Historica Canada (Corporation# 3679225) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 9, 1999.
| Corporation ID | 3679225 |
| Business Number | 885434720 |
| Corporation Name | Historica Canada |
| Registered Office Address |
2 Carlton St. East Mezzanine Toronto ON M5B 1J3 |
| Incorporation Date | 1999-11-09 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 20 |
| Director Name | Director Address |
|---|---|
| CHARLES R. BRONFMAN | 110 E. 59TH ST., 26TH FLOOR, NEW YORK NY 10022, United States |
| NAHEED NENSHI | 800 Macleod Trail Southeast, Calgary AB T2P 2M5, Canada |
| STEPHEN SMITH | 100 UNIVERSITY AVE., SUITE 700, NORTH TOWER, TORONTO ON M5J 1V6, Canada |
| JEFREY L. ORRIDGE | 153 Falkirk Street, Toronto ON M5M 4K4, Canada |
| Beverly McLachlin | 305 Thorold Road, Ottawa ON K1M 0K1, Canada |
| DAVID JOHNSTON | 9 RIDEAU GATE, OTTAWA ON K1M 1M6, Canada |
| MICHAEL CHONG | HOUSE OF COMMON, OTTAWA ON K1A 0A6, Canada |
| ERIC MALDOFF | 1250 RENE-LEVESQUE BLVD W., SUITE 1400, MONTREAL QC H3B 5E9, Canada |
| Gary Doer | 28 Algonquin, Winnipeg MB R2G 2H3, Canada |
| JUDITH MOSES | 17236 Hampton Blvd, Boca Raton FL 33496, United States |
| RICK MERCER | 39 PLAYTER CRES., TORONTO ON M4K 1S4, Canada |
| MYRA A. FREEMAN | 804-1074 WELLINGTON ST., HALIFAX NS B3H 2Z8, Canada |
| L. YVES FORTIER | 1 PLACE VILLE MARIE, SUITE 2822, MONTREAL QC H3B 4R4, Canada |
| ARNI C. THORSTEINSON | 2600 SEVEN EVERGREEN PLC., WINNIPEG MB R3L 2T3, Canada |
| JAMES LEECH | 2 Old Mill Drive, Toronto ON M6S 0A2, Canada |
| JEAN CHAREST | 1000 Rue De La Gauchetière Ouest, Suite 2500, Montréal QC H3B 0A2, Canada |
| PETER MANSBRIDGE | 4706-180 UNIVERSITY AVE., TORONTO ON M5H 0A2, Canada |
| ANN DADSON | 313 GROSNEVOR AVE., WESTMOUNT QC H3Z 2M3, Canada |
| DANIEL R. WOOLF | RICHARDSON HALL 351, QUEEN'S UNIVERISTY, KINGSTON ON K7L 3N6, Canada |
| LYNTON R. WILSON | 2038 LAKESHORE RD. E, OAKVILLE ON L6J 1M3, Canada |
| TRINA MCQUEEN | 82 LAWRENCE CRES., TORONTO ON M4N 1N4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-02-06 | current |
Canada Not-for-profit Corporations Act (NFP Act) Loi canadienne sur les organisations Г but non lucratif (Loi BNL) |
| Act | 1999-11-09 | 2014-02-06 |
Canada Corporations Act - Part II (CCA - Part II) Loi sur les corporations canadiennes - partie II (LCC - Partie II) |
| Address | 2014-02-06 | current | 2 Carlton St., East Mezzanine, Toronto, ON M5B 1J3 |
| Address | 2013-03-31 | 2014-02-06 | 2 Carlton Street, East Mezzanine, Toronto, ON M5B 1J3 |
| Address | 2011-03-31 | 2013-03-31 | 43 Front Street East, Suite 301, Toronto, ON M5E 1B3 |
| Address | 1999-11-09 | 2011-03-31 | 250 Yonge Street, Suite 2400, Toronto, ON M5B 2M6 |
| Name | 2013-09-03 | current | Historica Canada |
| Name | 2009-09-08 | 2013-09-03 | THE HISTORICA-DOMINION INSTITUTE |
| Name | 2009-09-08 | 2013-09-03 | INSTITUT HISTORICA-DOMINION |
| Name | 1999-11-09 | 2009-09-08 | HISTORICA FOUNDATION OF CANADA |
| Name | 1999-11-09 | 2009-09-08 | LA FONDATION HISTORICA DU CANADA |
| Status | 2014-02-06 | current | Active / Actif |
| Status | 1999-11-09 | 2014-02-06 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-11-26 | Financial Statement / Г‰tats financiers | Statement Date: 2020-03-31. |
| 2019-11-29 | Financial Statement / Г‰tats financiers | Statement Date: 2018-03-31. |
| 2019-11-29 | Financial Statement / Г‰tats financiers | Statement Date: 2019-03-31. |
| 2018-01-26 | Financial Statement / Г‰tats financiers | Statement Date: 2017-08-31. |
| 2017-01-20 | Financial Statement / Г‰tats financiers | Statement Date: 2016-08-31. |
| 2016-01-18 | Financial Statement / Г‰tats financiers | Statement Date: 2015-08-31. |
| 2015-02-09 | Financial Statement / Г‰tats financiers | Statement Date: 2014-08-31. |
| 2014-02-06 | Continuance (transition) / Prorogation (transition) | Jurisdiction: Canada Corporations Act - Part II (CCA-II) / Loi sur les corporations canadiennes, partie 2 (LCC-Partie 2) |
| 2013-09-03 | Amendment / Modification | Name Changed. |
| 2009-09-17 | Ordinary By-Laws Filing / DГ©pГґt de rГЁglement ordinaire | |
| 2009-09-08 | Amendment / Modification | Name Changed. |
| 2007-02-26 | Amendment / Modification | |
| 2004-01-16 | Ordinary By-Laws Filing / DГ©pГґt de rГЁglement ordinaire | |
| 2000-02-11 | Amendment / Modification | |
| 1999-11-09 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-10-23 | Soliciting Ayant recours Г la sollicitation |
| 2019 | 2019-02-05 | Soliciting Ayant recours Г la sollicitation |
| 2018 | 2018-02-01 | Soliciting Ayant recours Г la sollicitation |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Juice Shark Inc. | 2 Carlton Street, Suite 1406, Toronto, ON M5B 1J3 | 2015-02-28 |
| The Canadian Institute of Diversity and Inclusion | 2 Carlton Street, Suite 820, Toronto, ON M5B 1J3 | 2013-03-01 |
| Kim & Ross Holdings Inc. | #818-2 Carlton St., Toronto, ON M5B 1J3 | 2011-08-24 |
| 7535848 Canada Corporation | 2 Carlton Street, Suite 619, Toronto, ON M5B 1J3 | 2010-04-26 |
| The Heritage Project | 2 Carleton Street, East Mezzanine, Toronto, ON M5B 1J3 | 2009-04-02 |
| 6409482 Canada Limited | 2 Carlton Street, Suite 909, Toronto, ON M5B 1J3 | 2005-06-22 |
| 6231942 Canada Inc. | 2 Carlton St. E., Suite 1000, Toronto, ON M5B 1J3 | 2004-05-07 |
| Advance Personnel Inc. | 2 Carlton Street, Toronto, ON M5B 1J3 | 2003-07-17 |
| Zom Zom Cola Inc. | 2 Carlton Street, Suite 1810, Ontario, ON M5B 1J3 | 2003-06-02 |
| Arts Inter-media Canada/dance Collection Danse | 1303-2 Carlton Street, Toronto, ON M5B 1J3 | 2000-05-26 |
| Find all corporations in postal code M5B 1J3 | ||
| Name | Address |
|---|---|
| CHARLES R. BRONFMAN | 110 E. 59TH ST., 26TH FLOOR, NEW YORK NY 10022, United States |
| NAHEED NENSHI | 800 Macleod Trail Southeast, Calgary AB T2P 2M5, Canada |
| STEPHEN SMITH | 100 UNIVERSITY AVE., SUITE 700, NORTH TOWER, TORONTO ON M5J 1V6, Canada |
| JEFREY L. ORRIDGE | 153 Falkirk Street, Toronto ON M5M 4K4, Canada |
| Beverly McLachlin | 305 Thorold Road, Ottawa ON K1M 0K1, Canada |
| DAVID JOHNSTON | 9 RIDEAU GATE, OTTAWA ON K1M 1M6, Canada |
| MICHAEL CHONG | HOUSE OF COMMON, OTTAWA ON K1A 0A6, Canada |
| ERIC MALDOFF | 1250 RENE-LEVESQUE BLVD W., SUITE 1400, MONTREAL QC H3B 5E9, Canada |
| Gary Doer | 28 Algonquin, Winnipeg MB R2G 2H3, Canada |
| JUDITH MOSES | 17236 Hampton Blvd, Boca Raton FL 33496, United States |
| RICK MERCER | 39 PLAYTER CRES., TORONTO ON M4K 1S4, Canada |
| MYRA A. FREEMAN | 804-1074 WELLINGTON ST., HALIFAX NS B3H 2Z8, Canada |
| L. YVES FORTIER | 1 PLACE VILLE MARIE, SUITE 2822, MONTREAL QC H3B 4R4, Canada |
| ARNI C. THORSTEINSON | 2600 SEVEN EVERGREEN PLC., WINNIPEG MB R3L 2T3, Canada |
| JAMES LEECH | 2 Old Mill Drive, Toronto ON M6S 0A2, Canada |
| JEAN CHAREST | 1000 Rue De La Gauchetière Ouest, Suite 2500, Montréal QC H3B 0A2, Canada |
| PETER MANSBRIDGE | 4706-180 UNIVERSITY AVE., TORONTO ON M5H 0A2, Canada |
| ANN DADSON | 313 GROSNEVOR AVE., WESTMOUNT QC H3Z 2M3, Canada |
| DANIEL R. WOOLF | RICHARDSON HALL 351, QUEEN'S UNIVERISTY, KINGSTON ON K7L 3N6, Canada |
| LYNTON R. WILSON | 2038 LAKESHORE RD. E, OAKVILLE ON L6J 1M3, Canada |
| TRINA MCQUEEN | 82 LAWRENCE CRES., TORONTO ON M4N 1N4, Canada |
| City | TORONTO |
| Post Code | M5B 1J3 |
Please comment or provide details below to improve the information on Historica Canada.
| 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.