Top Aces Holdings Inc.

Address: 22 St. Clair Avenue East, Suite 1700, Toronto, ON M4T 2S3

Top Aces Holdings Inc. (Corporation# 10538485) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 13, 2017.

Corporation Overview

Corporation ID 10538485
Business Number 780179685
Corporation Name Top Aces Holdings Inc.
Registered Office Address 22 St. Clair Avenue East
Suite 1700
Toronto
ON M4T 2S3
Incorporation Date 2017-12-13
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Brendan Cameron c/o Clairvest Group Inc., 22 St. Clair Avenue East, Suite 1700, Toronto ON M4T 2S3, Canada
Joseph E. Fluet c/o Clairvest Group Inc., 22 St. Clair Avenue East, Suite 1700, Toronto ON M4T 2S3, Canada
Kenneth B. Rotman c/o Clairvest Group Inc., 22 St. Clair Avenue East, Suite 1700, Toronto ON M4T 2S3, Canada
Alan Torrie c/o Clairvest Group Inc., 22 St. Clair Avenue East, Suite 1700, Toronto ON M4T 2S3, Canada
Drew Hickey c/o Clairvest Group Inc., 22 St. Clair Avenue East, Suite 1700, Toronto ON M4T 2S3, Canada
Stanley Rodos 27 Ellsworth Avenue, Richmond Hill ON L4C 9N8, Canada
Edouard Ringuet 22 St. Clair Avenue East, Suite 1700, Toronto ON M4T 2S5, Canada
Alain Tremblay c/o Clairvest Group Inc., 22 St. Clair Avenue East, Suite 1700, Toronto ON M4T 2S3, Canada
John Krediet c/o Clairvest Group Inc., 22 St. Clair Avenue East, Suite 1700, Toronto ON M4T 2S3, Canada
Michael Mullen c/o Clairvest Group Inc., 22 St. Clair Avenue East, Suite 1700, Toronto ON M4T 2S3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2017-12-13 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2017-12-13 current 22 St. Clair Avenue East, Suite 1700, Toronto, ON M4T 2S3
Name 2018-02-01 current Top Aces Holdings Inc.
Name 2017-12-13 2018-02-01 10538485 CANADA INC.
Status 2017-12-13 current Active / Actif

Activities

Date Activity Details
2020-04-13 Amendment / Modification Section: 27, 178
2020-03-12 Amendment / Modification Directors Limits Changed.
Section: 178
2019-11-25 Amendment / Modification Section: 178
2019-11-25 Amendment / Modification Section: 27, 178
2018-05-22 Amendment / Modification Section: 178
2018-02-01 Amendment / Modification Name Changed.
Section: 178
2017-12-19 Amendment / Modification Section: 178
2017-12-13 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-07-31 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 22 St. Clair Avenue East
City Toronto
Province ON
Postal Code M4T 2S3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Temerty Foundation 22 St. Clair Avenue East, Suite 1500, Toronto, ON M4T 2S3 1997-09-10
Ruth H. Gales Enterprises Ltd. 22 St. Clair Avenue East, Suite 1600, Toronto, ON M4T 2S3 1977-02-03
3637247 Canada Ltd. 22 St. Clair Avenue East, Suite 1500, Toronto, ON M4T 2S8
Loblaw.com Inc. 22 St. Clair Avenue East, Suite 1901, Toronto, ON M4T 2S7 2000-02-07
Pc Points Inc. 22 St. Clair Avenue East, Suite 1901, Toronto, ON M4T 2S7
Boulangerie Oroweat Ltee 22 St. Clair Avenue East, Suite 1901, Toronto, ON M4T 2S7 1975-09-30
4209141 Canada Inc. 22 St. Clair Avenue East, Suite 1500, Toronto, ON M4T 2S8
Cyrel Properties Inc. 22 St. Clair Avenue East, Suite 1601, Toronto, ON M4T 2S3 1986-02-21
United World Colleges International of Canada Inc . 22 St. Clair Avenue East, Suite 2001, Toronto, ON M4T 2S3 1989-03-28
Twenty-five Hundred Holdings Inc. 22 St. Clair Avenue East, Suite 1601, Toronto, ON M4T 2S3 1978-10-05
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6657621 Canada Inc. 22 St. Clair Avenue East, Suite 1700, Toronto, ON M4T 2S3 2006-11-15
Nuclear Waste Management Organization (nwmo) 22 St. Clair Ave. E, 4th Floor, Toronto, ON M4T 2S3 2002-05-27
Great Slave Helicopters Ltd. 1700 - 22 Saint Clair Avenue East, Toronto, ON M4T 2S3
The Dalglish Family Foundation 22 St.clair Avenue East, 4th Floor, Toronto, ON M4T 2S3 1994-12-15
Spoke Productions Inc. 22 St. Clair Avenue East, Suite 500, Toronto, ON M4T 2S3 2000-06-16
3873111 Canada Inc. 22 St. Clair Avenue East, Suite 1700, Toronto, ON M4T 2S3 2001-03-09
Wellington Financial Lp Charitable Foundation 22 St. Clair Avenue East, Suite 1700, Toronto, ON M4T 2S3 2007-11-07
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Corporation Directors

Name Address
Brendan Cameron c/o Clairvest Group Inc., 22 St. Clair Avenue East, Suite 1700, Toronto ON M4T 2S3, Canada
Joseph E. Fluet c/o Clairvest Group Inc., 22 St. Clair Avenue East, Suite 1700, Toronto ON M4T 2S3, Canada
Kenneth B. Rotman c/o Clairvest Group Inc., 22 St. Clair Avenue East, Suite 1700, Toronto ON M4T 2S3, Canada
Alan Torrie c/o Clairvest Group Inc., 22 St. Clair Avenue East, Suite 1700, Toronto ON M4T 2S3, Canada
Drew Hickey c/o Clairvest Group Inc., 22 St. Clair Avenue East, Suite 1700, Toronto ON M4T 2S3, Canada
Stanley Rodos 27 Ellsworth Avenue, Richmond Hill ON L4C 9N8, Canada
Edouard Ringuet 22 St. Clair Avenue East, Suite 1700, Toronto ON M4T 2S5, Canada
Alain Tremblay c/o Clairvest Group Inc., 22 St. Clair Avenue East, Suite 1700, Toronto ON M4T 2S3, Canada
John Krediet c/o Clairvest Group Inc., 22 St. Clair Avenue East, Suite 1700, Toronto ON M4T 2S3, Canada
Michael Mullen c/o Clairvest Group Inc., 22 St. Clair Avenue East, Suite 1700, Toronto ON M4T 2S3, 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.