MindBeacon Holdings Inc. (Corporation# 11165895) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 11165895 |
| Business Number | 749599080 |
| Corporation Name | MindBeacon Holdings Inc. |
| Registered Office Address |
175 Bloor Street East Suite 801, North Tower Toronto ON M4W 3R8 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Richard Osborn | 23rd Floor - 510 West Georgia Street, Vancouver BC V6B 0M3, Canada |
| Bryan W. Kerdman | 175 Bloor Street East, Suite 801, North Tower, Toronto ON M4W 3R8, Canada |
| Robert Scully | 200 Bloor Street East NT6, Toronto ON M4W 1E5, Canada |
| Samuel L. Duboc | 175 Bloor Street East, Suite 801, North Tower, Toronto ON M4W 3R8, Canada |
| David Fuller | 175 Bloor Street East, Suite 801, North Tower, Toronto ON M4W 3R8, Canada |
| Michael Apkon | 50 Malden Street, #601, Boston MA 02118, United States |
| Scot Hopkins | 5140 Yonge Street, Suite 2100, Toronto ON M2N 6L7, Canada |
| D. Claire Duboc | 175 Bloor Street East, Suite 801, North Tower, Toronto ON M4W 1E5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2019-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2019-01-01 | current | 175 Bloor Street East, Suite 801, North Tower, Toronto, ON M4W 3R8 |
| Name | 2019-01-01 | current | MindBeacon Holdings Inc. |
| Status | 2019-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-10-02 | Amendment / Modification | Section: 178 |
| 2019-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 10841242. Section: 184 1 |
| 2019-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 11132237. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-04-04 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mindbeacon Holdings Inc. | 1920 Yonge Street, Suite 300, Toronto, ON M4S 3E2 | 2018-06-14 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Beaver Lumber Franchise Holdings Limited | 175 Bloor Street East, North Tower, 16th Floor, Toronto, ON M4W 3S4 | 1978-02-21 |
| 3276970 Canada Inc. | 175 Bloor Street East, North Tower, 16th Floor, Toronto, ON M4W 3S4 | 1996-07-09 |
| Bhl Inc. | 175 Bloor Street East, North Tower, 16 Th Floor, Toronto, ON M4W 3S4 | 1974-08-12 |
| Produit Chimiques Ccc Ltee | 175 Bloor Street East, Suite 1300, Toronto, ON M4W 3R8 | 1946-12-09 |
| Mcci Multi-channel Communications Inc. | 175 Bloor Street East, Suite 608, North Tower, Toronto, ON M4W 3R8 | 2002-02-19 |
| Fun Technologies Inc. | 175 Bloor Street East, South Tower, Suite 803, Toronto, ON M4W 3R8 | 2005-11-18 |
| Rathon Corporation | 175 Bloor Street East, Toronto, ON M4W 3S4 | 1981-04-01 |
| Creit Management Limited | 175 Bloor Street East, Suite N500, North Tower, Toronto, ON M4W 3R8 | 2000-11-08 |
| Barna-alper Productions Inc. | 175 Bloor Street East, Suite 1400, North Tower, Toronto, ON M4W 3R8 | |
| Haven Television Inc. | 175 Bloor Street East, Suite 1400 North Tower, Toronto, ON M4W 3R8 | 2010-01-15 |
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| Federation of Dental Hygiene Regulators of Canada | 175 Bloor St. East North Tower, Suite 601, Toronto, ON M4W 3R8 | 2017-08-21 |
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| Name | Address |
|---|---|
| Richard Osborn | 23rd Floor - 510 West Georgia Street, Vancouver BC V6B 0M3, Canada |
| Bryan W. Kerdman | 175 Bloor Street East, Suite 801, North Tower, Toronto ON M4W 3R8, Canada |
| Robert Scully | 200 Bloor Street East NT6, Toronto ON M4W 1E5, Canada |
| Samuel L. Duboc | 175 Bloor Street East, Suite 801, North Tower, Toronto ON M4W 3R8, Canada |
| David Fuller | 175 Bloor Street East, Suite 801, North Tower, Toronto ON M4W 3R8, Canada |
| Michael Apkon | 50 Malden Street, #601, Boston MA 02118, United States |
| Scot Hopkins | 5140 Yonge Street, Suite 2100, Toronto ON M2N 6L7, Canada |
| D. Claire Duboc | 175 Bloor Street East, Suite 801, North Tower, Toronto ON M4W 1E5, Canada |
| City | Toronto |
| Post Code | M4W 3R8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
| R D & D Holdings Ltd. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 11117, Vancouver, BC V6E 4N7 | |
| Biogenie Holdings Inc. | 350 Rue Franquet, EntrГ©e 10, Sainte-foy, QC G1P 4P3 | 2005-09-30 |
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| 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.