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 |
Please provide details on Canadian Tire Services Limited by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |