LA COMPAGNIE FINANCIERE SIMPSONS LIMITEE

Address:
10310 Jasper Avenue, Edmonton, AB T5J3P7, Canada

LA COMPAGNIE FINANCIERE SIMPSONS LIMITEE (Corporation# 139874) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 12, 1952.

Corporation Overview

Corporation ID 139874
Corporation Name LA COMPAGNIE FINANCIERE SIMPSONS LIMITEE
Incorporation Date 1952-12-12
Corporation Status Dissolved / Dissoute
Address 10310 Jasper Avenue
Suite 501
EDMONTON
AB T5J 3P7
Canada
Business Number 876854795
Governing Legislation Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Director Limits 11 - 11

Directors

Director Name Director Address
BRIAN C. GROSE 2347 BENNINGTON GATE, OAKVILLE ON L6J 5N7, Canada
ROBERT N.D. HOGAN 17 MINTON PLACE, TORONTO ON M4K 3X7, Canada
DAVID K.R. THOMSON 26 RACHAEL STREET, TORONTO ON M4W 1M5, Canada
JOHN A. TORY 41 GLENALLAN ROAD, TORONTO ON M4N 1G9, Canada
PAUL S. WALTERS 2 NORMANDALE ROAD, UNIONVILLE ON L3R 4K1, Canada
MARCEL BELANGER 839 EYMARD AVENUE, QUEBEC QC G1S 4A3, Canada
K.R. THOMSON 8 CASTLE FRANK ROAD, TORONTO ON M4W 2Z4, Canada
GEORGE J. KOSICH 67 BABY POINT CRESCENT, TORONTO ON M6S 2C1, Canada
GARY J. LUKASSEN 3230 SIR JOHNS HOMESTEAD, MISSISSAUGA ON L5L 2P1, Canada

Name History

Date Previous Name
1952-12-12 - 2018-07-22 LA COMPAGNIE FINANCIERE SIMPSONS LIMITEE
1952-12-12 - 2018-07-22 SIMPSONS ACCEPTANCE COMPANY LIMITED

Activities

Date Activity
1952-12-12 Incorporation / Constitution en société
1979-05-23 Continuance (Act) / Prorogation (Loi)
1992-12-11 Dissolution
1999-03-07 Financial Statement / États financiers

Annual Filings

Year Annual Meeting Corporation Type
1992 1991-05-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1991 1991-05-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1990 1991-05-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 10310 JASPER AVENUE
City EDMONTON
Province AB
Postal Code T5J3P7
Country CA

Corporations at the same location

Corporation Name Office Address Start Date
167488 CANADA INC. 10310 Jasper Avenue, Edmonton, QC T5J2W4 1989-05-16
ALBERTA OUTDOOR EXPEDITIONS INC. 10310 Jasper Avenue, Edmonton, AB T5J 2W4 1981-11-26
NORSEMAN FINANCIAL SERVICE LTD. 10310 Jasper Avenue, Edmonton, AB T5J1Y8 1981-05-11
METALFOLD DOOR OF CANADA LIMITED 10310 Jasper Avenue, Edmonton, AB T5J2W4 1955-12-07

Corporations at the same postal code prefix

Corporation Name Office Address Start Date
SIMPLIFUSION CORP. 10621 100 Avenue, Edmonton, AB T5J 0B3 2007-01-10
Data Curry Inc. #906, 10410-102 Avenue Nw, Edmonton, AB T5J 0B4 2017-12-21
Mandela Studios Corp. 2005, Edmonton, AB T5J 0B5 2017-07-11
ODSMarket Ltd. 1805, 10136 104 Street, Edmonton, AB T5J 0B5 2013-04-10
Choice Binary Inc. 2603- 10136 104 St Nw, Edmonton, AB T5J 0B5 2011-06-09
Marquis of Fashion INC. 1106 10152 104 Street, Edmonton, AB T5J 0B6 2011-05-01
Miga Commercial Holdings Corp. Unit 202 10388 105 St., Edmonton, AB T5J 0C2 2016-05-03
Services On The Go E-commerce Corp. 704, 10388-105 Street, Edmonton, AB T5J 0C2 2015-10-26
FETLES LTD. 613-10047 109 Street Northwest, Edmonton, AB T5J 0C6 2015-05-26
WHIT QUIN CANADA INC. 10048-101a Ave North West, Edmonton, AB T5J 0C8 2006-07-19

Corporation Directors

Name Address
BRIAN C. GROSE 2347 BENNINGTON GATE, OAKVILLE ON L6J 5N7, Canada
ROBERT N.D. HOGAN 17 MINTON PLACE, TORONTO ON M4K 3X7, Canada
DAVID K.R. THOMSON 26 RACHAEL STREET, TORONTO ON M4W 1M5, Canada
JOHN A. TORY 41 GLENALLAN ROAD, TORONTO ON M4N 1G9, Canada
PAUL S. WALTERS 2 NORMANDALE ROAD, UNIONVILLE ON L3R 4K1, Canada
MARCEL BELANGER 839 EYMARD AVENUE, QUEBEC QC G1S 4A3, Canada
K.R. THOMSON 8 CASTLE FRANK ROAD, TORONTO ON M4W 2Z4, Canada
GEORGE J. KOSICH 67 BABY POINT CRESCENT, TORONTO ON M6S 2C1, Canada
GARY J. LUKASSEN 3230 SIR JOHNS HOMESTEAD, MISSISSAUGA ON L5L 2P1, Canada

Competitor

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City EDMONTON
Post Code T5J3P7

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.