PANDORA RETAIL CANADA LTD. is a business entity registered at Corporations Canada, with entity identifier is 8779759. The registration start date is February 4, 2014. The current status is Active.
| Corporation ID | 8779759 |
| Business Number | 827629577 |
| Corporation Name | PANDORA RETAIL CANADA LTD. |
| Registered Office Address |
100 King Street West, Suite 6000 1 First Canadian Place Toronto ON M5X 1E2 |
| Incorporation Date | 2014-02-04 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Nazir Noormohamed | 69 Lahaye Drive, Whitby ON L1P 1L5, Canada |
| Matthew Scott | 13835 Kennard Drive, Glenelg MD 21737, United States |
| Scott Burger | 12000 Hammonds Glen Circle, Kingsville MD 21087, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-02-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-11-05 | current | 100 King Street West, Suite 6000, 1 First Canadian Place, Toronto, ON M5X 1E2 |
| Address | 2019-06-19 | current | 2 Sheppard Avenue East, Suite 1515, Toronto, ON M2N 5Y7 |
| Address | 2019-06-19 | 2020-11-05 | 2 Sheppard Avenue East, Suite 1515, Toronto, ON M2N 5Y7 |
| Address | 2014-02-04 | 2019-06-19 | 5535 Eglinton Avenue West, Unit 234, Toronto, ON M9C 5K5 |
| Name | 2014-02-04 | current | PANDORA RETAIL CANADA LTD. |
| Status | 2016-07-21 | current | Active / Actif |
| Status | 2016-07-14 | 2016-07-21 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2014-02-04 | 2016-07-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-02-04 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-05-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 100 KING STREET WEST, SUITE 6000 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5X 1E2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| British Yukon Railway Company Limited | 100 King Street West, Suite 6000, 1 First Canadian Place, Toronto, ON M5X 1E2 | 1997-11-06 |
| The Marmon Group of Canada Ltd. | 100 King Street West, Suite 6000, 1 First Canadian Place, Toronto, ON M5X 1E2 | |
| Hayashi Canada Inc. | 100 King Street West, Suite 6000, 1 First Canadian Place, Toronto, ON M5X 1E2 | 2006-11-23 |
| Marmon/ Keystone Canada Inc. | 100 King Street West, Suite 6000, 1 First Canadian Place, Toronto, ON M5X 1E2 | |
| Ecodyne Limitee | 100 King Street West, Suite 6000, 1 First Canadian Place, Toronto, ON M5X 1E2 | |
| National Casein (canada) Inc. | 100 King Street West, Suite 6000, 1 First Canadian Place, Toronto, ON M5X 1E2 | 1978-09-13 |
| Railserve Inc. | 100 King Street West, Suite 6000, 1 First Canadian Place, Toronto, ON M5X 1E2 | 1989-11-29 |
| Shl Canada Inc. | 100 King Street West, Suite 6000, 1 First Canadian Place, Toronto, ON M5X 1E2 | 1990-08-09 |
| Fontaine Fifth Wheel (canada) Inc. | 100 King Street West, Suite 6000, 1 First Canadian Place, Toronto, ON M5X 1E2 | |
| Ecowater Canada Ltd. | 100 King Street West, Suite 6000, 1 First Canadian Place, Toronto, ON M5X 1E2 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mood Pods, Ltd. | 6000 - 100 King Street West, Toronto, ON M5X 1E2 | 2019-04-01 |
| Ezeflow Acquisition Canada Inc. | 1 First Canadian Place - Suite 6000, 100 King Street West, Toronto, ON M5X 1E2 | 2016-10-13 |
| Lost Craft Inc. | Suite 6000, 1 First Canadian Place, 100 King St W, Toronto, ON M5X 1E2 | 2016-01-01 |
| Ineos Calabrian Corporation Canada, Inc. | Suite 6000, 100 King Street West, Toronto, ON M5X 1E2 | 2015-09-04 |
| Quantify Labs Inc. | 6000-100 King Street West, 1 First Canadian Place, Toronto, ON M5X 1E2 | 2012-10-12 |
| 7070918 Canada Ltd. | Suite 5600, 1 First Canadian Place, 100 King Street West, Toronto, ON M5X 1E2 | 2008-10-31 |
| Infuse Media Group Inc. | 100 King Street West, Suite 5600, 1 First Canadian Place, Toronto, ON M5X 1E2 | 2005-07-18 |
| 131369 Canada Inc. | 130 King Street West, The Exchange Towe, Suite 700, P.o. Box 378, Toronto, ON M5X 1E2 | 1984-03-26 |
| 110648 Canada Inc. | 100 King Street, West, Suite 6000, 1 First Canadian Place, Toronto, ON M5X 1E2 | 1981-11-13 |
| Celebrity Kids Ltd. | 100 King Street West, Suite 6000, Toronto, ON M5X 1E2 | 1991-04-17 |
| Find all corporations in postal code M5X 1E2 | ||
| Name | Address |
|---|---|
| Nazir Noormohamed | 69 Lahaye Drive, Whitby ON L1P 1L5, Canada |
| Matthew Scott | 13835 Kennard Drive, Glenelg MD 21737, United States |
| Scott Burger | 12000 Hammonds Glen Circle, Kingsville MD 21087, United States |
| Name | Director Name | Director Address |
|---|---|---|
| Pandora Ventures Canada Ltd. | Matthew Scott | 13835 Kennard Drive, Glenelg, MD 21737, United States |
| Pandora Jewelry Ltd. | MATTHEW SCOTT | 13835 KENNARD DRIVE, GLENELG MD 21737, United States |
| Pandora Jewelry Ltd. | Matthew Scott | 13835 Kennard Drive, Glenelg MD 21737, United States |
| Transmission Film Inc. | Matthew Scott | 4511-12 York Street, Toronto ON M5J 0A9, Canada |
| 7338449 CANADA INC. | MATTHEW SCOTT | 9703, 174ST #7, EDMONTON AB T6E 1P2, Canada |
| The Famous Motion Picture Company Ltd. | Matthew Scott | 4511-12 York Street, Toronto ON M5J 0A9, Canada |
| 10531111 Canada Inc. | Matthew Scott | 86 Maitland St, Richmond ON K0A 2Z0, Canada |
| 7294107 CANADA INC. | MATTHEW SCOTT | 555 HIGHLAND DRIVE, WOODSTOCK ON N4S 5X1, Canada |
| 3860671 CANADA INC. | NAZIR NOORMOHAMED | 69 LEHAY DRIVE, WHITBY ON L1S 1L5, Canada |
| Pandora Ventures Canada Ltd. | Nazir Noormohamed | 69 Lahaye Dr., Whitby, ON L1P 1L5, Canada |
| City | TORONTO |
| Post Code | M5X 1E2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Creations Pandora's Ltee | 7925 Kingsley Ave, Montreal, QC H4W 1P5 | 1972-08-24 |
| Metratech Retail Systems Inc. | 3456 Melrose Avenue, Montreal, QC H4A 2S1 | 2000-03-09 |
| Tender Retail Inc. | 75 Queen Street, Suite 6100, Montreal, QC H3C 2N6 | |
| Compagnie Retail Credit Du Canada (1976) Ltee | 716 Gordon Baker Road, Willowdale, ON M2H 3B4 | 1975-02-25 |
| Amvib Retail Ltd. | 46 Strickland Drive, Ajax, ON L1T 4A2 | 2003-08-01 |
| Smart Retail Media Machine Inc. | 6500 Trans Canada Highway, Suite 210, Saint-laurent, QC H4T 1X4 | 2005-07-29 |
| A.r.s. Retail Express Technologies Inc. | 6900 Boul Decarie, Unit 210, Montreal, QC H3X 2T8 | 1995-01-27 |
| Productions Caramel Film (pandora) Inc. | 5605 Avenue De Gaspe, Suite 703, Montreal, QC H2T 2A4 | 2009-04-24 |
| Springboard Retail Networks Inc. | 60 Adelaide Street East, Suite 700, Toronto, ON M5C 3E4 | |
| Oldford Retail Services Inc. | 12 Hailey's Place, Conception Bay South, NL A1W 5L7 |
Please provide details on PANDORA RETAIL CANADA LTD. 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 |