DELPHI SOLUTIONS HOLDINGS INC.

Address: 181 Bay St, Suite 1800, Toronto, ON M5J 2T9

DELPHI SOLUTIONS HOLDINGS INC. (Corporation# 1048520) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 4, 1980.

Corporation Overview

Corporation ID 1048520
Business Number 105281760
Corporation Name DELPHI SOLUTIONS HOLDINGS INC.
Registered Office Address 181 Bay St
Suite 1800
Toronto
ON M5J 2T9
Incorporation Date 1980-12-04
Corporation Status Inactive - Amalgamated / Inactif - FusionnГ©e
Number of Directors 3 - 20

Directors

Director Name Director Address
MARC LIPTON 4 GLEN EDYTH DRIVE, TORONTO ON M4V 2V7, Canada
MICHAEL KEDAR 401 GLENCAIRN AVE, TORONTO ON M5N 1V2, Canada
CLIVE HUIZINGA 19 SABRINA COURT, RICHMOND HILL ON L4C 5P8, Canada
DONALD COOPER 121 EDGECLIFFE PLACE, BURLINGTON ON L7L 3Z2, Canada
DAVID R JOLLEY 1749 CONCESSION 3, RR 1, GOODWOOD ON L0C 1A0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1980-12-04 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1980-12-03 1980-12-04 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 1980-12-04 current 181 Bay St, Suite 1800, Toronto, ON M5J 2T9
Name 1996-09-25 current DELPHI SOLUTIONS HOLDINGS INC.
Name 1983-08-09 1996-09-25 TELECOMMUNICATIONS/TIE CANADA LIMITEE
Name 1983-08-09 1983-08-09 TIE/COMMUNICATIONS CANADA LIMITED
Name 1980-12-04 1996-09-25 TIE/TELECOMMUNICATIONS CANADA LIMITED
Status 1997-09-01 current Inactive - Amalgamated / Inactif - FusionnГ©e
Status 1980-12-04 1997-09-01 Active / Actif

Activities

Date Activity Details
1980-12-04 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1996 1995-07-14 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
1995 1995-07-14 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
1994 1995-07-14 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 181 BAY ST
City TORONTO
Province ON
Postal Code M5J 2T9
Country Canada

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2773414 Canada Limited 181 Bay St, Suite 4400 P O Box 762, Toronto, ON M5J 2T3 1991-11-22
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Enterprise Leasing Company Canada Limited 181 Bay St, Suite 2100, Toronto, ON M5J 2T3 1992-12-18
2883554 Canada Inc. 181 Bay St, Suite 2500, Toronto, ON M5J 2T7 1992-12-30
2883562 Canada Inc. 181 Bay St, Suite 2500, Toronto, ON M5J 2T7 1992-12-30
2920042 Canada Inc. 181 Bay St, Suite 2500, Toronto, ON M5J 2T7 1993-05-07
All American Semiconductor of Canada, Inc. 181 Bay St, Suite 2500, Toronto, ON M5J 2T7 1995-11-29
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Advance Transformer Co. of Canada, Ltd. 181 Bay, Suite 1800, Toronto, ON M5J 2T9 1970-04-09
Ketza River Mines Limited 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 1960-12-14
Navtraxx Systems Inc. 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 1991-05-16
164370 Canada Inc. 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 1988-10-24
North American Resources Recovery Inc. 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 1991-11-05
Corporation Nationale Des Services AГ©roportuaires 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 1992-04-21
2853311 Canada Limited 181 Bay, Suite 1800, Toronto, ON M5J 2T9 1992-09-17
2853329 Canada Inc. 181 Bay, Suite 1800, Toronto, ON M5J 2T9 1992-09-17
Mjfl Productions Limited 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 1993-05-14
Opow Communications Inc. 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 1995-11-03
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Corporation Directors

Name Address
MARC LIPTON 4 GLEN EDYTH DRIVE, TORONTO ON M4V 2V7, Canada
MICHAEL KEDAR 401 GLENCAIRN AVE, TORONTO ON M5N 1V2, Canada
CLIVE HUIZINGA 19 SABRINA COURT, RICHMOND HILL ON L4C 5P8, Canada
DONALD COOPER 121 EDGECLIFFE PLACE, BURLINGTON ON L7L 3Z2, Canada
DAVID R JOLLEY 1749 CONCESSION 3, RR 1, GOODWOOD ON L0C 1A0, Canada

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 999 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.

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