Federal Corporation Information

Federal Corporation Information - 053181-2

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Note

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

Corporation Number
053181-2
Business Number (BN)
871219689RC0001
Corporate Name
NEEDHAM HARPER OF CANADA, LTD.
NEEDHAM HARPER DU CANADA, LTEE
Status
Inactive - Amalgamated into DDB NEEDHAM WORLDWIDE ADVERTISING LTD. / DDB NEEDHAM PUBLICITE DANS LE MONDE ENTIER LTEE.
on 1986-09-30
Governing Legislation
Canada Business Corporations Act - 1978-07-05
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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

550 QUEEN STREET EAST
TORONTO ON M5A 4K7
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 9
  • AL WOLFE
    151 SUFFOLK LANE
    LAKE FOREST, ILLINOIS
    United States
  • ROBERT SAVARD
    802 ASHLAND AVENUE
    WILMETTE, ILLINOIS
    United States
  • STEVEN MAMARCHEV
    2045 LAKESHORE BLVD. W. SUITE 610
    TORONTO ON M8V 2Z6
    Canada
  • ROBERT TROUTBECK
    17 DONRIDGE DRIVE
    WILLOWDALE ON M2P 1T3
    Canada
  • DAVID O'KELL
    185 GLENCAIRN AVENUE
    TORONTO ON M4R 1N3
    Canada
  • DANIEL PEPPLER
    26 ST. CUTHBERTS ROAD
    TORONTO ON M4G 1V1
    Canada
  • JEFFREY SCHUR
    169 SOUDAN AVENUE
    TORONTO ON M4S 1V9
    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)
07-05
Date of Last Annual Meeting
1986-02-05
Annual Filing Period (MM-DD)
07-05 to 09-03
Type of Corporation
Non-distributing corporation with 50 or fewer shareholders
Status of Annual Filings

Corporate History

Corporate Name History
1951-07-25 to 1965-01-26 NEEDHAM, LOUIS AND BRORBY OF CANADA LTD.
1965-01-26 to 1978-07-05 NEEDHAM, HARPER & STEERS OF CANADA LTD.
1978-07-05 to 1985-04-10 NEEDHAM, HARPER & STEERS OF CANADA LTD. 1978-07-05 to 1985-04-10 NEEDHAM, HARPER & STEERS DU CANADA LTEE
1985-04-10 to Present NEEDHAM HARPER OF CANADA, LTD. 1985-04-10 to Present NEEDHAM HARPER DU CANADA, LTEE

Certificates and Filings

Financial statements
Certificate of Continuance
1978-07-05
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Date Modified: