Canadian Companies Directory

2419726 Canada, Inc.

Corporation Number:241972-6
Business Number:132093899RC0001
Corporate Name:2419726 Canada, Inc.
Status:Dissolved by the corporation (s. 210) on 2013-12-31
Governing Legislation:Canada Business Corporations Act - 1988-12-31
Office Address:5900 HURONTARIO ST. 3RD FLOOR MISSISSAUGA ON L5R 0B8 Canada
Office Address in Map
Directors
Full name: SCOTT WOOD
Address: 16 FIELDFARE AVE., BEACONSFIELD QC H9W 4W5, Canada
Full name: GRANT WYARD-SCOTT
Address: 2030 BRENTWOOD BLVD, SUITE 14, SHERWOOD PARK AB T8A 4P6, Canada
Full name: KATHY CREELMAN
Address: 2764 RUE DU SALERNE, SAINT LAZARE QC J7T 0B9, Canada
Annual Filings
Anniversary Date (MM-DD)
12-31
Date of Last Annual Meeting
2012-12-13
Annual Filing Period (MM-DD)
12-31 to 03-01
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
2012 - Filed 2011 - Filed 2010 - Filed
Corporate History

1988-12-31 to 1994-03-15

CCC REALTY CREDIT LIMITED

1994-03-15 to 1999-04-16

COMMERCIAL CREDIT CORPORATION CCC LIMITED

1999-04-16 to 1999-06-01

Commercial Credit Corporation CCC Limited

1999-04-16 to 1999-06-01

Corporation De Credit Commercial CCC Limitee

1999-06-01 to 2002-04-01

CitiFinancial Canada, Inc.

1999-06-01 to 2002-04-01

CitiFinancière Canada, Inc.

2002-04-01 to Present

2419726 Canada, Inc.

Certificates and Filings
Financial statements
Certificate of Amalgamation
1988-12-31

Certificate of Amendment

1999-04-16
Amendment details: Corporate name

Certificate of Amendment

1999-06-01
Amendment details: Corporate name

Certificate of Amendment

2002-04-01
Amendment details: Corporate name
Certificate of Dissolution
2013-12-31
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