PENGUIN BOOKS CANADA LIMITED

Address:
2801 John Street, Markham, ON L3R1B4, Canada

PENGUIN BOOKS CANADA LIMITED (Corporation# 563595) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 4, 1940.

Corporation Overview

Corporation ID 563595
Corporation Name PENGUIN BOOKS CANADA LIMITED
Incorporation Date 1940-07-04
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Address 2801 John Street
Markham
ON L3R 1B4
Canada
Business Number 104137526
Governing Legislation Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Number of Directors 1 - 12

Directors

Director Name Director Address
KEN MCISAAC 30 OAK COURT, AURORA ON L4G 3J6, Canada
STEVE PARR 91 SOUTHDALE DRIVE, MARKHAM ON L3P 1K1, Canada
JOHN WEBSTER 536 KINGS ROAD, LONDON SW104H, United Kingdom
JOHN W. CRAIG 132 ROSEDALE HEIGHTS DRIVE, TORONTO ON M4T 1C6, Canada
PETER MAYER 1 WEST 67TH STREET, NEW YORK, NY 10023, United States
THEA KOOY 30 RHYDWEN AVENUE, SCARBOROUGH ON M1N 2E1, Canada
BRAD MARTIN 156 LANGLEY AVENUE, TORONTO ON M4K 1B6, Canada
PATRICK M. WRIGHT 62 MOUNT ARARAT ROAD, RICHMOND, SURREY , United Kingdom
CYNTHIA GOOD 154 WHEELER AVENUE, TORONTO ON M4L 3V4, Canada

Name History

Date Previous Name
1973-11-19 - 2018-09-22 PENGUIN BOOKS CANADA LIMITED
1940-07-04 - 1973-11-19 PENGUIN BOOKS (CANADA) LTD.

Activities

Date Activity
1940-07-04 Incorporation / Constitution en société
1980-08-28 Continuance (Act) / Prorogation (Loi)
1991-08-08 Discontinuance / Changement de régime
Jurisdiction: 22

Annual Filings

Year Annual Meeting Corporation Type
1990 1990-03-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1989 1990-03-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2801 JOHN STREET
City MARKHAM
Province ON
Postal Code L3R 1B4
Country Canada

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Corporation Directors

Name Address
KEN MCISAAC 30 OAK COURT, AURORA ON L4G 3J6, Canada
STEVE PARR 91 SOUTHDALE DRIVE, MARKHAM ON L3P 1K1, Canada
JOHN WEBSTER 536 KINGS ROAD, LONDON SW104H, United Kingdom
JOHN W. CRAIG 132 ROSEDALE HEIGHTS DRIVE, TORONTO ON M4T 1C6, Canada
PETER MAYER 1 WEST 67TH STREET, NEW YORK, NY 10023, United States
THEA KOOY 30 RHYDWEN AVENUE, SCARBOROUGH ON M1N 2E1, Canada
BRAD MARTIN 156 LANGLEY AVENUE, TORONTO ON M4K 1B6, Canada
PATRICK M. WRIGHT 62 MOUNT ARARAT ROAD, RICHMOND, SURREY , United Kingdom
CYNTHIA GOOD 154 WHEELER AVENUE, TORONTO ON M4L 3V4, Canada

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6851207 CANADA LIMITED BRAD MARTIN 73 CAMERON CRESCENT, TORONTO ON M4G 2A2, Canada
Dyno Nobel Transportation Canada Inc. Brad Martin 1710 E 900 S, Salt Lake City UT 84108-1752, United States
KOFFLER CENTRE OF THE ARTS CYNTHIA GOOD 170 MARGUERETTA STREET, TORONTO ON M6H 3S3, Canada
DIGITAL PAGING SYSTEMS OF CANADA INC. JOHN W. CRAIG 5 BURNHAM RD, TORONTO ON M4G 1B9, Canada
TOYOMENKA CANADA LIMITED JOHN W. CRAIG 14 CORTLEIGH BOULEVARD, TORONTO ON M4R 1K6, Canada
MC Steel Operations (Canada), Inc. JOHN W. CRAIG 14 CORTLEIGH BOULEVARD, TORONTO ON M4R 1K6, Canada
Metal One Canada Corporation JOHN W. CRAIG 14 CORTLEIGH BOULEVARD, TORONTO ON M4R 1K6, Canada
INGERSOLL MONZEN INC. JOHN W. CRAIG 14 CORTLEIGH BLVD., TORONTO ON M4R 1K6, Canada

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City MARKHAM
Post Code L3R1B4

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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.