Extendicare Inc.
3000 Steeles Ave. East Suite 700, Markham, ON L3R 9W2



Extendicare Inc. is federal corporation in Canada. The corporation number is 112666. The address is 3000 Steeles Ave. East Suite 700, Markham, ON L3R 9W2. The city is MARKHAM, ON. The postal code is L3R 9W2. The current status is Inactive - Amalgamated - Inactif - Fusionnée.


Extendicare Inc. · 3000 Steeles Ave. East Suite 700, Markham, ON L3R 9W2

Corporation Number 112666
Corporate Name Extendicare Inc.
Business Number (BN) 101214526RC0001
Current Status Inactive - Amalgamated - Inactif - Fusionnée
Office Address 3000 STEELES AVE. EAST
MARKHAM, ON L3R 9W2
Governing Legislation Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Activities 1968-08-07 Incorporation - Constitution en société.
1979-01-15 Continuance (Act) - Prorogation (Loi).
1996-04-25 Proxy - Procuration.
1999-04-27 Proxy - Procuration.
2001-06-04 Amendment - Modification.
2006-05-09 Amendment - Modification.
2000-05-02 Proxy - Procuration.
2006-11-10 Amendment - Modification.
2006-11-10 Arrangement - Arrangement.
1999-03-07 Financial Statement - États financiers.
Director Limits minimum: 7, maximum: 20

Name Change · Extendicare Inc.

1968-08-07 - 1968-12-07 PENDEXCARE LTD.
1968-12-07 - 1974-02-27 EXTENDICARE (CANADA) LTD.
1974-02-27 - 1979-01-15 EXTENDICARE LTD.
1983-11-29 - 1994-11-09 CROWNX INC.
1979-01-15 - 1983-11-29 EXTENDICARE LTD. -
1994-11-09 - 2017-07-23 Extendicare Inc.
1979-01-15 - 1983-11-29 EXTENDICARE LTEE

Directors · Extendicare Inc.

  • DEREK H. L. BUNTAIN
    UNIT #5 PLANTANA, 1293 WEST BAY ROAD, GRAND CAYMAN PG05, Cayman Islands
  • H. MICHAEL BURNS
    1314 KING VAUGHAN ROAD, MAPLE ON L6A 2A5, Canada
  • GRAHAM DAY
    18 AVON ST., P.O. BOX 423, HANTSPORT NS B0P 1P0, Canada
  • DAVID M. DUNLAP
    983 - 19TH SIDE ROAD, KING CITY ON L7B 1K5, Canada
  • J. THOMAS MACQUARRIE
    1727 BEECH ST., HALIFAX NS B3J 2X2, Canada
  • MEL A. RHINELANDER
    35 PHEASANT LANE, TORONTO ON M9A 1T5, Canada
  • CHARLES H. ROADMAN, II
    7 GRASSMARKET, SAN ANTONIO TX 78259, United States
  • MALEN S. NG
    17 LYTTON BLVD, RICHMOND HILL ON L4B 3H2, Canada
  • GEORGE A. FIERHELLER
    24 PEARWOOD CRES., TORONTO ON M3B 3C2, Canada
  • SETH B. GOLDSMITH
    3510 NORTH 52 AVE., HOLLYWOOD FL 33021, United States
  • DAVID J. HENNIGAR
    51 FOREST LANE, BEDFORD NS B4A 1H8, Canada
  • MICHAEL J. L. KIRBY
    85 WATERFORD DRIVE, NEPEAN ON K2E 7V4, Canada
  • FREDERICK B. LADLY
    R.R. #1, FALLBROOK ON K0G 1A0, Canada
  • ALVIN G. LIBIN
    1100 BALDWIN CRES. S.W., CALGARY AB T2V 2B3, Canada

Annual Filings · Extendicare Inc.

Year Annual Meeting Type of Corporation
2005 2006-05-08 Distributing corporation
Société ayant fait appel au public
2004 2005-05-05 Distributing corporation
Société ayant fait appel au public
2003 2004-05-06 Distributing corporation
Société ayant fait appel au public

subpremise: 700
street_number: 3000
route: Steeles Avenue East (Steeles Ave E)
locality, political: Markham
admin_level_2, political: York Regional Municipality
admin_level_1, political: Ontario (ON)
country, political: Canada (CA)
postal_code, postal_code_prefix: L3R
types : subpremise
latitude: 43.8149852
longitude: -79.3476984
latlng: (43.8149852, -79.3476984)


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