HOLCIM FINANCE (CANADA) INC. (Corporation# 4067932) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 14, 2002.
| Corporation ID | 4067932 |
| Business Number | 851828137 |
| Corporation Name | HOLCIM FINANCE (CANADA) INC. |
| Registered Office Address |
333 Bay Street, Suite 2400 Toronto ON M5H 2T6 |
| Incorporation Date | 2002-05-14 |
| Dissolution Date | 2017-12-04 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| KOSTA KOSTIC | 1250 RENE-LEVESQUE BLVD. WEST, SUITE 2500, MONTREAL QC H3B 4Y1, Canada |
| Markus Unternahrer | Eschenweg 3, Steinhausen 6312, Switzerland |
| KATRIN BOLDT | Hagenholzstrasse 85, Zurich 8050, Switzerland |
| MARTINE PURSSELL | 9 FAIRYLANDS ROAD, PEMBROKE HM06 , Bermuda |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-05-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2015-11-27 | current | 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 |
| Address | 2007-06-27 | 2015-11-27 | 2300 Steeles Avenue West, Suite 400, Vaughan, ON L4K 5X6 |
| Address | 2002-05-14 | 2007-06-27 | 3300 Highway #7, Suite 600, Concord, ON L4K 4M3 |
| Name | 2002-05-14 | current | HOLCIM FINANCE (CANADA) INC. |
| Status | 2017-12-04 | current | Dissolved / Dissoute |
| Status | 2005-11-09 | 2017-12-04 | Active / Actif |
| Status | 2005-09-19 | 2005-11-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2002-05-14 | 2005-09-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-12-04 | Dissolution | Section: 210(3) |
| 2002-06-21 | Amendment / Modification | |
| 2002-05-14 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-05-04 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-03-15 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-03-05 | Distributing corporation SociГ©tГ© ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Golden Star Resources Ltd. | 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 | |
| Bonar Offshore Canada Inc. | 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 | 1995-11-29 |
| National Links Consumer Products Management Inc. | 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 | 1998-09-24 |
| De Beers Canada Holdings Inc. | 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 | |
| Exploration Rio Algom Inc. | 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 | 1953-02-20 |
| Amtote Canada, Inc. | 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 | |
| Eckankar Canada | 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 | 1975-08-11 |
| Mhps Canada, Inc. | 333 Bay Street, Suite 2400, Bay Adelaide Centre, Box 42, Toronto, ON M5H 2R2 | 2004-12-08 |
| Transmode Systems Canada Inc. | 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 | 2006-05-02 |
| Borealis Infrastructure Holdings Corporation | 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 | 2006-11-28 |
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| 9332707 Canada Inc. | Bay Adelaine Centre, 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 | 2015-06-12 |
| Taxihail Inc. | 333 Bay Street, Suite 2400, Box 20, Bay Adelaide Centre, Toronto, ON M5H 2T6 | 2013-10-24 |
| 8325707 Canada Limited | 2400-333 Bay Street, Toronto, ON M5H 2T6 | 2012-10-15 |
| Citrix SystГ€mes Canada Inc. | 333, Bay Street, Suite 2400, Toronto, ON M5H 2T6 | 1997-01-10 |
| Mijenti Enterprises Ltd. | 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 | 1977-11-17 |
| Galaxy Lithium (bc) Limited | 333, Bay Street, Suite 2400, Bay Adelaide Centre, Box 20, Toronto, ON M5H 2T6 | 1908-04-14 |
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| Name | Address |
|---|---|
| KOSTA KOSTIC | 1250 RENE-LEVESQUE BLVD. WEST, SUITE 2500, MONTREAL QC H3B 4Y1, Canada |
| Markus Unternahrer | Eschenweg 3, Steinhausen 6312, Switzerland |
| KATRIN BOLDT | Hagenholzstrasse 85, Zurich 8050, Switzerland |
| MARTINE PURSSELL | 9 FAIRYLANDS ROAD, PEMBROKE HM06 , Bermuda |
| City | Toronto |
| Post Code | M5H 2T6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Holcim Group Support (canada) Ltd. | 1961 Ingledale Road, Mississauga, ON L5J 2H1 | 1963-04-29 |
| Holcim Investments (canada) Inc. | 79 Wellington Street West, Suite 3000, Td Centre, Toronto, ON M5K 1N2 | 2007-04-16 |
| Holcim Inc. | 1250 Rene-levesque Blvd. W., Suite 2500, Montreal, QC H3B 4Y1 | 2001-03-16 |
| Gs Commercial Finance Inc. | 2800 Avenue Andre, Suite 55, Dorval, QC H9P 1K6 | 2016-06-03 |
| RÉsolution Finance Inc. | 104 John Henry Menzies, Beaconsfield, QC H9W 6E4 | 2010-07-09 |
| Compagnie De Finance E.c.h. Ltee | 9494 Boul. St-laurent, Suite 401, Montreal, QC H2N 1P4 | 1965-04-12 |
| Finance Provisionnelle Inc. | 8087 North Service Road, Trans Can Hwy, St-laurent, QC | 1980-11-04 |
| Online Finance Academy Inc. | 496 Rue Pierre Germain, Mont Saint Hilaire, QC J3H 5L2 | 2016-11-25 |
| La Compagnie De Finance Et D'investissements Al-mal Inc. | 300 Leo Pariseau, Suite 2200 P.o. 1081, Montreal, QC H2W 2P4 | 1989-08-30 |
| Le Cercle De La Finance Internationale De MontrГ©al | 106 Rue William-paul, Verdun, QC H3E 1R6 | 1984-07-03 |
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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.