EDISON DEVELOPMENT CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 837105. The registration start date is April 2, 1979. The current status is Dissolved.
| Corporation ID | 837105 |
| Business Number | 873461735 |
| Corporation Name | EDISON DEVELOPMENT CANADA INC. |
| Registered Office Address |
199 Bay Street, Suite 2800 Commerce Court West P.o. Box: 25 Toronto ON M5L 1A9 |
| Incorporation Date | 1979-04-02 |
| Dissolution Date | 2009-11-03 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| JOHN T. COSTELLO | 10926 MOOOSE LANE, ORLAND PARK IL 60467, United States |
| FRANK M. CLARK | 1804 HARVARD ROAD, FLOSSMOOR IL 60422, United States |
| GAIL D. LILLEY | 33 SILVER BIRCH AVENUE, TORONTO ON M4E 3L1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-04-02 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-04-01 | 1979-04-02 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-11-11 | current | 199 Bay Street, Suite 2800, Commerce Court West P.o. Box: 25, Toronto, ON M5L 1A9 |
| Address | 2000-05-31 | 2003-11-11 | 199 Bay Street, Commerce Court West P.o. Box: 25, Toronto, ON M5L 1A9 |
| Address | 1979-04-02 | 2000-05-31 | 263 Duckworth St., P.o.box 686, St-john's, NL A1C 5L4 |
| Name | 1979-04-02 | current | EDISON DEVELOPMENT CANADA INC. |
| Status | 2009-11-03 | current | Dissolved / Dissoute |
| Status | 1995-09-11 | 2009-11-03 | Active / Actif |
| Status | 1995-08-01 | 1995-09-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2009-11-03 | Dissolution | Section: 210 |
| 2000-05-31 | Amendment / Modification | RO Changed. |
| 1979-04-02 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2008 | 2008-06-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2006-06-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-06-29 | 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 |
|---|---|---|
| Kiewit Fabricators Corp. | 199 Bay Street, Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2005-06-08 |
| 6410766 Canada Inc. | 199 Bay Street, Suite 2800, Commerce Court West, Toronto, Ontario, ON M5L 1A9 | 2005-06-24 |
| Berkline/benchcraft Inc. | 199 Bay Street, Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2005-06-24 |
| 6418503 Canada Inc. | 199 Bay Street, Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2005-07-14 |
| Gores Investment Holdings Ltd. | 199 Bay Street, Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2004-01-27 |
| Interstate Canada Hotel, Ltd. | 199 Bay Street, Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2004-04-21 |
| 6545521 Canada Inc. | 199 Bay Street, Suite 2800, Toronto, Ontario, ON M5L 1A9 | 2006-03-29 |
| 6573401 Canada Inc. | 199 Bay Street, Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2006-05-24 |
| North American Motorsports Holdings Inc. | 199 Bay Street, Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2006-09-20 |
| Ges Exposition Services (canada) Limited | 199 Bay Street, Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Epic Sound & Entertainment Services Inc. | Attention: Jennifer Salvucci, 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 2017-05-24 |
| Canadian Friends of The Museum of Aids In Africa | 199,bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2012-04-30 |
| Votorantim Metals Canada Inc. | 199 Bay Steet, Suite 4000, Toronto, ON M5L 1A9 | 2008-07-15 |
| 6677169 Canada Inc. | 199 Bay St., Ste. 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2006-12-21 |
| Destination Motorsports Gp Inc. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2006-03-08 |
| 6326731 Canada Inc. | 199 Bay Street Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2004-12-20 |
| Carl Hansen & Son Inc. | Suite 4000, 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 | 2004-08-24 |
| The Energy Roundtable Limited | 4000 - 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 | 2004-06-20 |
| Ipcc Acquisition Corp. | 199 Bay Street, Ste. 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2004-04-22 |
| 6190545 Canada Inc. | 199 Bay Street, Ste. 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2004-02-05 |
| Find all corporations in postal code M5L 1A9 | ||
| Name | Address |
|---|---|
| JOHN T. COSTELLO | 10926 MOOOSE LANE, ORLAND PARK IL 60467, United States |
| FRANK M. CLARK | 1804 HARVARD ROAD, FLOSSMOOR IL 60422, United States |
| GAIL D. LILLEY | 33 SILVER BIRCH AVENUE, TORONTO ON M4E 3L1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SUNBEAM CORPORATION (CANADA) LIMITED | GAIL D. LILLEY | 33 SILVER BIRCH AVENUE, TORONTO ON M4E 3L1, Canada |
| SUNBEAM CORPORATION (CANADA) LIMITED | GAIL D. LILLEY | 33 SILVER BIRCH AVE, TORONTO ON M4E 3L1, Canada |
| SUNBEAM CORPORATION (CANADA) LIMITED | GAIL D. LILLEY | 33 SILVER BIRCH AVE, TORONTO ON M4E 3L1, Canada |
| BALLY ENGINEERED STRUCTURES (CANADA) LIMITED | GAIL D. LILLEY | 33 SILVER BIRCH AVENUE, TORONTO ON M4E 3L1, Canada |
| PHH ASSET MANAGEMENT SERVICES INC. | GAIL D. LILLEY | 33 SILVER BIRCH AVE., TORONTO ON M4E 3L1, Canada |
| ERS REAL ESTATE SERVICES LTD. | GAIL D. LILLEY | 33 SILVER BIRCH AVENUE, TORONTO ON M4E 3L1, Canada |
| 908107 Ontatio Inc. | GAIL D. LILLEY | 33 SILVER BIRCH AVE., TORONTO ON M4E 3L1, Canada |
| THE CANADIAN COLEMAN COMPANY, LIMITED | GAIL D. LILLEY | 33 SILVER BIRCH AVENUE, TORONTO ON M4E 3L1, Canada |
| 139573 CANADA INC. | GAIL D. LILLEY | 33 SILVER BIRCH AVENUE, TORONTO ON M4E 3L1, Canada |
| City | TORONTO |
| Post Code | M5L 1A9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Edison Eternal Energy Inc. | 8240, Avenue Orégon, Brossard, QC J4Y 2J7 | 2017-06-15 |
| Victoria Et Edison Capital Incorporée | 338 Edison, Saint-lambert, QC J4R 2P9 | 2001-09-10 |
| Edison Asset Management Corporation | 463 Edison Avenue, Ottawa, ON K2A 1V1 | 2015-08-17 |
| Training for Development Corporation (soforde) | 460 Upper Edison, Suite 6, St-lambert, QC J4R 2V5 | 1994-02-21 |
| 9221 Edison Property Holdings Inc. | 5905 Chemin De La Côte-de-liesse, Saint-laurent, QC H4T 1C3 | 2020-11-03 |
| Telecommunications Canada Edison Ltee | Place Du Canada, Suite 1400, Montreal, QC H3B 2P8 | 1983-03-02 |
| Les Distributions 9200 Edison (1988) Inc. | 9200 Rue Edison, Anjou, QC H1J 1T1 | 1988-02-02 |
| Les Distributions 9200 Edison Inc. | 9200 Rue Edison, Anjou, QC H1J 1T1 | 1985-10-28 |
| Edison Institute of Nutrition Inc. | 663 Ave Orly, Dorval, QC H9P 1G1 | |
| Thomas & Betts Edison Canada Ltd. | 700 Thomas Avenue, Iberville, QC J2X 2M9 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |