Federal corporation information

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Glossary for the Canada Business Corporations Act
Overview
Corporate name:
INDAL LIMITED
INDAL LIMITEE
Status:
Inactive - Amalgamated into INDAL LIMITED / Indal Limitee
on 1987-12-31
Corporation number:
200874-2
Business number (BN):
874622343RC0001
Governing legislation:
Canada Business Corporations Act - 1985-12-31

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.


Annual filings overdue

At least one annual filings has not been filed within 60 days of the corporation’s anniversary date. You cannot get a Certificate of Compliance



Annual filings overdue

Two consecutive annuals filings are overdue. Corporations Canada has sent a notice of its intent to dissolve the corporation. If the corporation does not file its annual filings immediately, the corporation would be subject to an administrative dissolution.


Find existing extra-provincial registrations of this corporation on Canada’s Business registries
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Copies of corporate documents

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Corporate profile
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Certificate of Compliance and Certificate of Existence

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    Registered office address
    4000 WESTON ROAD
    WESTON ON M9L 2W8
    Canada
    Update registered office address

    Registered office address

    The registered office is the legal address of a corporation.

    Active business corporations are required to update the registered office address within 15 days of any change.


    Directors
    Minimum: 9
    Maximum: 15
    Update directors
    • JOHN DEREK RILEY
      6 OAKDALE DRIVE NORTH
      WINNIPEG MB R3R 0Z4
      Canada
    • WALTER E. STRACEY
      55 PRINCE ARTHUR AVENUE SUITE 805
      TORONTO ON M5R 1B3
      Canada
    • LEO P. LARKIN, JR.
      200 EAST 66TH STREET, APT. B1804
      NEW YORK
      United States
    • J. NORMAN MCKNIGHT
      61 KLEINS RIDGE
      KLEINBURG ON L0J 1C0
      Canada
    • ALASTAIR H. ROSS
      348 SCARBORO AVENUE S.W.
      CALGARY AB T3C 2H3
      Canada
    • PETER G. SELLEY
      85 VALLEYVIEW COURT, BOX 359
      KLEINBURG ON L0J 1C0
      Canada
    • DEREK EDWARDS
      KINGS LAWN, SANDY LANE ROAD
      CHELTENHAM
      United Kingdom
    • JAMES R. HEWELL, JR.
      213 TOWNSEND PLACE
      ATLANTA
      United States
    • SIMON B. SCOTT, QC
      1163 LINBROOK ROAD
      OAKVILLE ON L6V 2L5
      Canada
    • D.L. FARNSWORTH
      11 MANITOU DRIVE
      KING CITY ON L0G 1K0
      Canada
    • MICHAEL M. FREEMAN
      414 WIMBLEDON PARK ROAD
      LONDON
      United Kingdom
    • J. ROSS LEMESURIER
      95 TEDDINGTON PARK AVENUE
      TORONTO ON M4N 2C7
      Canada
    • GEORGE H. MONTAGUE
      66 COLLIER STREET, SUITE 15B
      TORONTO ON M4W 1L9
      Canada
    • G. ALLAN MACKENZIE
      383 CHRISTIE ROAD
      ST. GERMAIN MB R0G 2A0
      Canada

    Directors

    A director is an individual elected by the shareholders of a corporation to supervise the management of the corporation. Together, all directors of a corporation are referred to as the “board of directors”.

    Active business corporations are required to update director information (names, addresses, etc.) within 15 days of any change.


    Individuals with significant control
    Last updated or confirmed (YYYY-MM-DD):
    Update Individuals with significant control
    Current individuals with significant control: 0

    Address for service

    An address for service is an address where the individual with significant control can be contacted, for example by mail. If provided, this address is made public instead of the individual’s residential address.


    Individuals with significant control

    An individual with significant control (ISC) is someone who owns or controls a corporation. This individual:

    • owns, controls or directs a significant number of shares individually or jointly with one or more individuals;
    • has control in fact over the corporation without owning any shares; or
    • meets a combination of any of these factors.


    Individuals with significant control

    ISC information is required to be filed with Corporations Canada at the following times:

    • Annually (at the same time as filing your annual return)
    • Within 15 days of a change in your ISC register
    • Upon incorporation or within 30 days of the date of the Certificate of Amalgamation or the Certificate of Continuance


    Annual filings
    Anniversary date (MM-DD):
    12-31
    Date of last annual meeting:
    1986-05-08
    Annual filing period (MM-DD):
    12-31 to 03-01
    Type of corporation:
    Non-distributing corporation with 50 or fewer shareholders
    Status of annual filings:
    File an annual return

    Annual filings

    Annual filings include the required annual returns and information about individuals with significant control.

    Active business corporations must file their annual returns within the 60 days following their anniversary date. They must also file information on their individuals with significant control (ISC) at the same time as filing their annual return.


    Anniversary date

    The anniversary date is the date a corporation is created under the CBCA (for ex., date of incorporation or amalgamation) or the date a corporation first comes under the jurisdiction of the CBCA (for ex., date of continuance).


    Corporate history
    Corporate name history
    INDAL LIMITED 1985-12-31 to Present INDAL LIMITEE 1985-12-31 to Present
    Certificates and filings
    Financial statements
    Proxy circular
    As of 1986-03-07
    Certificate of Amalgamation 1985-12-31 Corporations amalgamated:
    Report an issue
    Date Modified: