Canadian Companies Directory

116759 CANADA INC.

Corporation Number:134956-2
Business Number:105826770RC0001
Corporate Name:116759 CANADA INC.
Status:Inactive - Discontinued on 2019-03-11
Governing Legislation:Canada Business Corporations Act - 1982-08-13
Office Address:151 Bloor Street West Suite 1115 Toronto ON M5S 1S4 Canada
Office Address in Map
Directors
Full name: John McLeod
Address: Apartment 134, Royal Apartments, Royal Westmoreland, St. James BB24023, Barbados
Full name: DAVID WOLLACH
Address: 14, KLEBERG STREET, GENEVA 1201 , Switzerland
Full name: JEAN-PIERRE BEAUDOIN
Address: 5401, BEAUVALLON STREET, VALMORIN QC J0T 2R0, Canada
Annual Filings
Anniversary Date (MM-DD)
08-13
Date of Last Annual Meeting
2015-04-16
Annual Filing Period (MM-DD)
08-13 to 10-12
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2018 - Filed 2017 - Filed 2016 - Filed
Corporate History

1982-08-13 to 2007-05-28

116759 CANADA INC.

2007-05-28 to Present

116759 CANADA INC.

Certificates and Filings
Certificate of Incorporation
1982-08-13
Certificate of Dissolution
2006-04-11
Certificate of Revival
2007-05-28

Certificate of Amendment

2007-08-31
Amendment details: Other

Certificate of Amendment

2013-11-07
Amendment details: Province or Territory of Registered Office
Certificate of Discontinuance
2019-03-11
Importing jurisdiction: Quebec Act: Business Corporations Act
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