Canadian Tire Services Limited is a business entity registered at Corporations Canada, with entity identifier is 8368805. The registration start date is January 1, 1970. The current status is Active.
Corporation ID | 8368805 |
Business Number | 100772995 |
Corporation Name |
Canadian Tire Services Limited Services Canadian Tire Limitée |
Registered Office Address |
2180 Yonge Street Suite 1800 Toronto ON M4S 2B9 |
Corporation Status | Active / Actif |
Number of Directors | 3 - 7 |
Director Name | Director Address |
---|---|
ALLAN MACDONALD | 134 LEACREST ROAD, TORONTO ON M4G 1E8, Canada |
DOUGLAS B. NATHANSON | 540 CRANBROOKE AVENUE, TORONTO ON M5M 1N8, Canada |
DEAN MCCANN | 63 FIRELANE 2, R.R. #3, NIAGARA-ON-THE-LAKE ON L0S 1J0, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2013-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2013-01-01 | current | 2180 Yonge Street, Suite 1800, Toronto, ON M4S 2B9 |
Name | 2016-01-04 | current | Canadian Tire Services Limited |
Name | 2016-01-04 | current | Services Canadian Tire Limitée |
Name | 2013-01-01 | 2016-01-04 | Canadian Tire Financial Services Limited |
Name | 2013-01-01 | 2016-01-04 | Services Financiers Canadian Tire Limitée |
Status | 2013-01-01 | current | Active / Actif |
Date | Activity | Details |
---|---|---|
2016-01-04 | Amendment / Modification |
Name Changed. Section: 178 |
2013-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3164187. Section: 183 |
2013-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 8369593. Section: 183 |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2020 | 2019-06-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2019 | 2018-06-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2018 | 2017-06-16 | 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 |
---|---|---|
Ctfs Research Corp. | 2180 Yonge Street, Toronto, ON M4S 2B9 | 2003-09-19 |
Canadian Tire Financial Services (delaware) Inc. | 2180 Yonge Street, Suite 1800, Toronto, ON M4S 2B9 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Ctfs Holdings Limited | 2180 Yonge Street, Suite 1800, Toronto, ON M4S 2B9 | 2014-05-06 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Terra Planet Inc. | 65 Lillian Street, Unit 206, Toronto, ON M4S 0A1 | 2018-04-03 |
10483524 Canada Inc. | 603-65 Lillian Street, Toronto, ON M4S 0A1 | 2017-11-06 |
Sylvari Consulting Inc. | 106-65 Lillian St., Toronto, ON M4S 0A1 | 2015-12-16 |
Blacklist Club Inc. | 65 Lillian Street Apt 817, Toronto, ON M4S 0A1 | 2015-06-03 |
8401497 Canada Inc. | 65 Lillian St., Apt. 416, Toronto, ON M4S 0A1 | 2013-01-09 |
10066249 Canada Limited | 65 Lillian St., Suite 1006, Toronto, ON M4S 0A1 | 2017-01-18 |
11943618 Canada Inc. | 65 Lillian Street, Apt 616, Toronto, ON M4S 0A1 | 2020-03-05 |
12465043 Canada Inc. | 83 Redpath Ave. Unit 509, Toronto, ON M4S 0A2 | 2020-11-02 |
Spank Associated Sports Inc. | 83 Redpath Ave, Suite 1711, Toronto, ON M4S 0A2 | 2019-07-31 |
11466160 Canada Inc. | 1604- 83 Redpath Avenue, Toronto, ON M4S 0A2 | 2019-06-14 |
Find all corporations in postal code M4S |
Name | Address |
---|---|
ALLAN MACDONALD | 134 LEACREST ROAD, TORONTO ON M4G 1E8, Canada |
DOUGLAS B. NATHANSON | 540 CRANBROOKE AVENUE, TORONTO ON M5M 1N8, Canada |
DEAN MCCANN | 63 FIRELANE 2, R.R. #3, NIAGARA-ON-THE-LAKE ON L0S 1J0, Canada |
Name | Director Name | Director Address |
---|---|---|
A. MacDonald Rental Properties Inc. | ALLAN MACDONALD | 104 BEALE CRESENT, FORT MCMURRAY AB T9H 2T2, Canada |
LA RESIDENCE SHERMAN INC. - | ALLAN MACDONALD | 105 DEDITON, SCOTSTOWN QC J0B 3B0, Canada |
6462910 CANADA INC. | ALLAN MACDONALD | 48 INKERMAN DRIVE, CHARLOTTETOWN PE C1A 2P5, Canada |
ELMS Learning Centers Limited | ALLAN MACDONALD | 355 BALLIOL STREET, TORONTO ON M4S 1E1, Canada |
A&Y FOUNDATION | Allan MacDonald | 445 Heath Street East, Toronto ON M4G 1B6, Canada |
CANADIAN TIRE ACCEPTANCE LIMITED | DEAN MCCANN | 63 Firelane 2, RR#3, Niagara-on-the-Lake ON L0S 1J0, Canada |
7038020 CANADA INC. | DEAN MCCANN | 63 FIRELANE 2, RR #3, NIAGARA-ON-THE-LAKE ON L0S 1J0, Canada |
3766586 CANADA INC. | DEAN MCCANN | 46 BEAUFORT RD., TORONTO ON M4E 1M7, Canada |
CTFS RESEARCH CORP. | DEAN MCCANN | 5 CIRCLE HEIGHTS, ST. CATHARINES ON L2T 3Y8, Canada |
Canadian Tire Financial Services (Delaware) Inc. | DEAN MCCANN | 63 FIRELANE 2 , RR 3, NIAGARA-ON-THE-LAKE ON L0S 1J0, Canada |
City | TORONTO |
Post Code | M4S 2B9 |
Corporation Name | Office Address | Incorporation |
---|---|---|
Canadian Tire Financial Services Limited | 2180 Yonge St, Suite 1800, Toronto, ON M4S 2B9 | |
Canadian Tire Financial Services (delaware) Inc. | 2180 Yonge Street, Suite 1800, Toronto, ON M4S 2B9 | |
Canadian Tire Jumpstart Charities | 218o Yonge Street, 8th Floor, Toronto, ON M4P 2V8 | 1992-11-20 |
Nn Services Financiers Limitee | 1 First Canadian Place, 41 Floor, Toronto, ON M5X 1B2 | 1988-03-01 |
Les Services Educatifs Canadiens (ces) Limitee | 444 Argyle, Westmount, QC H3Y 2B4 | 1978-07-20 |
L'association Des Marchands Canadian Tire Du QuÉbec | 140, Boul. D'anjou, ChÂteauguay, QC J6K 1C4 | 1995-04-04 |
Services De Gerances Marriott Canadienne Limitee. | 155 Queen Street, 14th Floor, Ottawa, ON K1P 6L1 | 1972-09-01 |
A-z Atlas Oil & Tire Services Inc. | 6000 Saint-jacques Street, Montreal, QC H4A 2E9 | 2007-10-12 |
Stephen K. Mann Holdings Inc. | 2259 Regent Street, C/o Canadian Tire, Sudbury, ON P3E 5M9 | 2015-12-22 |
Tire-o-tire Inc. | 131 Somercrest Gardens, Sw, Calgary, AB T2Y 3K5 | 2015-10-21 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |