tiny planet software ltd. is a business entity registered at Corporations Canada, with entity identifier is 6949509. The registration start date is March 31, 2008. The current status is Dissolved.
| Corporation ID | 6949509 |
| Business Number | 811722354 |
| Corporation Name | tiny planet software ltd. |
| Registered Office Address |
4 Pearson Avenue Toronto ON M6R 1G1 |
| Incorporation Date | 2008-03-31 |
| Dissolution Date | 2015-05-07 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 2 - 20 |
| Director Name | Director Address |
|---|---|
| STEPHEN VAN EGMOND | 4 PEARSON AVE., TORONTO ON M6R 1G1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-03-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-06-04 | current | 4 Pearson Avenue, Toronto, ON M6R 1G1 |
| Address | 2009-03-27 | 2012-06-04 | 192 Spadina Ave., Unit 112, Toronto, ON M5T 2C2 |
| Address | 2008-03-31 | 2009-03-27 | 29 Fraser Avenue, Unit 2, Toronto, ON M6K 1Y7 |
| Name | 2008-03-31 | current | tiny planet software ltd. |
| Status | 2015-05-07 | current | Dissolved / Dissoute |
| Status | 2008-03-31 | 2015-05-07 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-05-07 | Dissolution | Section: 210(3) |
| 2012-12-20 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2008-03-31 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2012-12-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-05-30 | 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 |
|---|---|---|
| Victory Pool Inc. | 26 Pearson Avenue, Toronto, ON M6R 1G1 | 2019-04-28 |
| 10236462 Canada Inc. | 32 Pearson Avenue, Toronto, ON M6R 1G1 | 2017-05-15 |
| Proac Health Management Systems Inc. | 32 Pearson Ave, Toronto, ON M6R 1G1 | 2012-10-20 |
| Dream Sword Inc. | 54 Pearson Ave, Toronto, ON M6R 1G1 | 2008-04-03 |
| Slingmind Inc. | 54 Pearson Ave, Toronto, ON M6R 1G1 | 2018-11-30 |
| Black Fig Coffee Inc. | 32 Pearson Ave, Toronto, ON M6R 1G1 | 2020-01-13 |
| Encylium Incorporated | 32 Pearson Ave, Toronto, ON M6R 1G1 | 2020-01-23 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Col Capital Partners Inc. | 383 Sorauren Avenue, Suite Ph9, Toronto, ON M6R 0A4 | 2020-09-25 |
| Pegasus Construction Services Inc. | 383 Sorauren Avenue, Apt.805, Toronto, ON M6R 0A4 | 2020-05-04 |
| Maynard Research Corporation | 383 Sorauren Avenue, Toronto, ON M6R 0A4 | 1987-10-13 |
| Col Mortgage Corporation | 383 Sorauren Avenue, Suite Ph9, Toronto, ON M6R 0A4 | 2020-09-25 |
| 11227432 Canada Inc. | 38 Howard Park Avenue, 618, Toronto, ON M6R 0A7 | 2019-01-31 |
| Oh My Baby Inc. | 418-38 Howard Park Avenue, Toronto, ON M6R 0A7 | 2016-01-11 |
| 12323362 Canada Inc. | 418-38 Howard Park Avenue, Toronto, ON M6R 0A7 | 2020-09-08 |
| 8884935 Canada Corporation | 62a Perth Avenue, Toronto, ON M6R 0A8 | 2014-05-12 |
| Key Auto Approvals Inc. | 1475 Queen Street West, Apt 203, Toronto, ON M6R 1A1 | 2019-01-10 |
| The Assembly Theatre | 1479 Queen Street West, Toronto, ON M6R 1A1 | 2017-08-02 |
| Find all corporations in postal code M6R | ||
| Name | Address |
|---|---|
| STEPHEN VAN EGMOND | 4 PEARSON AVE., TORONTO ON M6R 1G1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Buy My Affection, Ltd. | STEPHEN VAN EGMOND | 171 PEARSON AVE, TORONTO ON M6R 1G4, Canada |
| City | TORONTO |
| Post Code | M6R 1G1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Tiny Planet Consulting Inc. | 3 Forest Ave, Greensville, ON L9H 6C1 | 2003-03-10 |
| Tiny Cedars Software Inc. | 18 Shawbrooke Place Southwest, Calgary, AB T2Y 3B8 | 2017-01-01 |
| Canscot Design Services Inc. | 1879 Tiny Beaches Road South, Tiny, ON L0L 1P1 | 2008-06-04 |
| Peal Holdings Corporation | 352 Tiny Beaches Road North, Tiny, ON L0L 2J0 | 2016-10-25 |
| 12014572 Canada Inc. | 1172 Tiny Beaches Road South, Tiny, ON L0L 2T0 | 2020-04-21 |
| We Are Home Free | 99 Tiny Beaches Road North, Tiny, ON L0L 2J0 | 2015-11-13 |
| 11417304 Canada Inc. | 32 Tiny Beaches Road North, Tiny, ON L0L 2J0 | 2019-05-17 |
| 11993437 Canada Inc. | 495 Tiny Beaches Road South, Tiny, ON L0L 2T0 | 2020-04-06 |
| 175421 Canada Ltd. | 702 Tiny Beaches Road South, Tiny, ON L0L 2T0 | 1990-10-10 |
| 9726055 Canada Inc. | 881 Tiny Beaches Rd South, Tiny, ON L0L 2T0 | 2016-04-26 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |