PENGUIN BOOKS (CANADA) LTD.

Address:
2801 John Street, Markham, ON L3R1B4, Canada

PENGUIN BOOKS (CANADA) LTD. is a business entity registered at Corporations Canada, with entity identifier is 563595. The registration start date is July 4, 1940. The current status is Inactive - Discontinued.

Corporation Overview

Corporation ID 563595
Corporation Name PENGUIN BOOKS (CANADA) LTD.
Incorporation Date 1940-07-04
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Address 2801 John Street
MARKHAM
ON L3R 1B4
Canada
Business Number 104137526
Governing Legislation Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Director Limits 1 - 12

Previous Names

Date Previous Name
1940-07-04 - 1973-11-19 PENGUIN BOOKS (CANADA) LTD.
1973-11-19 - 2017-11-23 PENGUIN BOOKS CANADA LIMITED

Activities

Date Activity
1940-07-04 Incorporation / Constitution en société
1980-08-28 Continuance (Act) / Prorogation (Loi)
1991-08-08 Discontinuance / Changement de régime
Jurisdiction: 22
1999-03-07 Financial Statement / États financiers

Annual Filings

Year Annual Meeting Corporation Type
1990 1990-03-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1989 1990-03-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2801 JOHN STREET
City MARKHAM
Province ON
Postal Code L3R1B4
Country CA

Corporation Directors

Name Address
KEN MCISAAC 30 OAK COURT, AURORA ON L4G 3J6, Canada
STEVE PARR 91 SOUTHDALE DRIVE, MARKHAM ON L3P 1K1, Canada
JOHN WEBSTER 536 KINGS ROAD, LONDON SW104H, United Kingdom
JOHN W. CRAIG 132 ROSEDALE HEIGHTS DRIVE, TORONTO ON M4T 1C6, Canada
PETER MAYER 1 WEST 67TH STREET, NEW YORK, NY 10023, United States
THEA KOOY 30 RHYDWEN AVENUE, SCARBOROUGH ON M1N 2E1, Canada
BRAD MARTIN 156 LANGLEY AVENUE, TORONTO ON M4K 1B6, Canada
PATRICK M. WRIGHT 62 MOUNT ARARAT ROAD, RICHMOND, SURREY , United Kingdom
CYNTHIA GOOD 154 WHEELER AVENUE, TORONTO ON M4L 3V4, Canada

Competitor

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City MARKHAM
Post Code L3R1B4

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Register Information

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