Federal Corporation Information

Federal Corporation Information - 345260-3

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

Corporation Number
345260-3
Business Number (BN)
868730698RC0001
Corporate Name
SIMON AND JEY INVESTMENT INC.
Status
Dissolved by the corporation (s. 211) on 2009-07-08
Governing Legislation
Canada Business Corporations Act - 1998-01-06
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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

Apt 1101, 20 Carabob Court
Scarborough ON M1T 3N1
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 1
Maximum 9
  • WEI ZHONG ZHAO
    174 HUNTINGTON PARK DRIVE
    THORNHILL ON L3T 7J8
    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)
01-06
Date of Last Annual Meeting
2004-02-07
Annual Filing Period (MM-DD)
01-06 to 03-07
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2009 - Overdue
  • 2008 - Overdue
  • 2007 - Filed

Corporate History

Corporate Name History
1998-01-06 to Present SIMON AND JEY INVESTMENT INC.

Certificates and Filings

Certificate of Incorporation
1998-01-06
Certificate of Intent to Dissolve
2003-06-23
Certificate of Dissolution
2009-07-08
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Date Modified: