THE RETAIL DELIVERY COMPANY INC. is a business entity registered at Corporations Canada, with entity identifier is 8825734. The registration start date is April 1, 2014. The current status is Dissolved.
| Corporation ID | 8825734 |
| Business Number | 810985036 |
| Corporation Name | THE RETAIL DELIVERY COMPANY INC. |
| Registered Office Address |
4130 Edgerton Road Blackstock ON L0B 1B0 |
| Incorporation Date | 2014-04-01 |
| Dissolution Date | 2018-02-12 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| RICHARD ST GERMAIN | 4130 EDGERTON ROAD, BLACKSTOCK ON L0B 1B0, Canada |
| DAVID SUKHDAVE HAYER | 301-1335 BEAR MTN PKWY, VICTORIA BC V9B 6T9, Canada |
| PAUL DUNN | 434 - 6400 COACH HILL ROAD SW, CALGARY AB T3H 1B8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-04-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-02-22 | current | 4130 Edgerton Road, Blackstock, ON L0B 1B0 |
| Address | 2018-01-29 | 2018-02-22 | 434 6400 Coach Hill Road, Calgary, AB T3H 1B8 |
| Address | 2014-04-01 | 2018-01-29 | 434 6400 Coach Hill Road, Calgary, AB T3H 1B8 |
| Name | 2014-04-01 | current | THE RETAIL DELIVERY COMPANY INC. |
| Status | 2018-02-12 | current | Dissolved / Dissoute |
| Status | 2018-01-29 | 2018-02-12 | Active - Intent to Dissolve Filed / Actif - Intention de dissolution déposée |
| Status | 2016-09-15 | 2018-01-29 | Active / Actif |
| Status | 2016-08-26 | 2016-09-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2014-04-01 | 2016-08-26 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-02-22 | Amendment / Modification |
RO Changed. Section: 178 |
| 2018-02-12 | Dissolution | Section: 210(2) |
| 2018-01-29 | Statement of Intent to Dissolve / Déclaration d'intention de dissolution | |
| 2014-04-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-04-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-05-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-05-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 4130 Edgerton Road |
| City | Blackstock |
| Province | ON |
| Postal Code | L0B 1B0 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 8679908 Canada Inc. | 4130 Edgerton Road, Blackstock, ON L0B 1B0 | 2014-01-01 |
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|---|---|---|
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| Theatre 3x60 | 11811 Old Scugog Rd., Blackstock, ON L0B 1B0 | 2014-02-10 |
| Plasticshore Project | 2770 Church Street, Blackstock, ON L0B 1B0 | 2012-06-24 |
| Powersport Discounters Inc. | 2208 Boundary Rd., Burketon, ON L0B 1B0 | 2007-08-13 |
| Trades R Us Contracting Inc. | 3531 Regional Road 19, Rr#1, Blackstock, ON L0B 1B0 | 2005-05-06 |
| Find all corporations in postal code L0B 1B0 | ||
| Name | Address |
|---|---|
| RICHARD ST GERMAIN | 4130 EDGERTON ROAD, BLACKSTOCK ON L0B 1B0, Canada |
| DAVID SUKHDAVE HAYER | 301-1335 BEAR MTN PKWY, VICTORIA BC V9B 6T9, Canada |
| PAUL DUNN | 434 - 6400 COACH HILL ROAD SW, CALGARY AB T3H 1B8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Wicari Trade and Logistics Services ltd. | Paul Dunn | 40 Carl hall rd., 2, Toronto ON M3K 2C1, Canada |
| City | Blackstock |
| Post Code | L0B 1B0 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Indiverve Retail Company Inc. | 1-2845 156th Street, Surrey, BC V3Z 3Y3 | 2011-05-30 |
| K.h. Mcghie Consulting Company Ltd. | General Delivery, P.o.box 747d, Edson, AB T0E 0P0 | 1985-03-06 |
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| Delivery-point Shipping Inc. | 2355 Skymark Avenue, Suite 300, Mississauga, ON L4W 4Y6 | 2000-06-06 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |