3025471 CANADA INC. - TORONTO ON CANADA
Company Information
3025471 CANADA INC. is a company from Toronto ON Canada.
The company has corporate status: Active.
3025471 CANADA INC. - TORONTO ON CANADA
1385886
3025471 CANADA INC. is governed under the Canada Business Corporations Act - 2016-05-01. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 2019-10-28.
The status of its annual filings are: 2021 -Filed, 2020 -Filed, 2019 -Filed.
This company has had the following names:
- 3025471 CANADA INC. - 2016-05-01 to Present
3025471 CANADA INC. has between 1 and 10 directors.
Address & Map
155 Wellington Street West
20th Floor
Toronto ON M5V 3K7,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| Brian Wynne Webster | 1261, Chamberlain Drive | North Vancouver BC V7K 1P2 | Canada |
| Richard Walwyn | 155 Wellington St. West, 20th Floor | Toronto ON M5V 3K7 | Canada |
| Cynthia Joan (Hutchison) Crossen | 251 Markham Place | Beaconsfield QC H9W 2B6 | Canada |
| Terry Koo | 155 Wellington St. West, 20th Floor | Toronto ON M5V 3K7 | Canada |
| Mike Van der Kooy | 155 Wellington Street West, 20th Floor | Toronto ON M5V 3K7 | Canada |
| NANCY CATHERINE MCFADYEN | 47 Binscarth Road | Toronto ON M4W 1Y3 | Canada |
| Judith Wynne (Greene) Webster | 405 Webster Hill Rd. | North Pomfret VT 05053 | United States |
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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 |
| 3025471 CANADA INC. | Care of: ROYAL TRUST, 155 WELLINGTON STREET WEST | 20TH FLOOR, M5V 3K7 | Canada | Inactive - Amalgamated into3025471 CANADA INC.on 2016-05-01 |
| 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 |
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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 |
| 3025454 CANADA 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 |
| 3025471 CANADA INC. | Care of: ROYAL TRUST, 155 WELLINGTON STREET WEST | 20TH FLOOR, M5V 3K7 | Canada | Inactive - Amalgamated into3025471 CANADA INC.on 2016-05-01 |
| 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. |
155 WELLINGTON STREET WEST, 20TH FLOOR | TORONTO ON, M5V 3K7 | Canada | Dissolved for non-compliance (s. 212)on 2019-10-11 |
| Penpago Inc. | 155 WELLINGTON STREET WEST, 20TH FLOOR | TORONTO ON, M5V 3K7 | Canada | Dissolved by the corporation (s. 210)on 2010-04-30 |