Morguard Corporation is a business entity registered at Corporations Canada, with entity identifier is 8126739. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 8126739 |
| Business Number | 887375889 |
| Corporation Name |
Morguard Corporation Corporation Morguard |
| Registered Office Address |
55 City Centre Drive Suite 1000 Mississauga ON L5B 1M3 |
| Corporation Status | Active / Actif |
| Number of Directors | 6 - 21 |
| Director Name | Director Address |
|---|---|
| K. RAI SAHI | 471 ARROWHEAD ROAD, MISSISSAUGA ON L5H 1V5, Canada |
| Angela Sahi | 350 West Broadway, Apartment 4, New York NY 10013, United States |
| DAVID A. KING | 2 ABERFOYLE CRESCENT, APT. 805, ETOBICOKE ON M8X 2Z8, Canada |
| BRUCE K. ROBERTSON | 1 SAINT AUBYN'S CRES., NORTH YORK ON M4N 3K1, Canada |
| Michael S. Robb | 34 Cliffhouse Bluff, Newport Coast CA 92657-2132, United States |
| TIMOTHY JOHN MURPHY | 104 RIVERDALE AVENUE, TORONTO ON M4K 1C3, Canada |
| Chris J. Cahill | 15 Place Vauban, Paris 75007, France |
| L. PETER SHARPE | 239 OLD YONGE STREET, TORONTO ON M2P 1R6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-04-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-04-17 | current | 55 City Centre Drive, Suite 1000, Mississauga, ON L5B 1M3 |
| Name | 2012-04-17 | current | Morguard Corporation |
| Name | 2012-04-17 | current | Corporation Morguard |
| Status | 2012-04-17 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-04-06 | Proxy / Procuration | Statement Date: 2020-03-12. |
| 2012-04-17 | Amalgamation / Fusion |
Amalgamating Corporation: 3529789. Section: 184 1 |
| 2012-04-17 | Amalgamation / Fusion |
Amalgamating Corporation: 8126712. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-05-06 | Distributing corporation Société ayant fait appel au public |
| 2019 | 2019-05-08 | Distributing corporation Société ayant fait appel au public |
| 2018 | 2018-05-09 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Morguard Corporation | 55 City Centre Drive, Suite 1000, Mississauga, ON L5B 1M3 | |
| Morguard Corporation | 55 City Centre Drive, Suite 1000, Mississauga, ON L5B 1M3 | |
| Morguard Corporation | 55 City Centre Drive, Suite 1000, Mississauga, ON L5B 1M3 | |
| Morguard Corporation | 55 City Centre Drive, Suite 1000, Mississauga, ON L5B 1M3 |
| Address | 55 CITY CENTRE DRIVE |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5B 1M3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Morguard Corporation | 55 City Centre Drive, Suite 1000, Mississauga, ON L5B 1M3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11435400 Canada Limited | 1000-55 City Centre Drive, Mississauga, ON L5B 1M3 | 2019-05-28 |
| 9249770 Canada Inc. | 55 City Centre Dr., Unit S-21, Mississauga, ON L5B 1M3 | 2015-04-08 |
| Mil Industrial II Gp Inc. | 55 City Centre Drive, Suite 800, Mississauga, ON L5B 1M3 | 2009-10-13 |
| 3290531 Canada Inc. | 55 City Centre Drive, Suite 1000, Mississauga, ON L5B 1M3 | 1996-09-06 |
| Meadowvale Ford Sales and Service Limited | 55 City Centre Drive, Suite 1000, Mississauga, ON L5B 1M3 | 1992-08-19 |
| Morguard Amal Corporation | 55 Centre Drive, Suite 1000, Mississauga, ON L5B 1M3 | |
| Morguard Corporation | 55 City Centre Drive, Suite 1000, Mississauga, ON L5B 1M3 | |
| 3391345 Canada Inc. | 55 City Centre Drive, Suite 1000, Mississauga, ON L5B 1M3 | 1997-07-10 |
| Acktion Capital Corporation | 55 City Centre Drive, Suite 1000, Mississauga, ON L5B 1M3 | 1997-07-10 |
| 3391361 Canada Inc. | 55 City Centre Drive, Suite 1000, Mississauga, ON L5B 1M3 | 1997-07-10 |
| Find all corporations in postal code L5B 1M3 | ||
| Name | Address |
|---|---|
| K. RAI SAHI | 471 ARROWHEAD ROAD, MISSISSAUGA ON L5H 1V5, Canada |
| Angela Sahi | 350 West Broadway, Apartment 4, New York NY 10013, United States |
| DAVID A. KING | 2 ABERFOYLE CRESCENT, APT. 805, ETOBICOKE ON M8X 2Z8, Canada |
| BRUCE K. ROBERTSON | 1 SAINT AUBYN'S CRES., NORTH YORK ON M4N 3K1, Canada |
| Michael S. Robb | 34 Cliffhouse Bluff, Newport Coast CA 92657-2132, United States |
| TIMOTHY JOHN MURPHY | 104 RIVERDALE AVENUE, TORONTO ON M4K 1C3, Canada |
| Chris J. Cahill | 15 Place Vauban, Paris 75007, France |
| L. PETER SHARPE | 239 OLD YONGE STREET, TORONTO ON M2P 1R6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4311540 CANADA INC. | CHRIS J. CAHILL | 2032 MALBROOK ROAD, OAKVILLE ON L6J 1Y7, Canada |
| 3918637 CANADA INC. | CHRIS J. CAHILL | 2032 MALBROOK ROAD, OAKVILLE ON L6J 1Y7, Canada |
| 3803074 CANADA INC. | CHRIS J. CAHILL | 2032 MALBROOK ROAD, OAKVILLE ON L6J 1Y7, Canada |
| 4345088 CANADA INC. | CHRIS J. CAHILL | 2032 MALBROOK RD., OAKVILLE ON L6J 1Y7, Canada |
| 4345070 CANADA INC. | CHRIS J. CAHILL | 2032 MALBROOK ROAD, OAKVILLE ON L6J 1Y7, Canada |
| COMMANDANT PROPERTIES, LIMITED | CHRIS J. CAHILL | 2032 MALBROOK ROAD, OAKVILLE ON L6J 1Y7, Canada |
| 4204816 CANADA INC. | CHRIS J. CAHILL | 2032 MALBROOK RD, OAKVILLE ON L6J 1Y7, Canada |
| 2796805 CANADA INC. | CHRIS J. CAHILL | 2032 MALBROOK ROAD, OAKVILLE ON L6J 1Y7, Canada |
| FAIRMONT HOTELS & RESORTS INC. | CHRIS J. CAHILL | 2032 MALBROOK ROAD, OAKVILLE ON L6J 1Y7, Canada |
| 3720080 CANADA INC. | CHRIS J. CAHILL | 2032 MALBROOK ROAD, OAKVILLE ON L6J 1Y7, Canada |
| City | MISSISSAUGA |
| Post Code | L5B 1M3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Corporation De Placements Hypothecaires D'habitations Morguard | 6 Crescent Road, Toronto, ON M4W 3K9 | 1978-10-18 |
| Compagnie De Fiducie Morguard | 6 Crescent Road, Toronto, ON M4W 3K9 | 1972-03-10 |
| Morguard Foundation | 55 City Centre Drive, Suite 1000, Mississauga, ON L5B 1M3 | 2013-08-01 |
| Compagnie De Placements Hypothecaires Morguard Du Canada Inc. | 10303 Jasper Ave, Suite 2700, Edmonton, AB T5J 3N6 | |
| Morguard Amal Corporation | 55 Centre Drive, Suite 1000, Mississauga, ON L5B 1M3 | |
| Morguard Group Limited | 6 Crescent Road, Toronto, ON M4W 3K9 | |
| Morguard Saskatchewan Limited | 700 9th Avenue S.w., Suite 2200, Calgary, AB T2P 3V4 | |
| Morguard Residential Inc. | 55 City Centre Drive, Suite 1000, Mississauga, ON L6B 1M3 | |
| Morguard Investment Services Limited | 6 Crescent Road, Toronto, ON M4W 3K9 | 1966-04-18 |
| Morguard Resources Limited | 700 9th Avenue S.w., Suite 2200, Calgary, AB T2P 3V4 | 1982-06-02 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |