CONSOLIDATED HCI HOLDINGS CORPORATION

Address: 40 King St W, Suite 2100, Toronto, ON M5H 3C2

CONSOLIDATED HCI HOLDINGS CORPORATION (Corporation# 118117) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 6, 1930.

Corporation Overview

Corporation ID 118117
Business Number 101100576
Corporation Name CONSOLIDATED HCI HOLDINGS CORPORATION
Registered Office Address 40 King St W
Suite 2100
Toronto
ON M5H 3C2
Incorporation Date 1930-09-06
Corporation Status Active / Actif
Number of Directors 5 - 10

Directors

Director Name Director Address
Michael Dai 100 King Street West, Suite 1600, 1 First Canadian Place, Toronto ON M5X 1G5, Canada
Bradley Morris 100 King Street West, Suite 1600, 1 First Canadian Place, Toronto ON M5X 1G5, Canada
Peter Simeon 100 King Street West, Suite 1600, 1 First Canadian Place, Toronto ON M5X 1G5, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1977-09-21 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1977-09-20 1977-09-21 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1930-09-06 1977-09-20 Canada Corporations Act Part I - Private (CCA - Part I)
Loi sur les corporations canadiennes partie I - corporations privГ©es (LCC - Partie I)
Address 1977-09-21 current 40 King St W, Suite 2100, Toronto, ON M5H 3C2
Name 1986-12-23 current CONSOLIDATED HCI HOLDINGS CORPORATION
Name 1977-09-21 1986-12-23 HCI HOLDINGS LTD.
Name 1966-03-15 1977-09-21 LES INDUSTRIES CHIMIQUES HAND LIMITEE
Name 1966-03-15 1977-09-21 HAND CHEMICAL INDUSTRIES LIMITED
Name 1963-01-08 1966-03-15 HAND CHEMICAL INDUSTRIES LIMITED
Name 1930-09-06 1963-01-08 T.W. HAND FIREWORKS CO., LIMITED
Status 1977-09-21 current Active / Actif

Activities

Date Activity Details
2003-03-25 Amendment / Modification
1999-06-07 Proxy / Procuration Statement Date: 1999-03-27.
1977-09-21 Continuance (Act) / Prorogation (Loi)
1930-09-06 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-03-27 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-03-29 Distributing corporation
SociГ©tГ© ayant fait appel au public
2018 2018-03-29 Distributing corporation
SociГ©tГ© ayant fait appel au public
2017 2017-03-30 Distributing corporation
SociГ©tГ© ayant fait appel au public

Office Location

Address 40 KING ST W
City TORONTO
Province ON
Postal Code M5H 3C2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Peoplepower Inc. 40 King St W, Suite 6200, Toronto, ON M5H 3Z7 1988-11-22
Vector Concepts Incorporated 40 King St W, Suite 2100, Toronto, ON M5H 3C2 1991-02-18
Le Groupe Des Usagers T.a.b.s. Du Canada Inc. 40 King St W, Suite 2100, Toronto, ON M5H 3C2 1992-12-14
A.t.g. Automotive Transport Group, Inc. 40 King St W, Suite 4400, Toronto, ON M5H 3Y4
Mcl Ryder Transport Inc. 40 King St W, Suite 4400, Toronto, ON M5H 3Y4
Johnson & Higgins Ltee 40 King St W, 17th Floor Box 1010, Toronto, ON M5H 3Y2
3223302 Canada Inc. 40 King St W, Suite 6200, Toronto, ON M5H 3Z7 1996-01-29
Sri Sports Canada Inc. 40 King St W, Suite 4400, Toronto, ON M5H 3Y4 1996-02-05
Bicc Newco Amalgamation Inc. 40 King St W, Suite 4400, Toronto, ON M5H 3Y4 1996-02-16
3241581 Canada Inc. 40 King St W, Suite 6200, Toronto, ON M5H 3Z7 1996-03-21
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Corporations in the same postal code

Corporation Name Office Address Incorporation
3405699 Canada Inc. 40 King St.west, Suite 2100, Toronto, ON M5H 3C2 1997-08-28
Stephan Erben Leasing Canada Inc. 40 King St.w., Suite 1900, Toronto, ON M5H 3C2 1991-05-03
Pressure Records, Inc. 130 Adelaide Street, West, Suite 2300, Toronto, ON M5H 3C2 1980-10-22
Conseil Du Commerce Canada-arabe 130 Adelaide Street West, Toronto, ON M5H 3C2 1979-08-03
Natomas Du Canada Ltee 130 Adelaid Street West, Toronto, ON M5H 3C2 1968-04-26
Compagnie Trust Astra 165 University Avenue, Toronto, ON M5H 3C2 1976-11-12
Ansell Glove Company Limited 40 King Street West, Suite 2100, Toronto, ON M5H 3C2 1978-03-17
Finka Leasing Canada Inc. 40 King St. W., Toronto, ON M5H 3C2 1991-05-07
Innogis Technology Inc. 40 King St West, Suite 2100, Toronto, ON M5H 3C2 1992-05-04
Soliton Associates Limited 40 King Street West, Suite 2100, Toronto, ON M5H 3C2
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Corporation Directors

Name Address
Michael Dai 100 King Street West, Suite 1600, 1 First Canadian Place, Toronto ON M5X 1G5, Canada
Bradley Morris 100 King Street West, Suite 1600, 1 First Canadian Place, Toronto ON M5X 1G5, Canada
Peter Simeon 100 King Street West, Suite 1600, 1 First Canadian Place, Toronto ON M5X 1G5, 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.