Wachsberg Holdings Ltd.

Address: 1 Apollo Place, Toronto, ON M3J 0H2

Wachsberg Holdings Ltd. (Corporation# 1070436) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 15, 1981.

Corporation Overview

Corporation ID 1070436
Business Number 124205741
Corporation Name Wachsberg Holdings Ltd.
Registered Office Address 1 Apollo Place
Toronto
ON M3J 0H2
Incorporation Date 1981-01-15
Dissolution Date 2015-11-21
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
RICHARD WACHSBERG 61 BAYVIEW RIDGE, TORONTO ON M2L 1E3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1981-01-15 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1981-01-14 1981-01-15 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2015-01-16 current 1 Apollo Place, Toronto, ON M3J 0H2
Address 2005-06-21 2015-01-16 20 Graniteridge Road, Concord, ON L4K 5M8
Address 2005-03-09 2005-06-21 111 Gordon Baker Rd., Suite 100, Willowdale, ON M2H 3R1
Address 1999-10-06 2005-03-09 111 Gordon Baker Rd., Suite 100, Willowdale, ON M2H 3R1
Address 1999-09-17 1999-10-06 111 Gordon Baker Rd., Suite 100, Willowdale, ON M2H 3R1
Address 1981-01-15 1999-09-17 6853 Emerson Road, Cote St-luc, QC H4W 1G6
Name 2020-10-07 current Wachsberg Holdings Ltd.
Name 2010-01-28 current WACHSBERG HOLDINGS LTD.
Name 2010-01-28 current LES PLACEMENTS WACHSBERG LTEE
Name 2010-01-28 2020-10-07 WACHSBERG HOLDINGS LTD.
Name 2010-01-28 2020-10-07 LES PLACEMENTS WACHSBERG LTEE
Name 2005-03-09 2010-01-28 WACHSBERG HOLDINGS LTD.
Name 2005-03-09 2010-01-28 LES PLACEMENTS WACHSBERG LTEE
Name 1999-09-17 2005-03-09 WACHSBERG HOLDINGS LTD.
Name 1999-09-17 2005-03-09 LES PLACEMENTS WACHSBERG LTEE
Name 1981-01-15 1999-09-17 WACHSBERG HOLDINGS LTD.
Name 1981-01-15 1999-09-17 LES PLACEMENTS WACHSBERG LTEE
Status 2019-07-02 current Active / Actif
Status 2019-06-27 2019-07-02 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2018-08-20 2019-06-27 Active / Actif
Status 2015-11-21 2018-08-20 Dissolved / Dissoute
Status 2015-06-24 2015-11-21 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2010-01-28 2015-06-24 Active / Actif
Status 2008-07-10 2010-01-28 Dissolved / Dissoute
Status 2008-02-13 2008-07-10 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2005-03-09 2008-02-13 Active / Actif
Status 2003-12-05 2005-03-09 Dissolved / Dissoute
Status 2003-06-13 2003-12-05 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1999-09-17 2003-06-13 Active / Actif
Status 1987-08-31 1999-09-17 Dissolved / Dissoute
Status 1983-06-03 1987-08-31 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1981-01-15 1983-06-03 Active / Actif

Activities

Date Activity Details
2020-10-07 Amendment / Modification Name Changed.
Section: 178
2018-08-20 Revival / Reconstitution
2015-11-21 Dissolution Section: 212
2010-01-28 Revival / Reconstitution
2008-07-10 Dissolution Section: 212
2005-03-09 Revival / Reconstitution
2003-12-05 Dissolution Section: 212
1999-10-06 Amendment / Modification RO Changed.
1999-09-17 Revival / Reconstitution
1987-08-31 Dissolution
1981-01-15 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-11-13 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-11-25 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-11-26 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 1 APOLLO PLACE
City TORONTO
Province ON
Postal Code M3J 0H2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Manhattan Undying Films Ltd. 1 Apollo Place, Toronto, ON M3J 0H2 2012-10-19
Apollo Health and Beauty Care Inc. 1 Apollo Place, Toronto, ON M3J 0H2 2020-04-20

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Greens Creations Inc. 25 Boot Terrace, Toronto, ON M3J 0A1 2019-09-03
Jagphar Consulting Inc. 11 Boot Terrace, Toronto, ON M3J 0A1 2017-09-25
Satek International Inc. 23 Boot Terrace, North York, ON M3J 0A1 2015-10-28
Adepthood Inc. 394 Cook Road, North York, ON M3J 0A4 2020-05-12
10916269 Canada Ltd. 398 Cook Road, North York, ON M3J 0A4 2018-07-26
Ming’s It Services Ltd. 402 Cook Road, North York, ON M3J 0A4 2015-10-31
Notee Corp. 408 Cook Road, Toronto, ON M3J 0A4 2012-01-17
Jj Health Care Ltd. 408 Cook Road, Toronto, ON M3J 0A4 2020-07-15
12192501 Canada Inc. 7 Troyer Ave, North York, ON M3J 0A5 2020-08-17
Prendz Corp. 25 Troyer Avenue, North York, ON M3J 0A5 2016-08-29
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Corporation Directors

Name Address
RICHARD WACHSBERG 61 BAYVIEW RIDGE, TORONTO ON M2L 1E3, 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.