3025454 CANADA INC. - TORONTO ON CANADA
Company Information
3025454 CANADA INC. is a company from TORONTO ON Canada.
The company has corporate status: Active.
3025454 CANADA INC. - TORONTO ON CANADA
889425
This business was incorporated 30 years ago on 21st April 1994
3025454 CANADA INC. is governed under the Canada Business Corporations Act - 1994-04-21. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 2022-06-10.
The status of its annual filings are: 2024 -Due to be filed, 2023 -Filed, 2022 -Filed.
This company has had the following names:
- 3025454 CANADA INC. - 1994-04-21 to Present
3025454 CANADA INC. has between 1 and 9 directors.
Address & Map
Care of: ROYAL TRUST
155 WELLINGTON STREET WEST
TORONTO ON M5V 3K7,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| Terry Koo | 155 Wellington St. West, 20th Floor | Toronto ON M5V 3K7 | Canada |
| John Richard Webster | 36 Tibbits Hill | Knowlton QC J0E 1V0 | Canada |
| Ronald Frizzle | 824 ch. Draper Hill | Sutton QC J0E 2K0 | Canada |
| Richard Walwyn | 155 Wellington Street West, 20th Floor | Toronto ON M5V 3K7 | Canada |
| MIKE VAN DER KOOY | 54 CAMERON CRESCENT | TORONTO ON M4G 1Z8 | Canada |
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 |
| TIBBIT'S HILL INVESTMENTS INC. | Care of: Ronald Frizzle, 824 ch Draper Hill | Sutton QC, J0E 2K0 | Canada | Active |
| BIG PAPA'S INVESTMENT COMPANY LIMITED | Care of: Ronald Frizzle, 897 CH DRAPER HILL | SUTTON QC, J0E 2K0 | Canada | Dissolved by the corporation (s. 210)on 2015-06-02 |
| ALJOPENA INVESTMENTS INC. | Care of: ROYAL TRUST, 155 WELLINGTON STREET WEST | TORONTO ON, M5V 3K7 | Canada | Active |
| NALA'S CACHE INVESTMENTS LTD. | Care of: Ronald Frizzle, 824 ch Draper Hill | Sutton QC, J0E 2K0 | Canada | Dissolved by the corporation (s. 210)on 2019-12-31 |
| 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 |
| J.C.J. FARMS LIMITED | Care of: Ronald Frizzle, 824 ch Draper Hill | Sutton QC, J0E 2K0 | 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 |
| 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 |
| 3025471 CANADA INC. | 155 Wellington Street West, 20th Floor | Toronto ON, M5V 3K7 | Canada | Active |