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SEARS CANADA INC.

● ACTIVE
Corporation No. 3706486 · Canada Business Corporations Act · Incorporated 30 Dec. 1999

Sears Canada Inc. is a company governing under the Canada Business Corporations Act - 30 December 1999 (Thursday). It was incorporated on 30 December 1999 (Thursday) in Canada and as of 30 December 1999 (Thursday) is an active company.

Overview

Corporation Number
3706486
Business Number (BN)
104765698
Corporate Name
SEARS CANADA INC.
Status
ACTIVE
Date of Registration
30 December 1999 (Thursday)
Governing Legislation
Canada Business Corporations Act
30 December 1999 (Thursday)
Registered Office Address
82 Peter Street Suite 400
Toronto ON M5V 2G5
CANADA

Entity Information

Address Date
16 August 2018 (Thursday)
Status Date
30 December 1999 (Thursday)
Date of Last AGM
15 June 2017 (Thursday)
Last Annual Filings Year
2017
Number of Directors
Minimum 7
Maximum 20

Company Timeline

Major events and changes in company history

  • Status: Active
    30 December 1999
  • Company Founded
    30 December 1999
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as SEARS CANADA INC.
    Registered office: 82 Peter Street Suite 400, Toronto ON M5V 2G5
  • Registered Office Changed
    30 December 1999
    Previous value
    82 Peter Street, Toronto ON M5V 2G5
    New value
    222 JARVIS STREET, TORONTO ON M5B 2B8
  • Amalgamation
    30 December 1999
    Lodgement filed with Corporations Canada
  • Proxy
    17 April 2000
    Lodgement filed with Corporations Canada
  • Proxy
    27 June 2000
    Lodgement filed with Corporations Canada
  • Financial Statement
    27 June 2000
    Lodgement filed with Corporations Canada
  • Proxy
    12 July 2000
    Lodgement filed with Corporations Canada
  • Proxy
    4 April 2001
    Lodgement filed with Corporations Canada
  • Proxy
    17 April 2001
    Lodgement filed with Corporations Canada
  • Proxy
    15 April 2002
    Lodgement filed with Corporations Canada
  • Proxy
    8 May 2002
    Lodgement filed with Corporations Canada
  • Financial Statement
    8 May 2002
    Lodgement filed with Corporations Canada
  • Proxy
    31 March 2003
    Lodgement filed with Corporations Canada
  • Proxy
    22 April 2003
    Lodgement filed with Corporations Canada
  • Proxy
    1 April 2004
    Lodgement filed with Corporations Canada
  • Proxy
    26 April 2004
    Lodgement filed with Corporations Canada
  • Proxy
    7 March 2005
    Lodgement filed with Corporations Canada
  • Proxy
    31 May 2005
    Lodgement filed with Corporations Canada
  • Financial Statement
    31 May 2005
    Lodgement filed with Corporations Canada
  • Proxy
    31 October 2005
    Lodgement filed with Corporations Canada
  • Proxy
    28 November 2005
    Lodgement filed with Corporations Canada
  • Proxy
    10 April 2006
    Lodgement filed with Corporations Canada
  • Proxy
    10 May 2006
    Lodgement filed with Corporations Canada
  • Financial Statement
    10 May 2006
    Lodgement filed with Corporations Canada
  • Proxy
    23 October 2006
    Lodgement filed with Corporations Canada
  • Proxy
    25 October 2006
    Lodgement filed with Corporations Canada
  • Proxy
    30 October 2006
    Lodgement filed with Corporations Canada
  • Proxy
    30 October 2006
    Lodgement filed with Corporations Canada
  • Proxy
    31 October 2006
    Lodgement filed with Corporations Canada
  • Proxy
    20 November 2006
    Lodgement filed with Corporations Canada
  • Proxy
    21 March 2007
    Lodgement filed with Corporations Canada
  • Financial Statement
    19 April 2007
    Lodgement filed with Corporations Canada
  • Proxy
    19 April 2007
    Lodgement filed with Corporations Canada
  • Proxy
    24 March 2008
    Lodgement filed with Corporations Canada
  • Proxy
    8 April 2008
    Lodgement filed with Corporations Canada
  • Financial Statement
    8 April 2008
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    27 January 2009
    Previous value
    222 JARVIS STREET, TORONTO ON M5B 2B8
    New value
    290 YONGE STREET, TORONTO ON M5B 2C3
  • Proxy
    24 March 2009
    Lodgement filed with Corporations Canada
  • Proxy
    27 August 2009
    Lodgement filed with Corporations Canada
  • Financial Statement
    27 August 2009
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2010)
    23 April 2010
    Annual meeting held
  • Proxy
    31 March 2011
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2011)
    23 April 2011
    Annual meeting held
  • Proxy
    3 April 2012
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2012)
    17 April 2012
    Annual meeting held
  • Proxy
    3 April 2013
    Lodgement filed with Corporations Canada
  • Proxy
    22 April 2014
    Lodgement filed with Corporations Canada
  • Amendment
    25 April 2014
    Lodgement filed with Corporations Canada
  • Amendment
    24 June 2014
    Lodgement filed with Corporations Canada
  • Proxy
    6 June 2017
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2017)
    15 June 2017
    Annual meeting held