CENTURY DISTRIBUTION SYSTEMS (CANADA), INC. is a business entity registered at Corporations Canada, with entity identifier is 9043349. The registration start date is October 6, 2014. The current status is Active.
| Corporation ID | 9043349 |
| Business Number | 830143988 |
| Corporation Name | CENTURY DISTRIBUTION SYSTEMS (CANADA), INC. |
| Registered Office Address |
181 Bay Street Suite 4400 Toronto ON M5J 2T3 |
| Incorporation Date | 2014-10-06 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Mark Thomas Gorman | 8730 Stony Point Parkway, Suite 320, Richmond VA 23235, United States |
| David Dunlop | 181 Bay Street, Suite 4400, Toronto ON M5J 2T3, Canada |
| James John McCullen | 8730 Stony Point Parkway, Suite 320, Richmond VA 23235, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-10-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-10-06 | current | 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 |
| Name | 2014-10-06 | current | CENTURY DISTRIBUTION SYSTEMS (CANADA), INC. |
| Status | 2014-10-06 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-10-06 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-09-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-10-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-09-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-08-30 | 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 |
|---|---|---|
| Crompton Instruments Limited | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | 1977-05-18 |
| The Sylvia Ostry Foundation | 181 Bay Street, Suite 1800 P.o. Box:754, Toronto, ON M5J 2S1 | 1991-04-17 |
| Adapsys Transaction Processing Inc. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | 1988-06-28 |
| Investissements Chematsi Inc. | 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 | 1992-08-26 |
| B.e.s.t. Venture Opportunities Fund Inc. | 181 Bay Street, Suite 810, Toronto, ON M5J 2T3 | 1993-01-11 |
| Wall Data (canada) Limited | 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 | 1993-05-18 |
| Teletoon Canada Inc. | 181 Bay Street, Suite 100, P.o. Box 787, Toronto, ON M5J 2T3 | 1995-12-14 |
| 3237303 Canada Inc. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | |
| Atrium Management Inc. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | 1996-03-25 |
| Fedex Supplychain Systems (canada), Ltd. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11233289 Canada Inc. | 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 | 2019-02-04 |
| Overactive Media Group Inc. | 181 Bay Street Suite 320, Toronto, ON M5J 2T3 | 2018-09-14 |
| Frs Incentive Company Inc. | 4260-181 Bay Street, Bay Wellington Tower, Toronto, ON M5J 2T3 | 2018-04-23 |
| Bhalwani Family Charitable Foundation | 2830 - 181 Bay Street, Toronto, ON M5J 2T3 | 2017-11-01 |
| Wausau Rdm Holding Corp. | C/o Mcmillan LLP, 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 | 2017-02-08 |
| 10087220 Canada Corp. | 181 Bay Street Suite 4400, Toronto, ON M5J 2T3 | 2017-02-01 |
| Biomab Operations (canada) Inc. | Brookfield Place, Bay/wellington Tower, 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 | 2016-08-11 |
| Mbi/tec Private Debt Gp Inc. | 2830 – 181 Bay Street, Toronto, ON M5J 2T3 | 2016-07-12 |
| Mbi/tec Special Lp (pdo) Inc. | 2830-181 Bay Street, Toronto, ON M5J 2T3 | 2016-07-12 |
| Chelsea Avondale Holdings (canada) Inc. | 4400 - 181 Bay Street, Toronto, ON M5J 2T3 | 2016-07-05 |
| Find all corporations in postal code M5J 2T3 | ||
| Name | Address |
|---|---|
| Mark Thomas Gorman | 8730 Stony Point Parkway, Suite 320, Richmond VA 23235, United States |
| David Dunlop | 181 Bay Street, Suite 4400, Toronto ON M5J 2T3, Canada |
| James John McCullen | 8730 Stony Point Parkway, Suite 320, Richmond VA 23235, United States |
| Name | Director Name | Director Address |
|---|---|---|
| REID CROWTHER HOLDINGS INC. | DAVID DUNLOP | 2370 DEER RUN AVE., OAKVILLE ON L6J 6K6, Canada |
| 6394388 CANADA LIMITED | DAVID DUNLOP | 17 GREEN VALLEY, NORTH YORK ON M2P 1A4, Canada |
| SIMPLEX INTERNATIONAL TIME EQUIPMENT CO. LTD. | DAVID DUNLOP | 2370 DEER RUN AVENUE, OAKVILLE ON L6J 6K6, Canada |
| Grand Valley Wind Farms Inc. | David Dunlop | 585 - 8 Avenue SW, Suite 4000, Calgary AB T2P 1G1, Canada |
| MET-CHEM INC. | David Dunlop | 181 Bay Street, Suite 4400, Toronto ON M5J 2T3, Canada |
| USS CONSULTANTS OF CANADA, LTD. | David Dunlop | 181 Bay Street, Suite 4400, Toronto ON M5J 2T3, Canada |
| City | Toronto |
| Post Code | M5J 2T3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Twentieth Century Fox/tva Television Distribution Inc. | 101 Bloor Street West, Suite 400, Toronto, ON M5S 2Z7 | 1982-12-29 |
| Corporation Canadienne Advanced Systems 21st Century | 999 De Maisonneuve West, 10th Floor, Montreal, QC H3A 3L4 | 1999-05-19 |
| Canadian Broadcast Distribution Association | 6835 Century Ave., 2nd Floor, Mississauga, ON L5N 2L2 | 1990-09-19 |
| La Distribution Des Systemes De Logiciel D.a. Ltee | 2235 Sheppard Avenue East, Suite 1401, Willowdale, ON M2J 5B5 | |
| Galileo Canada, Systemes De Distribution Inc. | 330 Front Street West, 5th Floor, Toronto, ON M5V 3B7 | 1994-04-22 |
| Travelport Canada Distribution Systems Inc. | 66 Wellington St West, Suite 3600, Toronto, ON M5K 1N6 | |
| Les Systemes De Distribution Falconship Ltee | 1980 Sherbrooke Street West, Suite 840, Montreal, QC H3H 1E8 | 1985-11-22 |
| Breuvomat Distribution Systems Inc. | 2002 Cure Labelle, Chomedey, Laval, QC H7T 1L3 | 1983-02-24 |
| Le Groupe Gemini Reseaux De Distribution Automatises Inc. | 1st Canadian Place, Suite 6600 P O Box 50, Toronto, ON M5X 1B8 | 1986-12-02 |
| Travelport Canada Distribution Systems Inc. | 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |