA LTD. LINDA D. ROBINSON 10 AUSTIN CRESCENT, TORONTO ON M5R 3E3, Canada
Hillsdown Holdings (Canada) Limited LINDA D. ROBINSON 61 LYNDHURST AVE, TORONTO ON M5R 2Z8, Canada
BERKEL PRODUCTS CO., LIMITED LINDA D. ROBINSON 10 AUSTIN CRESCENT, TORONTO ON M5R 3E3, Canada
6563821 CANADA INC. MARK RISTOW 2380 BRUCE ROAD, R.R. #2, SEAGRAVE ON L0C 1G0, Canada
INSTRON CANADA, LTD. MARK RISTOW 2380 BRUCE ROAD, R.R. #2, SEAGRAVE ON L0C 1G0, Canada
KORKAY SYSTEM CANADA LTD. MARK RISTOW 2380 BRUCE ROAD, RR #2, SEAGRAVE ON L0C 1G0, 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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