Federal Corporation Information

Federal Corporation Information - 441865-4

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Note

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

Corporation Number
441865-4
Business Number (BN)
100208677RC0004
Corporate Name
ANDREW PELLER LIMITED
ANDREW PELLER LIMITÉE
Status
Inactive - Amalgamated into ANDREW PELLER LIMITED / ANDREW PELLER LIMITEE
on 2012-04-01
Governing Legislation
Canada Business Corporations Act - 2007-04-01
Note: Order a Corporate Profile [View PDF Sample] [View HTML Sample].

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

697 SOUTH SERVICE ROAD
GRIMSBY ON L3M 4E8
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 15
  • Perry J. Miele
    3110 Lakeshore Road
    Burlington ON L7N 1A1
    Canada
  • JOSEPH A. PELLER
    RR #5
    ROCKWOOD ON N0B 2K0
    Canada
  • LORI C. COVERT
    47 LONG LAKE DR.
    HAMMOND PLAINS NS B4B 1K6
    Canada
  • MARK W. COSENS
    33 CAMERON DRIVE
    ANCASTER ON L9G 2L4
    Canada
  • A. ANGUS PELLER
    40 POPLAR PLAINS CRESCENT
    TORONTO ON M4V 1E8
    Canada
  • RICHARD D. HOSSACK
    5 OLD ENGLISH LANE
    THORNHILL ON L3T 2T8
    Canada
  • JOHN F. PETCH
    20 GOVERNORS ROAD
    TORONTO ON M4W 2G1
    Canada
  • Randy A. Powell
    2422 Hudson Court
    West Vancouver BC V7S 3J2
    Canada
  • JOHN E. PELLER
    3144 LAKESHORE RD.
    BURLINGTON ON L7N 1A4
    Canada
  • BRIAN J. SHORT
    18 ELMHILL RD.
    ANCASTER ON L9G 2V1
    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)
04-01
Date of Last Annual Meeting
2010-09-15
Annual Filing Period (MM-DD)
04-01 to 05-31
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings
  • 2011 - Filed
  • 2010 - Filed
  • 2009 - Filed

Corporate History

Corporate Name History
2007-04-01 to Present ANDREW PELLER LIMITED 2007-04-01 to Present ANDREW PELLER LIMITÉE

Certificates and Filings

Certificate of Amalgamation
2007-04-01
Corporations amalgamated:
Order copies of corporate documents
 
Date Modified: