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PROCTOR & REDFERN INTERNATIONAL LIMITED

INACTIVE - DISCONTINUED
Corporation No. 568996 · Canada Business Corporations Act · Incorporated 13 May 1965

Proctor & Redfern International Limited is a company governing under the Canada Business Corporations Act - 6 December 1979 (Thursday). It was incorporated on 13 May 1965 (Thursday) in Canada and as of 26 November 2008 (Wednesday) is an inactive - discontinued company.

Overview

Corporation Number
568996
Business Number (BN)
889335477
Status
INACTIVE - DISCONTINUED
Date of Registration
13 May 1965 (Thursday)
Governing Legislation
Canada Business Corporations Act
6 December 1979 (Thursday)
Registered Office Address
BCE PLACE, SUITE 4400 BAY WELLINGTON TOWER, 181 BAY STREET
TORONTO ON M5J 2T3
CANADA

Entity Information

Address Date
22 December 2003 (Monday)
Status Date
26 November 2008 (Wednesday)
Date of Last AGM
28 February 2005 (Monday)
Last Annual Filings Year
2007
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    —
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as PROCTOR & REDFERN INTERNATIONAL LIMITED
    Registered office: BCE PLACE, SUITE 4400 BAY WELLINGTON TOWER, 181 BAY STREET, TORONTO ON M5J 2T3
  • Name Changed
    —
    Previous value
    PROCTOR & REDFERN INTERNATIONAL LIMITED
    New value
    PROCTOR ; REDFERN INTERNATIONAL LIMITED
  • Financial Statement
    —
    Lodgement filed with Corporations Canada
  • Continuance (Act)
    6 December 1979
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    29 September 1983
    Previous value
    BCE PLACE, SUITE 4400, TORONTO ON M5J 2T3
    New value
    45 GREEN BELT DRIVE, DON MILLS ON M3C3K3
  • Financial Statement
    7 March 1999
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    18 June 1999
    Previous value
    45 GREEN BELT DRIVE, DON MILLS ON M3C3K3
    New value
    SUITE 3800, SOUTH TOWER, TORONTO ON M5J 2J7
  • Amendment
    18 June 1999
    Lodgement filed with Corporations Canada
  • Annual Return Filed (2007)
    28 February 2005
    Annual meeting held
  • Annual Return Filed (2006)
    28 February 2005
    Annual meeting held
  • Annual Return Filed (2005)
    28 February 2005
    Annual meeting held
  • Discontinuance
    26 November 2008
    Lodgement filed with Corporations Canada
  • Status: Inactive - Discontinued
    26 November 2008