CO AUTO WAREHOUSING LIMITED is a business entity registered at Corporations Canada, with entity identifier is 833029. The registration start date is March 21, 1979. The current status is Dissolved.
| Corporation ID | 833029 |
| Business Number | 885887174 |
| Corporation Name | CO AUTO WAREHOUSING LIMITED |
| Registered Office Address |
3033 Universal Drive Mississauga ON L4X 2E2 |
| Incorporation Date | 1979-03-21 |
| Dissolution Date | 2003-09-04 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 5 - 12 |
| Director Name | Director Address |
|---|---|
| MALCOLM NOURSE | 173 LAKESHORE ROAD WEST, OAKVILLE ON L6J 5B4, Canada |
| GARY RILEY | 11 PARK HILL ROAD, FONTHILL ON L0S 1E9, Canada |
| DOM ROMEO | 3790 HIGHWAY 7, WOODBRIDGE ON L4L 1A9, Canada |
| GENO CASTELLARIN | 321 LAKESHORE ROAD WEST, PORT CREDIT ON L5H 1G9, Canada |
| DAVID TOMLINSON | 9612 YONGE STREET, RICHMOND HILL ON L4C 1V7, Canada |
| ANGELO LONGO | RR 2, CAMBRIDGE ON N3C 2V4, Canada |
| ROBERT MYERS | 3200 GREENBURN PLACE, BOX 525 RR 1, LOCTUS HILL ON L0H 1J0, Canada |
| HERBERT STEIN | 3400 DUFFERIN, TORONTO ON M7A 1R7, Canada |
| D. SCOTT VICKERS | 90 GREENSIDE DRIVE, NOBLETON ON L0G 1N0, Canada |
| H. CUNNINGHAM | RR 3, WALKERTON ON , Canada |
| ANGELO LONGO | RR 22, CAMBRIDGE ON N3C 2V4, Canada |
| JAMES HANNA | 1575 WESTON ROAD, WESTON ON , Canada |
| CHARLES CLAYTON | 226 ROSE PARK DRIVE, TORONTO ON M4T 1R5, Canada |
| DON STRUPAT | 912 MOUNT PLEASANT ROAD, TORONTO ON M4P 2L6, Canada |
| RUSSELL FORBES | 26 ABERDEEN ROAD, KITCHENER ON N2M 2Y5, Canada |
| GARY RILEY | 11 PARK HILL ROAD, FRONTHILL ON L0S 1E9, Canada |
| TERRY YATES | 10 QUEENSTON ROAD, HAMILTON ON , Canada |
| JOHN PHILLIPS | 7250 YONGE STREET, UNIT 1710, THORNHILL ON L4J 7X1, Canada |
| H.S. HADLEY | PO BOX 459, BALLYMORE FARMS, AURORA ON L4G 3L7, Canada |
| D.W. LAMBERT | 1880 STEEPBANK CRESCENT, MISSISSAUGA ON L4X 1T8, Canada |
| DAVID SCOTT VICKERS | 90 GREENSIDE DRIVE, NOBLETON ON L0G 1N0, Canada |
| WILLIAM POSIVY | 3 WHITECROFT PLACE, ISLINGTON ON M9A 4T3, Canada |
| ROBERT MYERS | 3200 GREENBURN PLACE, BOX 525 RR 1, LOCTUS HILL ON L0H 1J0, Canada |
| JOHN PHILLIPS | 7250 YONGE STREET, SUITE 1710, THORNHILL ON L4J 7X1, Canada |
| ROBERT ATTRELL | 22 CASPER CRESCENT, BRAMPTON ON L6W 4N3, Canada |
| CHARLES CLAYTON | 226 ROSE PARK DRIVE, TORONTO ON M4T 1R5, Canada |
| ROBERT ATTRELL | 22 CASPER CRESCENT, BRAMPTON ON L6W 4N3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-03-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-03-20 | 1979-03-21 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1990-05-08 | current | 3033 Universal Drive, Mississauga, ON L4X 2E2 |
| Name | 1979-03-21 | current | CO AUTO WAREHOUSING LIMITED |
| Status | 2003-09-04 | current | Dissolved / Dissoute |
| Status | 1993-12-31 | 2003-09-04 | Active - Intent to Dissolve Filed / Actif - Intention de dissolution déposée |
| Status | 1989-08-03 | 1993-12-31 | Active / Actif |
| Status | 1989-07-01 | 1989-08-03 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2003-09-04 | Dissolution | Section: 212 |
| 1993-12-31 | Statement of Intent to Dissolve / Déclaration d'intention de dissolution | |
| 1979-03-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1992 | 1992-07-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1991 | 1992-07-16 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 3033 UNIVERSAL DRIVE |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L4X 2E2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Roadway Transport (canada) Inc. | 3033 Universal Drive, Mississauga, ON L4X 2E2 | 1983-09-06 |
| Canmor Body and Trailer Company Limited | 3033 Universal Drive, Mississauga, ON L4X 2E2 | |
| Fleet Express Lines Limited | 3033 Universal Drive, Mississauga, ON L4X 2E2 | |
| Camionnage Inter-city (canada) Inc. | 3033 Universal Drive, Mississauga, ON L4X 2E2 | |
| Camionnage Inter-city (canada) Inc. | 3033 Universal Drive, Mississauga, ON L4X 2E2 | |
| Entreposage Et Distribution F.e.s. Ltee. | 3033 Universal Drive, Mississauga, ON L4X 2E2 | 1982-03-03 |
| Gestion Nord-sud Inc. | 3033 Universal Drive, Mississauga, ON L4X 2E2 | |
| Camionnage Inter-city (canada) Inc. | 3033 Universal Drive, Mississauga, ON L4X 2E2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 108930 Canada Ltd. | 3033 Universal Avenue, Mississauga, ON L4X 2E2 | 1981-07-20 |
| Canadian Aftermarket Trade Association | 3045 Universal Drive, Mississauga, ON L4X 2E2 | 1980-01-16 |
| Permaquik (canada) Limited | 3043 Universal Drive, Mississauga, ON L4X 2E2 | 1978-12-28 |
| Dynapak Music Services Limited | 3121 Universal Ave, Mississauga, ON L4X 2E2 | 1974-05-06 |
| Name | Address |
|---|---|
| MALCOLM NOURSE | 173 LAKESHORE ROAD WEST, OAKVILLE ON L6J 5B4, Canada |
| GARY RILEY | 11 PARK HILL ROAD, FONTHILL ON L0S 1E9, Canada |
| DOM ROMEO | 3790 HIGHWAY 7, WOODBRIDGE ON L4L 1A9, Canada |
| GENO CASTELLARIN | 321 LAKESHORE ROAD WEST, PORT CREDIT ON L5H 1G9, Canada |
| DAVID TOMLINSON | 9612 YONGE STREET, RICHMOND HILL ON L4C 1V7, Canada |
| ANGELO LONGO | RR 2, CAMBRIDGE ON N3C 2V4, Canada |
| ROBERT MYERS | 3200 GREENBURN PLACE, BOX 525 RR 1, LOCTUS HILL ON L0H 1J0, Canada |
| HERBERT STEIN | 3400 DUFFERIN, TORONTO ON M7A 1R7, Canada |
| D. SCOTT VICKERS | 90 GREENSIDE DRIVE, NOBLETON ON L0G 1N0, Canada |
| H. CUNNINGHAM | RR 3, WALKERTON ON , Canada |
| ANGELO LONGO | RR 22, CAMBRIDGE ON N3C 2V4, Canada |
| JAMES HANNA | 1575 WESTON ROAD, WESTON ON , Canada |
| CHARLES CLAYTON | 226 ROSE PARK DRIVE, TORONTO ON M4T 1R5, Canada |
| DON STRUPAT | 912 MOUNT PLEASANT ROAD, TORONTO ON M4P 2L6, Canada |
| RUSSELL FORBES | 26 ABERDEEN ROAD, KITCHENER ON N2M 2Y5, Canada |
| GARY RILEY | 11 PARK HILL ROAD, FRONTHILL ON L0S 1E9, Canada |
| TERRY YATES | 10 QUEENSTON ROAD, HAMILTON ON , Canada |
| JOHN PHILLIPS | 7250 YONGE STREET, UNIT 1710, THORNHILL ON L4J 7X1, Canada |
| H.S. HADLEY | PO BOX 459, BALLYMORE FARMS, AURORA ON L4G 3L7, Canada |
| D.W. LAMBERT | 1880 STEEPBANK CRESCENT, MISSISSAUGA ON L4X 1T8, Canada |
| DAVID SCOTT VICKERS | 90 GREENSIDE DRIVE, NOBLETON ON L0G 1N0, Canada |
| WILLIAM POSIVY | 3 WHITECROFT PLACE, ISLINGTON ON M9A 4T3, Canada |
| ROBERT MYERS | 3200 GREENBURN PLACE, BOX 525 RR 1, LOCTUS HILL ON L0H 1J0, Canada |
| JOHN PHILLIPS | 7250 YONGE STREET, SUITE 1710, THORNHILL ON L4J 7X1, Canada |
| ROBERT ATTRELL | 22 CASPER CRESCENT, BRAMPTON ON L6W 4N3, Canada |
| CHARLES CLAYTON | 226 ROSE PARK DRIVE, TORONTO ON M4T 1R5, Canada |
| ROBERT ATTRELL | 22 CASPER CRESCENT, BRAMPTON ON L6W 4N3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| WORLD MISSION TO THE DEAF | DAVID TOMLINSON | 205 MONTROSE AVENUE, TORONTO ON M6G 3G6, Canada |
| 108930 CANADA LTD. | DAVID TOMLINSON | 9612 YONGE STREET, RICHMOND HILL ON L4C 1V7, Canada |
| 108930 CANADA LTD. | DOM ROMEO | 3790 HWY 7, WOODBRIDGE ON L4L 1A9, Canada |
| 108930 CANADA LTD. | DON STRUPAT | 912 MOUNT PLEASANT RD., TORONTO ON M4P 2L6, Canada |
| 108930 CANADA LTD. | GENO CASTELLARIN | 321 LAKESHORE RD. W., PORT CREDIT ON L5H 1G9, Canada |
| INDEPENDENT AUTOCARE EXTENDED WARRANTY 2000 INC. | HERBERT STEIN | 3900 YONGE ST PH 6, TORONTO ON M4N 3N6, Canada |
| 108930 CANADA LTD. | HERBERT STEIN | 3400 DUFFERIN ST., TORONTO ON M7A 1R7, Canada |
| Skana Ventures Ltd. | JAMES HANNA | 187 GLENGARRY AVENUE, MONT-ROYAL QC H3R 1A3, Canada |
| Prairie Rose Management Ltd. | JAMES HANNA | 187 GLENGARRY AVENUE, MONTREAL QC H3R 1A3, Canada |
| 108930 CANADA LTD. | JAMES HANNA | 1575 WESTONROAD, WESTON ON M9N 1T5, Canada |
| City | MISSISSAUGA |
| Post Code | L4X2E2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lormac Warehousing Limited | 27 Holgate St, Weston, ON M9R 1C6 | 1951-03-12 |
| Modern Automotive Warehousing Limited | 166 Norfinch Dr, Downsview, ON | 1970-11-30 |
| Hilton International Shipping and Warehousing Limited | 116 Albert St, Ottawa 4, ON | 1969-07-08 |
| G.a.p. (auto Guaranty) Limited | 1433 Est R Fleury, Montreal, QC | 1975-03-05 |
| Services Et Echange D'auto S.p. Limitee | 4 Browning, Dollard Des Ormeaux, QC H9G 2K6 | 1979-01-08 |
| K D M Packaging and Warehousing Limited | 1117 St. Catherine St. West, Suite 923, Montreal, QC | 1972-02-14 |
| Mcintosh Warehousing & Distribution Limited | 1830 Dundas Street East, Mississauga, ON | 1981-10-09 |
| R.s.m. Automotive Warehousing Limited | 985 Cure Poirier Blvd West, Jacques Cartier, QC | 1960-12-30 |
| Baron Moving & Warehousing Limited | 5266 Timberly Blvd., Mississauga, ON L4W 2S6 | |
| Unidist Universal Warehousing Limited | 61 Middlefield Road, P.o.box 4200, Agincourt, ON M1S 3Y5 | 1975-08-08 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |