3025454 CANADA INC. - 20TH FLOOR CANADA
Company Information
3025454 CANADA INC. is a company from 20TH FLOOR Canada.
The company has corporate status: Active.
3025454 CANADA INC. - 20TH FLOOR CANADA
889425
This business was incorporated 30 years ago on 21st April 1994
3025454 CANADA INC. is governed under the Canada Business Corporations Act - 1994-04-21. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 2019-06-28.
The status of its annual filings are: 2021 -Filed, 2020 -Filed, 2019 -Filed.
This company has had the following names:
- 3025454 CANADA INC. - 1994-04-21 to Present
3025454 CANADA INC. has between 1 and 9 directors.
Address & Map
Care of: ROYAL TRUST
155 WELLINGTON STREET WEST
20TH FLOOR M5V 3K7,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| Terry Koo | 155 Wellington St. West, 20th Floor | Toronto ON M5V 3K7 | Canada |
| John Richard Webster | 36 Tibbits Hill | Knowlton QC J0E 1V0 | Canada |
| Ronald Frizzle | 824 ch Draper Hill | Sutton QC J0E 2K0 | Canada |
| Richard Walwyn | 155 Wellington St. West, 20th Floor | Toronto ON M5V 3K7 | Canada |
| MIKE VAN DER KOOY | 54 CAMERON CRESCENT | TORONTO ON M4G 1Z8 | Canada |
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| 3025462 CANADA INC. | Care of: ROYAL TRUST, 155 WELLINGTON STREET WEST | 20TH FLOOR, M5V 3K7 | Canada | Inactive - Amalgamated into3025462 CANADA INC.on 2016-05-01 |
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Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| Leo Charitable Foundation | 155 Wellington Street West, 17th Floor | TORONTO ON, M5V 3K7 | Canada | Active |
| 148543 CANADA INC. | 155 WELLINGTON STREET WEST, 20TH FLOOR | TORONTO ON, M5V 3K7 | Canada | Inactive - Amalgamated into148543 CANADA INC.on 2013-01-01 |
|
HACKNEY TODD CLOUSTON FAMILY HOLDINGS INC. also known as GESTIONS FAMILLE HACKNEY TODD CLOUSTON INC. |
Care of: ROYAL TRUST, 155 WELLINGTON STREET WEST | 20TH FLOOR, M5V 3K7 | Canada | Dissolved by the corporation (s. 210)on 2013-08-27 |
|
ALJOPENA INVESTMENTS INC. also known as INVESTISSEMENTS ALJOPENA INC. |
Care of: ROYAL TRUST, 155 WELLINGTON STREET WEST | 20TH FLOOR, M5V 3K7 | Canada | Active |
| 3025462 CANADA INC. | Care of: ROYAL TRUST, 155 WELLINGTON STREET WEST | 20TH FLOOR, M5V 3K7 | Canada | Inactive - Amalgamated into3025462 CANADA INC.on 2016-05-01 |
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| 3025489 CANADA INC. | Care of: ROYAL TRUST, 155 WELLINGTON STREET WEST | 20TH FLOOR, M5V 3K7 | Canada | Inactive - Amalgamated into3025489 CANADA INC.on 2016-05-01 |
|
DENNIS KRAL HOLDINGS INC . also known as GESTION DENNIS KRAL INC. |
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| Penpago Inc. | 155 WELLINGTON STREET WEST, 20TH FLOOR | TORONTO ON, M5V 3K7 | Canada | Dissolved by the corporation (s. 210)on 2010-04-30 |
| 3025471 CANADA INC. | 155 Wellington Street West, 20th Floor | Toronto ON, M5V 3K7 | Canada | Active |