12654504 Canada Inc.

4 havencrest dr, bolton, ON L7E 0A8

Overview

12654504 Canada Inc. is a federal corporation in bolton incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. The entity was incorporated on February 1, 2021 with corporation #12654504, and dissolved on March 27, 2024. The current entity status is . The registered office location is at 4 havencrest dr, bolton, ON L7E 0A8. The directors of the corporation include Randip Pooni.

Corporation Information

ID12654504
Business Number784155863
Current Name12654504 Canada Inc.
Incorporation Date2021-02-01
Dissolution Date2024-03-27
Address4 havencrest dr
bolton
ON L7E 0A8
Director Limits1-10

Corporation Directors

Director NameDirector Address
Randip Pooni4 havencrest dr, bolton ON L7E 0A8, Canada

Corporation Changes History

TypeEffective DateExpiry DateDetails
Status2024-03-27currentDissolved / Dissoute
Activity2024-03-27currentDissolution - Section: 212.
Status2023-07-262024-03-27Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status2023-07-26currentActive - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Act2021-02-01currentCanada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA)
Status2021-02-012023-07-26Active / Actif
Status2021-02-01currentActive / Actif
Name2021-02-01current12654504 Canada Inc.
Address2021-02-01current4 havencrest dr, bolton, ON L7E 0A8
Activity2021-02-01currentIncorporation / Constitution en société - .

Officer Information

Officers

Director NameDirector Address
Randip Pooni4 havencrest dr, bolton ON L7E 0A8, Canada

Location Information

Street Address 4 havencrest dr
Citybolton
ProvinceON
Postal CodeL7E 0A8
CountryCA

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Corporation NameAddressIncorporation Date
12639211 Canada Inc. 4 Havencrest Drive, Caledon, ON L7E 0A82021-01-11

Corporations in the same postal code

Corporation NameAddressIncorporation Date
8980985 Canada Inc. 1 Rayburn Inc., Caledon, ON L7E 0A82014-08-06
15464200 Canada Inc. 1 Humber Trail, Caledon, ON L7E 0A82023-10-23
11194160 Canada Inc. 1 Rayburn Crt, Caledon, ON L7E 0A82019-01-12
Tubee Holdings Inc. 8 Havencrest Drive, Bolton, ON L7E 0A82023-12-28

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Brew-Adda Inc. 20 Scott Rd, Bolton, ON L7E 0A42024-01-31
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Pangu Inc. 76 Matson Dr., Caledon, ON L7E 0A32008-04-21
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13191125 Canada Inc. 32 Cedar Mills Crescent, Caledon, ON L7E 0A12021-07-17
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Impressionbymk Makeup & Hair Co Inc. 32 Cedar Mills Crescent, Bolton, ON L7E 0A12024-06-27
Tech Delight Inc. 20 Scott Road, Bolton, ON L7E 0A42023-07-30
Bains 04 Logistics Inc. 17 Walton Dr, Bolton, ON L7E 0A12024-06-13
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Dataset Information

This dataset includes over one million business and not-for-profit entities incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. Corporations Canada is Canada's federal corporate regulator, responsible for administering laws regarding the incorporation of Canadian businesses, except for financial intermediaries. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.

SubjectEconomics and Industry
JurisdictionFederal
Data ProviderCorporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada
Sourceopen.canada.ca
AttributionContains information licensed under the Open Government Licence - Canada.

Dataset Details

A corporation is a new legal entity created when incorporating. In Canada, a corporation has the same rights as a person. Any business and not-for-profit operating in Canada can incorporate federally. This dataset includes:

  • (1) business corporations created under the Canada Business Corporations Act (CBCA),
  • (2) not-for-profit corporations created under the Canada Corporations Act, Part II (CCA II),
  • (3) not-for-profit corporations created under the Canada Not-for profit Corporations Act (NFP),
  • (4) cooperatives created under the Canada Cooperatives Act (COOP),
  • (5) board of trades created under the Boards of Trade Act (BOTA), and
  • (6) other corporations regulated by Corporations Canada (e.g., special act corporation).
This dataset does not include corporations created under financial legislation (such as financial institutions, insurance companies or loan and trust companies) or those created under provincial/territorial legislation or corporate legislation from another jurisdiction.

Information about federal corporations is public information, including a corporation's registered office address, and the names and addresses of its directors, as required by corporate laws that govern federal corporations. This applies even after a corporation has been dissolved, amalgamated or discontinued. Corporate information is made public to help people, like investors, financial institutions and other stakeholders, make timely and informed decisions about corporations, and let people know who is responsible for the corporation. Information and documents filed are not removed from the corporate records even when new information or documents are filed, including documents previously filed, filed for previous years or filed by mistake. Corporate laws require the public disclosure of this information.