Extendicare Inc.

Corporation Number: 112666
Extendicare Inc. is a company governing under the Canada Business Corporations Act - 15 January 1979 (Monday). It was incorporated on 7 August 1968 (Wednesday) in Canada and as of 10 November 2006 (Friday) is an inactive - amalgamated company.
 
 
Corporation Number
112666
Business Number (BN)
101214526
Corporate Name
Governing Legislation
Canada Business Corporations Act
15 January 1979 (Monday)
Date of Registration
7 August 1968 (Wednesday)
Registered Office Address
3000 STEELES AVE. EAST SUITE 700
MARKHAM ON L3R 9W2
CANADA
Address Date
9 May 2006 (Tuesday)
Status
Inactive - Amalgamated
Status Date
10 November 2006 (Friday)
Date of Last AGM
8 May 2006 (Monday)
Last Annual Filings Year
2005
Number of Directors
Minimum 7
Maximum 20

Corporation Type Changes

Canada Corporations Act Part I - Private
From 7 August 1968 (Wednesday)
To 14 January 1979 (Sunday)
Canada Business Corporations Act
From 14 January 1979 (Sunday)
To 15 January 1979 (Monday)
Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2005
AGM Date 8 May 2006 (Monday)
Year of Filing: 2004
AGM Date 5 May 2005 (Thursday)
Year of Filing: 2003
AGM Date 6 May 2004 (Thursday)

Lodgement Activities

Incorporation
7 August 1968 (Wednesday)
Continuance (Act)
15 January 1979 (Monday)
Proxy
25 April 1996 (Thursday)
Proxy
27 April 1999 (Tuesday)
Amendment
4 June 2001 (Monday)
Amendment
9 May 2006 (Tuesday)
Proxy
2 May 2000 (Tuesday)
Amendment
10 November 2006 (Friday)
Arrangement
10 November 2006 (Friday)
Financial Statement
7 March 1999 (Sunday)
Financial Statement
17 May 1999 (Monday)
Proxy
7 June 1999 (Monday)
Proxy
13 July 2000 (Thursday)
Financial Statement
13 July 2000 (Thursday)
Financial Statement
31 December 1969 (Wednesday)
Proxy
31 December 1969 (Wednesday)

Previously Known As

Corporate Name
PENDEXCARE LTD.
From 7 August 1968 (Wednesday)
To 7 December 1968 (Saturday)
Corporate Name
EXTENDICARE (CANADA) LTD.
From 7 December 1968 (Saturday)
To 27 February 1974 (Wednesday)
Corporate Name
EXTENDICARE LTD.
From 27 February 1974 (Wednesday)
To 15 January 1979 (Monday)
Corporate Name in the other official language (if applicable)
EXTENDICARE LTEE
From 15 January 1979 (Monday)
To 29 November 1983 (Tuesday)
Corporate Name
CROWNX INC.
From 29 November 1983 (Tuesday)
To 9 November 1994 (Wednesday)
Corporate Name
Extendicare Inc.
From 9 November 1994 (Wednesday)
To Present

Address History

From 10 May 1993 (Monday) to 9 May 2006 (Tuesday)
3000 STEELES AVE E
MARKHAM ON L3R9W2
Canada
From 31 December 1969 (Wednesday)
3000 STEELES AVE. EAST
MARKHAM ON L3R 9W2
Canada
 
Reference Number: 5177. Canada Business Directory - Information about Extendicare Inc. is populated and aggregated from various sources. These information on our directory are provided for your information and references only, these information may have since changed since our last update. We however strive to keep these information as current as possible. If any incorrect data is found, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Also, if you would like to include your company contact details of your company profile on our directory, feel free to contact us at the email address mentioned.

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