Federal Corporation Information
Federal Corporation Information - 316418-7
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Note
This information is available to the public in accordance with legislation (see Public disclosure of corporate information).
Corporation Number
316418-7
Business Number (BN)
100772995RC0001
Corporate Name
CANADIAN TIRE FINANCIAL SERVICES LIMITED
SERVICES FINANCIERS CANADIAN TIRE LIMITÉE
SERVICES FINANCIERS CANADIAN TIRE LIMITÉE
Status
Inactive - Amalgamated into
Canadian Tire Services Limited / Services Canadian Tire Limitée
on 2013-01-01
on 2013-01-01
Governing Legislation
Canada Business Corporations Act - 1995-07-07
Registered Office Address
2180 YONGE ST
SUITE 1800
TORONTO ON M4S 2B9
Canada
SUITE 1800
TORONTO ON M4S 2B9
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
7
-
ROBYN A. COLLVER
221 GLENGROVE AVENUE WEST
TORONTO ON M4R 1P4
Canada -
STEPHEN G. WETMORE
444 APPLE LANE
MISSISSAUGA ON L5J 2T1
Canada -
DEAN MCCANN
63 Firelane 2
RR#3
Niagara-on-the-Lake ON L0S 1J0
Canada -
MARY TURNER
248 RIVERVIEW BOULEVARD
ST. CATHARINES ON L2T 3M8
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
No information has been filed.
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)
07-07
Date of Last Annual Meeting
2012-05-03
Annual Filing Period (MM-DD)
07-07
to
09-05
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
- 2012 - Filed
- 2011 - Filed
- 2010 - Filed
Corporate History
Corporate Name History | |||
---|---|---|---|
1995-07-07 to 2002-01-01 | CANADIAN TIRE ACCEPTANCE LIMITED | 1995-07-07 to 2002-01-01 | CANADIAN TIRE ACCEPTANCE LIMITEE |
2002-01-01 to Present | CANADIAN TIRE FINANCIAL SERVICES LIMITED | 2002-01-01 to Present | SERVICES FINANCIERS CANADIAN TIRE LIMITÉE |
Certificates and Filings
Certificate of Continuance
1995-07-07
Previous jurisdiction: Ontario
Certificate of Arrangement
1999-05-17
Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.
- Date Modified: