ING DIRECT CORPORATE CLASS LIMITED is a business entity registered at Corporations Canada, with entity identifier is 6856501. The registration start date is October 16, 2007. The current status is Dissolved.
| Corporation ID | 6856501 |
| Business Number | 839945219 |
| Corporation Name |
ING DIRECT CORPORATE CLASS LIMITED ING DIRECT SOCIÉTÉ CATÉGORIE LIMITÉE |
| Registered Office Address |
111 Gordon Baker Road, Suite 110 Toronto ON M2H 3R1 |
| Incorporation Date | 2007-10-16 |
| Dissolution Date | 2011-06-02 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| C. IAN ROSS | 140 PIONEER LN, BOX 3554, R.R. #3, COLLINGWOOD ON L9Y 3Z2, Canada |
| STEPHEN DOUGLAS STEWART | 73 WESTMOUNT AVE., TORONTO ON M6H 3K2, Canada |
| JEROEN C. SMAKMAN | 251 GLENROSE AVE., TORONTO ON M4T 1L1, Canada |
| MARK ROBERT KOCAUREK | 27 DEWSBURY CRESCENT, TORONTO ON M9B 3H2, Canada |
| PETER RALPH ACETO | HILTON SUITES HOTEL, 8500 WARDEN AVENUE, MARKHAM ON L6G 1A5, Canada |
| STEPHEN J. GRIGGS | 1396 GLENWOOD DRIVE, MISSISSAUGA ON L5G 2X1, Canada |
| E.M. JANE DAVIS | 32 SIDNEY STREET, TORONTO ON M4V 2G4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-10-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-10-16 | current | 111 Gordon Baker Road, Suite 110, Toronto, ON M2H 3R1 |
| Name | 2007-10-16 | current | ING DIRECT CORPORATE CLASS LIMITED |
| Name | 2007-10-16 | current | ING DIRECT SOCIÉTÉ CATÉGORIE LIMITÉE |
| Status | 2011-06-02 | current | Dissolved / Dissoute |
| Status | 2007-10-16 | 2011-06-02 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-06-02 | Dissolution | Section: 210(3) |
| 2007-12-19 | Amendment / Modification | |
| 2007-10-16 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2008-10-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2008-10-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-10-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 111 Gordon Baker Road, Suite 110 |
| City | Toronto |
| Province | ON |
| Postal Code | M2H 3R1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mega Maple Construction Inc. | 105 Gordon Baker, Unit 402, Toronto, ON M2H 3R1 | 2018-02-26 |
| Fetal Medicine Foundation of Canada | 111 Gordon Baker Road, Suite 600, Toronto, ON M2H 3R1 | 2004-05-14 |
| Fetal Medicine International Inc. | 600 - 111 Gordon Baker Road, North York, ON M2H 3R1 | 2004-03-23 |
| Ccl Industries Inc. | 111 Gordon Baker Road, Suite 801, Toronto, ON M2H 3R1 | |
| 6078338 Canada Inc. | 111 Gordon Baker Road, Suite 300, North York, ON M2H 3R1 | |
| Marsol Canada Corporation | 111 Gordon Baker Road, Suite 300, Toronto, ON M2H 3R1 | 2001-11-21 |
| Fetmed Holdings Inc. | 600 - 111 Gordon Baker Road, North York, ON M2H 3R1 | 2004-03-23 |
| Ing Acquisition Holding Corporation | 111 Gordon Baker Road, Suite 900, Toronto, ON M2H 3R1 | 2002-05-29 |
| Marsulex Holdings Inc. | 111 Gordon Baker Road, Suite 300, Toronto, ON M2H 3R1 | 2002-06-14 |
| Marsulex Inc. | 111 Gordon Baker Road, Suite 300, North York, ON M2H 3R1 | |
| Find all corporations in postal code M2H 3R1 | ||
| Name | Address |
|---|---|
| C. IAN ROSS | 140 PIONEER LN, BOX 3554, R.R. #3, COLLINGWOOD ON L9Y 3Z2, Canada |
| STEPHEN DOUGLAS STEWART | 73 WESTMOUNT AVE., TORONTO ON M6H 3K2, Canada |
| JEROEN C. SMAKMAN | 251 GLENROSE AVE., TORONTO ON M4T 1L1, Canada |
| MARK ROBERT KOCAUREK | 27 DEWSBURY CRESCENT, TORONTO ON M9B 3H2, Canada |
| PETER RALPH ACETO | HILTON SUITES HOTEL, 8500 WARDEN AVENUE, MARKHAM ON L6G 1A5, Canada |
| STEPHEN J. GRIGGS | 1396 GLENWOOD DRIVE, MISSISSAUGA ON L5G 2X1, Canada |
| E.M. JANE DAVIS | 32 SIDNEY STREET, TORONTO ON M4V 2G4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| WORKING VENTURES ECONOMIC FUND INC. | C. IAN ROSS | 140 PIONEER LANE R.R.#3, COLLINGWOOD ON L9Y 0M7, Canada |
| SOMERVILLE PAPER BOXES, LIMITED | C. IAN ROSS | 174 ROSEDALE HEIGHTS DRIVE, TORONTO ON M4T 1C8, Canada |
| A.E.S. DATA LTD./LTEE | C. IAN ROSS | 174 ROSEDALE HEIGHTS DRIVE, TORNTO ON M4T 1C8, Canada |
| 4204328 Canada Ltd. | C. IAN ROSS | 60 5th Street, Collingwood ON L9Y 1X1, Canada |
| ACCUGRAPH CORPORATION | C. IAN ROSS | 146 SHERWOOD DRIVE, OTTAWA ON K1Y 3V4, Canada |
| SYSTEMHOUSE (INTERNATIONAL) LTD. | C. IAN ROSS | 146 SHERWOOD DRIVE, OTTAWA ON K1Y 3V4, Canada |
| SYSTEMHOUSE CONTROLS LTD. | C. IAN ROSS | 146 SHERWOOD DRIVE, OTTAWA ON K1Y 3V4, Canada |
| Cathay Forest Products Corp. | C. Ian Ross | 140 Pioneer Lane, Blue Mountain ON L9Y 0M7, Canada |
| COMPUTER INNOVATIONS DISTRIBUTION INC. | C. IAN ROSS | 174 ROSEDALE HEIGHTS DR.,, TORONTO ON M4T 1C8, Canada |
| META-4 COMPUTER SYSTEMS INC. | C. IAN ROSS | 174 ROSEDALE HEIGHTS, TORONTO ON M4T 1C8, Canada |
| City | Toronto |
| Post Code | M2H 3R1 |
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| Dropkick Direct Limited | 104-3008 Washington Ave, Victroia, BC V9A 1P6 | 2014-06-30 |
| Go Direct Couriers Limited | 240, 2333-18th Ave Ne, Calgary, AB T2E 8T6 | 2016-12-07 |
| Direct Marketing Associates Holding Inc. | 1155 Boul. Rene-levesque Quest, Bureau 2500, Montreal, QC H3B 2K4 | 2001-12-21 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |