CANADADIRECT HOLDINGS INC. (Corporation# 3507394) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3507394 |
| Business Number | 888796224 |
| Corporation Name |
CANADADIRECT HOLDINGS INC. GESTION CANADADIRECT INC. |
| Registered Office Address |
99 Avenue Road Sph 1 Toronto ON M5R 2G5 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| AMANDA HARARI | SPH1-99 Road Avenue, Toronto ON M5R 2G5, Canada |
| ALAIN HARARI | 6057 Krieghoff Ave, Côte-Saint-Luc QC H4W 3C5, Canada |
| MICHAEL HARARI | 5772 Ferncroft St., Hampstead QC H3X 1C7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-06-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1998-06-29 | 1998-06-30 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2018-09-04 | current | 99 Avenue Road, Sph 1, Toronto, ON M5R 2G5 |
| Address | 2016-01-28 | 2018-09-04 | 203-5001 Yonge Street, Toronto, ON M2N 6P6 |
| Address | 2015-12-07 | 2016-01-28 | 2013-5001 Yonge Street, Toronto, ON M2N 6P6 |
| Address | 2007-06-13 | 2015-12-07 | 743 Ave Renaud, Dorval, QC H9P 2N1 |
| Address | 1998-06-30 | 2007-06-13 | 743 Ave Renaud, Dorval, QC H9P 2N1 |
| Name | 2010-05-01 | current | CANADADIRECT HOLDINGS INC. |
| Name | 2010-05-01 | current | GESTION CANADADIRECT INC. |
| Name | 1998-06-30 | 2010-05-01 | CANADADIRECT DATABASE MARKETING INC. |
| Status | 1998-06-30 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-12-07 | Amendment / Modification |
RO Changed. Section: 178 |
| 2010-05-01 | Amendment / Modification |
Name Changed. Section: 178 |
| 2007-06-13 | Amendment / Modification | RO Changed. |
| 2006-04-10 | Amendment / Modification | |
| 2002-11-25 | Amendment / Modification | |
| 2001-01-26 | Amendment / Modification | |
| 1999-04-29 | Amendment / Modification | |
| 1998-06-30 | Amalgamation / Fusion | Amalgamating Corporation: 2214385. |
| 1998-06-30 | Amalgamation / Fusion | Amalgamating Corporation: 2913437. |
| 1998-06-30 | Amalgamation / Fusion | Amalgamating Corporation: 3089550. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2017-10-16 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-10-16 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-09-28 | 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 |
|---|---|---|
| The Kumbaya Foundation | 99 Avenue Road, Toronto, ON M5R 2G5 | 1994-08-08 |
| Cdtel Inc. | 99 Avenue Road, Sph1, Toronto, ON M5R 2G5 | 2001-03-14 |
| Beautyrock Inc. | 99 Avenue Road, Sph1, Toronto, ON M5R 2G5 | 1984-09-28 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12322331 Canada Inc. | 99 Avenue Rd, Sph1, Toronto, ON M5R 2G5 | 2020-09-07 |
| 10928046 Canada Inc. | 99 Avenue Road, Suite Ph1, Toronto, ON M5R 2G5 | 2018-08-01 |
| 10820091 Canada Inc. | Sph01-99 Avenue Rd, Toronto, ON M5R 2G5 | 2018-06-01 |
| 10708755 Canada Inc. | 99 Avenue Road, Suite #803, Toronto, ON M5R 2G5 | 2018-03-29 |
| 4062205 Canada Inc. | 99 Avenue Road, Suite 306, Toronto, ON M5R 2G5 | 2002-05-02 |
| Pharmassurance Marketing D'assurances Pharmaceutiques Inc. | 99 Avenue Road, Sph1, Toronto, ON M5R 2G5 | 1998-06-26 |
| Onpath Business Solutions Inc. | 99 Avenue Road Sph1, Toronto, ON M5R 2G5 | 1997-12-30 |
| Canadadirect Database Marketing Inc. | 99 Avenue Road, Sph1, Toronto, ON M5R 2G5 | 2010-03-11 |
| Advametrics Corp. | 99 Avenue Road, Sph1, Toronto, ON M5R 2G5 | 2012-10-01 |
| 80 Proof Digital Inc. | 99 Avenue Road, Sph1, Toronto, ON M5R 2G5 | 2013-11-04 |
| Find all corporations in postal code M5R 2G5 | ||
| Name | Address |
|---|---|
| AMANDA HARARI | SPH1-99 Road Avenue, Toronto ON M5R 2G5, Canada |
| ALAIN HARARI | 6057 Krieghoff Ave, Côte-Saint-Luc QC H4W 3C5, Canada |
| MICHAEL HARARI | 5772 Ferncroft St., Hampstead QC H3X 1C7, Canada |
| City | Toronto |
| Post Code | M5R 2G5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canadadirect Web Business Technologies Inc. | 9045 Chemin De La CГґte-de-liesse, Suite 104, Westmount, QC H9P 2M9 | 1984-05-17 |
| Canadadirect Database Marketing Inc. | 743 Ave Renaud, Dorval, QC H9P 2N1 | 1987-06-30 |
| Canadadirect Reservations Inc. | 3542 Matthews Drive, Niagara Falls, ON L2H 2Z1 | 2017-12-29 |
| Canadadirect Database Marketing Inc. | 99 Avenue Road, Sph1, Toronto, ON M5R 2G5 | 2010-03-11 |
| Gestion Jsf Inc. | 201, Chemin Du Lac, Varennes, QC J3X 1P7 | |
| Global Management Holdings Inc. | 9275, Henri-bourassa Est, Montreal, QC H1E 1P4 | 2007-01-01 |
| F.f.e.n. Holdings Inc. | 366 Rue De Castelnau Est, MontrÉal, QC H2R 1P9 | |
| M.h.k. Holdings Inc. | 47 Terry Fox St., Verdun, QC H3E 1L4 | 2002-02-27 |
| Gestion Ric'art LtГ©e | 175-2333, Rue Galvani, QuГ©bec, QC G1N 4G3 | 2014-02-13 |
| Hfm-eq Holdings Inc. | 307 Rue Tarrant, Magog, QC J1X 3P3 | 2020-12-10 |
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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.