EDDIE BAUER OF CANADA CORPORATION - TORONTO ON CANADA
Company Information
Eddie Bauer of Canada Corporation is a company from TORONTO ON Canada.
The company has corporate status: Active.
EDDIE BAUER OF CANADA CORPORATION - TORONTO ON CANADA
1147198
This business was incorporated 15 years ago on 21st July 2009
Eddie Bauer of Canada Corporation is governed under the Canada Business Corporations Act - 2009-07-21. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 2023-07-27.
The status of its annual filings are: 2024 - Not due, 2023 -Filed, 2022 -Filed.
This company has had the following names:
- Eddie Bauer of Canada Corporation - 2009-07-21 to Present
Eddie Bauer of Canada Corporation has between 1 and 10 directors.
Address & Map
199 BAY STREET, SUITE 5300
COMMERCE COURT WEST
TORONTO ON M5L 1B9,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| David Dick | 125 Chubb Avenue | Lyndhurst NJ 07071 | United States |
| JOCELYN MILLER | 199 BAY STREET, SUITE 5300, COMMERCE COURT WEST | TORONTO ON M5L 1B9 | Canada |
| Colette Stanford | 125 Chubb Avenue | Lyndhurst NJ 07071 | United States |
| Marc Miller | 125 Chubb Avenue | Lyndhurst NJ 07071 | United States |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| S.J.F. HOLDINGS LTD. | COMMERCE COURT WEST, SUITE 5300 | TORONTO ON, M5L 1B9 | Canada | Dissolved by the corporation (s. 210)on 2003-10-27 |
| SAMAX Gold Inc. | 199 BAY STREET, SUITE 5300 | TORONTO ON, M5L 1B9 | Canada | Dissolved by the corporation (s. 210)on 2003-11-17 |
| NH BIDCO CANADA INC. | Care of: COMMERCE CRT.W, 199 BAY ST. | TORONTO ON, M5L 1B9 | Canada | Dissolved by the corporation (s. 210)on 2010-12-01 |
| Canada Dominion Resources VI Corporation | Care of: COMMERCE COURT WEST, 199 BAY STREET | TORONTO ON, M5L 1B9 | Canada | Inactive - Amalgamated intoCanada Dominion Resources Amalgamation Corporationon 2004-04-01 |
| Li Ka Shing (Canada) Foundation | 199, BAY STREET, COMMERCE COURT WEST, SUITE 5300 | TORONTO ON, M5L 1B9 | Canada | Active |
| Rhone 2004 SP Ltd. | Care of: STIKEMAN ELLIOTT LLP, 199 BAY STREET, 5300 COMMERCE COURT WES | TORONTO ON, M5L 1B9 | Canada | Dissolved for non-compliance (s. 212)on 2013-05-27 |
| Rhone 2005 SP Ltd. | 199 BAY STREET, SUITE 5300, COMMERCE COURT WEST | TORONTO ON, M5L 1B9 | Canada | Dissolved for non-compliance (s. 212)on 2013-03-09 |
| Rhone 2007 SP Ltd. | 199 Bay Street, Suite 5300, Commerce Court West | Toronto ON, M5L 1B9 | Canada | Dissolved for non-compliance (s. 212)on 2013-07-08 |
| Rhone 2008 SP Ltd. | 199 Bay Street, Suite 5300, Commerce Court West | Toronto ON, M5L 1B9 | Canada | Dissolved for non-compliance (s. 212)on 2013-10-01 |
| LAZARD CANADA INC. | 199 Bay Street, Suite 5300 Commerce Court West | Toronto ON, M5L 1B9 | Canada | Inactive - Amalgamated intoLAZARD CANADA INC.on 2017-01-01 |