CITIBANK NOMINEE LTD. - TORONTO ON CANADA
Company Information
CITIBANK NOMINEE LTD. is a company from TORONTO ON Canada.
The company has corporate status: Dissolved by the corporation (s. 210)on 2009-02-02.
CITIBANK NOMINEE LTD. - TORONTO ON CANADA
774065
This business was incorporated 40 years ago on 4th February 1985
It was dissolved on 2nd February 2009 after trading for 23 years.
It was dissolved on 2nd February 2009 after trading for 23 years.
CITIBANK NOMINEE LTD. is governed under the Canada Business Corporations Act - 1985-02-04. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 1996-04-30.
The status of its annual filings are: 2008 -Overdue, 2007 -Filed, 2006 -Filed.
This company has had the following names:
- CITIBANK NOMINEE LTD. - 1985-02-04 to Present
CITIBANK NOMINEE LTD. has between 1 and 5 directors.
Address & Map
123 FRONT STREET WEST
TORONTO ON M5J 2M3,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| CHARLES ALEXANDER | 1367 DEERWOOD TRAIL | OAKVILLE ON L6M 2H6 | Canada |
Related Companies
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| CITIBANK CANADA SECURITIES LIMITED | 123 FRONT STREET WEST, SUITE 1700 | TORONTO ON, M5J 2M2 | Canada | Dissolved by the corporation (s. 210)on 2010-10-27 |
| 3562832 CANADA INC. | 630 RENE-LEVESQUE BOUL. WEST, SUITE 2450 | MONTREAL QC, H3B 1S6 | Canada | Dissolved by the corporation (s. 210)on 2009-02-02 |
| B'NAI SHALOM CONGREGATION OF HALTON-PEEL | 321 SANDHURST DRIVE | OAKVILLE ON, L6L 4L1 | Canada | Active - Dissolution Pending (Non-compliance) |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| CITIBANK CANADA FACTORS INC. | 123 FRONT STREET WEST, SUITE 1900 | TORONTO ON, M5J 2M3 | Canada | Inactive - Amalgamated intoCCLI (1994) Inc.on 1994-10-20 |
| CITIBANK CANADA LEASING INC. | 123 FRONT STREET WEST, SUITE 1900 | TORONTO ON, M5J 2M3 | Canada | Inactive - Amalgamated intoCITIBANK CANADA LEASING INC. / SOCIETE DE CREDIT-BAIL CITIBANQUE CANADA INC.on 1988-11-01 |
| CITIGROUP FINANCE CANADA INC. | 123 Front Street, 19th Floor, Citibank Place | Toronto ON, M5J 2M3 | Canada | Inactive - Discontinuedon 2017-10-30 |
| CHUDLEIGH FUNDING INC. | 123 FRONT ST. WEST, SUITE 1900 | TORONTO ON, M5J 2M3 | Canada | Dissolved by the corporation (s. 210)on 2002-04-26 |
| PRINCIPAL NEO-TECH INC. | Care of: UNIV. PLACE, 123 FRONT ST. WEST | TORONTO ON, M5J 2M3 | Canada | Inactive - Amalgamated intoTHE LAIRD GROUP INC.on 1988-05-01 |
| CITICORP CAPITAL INVESTORS LTD. | 123 FRONT STREET WEST, SUITE 1900 | TORONTO ON, M5J 2M3 | Canada | Inactive - Discontinuedon 1990-09-20 |
| CITI-MOR RESOURCES LTD. | 123 FRONT STREET WEST, SUITE 1900 | TORONTO ON, M5J 2M3 | Canada | Inactive - Amalgamated intoCITICORP CAPITAL INVESTORS LTD.on 1988-05-31 |
| CITI-REN RESOURCES LTD. | 123 FRONT STREET WEST, SUITE 1900 | TORONTO ON, M5J 2M3 | Canada | Inactive - Amalgamated intoCITICORP CAPITAL INVESTORS LTD.on 1988-05-31 |
| CITICORP CAPITAL INVESTORS LTD. | 123 FRONT STREET WEST, SUITE 1900 | TORONTO ON, M5J 2M3 | Canada | Inactive - Amalgamated intoCITICORP CAPITAL INVESTORS LTD. / PLACEMENTS DE CAPITAUX CITICORP LTEEon 1995-11-01 |
| ASC ASSET SECURITIZATION CORPORATION | 123 FRONT STREET WEST, SUITE 1900 | CITIBANK PLACE ON, M5J 2M3 | Canada | Dissolved for non-compliance (s. 212)on 2004-04-06 |