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: 2024 -Due to be filed, 2023 -Filed, 2022 -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 Street 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 |
Related Companies
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| DJS HOLDINGS LTD. | 120 Adelaide Street West, Suite 2501 | Toronto ON, M5H 1T1 | Canada | Active |
| BAX INVESTMENTS LIMITED - | 411 Roosevelt Avenue, Suite 400 | Ottawa ON, K2A 3X9 | Canada | Active |
| ALJOPENA INVESTMENTS INC. | Care of: ROYAL TRUST, 155 WELLINGTON STREET WEST | TORONTO ON, M5V 3K7 | Canada | Active |
| 3025454 CANADA INC. | Care of: ROYAL TRUST, 155 WELLINGTON STREET WEST | TORONTO ON, M5V 3K7 | Canada | Active |
| 3025462 CANADA INC. | Care of: ROYAL TRUST, 155 WELLINGTON STREET WEST | TORONTO ON, M5V 3K7 | Canada | Inactive - Amalgamated into3025462 CANADA INC.on 2016-05-01 |
| 3025471 CANADA INC. | Care of: ROYAL TRUST, 155 WELLINGTON STREET WEST | TORONTO ON, M5V 3K7 | Canada | Inactive - Amalgamated into3025471 CANADA INC.on 2016-05-01 |
| 3025489 CANADA INC. | Care of: ROYAL TRUST, 155 WELLINGTON STREET WEST | TORONTO ON, M5V 3K7 | Canada | Inactive - Amalgamated into3025489 CANADA INC.on 2016-05-01 |
| 3025462 CANADA INC. | 431 Victoria Avenue | Westmount QC, H3Y 2R3 | Canada | Active |
| 3025489 CANADA INC. | 335 8th Avenue S.W., Suite 2300 | Calgary AB, T2P 1C9 | Canada | Active |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| Leo Charitable Foundation | 155 Wellington Street West, 20th 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. | Care of: ROYAL TRUST, 155 WELLINGTON STREET WEST | TORONTO ON, M5V 3K7 | Canada | Dissolved by the corporation (s. 210)on 2013-08-27 |
| ALJOPENA INVESTMENTS INC. | Care of: ROYAL TRUST, 155 WELLINGTON STREET WEST | TORONTO ON, M5V 3K7 | Canada | Active |
| 3025454 CANADA INC. | Care of: ROYAL TRUST, 155 WELLINGTON STREET WEST | TORONTO ON, M5V 3K7 | Canada | Active |
| 3025462 CANADA INC. | Care of: ROYAL TRUST, 155 WELLINGTON STREET WEST | TORONTO ON, M5V 3K7 | Canada | Inactive - Amalgamated into3025462 CANADA INC.on 2016-05-01 |
| 3025471 CANADA INC. | Care of: ROYAL TRUST, 155 WELLINGTON STREET WEST | TORONTO ON, M5V 3K7 | Canada | Inactive - Amalgamated into3025471 CANADA INC.on 2016-05-01 |
| 3025489 CANADA INC. | Care of: ROYAL TRUST, 155 WELLINGTON STREET WEST | TORONTO ON, M5V 3K7 | Canada | Inactive - Amalgamated into3025489 CANADA INC.on 2016-05-01 |
| DENNIS KRAL HOLDINGS 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 |