JALT HOLDINGS LTD. (Corporation# 3612678) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3612678 |
| Business Number | 887296150 |
| Corporation Name | JALT HOLDINGS LTD. |
| Registered Office Address |
6435 Northwest Drive Mississauga ON L4V 1K2 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| TRACY MARCELLA MCMANUS | 63 Great Oak Drive, Toronto ON M9A 1N3, Canada |
| JOHN CHARLES MCMANUS | 63 Great Oak Drive, Toronto ON M9A 1N3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-04-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2011-01-20 | current | 6435 Northwest Drive, Mississauga, ON L4V 1K2 |
| Address | 2005-10-18 | 2011-01-20 | 6300 Northam Drive, Mississauga, ON L4V 1H7 |
| Address | 1999-04-23 | 2005-10-18 | 503 Carlingview Drive, Rexdale, ON M9W 5H2 |
| Name | 2012-11-14 | current | JALT HOLDINGS LTD. |
| Name | 2000-03-08 | 2012-11-14 | FLYNN ROOFING SERVICE LTD. |
| Name | 1999-04-23 | 2000-03-08 | PEERLESS ROOFING SERVICE LTD. |
| Status | 1999-04-23 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-11-14 | Amendment / Modification |
Name Changed. Section: 178 |
| 2009-08-31 | Amendment / Modification | |
| 2005-10-18 | Amendment / Modification | RO Changed. |
| 2000-03-08 | Amendment / Modification | Name Changed. |
| 1999-04-23 | Continuance (import) / Prorogation (importation) | Jurisdiction: Ontario |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-12-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-02-28 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 6435 NORTHWEST DRIVE |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L4V 1K2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Flynn Canada Ltd. | 6435 Northwest Drive, Mississauga, ON L4V 1K2 | 1991-11-15 |
| Taggal Marketing Inc. | 6435 Northwest Drive, Mississauga, ON L4K 1K2 | 1992-06-15 |
| Flynn Equipment Rentals Ltd. | 6435 Northwest Drive, Mississauga, ON L4V 1K2 | 1992-07-27 |
| Premium Brand Juice & Drinks Inc. | 6435 Northwest Drive, Mississauga, ON L4K 1K2 | 1999-01-26 |
| Almbanis Group International Inc. | 6435 Northwest Drive, Mississauga, ON L4K 1K2 | 1994-02-18 |
| Flynn Industrial Ltd. | 6435 Northwest Drive, Mississauga, ON L4V 1K2 | 2002-05-03 |
| Resco Energy Inc. | 6435 Northwest Drive, Mississauga, ON L4V 1K2 | |
| Fc Lenders Corp. | 6435 Northwest Drive, Mississauga, ON L4V 1K2 | 2012-04-25 |
| Resco Energy Inc. | 6435 Northwest Drive, Mississauga, ON L4V 1K2 | |
| Birchwater Investments Ltd. | 6435 Northwest Drive, Mississauga, ON L4V 1K2 | 2016-03-21 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Flynn Buyco Ltd. | 6435 Northwest Dr., Mississauga, ON L4V 1K2 | 2016-10-24 |
| Flynn Roofing Service (niagara) Ltd. | 6435, Northwest Drive, Mississauga, ON L4V 1K2 | 1999-01-29 |
| Fbt Installations Ltd. | 6435 Northwest Drive, Mississauga, ON L4V 1K2 | 2002-05-02 |
| 9971912 Canada Ltd. | 6435 Northwest Dr., Mississauga, ON L4V 1K2 | 2016-11-03 |
| Flynn Canada Ltd. | 6435 Northwest Dr., Mississauga, ON L4V 1K2 | |
| Flynn Us Holdings Ltd. | 6435 Northwest Drive, Mississauga, ON L4V 1K2 | 2018-12-28 |
| Flynn Canada Holdings Ltd. | 6435 Northwest Dr., Mississauga, ON L4V 1K2 | 2018-12-28 |
| Sabcole Holdings Ltd. | 6435 Northwest Drive, Mississauga, ON L4V 1K2 | |
| Catron Holdings Ltd. | 6435 Northwest Drive, Mississauga, ON L4V 1K2 | |
| Bahry's Glass (1983) Ltd. | 6435 Northwest Drive, Mississauga, ON L4V 1K2 | |
| Find all corporations in postal code L4V 1K2 | ||
| Name | Address |
|---|---|
| TRACY MARCELLA MCMANUS | 63 Great Oak Drive, Toronto ON M9A 1N3, Canada |
| JOHN CHARLES MCMANUS | 63 Great Oak Drive, Toronto ON M9A 1N3, Canada |
| City | MISSISSAUGA |
| Post Code | L4V 1K2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
| R D & D Holdings Ltd. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 11117, Vancouver, BC V6E 4N7 | |
| Biogenie Holdings Inc. | 350 Rue Franquet, EntrГ©e 10, Sainte-foy, QC G1P 4P3 | 2005-09-30 |
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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.