CARPROOF CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 8552169. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.
Corporation ID | 8552169 |
Business Number | 866165590 |
Corporation Name | CARPROOF CORPORATION |
Registered Office Address |
130 Dufferin Avenue Suite 1101 London ON N6A 5R2 |
Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
Number of Directors | 1 - 10 |
Director Name | Director Address |
---|---|
Drew Forret | 1101-130 Dufferin Avenue, London ON N6A 5R2, Canada |
Dick Raines | 5860 Trinity Parkway, Centerville VA 20120, United States |
Sari Granat | 620 - 8th Avenue, 35th Floor, New York NY 10018, United States |
Jonathan Gear | 321 Inverness Drive South, Englewood CO 80112, United States |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2013-08-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2014-07-09 | current | 130 Dufferin Avenue, Suite 1101, London, ON N6A 5R2 |
Address | 2013-08-13 | 2014-07-09 | 130 Dufferin Avenue, Suite 204, London, ON N6A 5R2 |
Name | 2013-08-13 | current | CARPROOF CORPORATION |
Status | 2018-10-01 | current | Inactive - Discontinued / Inactif - Changement de régime |
Status | 2018-08-23 | 2018-10-01 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
Status | 2013-08-13 | 2018-08-23 | Active / Actif |
Date | Activity | Details |
---|---|---|
2018-10-01 | Discontinuance / Changement de régime | Jurisdiction: Alberta |
2015-12-10 | Amendment / Modification | Section: 178 |
2015-01-12 | Amendment / Modification | Section: 178 |
2013-08-13 | Amalgamation / Fusion |
Amalgamating Corporation: 3823202. Section: 183 |
2013-08-13 | Amalgamation / Fusion |
Amalgamating Corporation: 8600597. Section: 183 |
2013-08-13 | Amalgamation / Fusion |
Amalgamating Corporation: 8603162. Section: 183 |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2018 | 2018-03-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2017 | 2017-10-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2016 | 2016-09-27 | 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 |
---|---|---|
Cartier Partners Financial Services Inc. | 130 Dufferin Avenue, Suite 1000, London, ON N6A 5R2 | |
Aktiv Kapital Acquisitions Inc. | 130 Dufferin Avenue, Suite 1001, London, ON N6A 5R2 | |
Dillon Building Design Ltd. | 130 Dufferin Avenue, Box 426, London, ON N6A 4W7 | 1986-10-10 |
3823202 Canada Inc. | 130 Dufferin Avenue, Suite 204, London, ON N6A 5R2 | 2000-10-17 |
Aktiv Kapital Canada Ltd. | 130 Dufferin Avenue, Suite 205, London, ON N6A 5R2 | |
Aktiv Kapital Contingency Inc. | 130 Dufferin Avenue, Suite 1001, London, ON N6A 5R2 | |
Habitat Works! Inc. | 130 Dufferin Avenue, Suite 1400, London, ON N6A 5R2 | |
Ricor Engineering Ltd. | 130 Dufferin Avenue, Suite 1400, London, ON N6A 5R2 |
Corporation Name | Office Address | Incorporation |
---|---|---|
8384525 Canada Inc. | 204-130 Dufferin Avenue, London, ON N6A 5R2 | 2012-12-20 |
Dillon Consulting Management Inc. | 1400 - 130 Dufferin Avenue, London, ON N6A 5R2 | 2007-02-22 |
Aktiv Kapital Acquisitions Inc. | Suite 205-130 Dufferin Avenue, London, ON N6A 5R2 | |
Pra Group Canada Inc. | Suite 205 - 130 Dufferin Avenue, London, ON N6A 5R2 | |
Pra Group Canada Inc. | 130 Dufferin Avenue, Suite 205, London, ON N6A 5R2 |
Name | Address |
---|---|
Drew Forret | 1101-130 Dufferin Avenue, London ON N6A 5R2, Canada |
Dick Raines | 5860 Trinity Parkway, Centerville VA 20120, United States |
Sari Granat | 620 - 8th Avenue, 35th Floor, New York NY 10018, United States |
Jonathan Gear | 321 Inverness Drive South, Englewood CO 80112, United States |
Name | Director Name | Director Address |
---|---|---|
8710066 CANADA INC. | Jonathan Gear | 321 Inverness Drive South, Englewood CO 80112, United States |
9540687 Canada Inc. | Sari Granat | 620 - 8th Avenue, 35th Floor, New York NY 10018, United States |
8710066 CANADA INC. | Sari Granat | 620 - 8th Avenue, 35th Floor, New York NY 10018, United States |
City | LONDON |
Post Code | N6A 5R2 |
Corporation Name | Office Address | Incorporation |
---|---|---|
La Compagnie Constituer Votre Corporation: Incorp Canada Amerique/e.u.a. (cmrc) Corporation | P.o.box 7147-a, Toronto, ON M5W 1X8 | 1975-10-14 |
Corporation De Developpement Bmb Ltee | 390 Ouest Rue Bord De L'eau, Longueuil, QC J4H 3Z4 | 1976-10-06 |
Canadian Greatness Corporation | 133 Davenport Road, Toronto, ON M5R 1H8 | 2009-07-02 |
Cyber Defence Qcd Corporation | 1268 Potter Drive, Ottawa, ON K4M 1C9 | 2017-08-24 |
780 Leasing Corporation | 2040 Dagenais Blvd. West, Laval, QC H7L 5W2 | 2019-06-03 |
Ehv Financial Corporation | 701 Rossland Road East, Suite #447, Whitby, ON L1N 9K3 | 2009-03-24 |
Ehv Investment Corporation | 701 Rossland Road East, Suite #447, Whitby, ON L1N 9K3 | 2009-03-18 |
Corporation Financiere B.h.m. | 6000 Bul. Metropolitain E., Suite 206, St-leonard, QC H1S 1B1 | 1985-04-18 |
L.t.c. Louage Corporation | 4770 Kent Street, Room 102, Montreal, QC | 1977-01-31 |
Commerce D'automobile F.j.c. Corporation | 5905 Transcanadienne, Montreal, QC H4T 1A1 | 1994-05-18 |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |