CARPROOF CORPORATION

Address:
130 Dufferin Avenue, Suite 1101, London, ON N6A 5R2

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 Overview

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

Directors

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

Corporation History

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

Activities

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

Annual Returns Filings

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

Office Location

Address 130 DUFFERIN AVENUE
City LONDON
Province ON
Postal Code N6A 5R2
Country Canada

Corporations in the same location

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

Corporations in the same postal code

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

Corporation Directors

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

Entities with the same directors

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

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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