FELONY CASE INCORPORATED

Address:
27 Tecumseth Street, Toronto, ON M5V 2R7

FELONY CASE INCORPORATED is a business entity registered at Corporations Canada, with entity identifier is 8390762. The registration start date is February 12, 2013. The current status is Active.

Corporation Overview

Corporation ID 8390762
Business Number 827149931
Corporation Name FELONY CASE INCORPORATED
Registered Office Address 27 Tecumseth Street
Toronto
ON M5V 2R7
Incorporation Date 2013-02-12
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
ANDREW MOORE 66 CRAWFORD STREET, TORONTO ON M6J 2V2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2013-02-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2015-03-10 current 27 Tecumseth Street, Toronto, ON M5V 2R7
Address 2013-02-12 2015-03-10 66 Crawford Street, Toronto, ON M6J 2V2
Name 2013-02-12 current FELONY CASE INCORPORATED
Status 2019-07-23 current Active / Actif
Status 2019-07-17 2019-07-23 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2017-07-30 2019-07-17 Active / Actif
Status 2017-07-20 2017-07-30 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2013-02-12 2017-07-20 Active / Actif

Activities

Date Activity Details
2013-02-12 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-11-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-07-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2016-12-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 27 TECUMSETH STREET
City TORONTO
Province ON
Postal Code M5V 2R7
Country Canada

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Together Family Foundation 2504-183 Wellington St W, Toronto, ON M5V 0A1 2016-01-27
Distribbeauty Inc. 183 Wellington Street West, Toronto, ON M5V 0A1 2015-03-09
Topzero Trade Inc. 183, Wellington West, Suite 4702, Toronto, ON M5V 0A1 2015-01-27
Diamond Back Fashion Inc. 183 Wellington St West, Suite 4201, Toronto, ON M5V 0A1 2014-02-27
8798494 Canada Corp. 2504-183 Wellington St W., Toronto, ON M5V 0A1 2014-02-23
Jeffrey Fisher Home Inc. 183 Wellington Street West, Suite 2606, Toronto, ON M5V 0A1 1999-12-29
Evig Foundation 183 Wellington St. W., Suite 4005, Toronto, ON M5V 0A1 1991-10-30
Find all corporations in postal code M5V

Corporation Directors

Name Address
ANDREW MOORE 66 CRAWFORD STREET, TORONTO ON M6J 2V2, Canada

Entities with the same directors

Name Director Name Director Address
Gameday Tattoos INC. ANDREW MOORE 200 FLODDEN WAY, OTTAWA ON K2G 7E2, Canada
6466257 CANADA INC. ANDREW MOORE 937 GREENBRIAR AVE, OTTAWA ON K2C 0J8, Canada
Macquarie Rail Limited ANDREW MOORE 181 BAY STREET, SUITE 3100, TORONTO ON M5J 2T3, Canada
3039021 CANADA INC. ANDREW MOORE 937 GREENBRIAR AVENUE, OTTAWA ON K2C 0J8, Canada
8979219 Canada Ltd. Andrew Moore 29 Donegall Drive, Toronto ON M4G 3G6, Canada
VisionPath Inc. ANDREW MOORE 137, MOWAT CRES, GEORGETOWN ON L7G 6A8, Canada
Waisa Mama Organic Beverage Co. Inc. · Waisa Mama Boisson Biologique Cie. Inc. Andrew Moore 31069 Morgans view SW, Calgary AB T3Z 0A5, Canada
Chrale House Inc. Andrew Moore 114 Holborne Avenue, Toronto ON M4C 2R4, Canada

Competitor

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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