Penguin Books Canada Limited
2801 John Street, Markham, ON L3R1B4



PENGUIN BOOKS CANADA LIMITED is federal corporation in Canada. The corporation number is 563595. The address is 2801 John Street, Markham, ON L3R1B4. The city is MARKHAM, ON. The postal code is L3R 1B4. The current status is Inactive - Discontinued - Inactif - Changement de régime.


PENGUIN BOOKS CANADA LIMITED · 2801 John Street, Markham, ON L3R1B4

Corporation Number 563595
Corporate Name PENGUIN BOOKS CANADA LIMITED
Business Number (BN) 104137526RC0001
Current Status Inactive - Discontinued - Inactif - Changement de régime
Office Address 2801 JOHN STREET
MARKHAM, ON L3R 1B4
Governing Legislation Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Activities 1940-07-04 Incorporation - Constitution en société.
1980-08-28 Continuance (Act) - Prorogation (Loi).
1991-08-08 Discontinuance - Changement de régime. Jurisdiction: Ontario - Ontario
1999-03-07 Financial Statement - États financiers.
Director Limits minimum: 1, maximum: 12

Name Change · PENGUIN BOOKS CANADA LIMITED

1940-07-04 - 1973-11-19 PENGUIN BOOKS (CANADA) LTD.
1973-11-19 - 2017-09-23 PENGUIN BOOKS CANADA LIMITED

Directors · PENGUIN BOOKS CANADA LIMITED

  • KEN MCISAAC
    30 OAK COURT, AURORA ON L4G 3J6, Canada
  • CYNTHIA GOOD
    154 WHEELER AVENUE, TORONTO ON M4L 3V4, Canada
  • THEA KOOY
    30 RHYDWEN AVENUE, SCARBOROUGH ON M1N 2E1, Canada
  • JOHN W. CRAIG
    132 ROSEDALE HEIGHTS DRIVE, TORONTO ON M4T 1C6, Canada
  • BRAD MARTIN
    156 LANGLEY AVENUE, TORONTO ON M4K 1B6, Canada
  • PETER MAYER
    1 WEST 67TH STREET, NEW YORK, NY 10023, United States
  • STEVE PARR
    91 SOUTHDALE DRIVE, MARKHAM ON L3P 1K1, Canada
  • JOHN WEBSTER
    536 KINGS ROAD, LONDON SW104H, United Kingdom
  • PATRICK M. WRIGHT
    62 MOUNT ARARAT ROAD, RICHMOND, SURREY , United Kingdom

Annual Filings · PENGUIN BOOKS CANADA LIMITED

Year Annual Meeting Type of Corporation
1990 1990-03-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1989 1990-03-16 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

street_number: 2801
route: John Street (John St)
locality, political: Markham
admin_level_2, political: York Regional Municipality
admin_level_1, political: Ontario (ON)
country, political: Canada (CA)
postal_code: L3R 2Y8
types : street_address
latitude: 43.8245697
longitude: -79.3542427
latlng: (43.8245697, -79.3542427)


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