13631371 CANADA INC. - TORONTO ON CANADA
Company Information
13631371 Canada Inc. is a company from Toronto ON Canada.
The company has corporate status: Active.
13631371 CANADA INC. - TORONTO ON CANADA
4815871
This business was incorporated 4 years ago on 29th December 2021
13631371 Canada Inc. is governed under the Canada Business Corporations Act - 2021-12-29. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 2023-06-30.
The status of its annual filings are: 2024 - Not due, 2023 -Filed, 2022 -Filed.
This company has had the following names:
- 13631371 Canada Inc. - 2021-12-29 to Present
13631371 Canada Inc. has between 1 and 10 directors.
Address & Map
Care of: Stikeman Elliott LLP
199 Bay Street
Toronto ON M5L 1B9,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| BRYCE W. DOUGLAS | 140 GLEN ROAD | TORONTO ON M4W 2W3 | Canada |
| Kenneth Douglas | 131 Minto Place | Ottawa ON K1M 0B6 | Canada |
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|---|---|---|---|---|
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| Rhone 2005 SP Ltd. | 199 BAY STREET, SUITE 5300, COMMERCE COURT WEST | TORONTO ON, M5L 1B9 | Canada | Dissolved for non-compliance (s. 212)on 2013-03-09 |
| Rhone 2007 SP Ltd. | 199 Bay Street, Suite 5300, Commerce Court West | Toronto ON, M5L 1B9 | Canada | Dissolved for non-compliance (s. 212)on 2013-07-08 |
| Rhone 2008 SP Ltd. | 199 Bay Street, Suite 5300, Commerce Court West | Toronto ON, M5L 1B9 | Canada | Dissolved for non-compliance (s. 212)on 2013-10-01 |
| LAZARD CANADA INC. | 199 Bay Street, Suite 5300 Commerce Court West | Toronto ON, M5L 1B9 | Canada | Inactive - Amalgamated intoLAZARD CANADA INC.on 2017-01-01 |