ETHERINGTON GROUP HOLDINGS INC.

Address: 522 University Ave., Suite 1200, Toronto, ON M5G 1W7

ETHERINGTON GROUP HOLDINGS INC. (Corporation# 1275739) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 12, 1982.

Corporation Overview

Corporation ID 1275739
Business Number 101692176
Corporation Name ETHERINGTON GROUP HOLDINGS INC.
Registered Office Address 522 University Ave.
Suite 1200
Toronto
ON M5G 1W7
Incorporation Date 1982-02-12
Dissolution Date 2003-12-05
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 8

Directors

Director Name Director Address
BRIAN P. ETHERINGTON RR 3, KING ON L0G 1K0, Canada
B.W. ETHERINGTON 5434 17TH SIDE ROAD, RR 6, MILTON ON L9T 2Y1, Canada
DAVID GARARD 34 ELKPATH AVENUE, TORONTO ON M2L 2W1, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1982-02-12 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Act 1982-02-11 1982-02-12 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 1982-02-12 current 522 University Ave., Suite 1200, Toronto, ON M5G 1W7
Name 1982-02-12 current ETHERINGTON GROUP HOLDINGS INC.
Status 2003-12-05 current Dissolved / Dissoute
Status 2003-06-13 2003-12-05 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 1992-08-13 2003-06-13 Active / Actif
Status 1992-06-01 1992-08-13 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)

Activities

Date Activity Details
2003-12-05 Dissolution Section: 212
1982-02-12 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1998 1988-06-06 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
1997 1988-06-06 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 522 UNIVERSITY AVE.
City TORONTO
Province ON
Postal Code M5G 1W7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Etherington Life Insurance Agencies Limited. 522 University Ave., Suite 1200, Toronto, ON M5G 1W7 1982-02-12
Etherington International Management Limited. 522 University Ave., Suite 1200, Toronto, ON M5G 1W7 1982-02-12
Etherington General Insurance Agencies Limited. 522 University Ave., Suite 1200, Toronto, ON M5G 1W7 1982-02-12
Etherington Pension and Corporate Benefits Limited 522 University Ave., Suite 1200, Toronto, ON M5G 1W7 1985-03-01

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Recherches B-n En Logiciel Inc. 522 University Avenue, 14th Floor, Toronto, ON M5G 1W7 1976-01-16
Sports Celebrities Festival for Special Olympics In Canada 522 University Ave, Suite 1200, Toronto, ON M5G 1W7 1990-06-08

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Corporation Directors

Name Address
BRIAN P. ETHERINGTON RR 3, KING ON L0G 1K0, Canada
B.W. ETHERINGTON 5434 17TH SIDE ROAD, RR 6, MILTON ON L9T 2Y1, Canada
DAVID GARARD 34 ELKPATH AVENUE, TORONTO ON M2L 2W1, Canada

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Etherington International Management Limited. 522 University Ave., Suite 1200, Toronto, ON M5G 1W7 1982-02-12
Etherington General Insurance Agencies Limited. 522 University Ave., Suite 1200, Toronto, ON M5G 1W7 1982-02-12
Etherington Pension and Corporate Benefits Limited 522 University Ave., Suite 1200, Toronto, ON M5G 1W7 1985-03-01
Etherington Life Insurance Agencies Limited. 522 University Ave., Suite 1200, Toronto, ON M5G 1W7 1982-02-12

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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.