ROOKBRIDGE DERBY HOLDINGS INC. (Corporation# 2943735) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 9, 1993.
| Corporation ID | 2943735 |
| Business Number | 136885092 |
| Corporation Name | ROOKBRIDGE DERBY HOLDINGS INC. |
| Registered Office Address |
1309 Carling Avenue Suite 5 Ottawa ON K1Z 7L3 |
| Incorporation Date | 1993-08-09 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JOHN RANDOLPH KING | 638 JOHN KENNEDY WAY, ALMONTE ON K0A 1A0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1993-08-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1993-08-08 | 1993-08-09 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2005-02-21 | current | 1309 Carling Avenue, Suite 5, Ottawa, ON K1Z 7L3 |
| Address | 2003-10-31 | 2005-02-21 | 530 Cole Ave., Ottawa, ON K2A 2B3 |
| Address | 2003-10-31 | 2003-10-31 | 530 Cole Avenue, Ottawa, ON K2A 2B3 |
| Address | 1993-08-09 | 2003-10-31 | 638 John Kennedy Way, Almonte, ON K0A 1A0 |
| Name | 1993-08-09 | current | ROOKBRIDGE DERBY HOLDINGS INC. |
| Status | 2020-01-24 | current | Active / Actif |
| Status | 2020-01-17 | 2020-01-24 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2018-02-15 | 2020-01-17 | Active / Actif |
| Status | 2018-01-17 | 2018-02-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2012-05-03 | 2018-01-17 | Active / Actif |
| Status | 2012-01-11 | 2012-05-03 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2007-11-21 | 2012-01-11 | Active / Actif |
| Status | 2007-08-13 | 2007-11-21 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2006-03-08 | 2007-08-13 | Active / Actif |
| Status | 2005-11-02 | 2006-03-08 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2003-10-31 | 2005-11-02 | Active / Actif |
| Status | 1999-12-01 | 2003-10-31 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1999-01-14 | 1999-12-01 | Active / Actif |
| Status | 1998-12-01 | 1999-01-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Date | Activity | Details |
|---|---|---|
| 2003-10-31 | Amendment / Modification | RO Changed. |
| 1993-08-09 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2020-01-13 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2019-01-08 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-12-18 | 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 |
|---|---|---|
| 3911764 Canada Inc. | 1309 Carling Avenue, Bitheads Entrance, Ottawa, ON K1Z 7L3 | 2001-06-22 |
| Graybridge International Consulting Inc. | 1309 Carling Avenue, Suite #5, Ottawa, ON K1Z 7L3 | 1990-11-01 |
| Bitheads Inc. | 1309 Carling Avenue, Ottawa, ON K1Z 7L3 | 1995-10-25 |
| 10114928 Canada Inc. | 1309 Carling Avenue, Ottawa, ON K1Z 7L3 | 2017-02-22 |
| Bitheads Inc. | 1309 Carling Avenue, Ottawa, ON K1Z 7L3 | |
| Peopleflow Analytics Inc. | 1309 Carling Avenue, Unit E2, Ottawa, ON K1Z 7L3 | 2019-03-14 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 8929939 Canada Inc. | 1309 Carling Ave, Unit 31, Ottawa, ON K1Z 7L3 | 2014-06-19 |
| 8145814 Canada Limited | 44-1309 Carling Ave., Westgate Mall, Cellular Link, Ottawa, ON K1Z 7L3 | 2012-03-20 |
| 6974872 Canada Limited | 1309 Carling Ave, Unit 10, Ottawa, ON K1Z 7L3 | 2008-05-12 |
| E-plus Building Appraisal/estimation En BГ‚timent Inc. | 1309 Avenue Carling, Local A-6, Ottawa, ON K1Z 7L3 | 2001-03-01 |
| 6346391 Canada Incorporated | 1309 Carling Ave, Ottawa, ON K1Z 7L3 | 2005-02-07 |
| Edgetek Communications Inc. | 1309 Carling Ave, Unit 44, Ottawa, ON K1Z 7L3 | 2014-12-18 |
| Name | Address |
|---|---|
| JOHN RANDOLPH KING | 638 JOHN KENNEDY WAY, ALMONTE ON K0A 1A0, Canada |
| City | OTTAWA |
| Post Code | K1Z 7L3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Brown Derby Restaurant Inc. | 4827 Van Horne Ave, Montreal, QC H3W 1J2 | 1987-10-06 |
| Restaurant Brown Derby (toronto) Inc. | 1507 Yonge Street, Toronto, ON M4T 1Z2 | 1982-07-15 |
| Qns Academy | 35-14 Derby St, Hamilton, ON L8W 3T5 | 2017-12-10 |
| H2d It Consultant Inc. | 4621 Rte 108, Derby, NB E1V 5C3 | 2009-11-01 |
| 12532387 Canada Inc. | 8 Derby Rd, Brampton, ON L6Y 4N2 | 2020-11-30 |
| Derby Brix Inc. | 264, Rue Champlain, Hawkesbury, ON K6A 2C1 | 2006-03-01 |
| Roller Derby 3r | 418 Rue De La Source, Nicolet, QC J3T 0A3 | 2017-12-17 |
| 10920096 Canada Inc. | 8 Derby Rd, Brampton, ON L6Y 4N2 | 2018-07-27 |
| 12518171 Canada Inc. | 31 Derby Dr, Caledonia, ON N3W 0C1 | 2020-11-24 |
| 6090702 Canada Inc. | 8 Derby Rd., Brampton, ON L6Y 4N2 | 2003-04-28 |
Please comment or provide details below to improve the information on ROOKBRIDGE DERBY HOLDINGS INC..
| 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.