Federal Corporation Information

Federal Corporation Information - 028220-1

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Note

This information is available to the public in accordance with legislation (see Public disclosure of corporate information).

Corporation Number
028220-1
Business Number (BN)
121899975RC0001
Corporate Name
SEARS (1978) LIMITED
Status
Dissolved by the corporation (s. 210) on 2009-04-17
Governing Legislation
Canada Business Corporations Act - 1978-02-28
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries

Registered Office Address

290 YONGE STREET
SUITE 700 / Legal Department
TORONTO ON M5B 2C3
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 3
Maximum 10
  • FRANCO PERUGINI
    42 MONTRESSOR DRIVE
    TORONTO ON M2P 1Z1
    Canada
  • SHARON DRISCOLL
    55 CLIFFCREST DRIVE
    SCARBOROUGH ON M2P 1Z1
    Canada
  • DENNIS SINGH
    86 SHADOW FALLS DRIVE
    RICHMOND HILL ON L4E 4K1
    Canada

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
02-28
Date of Last Annual Meeting
2008-04-24
Annual Filing Period (MM-DD)
02-28 to 04-29
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2009 - Filed
  • 2008 - Filed
  • 2007 - Filed

Corporate History

Corporate Name History
1978-02-28 to Present SEARS (1978) LIMITED

Certificates and Filings

Certificate of Incorporation
1978-02-28
Certificate of Dissolution
2009-04-17
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Date Modified: