PENDEXCARE LTD.

Address:
3000 Steeles Ave. East, Markham, ON L3R 9W2, Canada

PENDEXCARE LTD. is a business entity registered at Corporations Canada, with entity identifier is 112666. The registration start date is August 7, 1968. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 112666
Corporation Name PENDEXCARE LTD.
Incorporation Date 1968-08-07
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Address 3000 Steeles Ave. East
Suite 700
MARKHAM
ON L3R 9W2
Canada
Business Number 101214526
Governing Legislation Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Director Limits 7 - 20

Previous Names

Date Previous Name
1968-08-07 - 1968-12-07 PENDEXCARE LTD.
1968-12-07 - 1974-02-27 EXTENDICARE (CANADA) LTD.
1974-02-27 - 1979-01-15 EXTENDICARE LTD.
1983-11-29 - 1994-11-09 CROWNX INC.
1979-01-15 - 1983-11-29 EXTENDICARE LTD. -
1994-11-09 - 2017-11-20 Extendicare Inc.
1979-01-15 - 1983-11-29 EXTENDICARE LTEE

Activities

Date Activity
1968-08-07 Incorporation / Constitution en société
1979-01-15 Continuance (Act) / Prorogation (Loi)
1996-04-25 Proxy / Procuration
1999-04-27 Proxy / Procuration
2001-06-04 Amendment / Modification
2006-05-09 Amendment / Modification
2000-05-02 Proxy / Procuration
2006-11-10 Amendment / Modification
2006-11-10 Arrangement
1999-03-07 Financial Statement / États financiers

Annual Filings

Year Annual Meeting Corporation Type
2005 2006-05-08 Distributing corporation
Société ayant fait appel au public
2004 2005-05-05 Distributing corporation
Société ayant fait appel au public
2003 2004-05-06 Distributing corporation
Société ayant fait appel au public

Office Location

Address 3000 STEELES AVE. EAST
City MARKHAM
Province ON
Postal Code L3R 9W2
Country CA

Entities with the same location

Entity Name Office Address
Extendicare Inc. 3000 Steeles Ave. East, Markham

Corporation Directors

Name Address
FREDERICK B. LADLY R.R. #1, FALLBROOK ON K0G 1A0, Canada
MALEN S. NG 17 LYTTON BLVD, RICHMOND HILL ON L4B 3H2, Canada
GRAHAM DAY 18 AVON ST., P.O. BOX 423, HANTSPORT NS B0P 1P0, Canada
DEREK H. L. BUNTAIN UNIT #5 PLANTANA, 1293 WEST BAY ROAD, GRAND CAYMAN PG05, Cayman Islands
ALVIN G. LIBIN 1100 BALDWIN CRES. S.W., CALGARY AB T2V 2B3, Canada
GEORGE A. FIERHELLER 24 PEARWOOD CRES., TORONTO ON M3B 3C2, Canada
CHARLES H. ROADMAN, II 7 GRASSMARKET, SAN ANTONIO TX 78259, United States
MICHAEL J. L. KIRBY 85 WATERFORD DRIVE, NEPEAN ON K2E 7V4, Canada
DAVID M. DUNLAP 983 - 19TH SIDE ROAD, KING CITY ON L7B 1K5, Canada
H. MICHAEL BURNS 1314 KING VAUGHAN ROAD, MAPLE ON L6A 2A5, Canada
DAVID J. HENNIGAR 51 FOREST LANE, BEDFORD NS B4A 1H8, Canada
J. THOMAS MACQUARRIE 1727 BEECH ST., HALIFAX NS B3J 2X2, Canada
MEL A. RHINELANDER 35 PHEASANT LANE, TORONTO ON M9A 1T5, Canada
SETH B. GOLDSMITH 3510 NORTH 52 AVE., HOLLYWOOD FL 33021, United States

Competitor

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City MARKHAM
Post Code L3R 9W2

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website ic.gc.ca
Entity Count 846524