PUIG CANADA, INC.

Address:
5401 Eglinton Avenue West, Suite 115, Toronto, ON M9C 5K6

PUIG CANADA, INC. (Corporation# 3529240) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 9, 1998.

Corporation Overview

Corporation ID 3529240
Business Number 870011665
Corporation Name PUIG CANADA, INC.
Registered Office Address 5401 Eglinton Avenue West
Suite 115
Toronto
ON M9C 5K6
Incorporation Date 1998-09-09
Corporation Status Active / Actif
Number of Directors 1-10

Directors

Director Name Director Address
GORDON ZIMMERMAN 22 ADELAIDE STREET WEST, SUITE 3400, TORONTO ON M5H 4E3, Canada
Pedro Escudero Chinchilla Avenida Balboa, Edificio Waters, PISO 39 B PANAMA, Panama

Corporation Changes History

Type Effective Date Expiry Date Detail
Act 1998-09-08 1998-09-09 Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA)
Act 1998-09-09 current Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA)
Status 1998-09-09 2017-02-10 Active / Actif
Status 2017-02-21 current Active / Actif
Status 2017-02-10 2017-02-21 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Name 1998-09-09 current PUIG CANADA, INC.
Address 1998-09-09 2001-09-20 6235 TOMKEN RD., MISSISSAUGA, ON L5T1K2
Address 2001-09-20 2007-12-03 5401 EGLINTON AVENUE WEST, SUITE 205, TORONTO, ON M9C 5K6
Address 2007-12-03 2014-03-25 2320 Bristol Circle, Unit 3, Oakville, ON L6H 5S3
Address 2014-03-25 2014-03-25 5399 Eglinton Avenue West, Suite 202, Toronto, ON L6H 5S3
Address 2014-03-25 2017-09-20 5399 Eglinton Avenue West, Suite 202, Toronto, ON M9C 5K6
Address 2017-09-20 current 5401 Eglinton Avenue West, Suite 115, Toronto, ON M9C 5K6
Activity 1998-09-09 current Incorporation / Constitution en société - .
Activity 2001-09-20 current Amendment / Modification - RO. Directors.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-10-03 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-07-03 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-07-03 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Street Address 5401 Eglinton Avenue West
Suite 115
City Toronto
Province ON
Postal Code M9C 5K6

Corporations in the same location

Corporation Name Office Address Incorporation
10534340 Canada Inc. 5401 Eglinton Avenue West, Toronto, ON M9C 5K6 2017-12-11
La Senza Lingerie Inc. 5401 Eglinton Avenue West, Suite 107, Toronto, ON M9C 5K6 2001-04-20
La Senza International Inc. 5401 Eglinton Avenue West, Suite 107, Toronto, ON M9C 5K6 1997-04-21
La Senza Holdings Inc. 5401 Eglinton Avenue West, Suite 107, Toronto, ON M9C 5K6 1993-04-26
128136 Canada Inc. 5401 Eglinton Avenue West, Suite 107, Toronto, ON M9C 5K6 1983-11-10
La Senza Corporation 5401 Eglinton Avenue West, Suite 107, Toronto, ON M9C 5K6 1982-05-05
Teitelbaum Holdings Inc. 5401 Eglinton Avenue West, Suite 107, Toronto, ON M9C 5K6 1982-04-19
Stephen Gross Holdings Inc. 5401 Eglinton Avenue West, Suite 107, Toronto, ON M9C 5K6 1982-04-19
La Senza Inc. 5401 Eglinton Avenue West, Suite 107, Toronto, ON M9C 5K6
La Senza Inc. 5401 Eglinton Avenue West, Suite 107, Toronto, ON M9C 5K6
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Richmond Community Management Services Corp. 5405 Eglinton Avenue West, Suite 214, Toronto, ON M9C 5K6 2017-10-24
Concept One Canada Inc. 5399 Eglinton Ave W, Unit 203, Etobicoke, ON M9C 5K6 2012-04-30
Bird Hjo Limited 5403 Eglinton Avenue West, Toronto, ON M9C 5K6 2011-08-17
Hero Foods Canada, Inc. 5407 Eglinton Ave. West, Suite 204, Etobicoke, ON M9C 5K6 2008-07-08
Bypc Inc. 5407, Eglinton Ave West, Suite 204, Etobicoke, ON M9C 5K6 2007-07-31
Waterlooguys Investment Corp. 201-5405 Eglinton Ave West, Etobicoke, ON M9C 5K6 2004-11-08
W.l. Gore & Associates Canada Inc. 5401 Eglinton Ave. West, Unit 202, Etobicoke, ON M9C 5K6 2004-03-04
Ls Secrets Inc. 5401 Eglinton Avenue W., Suite 107, Toronto, ON M9C 5K6 2002-02-07
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Corporation Directors

Director Name Business Address
GORDON ZIMMERMAN 22 ADELAIDE STREET WEST, SUITE 3400, TORONTO ON M5H 4E3, Canada
Pedro Escudero Chinchilla Avenida Balboa, Edificio Waters, PISO 39 B PANAMA, Panama

Corporations with the same director · GORDON ZIMMERMAN

Corporation Name Office Address Incorporation
The Partners Art Corporation 22 Adelaide Street West, Suite 3400, Toronto, ON M5H 4E3 1990-03-08

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Dataset Information

Data Provider Corporations Canada

This dataset includes 1.05 million 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.