Timeless Holdings Inc. (Corporation# 3436284) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 19, 1997.
| Corporation ID | 3436284 |
| Business Number | 893157818 |
| Corporation Name | Timeless Holdings Inc. |
| Registered Office Address |
11 Bentley Avenue Nepean ON K2E 6T7 |
| Incorporation Date | 1997-11-19 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Richard Szirtes | 11 Bentley Avenue, Ottawa ON K2E 6T7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-11-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1997-11-18 | 1997-11-19 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 1997-11-19 | current | 11 Bentley Avenue, Nepean, ON K2E 6T7 |
| Name | 2000-10-02 | current | Timeless Holdings Inc. |
| Name | 1997-11-19 | 2000-10-02 | PRIORITY PATIENT TRANSFER SERVICE INC. |
| Status | 1997-11-19 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-06-17 | Amendment / Modification | Section: 178 |
| 2000-10-02 | Amendment / Modification | Name Changed. |
| 1997-11-19 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-10-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-12-21 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2004-09-29 | 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 |
|---|---|---|
| 132576 Canada Ltd. | 11 Bentley Avenue, Nepean, ON K2E 6T7 | 1984-05-07 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| E-sheets Inc. | 151 Bentley Avenue, Unit 17, Ottawa, ON K2E 6T7 | 2019-10-31 |
| 11354426 Canada Inc. | Unit G, 141 Bentley Avenue, Ottawa, ON K2E 6T7 | 2019-04-11 |
| RГ©novation Perreault 360 Inc. | 74 Bentley Ave, Nepean, ON K2E 6T7 | 2018-05-28 |
| Carleton Stainless & Aluminum 2016 Inc. | Bay 5-b, 149 Bentley Avenue, Ottawa, ON K2E 6T7 | 2016-05-05 |
| Mb Autocare Inc. | 9-149 Bentley Ave., Ottawa, ON K2E 6T7 | 2014-02-20 |
| Iaderosa Insulation Home Services Inc. | 25b Bentley Avenue, Nepean, ON K2E 6T7 | 2013-12-06 |
| Innovalty Investments Ltd. | 141-b Bentley Ave, Ottawa, ON K2E 6T7 | 2013-02-25 |
| Go Pro Restoration Inc. | 149 Bentley Ave Unit 1d, Ottawa, ON K2E 6T7 | 2011-01-07 |
| 7711425 Canada Inc. | 149 Bentley Avenue, Unit 5 A, Ottawa, ON K2E 6T7 | 2010-11-28 |
| 7268602 Canada Inc. | 17a Bentley Avenue, Suite 201, Nepean, ON K2E 6T7 | 2009-10-29 |
| Find all corporations in postal code K2E 6T7 | ||
| Name | Address |
|---|---|
| Richard Szirtes | 11 Bentley Avenue, Ottawa ON K2E 6T7, Canada |
| City | NEPEAN |
| Post Code | K2E 6T7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Timeless Replicas Collection Inc. | 4431 Barriere, Laval, QC H7W 5L4 | 2001-05-24 |
| T&a Timeless Inc. | 234, Blackburn Drive, Brantford, ON N3T 0C5 | 2011-10-20 |
| Timeless Possibilities Inc. | 962 Fairbanks Road, Cobourg, ON K9A 5H1 | 2018-07-18 |
| Timeless Finds Inc. | 169 Eastwood Road, Toronto, ON M4L 2E2 | 2011-03-09 |
| Timeless Digital Inc. | 65 Grafton Street, Charlottetown, PE C1A 8B9 | 2003-07-28 |
| Timeless Trucking Ltd. | 24 Springtown Trail, Brampton, ON L6R 2C7 | 2005-11-09 |
| Timeless Innovations Inc. | 134 Fenmar Drive, Toronto, ON M9L 1M6 | 2009-11-25 |
| Timeless Stunna Inc. | 20-375 Bleecker Street, Toronto, ON M4X 1M3 | 2020-06-21 |
| Timeless Tins Ltd. | 700-275 Lansdowne Street, Kamloops, BC V2C 6H6 | 2006-10-03 |
| Timeless Web Marketing Inc. | General Delivery, Belfast, PE C0A 1A0 | 2005-10-26 |
Please comment or provide details below to improve the information on Timeless 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.