THE HOLMES GROUP CANADA LTD.
LE GROUPE HOLMES DU CANADA LTEE.

Address: 79 Wellington Street West, Suite 3000, Toronto, ON M5K 1N2

THE HOLMES GROUP CANADA LTD. (Corporation# 3706699) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3706699
Business Number 123718777
Corporation Name THE HOLMES GROUP CANADA LTD.
LE GROUPE HOLMES DU CANADA LTEE.
Registered Office Address 79 Wellington Street West
Suite 3000
Toronto
ON M5K 1N2
Corporation Status Inactive - Discontinued / Inactif - Changement de rГ©gime
Number of Directors 1 - 10

Directors

Director Name Director Address
DAVID SIMMONS 2555 HOGAN COURT, BURLINGTON ON L7M 4T5, Canada
IAN ASHKEN 555 THEODORE FREMD AVENUE, SUITE B-302, RYE NY 10580-1455, United States
MARTIN FRANKLIN 1125 UTE AVENUE, ASPEN CO 81611, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2000-01-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2002-06-06 current 79 Wellington Street West, Suite 3000, Toronto, ON M5K 1N2
Address 2000-01-01 2002-06-06 79 Wellington St West, Suite 3000, Toronto, ON M5K 1N2
Name 2000-01-01 current THE HOLMES GROUP CANADA LTD.
Name 2000-01-01 current LE GROUPE HOLMES DU CANADA LTEE.
Status 2005-12-16 current Inactive - Discontinued / Inactif - Changement de rГ©gime
Status 2005-11-24 2005-12-16 Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours
Status 2000-01-01 2005-11-24 Active / Actif

Activities

Date Activity Details
2005-12-16 Discontinuance / Changement de rГ©gime Jurisdiction: Alberta
2000-01-01 Amalgamation / Fusion Amalgamating Corporation: 3699412.
Section:
2000-01-01 Amalgamation / Fusion Amalgamating Corporation: 584703.
Section:

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2004 2003-06-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2003-06-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2002 2002-12-13 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 79 WELLINGTON STREET WEST
City TORONTO
Province ON
Postal Code M5K 1N2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Adelaide Capital Corporation 79 Wellington Street West, Toronto, ON M5K 1A1
CГўble Satisfaction International Inc. 79 Wellington Street West, Suite 3475, Maritimie Life Tower, Toronto, ON M5K 1J3
Weather.ca Webcast Inc. 79 Wellington Street West, Suite 3000 Toronto Dominion Centre, Toronto, ON M5K 1N2 1996-09-11
3422232 Canada Inc. 79 Wellington Street West, 8th Floor, Maritime Life Tower, Toronto, ON M5K 1N9 1998-08-13
Capmark Canada Limited 79 Wellington Street West, Suite 3000, Toronto, ON M5K 1N2 1998-06-19
Projets Technologiques Primaxis IncorporГ©e 79 Wellington Street West, Suite 3000, Toronto, ON M5K 1N2 1998-06-23
Pathonic Real Estate Inc. 79 Wellington Street West, 8th Floor, Toronto, ON M5K 1A2 1990-04-10
Maxlink Canada Inc. 79 Wellington Street West, Suite 3000, Aetna Tower, Toronto Domini, Toronto, ON M5K 1N2 1999-03-25
3610268 Canada Limited 79 Wellington Street West, Suite 3000, Aetna Tower, Toronto, ON M5K 1N2 1999-04-30
3648729 Canada Limited 79 Wellington Street West, Suite 3000, Toronto, ON M5K 1N2 1999-08-10
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11232541 Canada Inc. 79 Wellington Street, Suite 3000, Toronto, ON M5K 1N2 2019-02-04
Solar Acquisition Corp. 79 Wellington Street W., Suite 3000, Toronto, ON M5K 1N2 2018-11-27
Canada Tmp Finance Ltd. 79 Wellington Street West, 30th Floor, Td South Tower, Toronto, ON M5K 1N2 2018-05-28
Health Supercluster Institute Ltd. 79 Wellington St. West #3000, Toronto, ON M5K 1N2 2017-07-17
The Nate Black Foundation 79 Wellington Street West, 30th Floor, Box 270, Td South Tower, Toronto, ON M5K 1N2 2017-01-06
PropriÉtÉs GaÉtan Inc. 79 Wellington Street W., 30th Floor, Td South Tower, Toronto, ON M5K 1N2 2014-11-20
8018316 Canada Inc. 79 Wellington St. W., Suite 3000, Td Centre, Toronto, ON M5K 1N2 2012-11-01
Akaraka Canada 79 Wellington St West, Ste 3000, Toronto, ON M5K 1N2 2012-08-02
7345933 Canada Inc. 79 Wellington Street West, Td Centre, Suite 3000, Toronto, ON M5K 1N2 2010-03-05
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Corporation Directors

Name Address
DAVID SIMMONS 2555 HOGAN COURT, BURLINGTON ON L7M 4T5, Canada
IAN ASHKEN 555 THEODORE FREMD AVENUE, SUITE B-302, RYE NY 10580-1455, United States
MARTIN FRANKLIN 1125 UTE AVENUE, ASPEN CO 81611, United States

Competitor

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City TORONTO
Post Code M5K 1N2

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Dataset Information

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.