Canadian Companies Directory

SEARS CANADA INC.

Corporation Number:370648-6
Business Number:104765698RC0003
Corporate Name:SEARS CANADA INC.
Status:Active
Governing Legislation:Canada Business Corporations Act - 1999-12-30
Office Address:82 Peter Street Suite 400 Toronto ON M5V 2G5 Canada
Office Address in Map
Directors
Full name: GRAHAM SAVAGE
Address: 82 Peter Street, Suite 400, Toronto ON M5V 2G5, Canada
Full name: Heywood Wilansky
Address: 82 Peter Street, Suite 400, Toronto ON M5V 2G5, Canada
Annual Filings
Anniversary Date (MM-DD)
12-30
Date of Last Annual Meeting
2017-06-15
Annual Filing Period (MM-DD)
12-30 to 02-28
Type of Corporation
Distributing corporation
Status of Annual Filings
2021 - Not due 2020 - Filed 2019 - Filed
Corporate History

1999-12-30 to Present

SEARS CANADA INC.

Certificates and Filings
Certificate of Amalgamation
1999-12-30
Proxy circular
As of 2000-04-17
Financial statements
Proxy circular
Proxy circular
As of 2001-04-17
Proxy circular
As of 2002-04-15
Financial statements
Proxy circular
As of 2003-04-22
Proxy circular
As of 2004-04-26
Proxy circular
As of 2005-03-07
Financial statements
Proxy circular
As of 2005-10-31
Proxy circular
As of 2006-04-10
Financial statements
Proxy circular
As of 2006-10-23
Proxy circular
As of 2006-10-25
Proxy circular
As of 2006-10-31
Financial statements
Proxy circular
As of 2007-03-21
Proxy circular
As of 2008-03-24
Financial statements
Proxy circular
As of 2009-03-24
Financial statements
Proxy circular
As of 2011-04-21
Proxy circular
As of 2012-04-17
Proxy circular
As of 2013-04-25
Proxy circular
As of 2014-05-25

Certificate of Amendment

2014-04-25
Amendment details: Other

Certificate of Amendment

2014-06-24
Amendment details: Other
Proxy circular
As of 2017-06-14
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