ETHAN ALLEN (CANADA) INC. (Corporation# 4175972) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4175972 |
| Business Number | 884496787 |
| Corporation Name | ETHAN ALLEN (CANADA) INC. |
| Registered Office Address |
77 King Street West, Suite 400 Toronto-dominion Centre Toronto ON M5K 0A1 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| M. FAROOQ KATHWARI | 25 Lake Avenue Ext., Danbury CT 06811, United States |
| Ryan Middleton | 77 King Street West, Suite 400, Toronto-Dominion Centre, Toronto ON M5K 0A1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-07-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2014-03-28 | current | 77 King Street West, Suite 400, Toronto-dominion Centre, Toronto, ON M5K 0A1 |
| Address | 2009-12-23 | 2014-03-28 | 333 Bay Street, Suite 2900, Bay Adelaide Centre, Toronto, ON M5H 2T4 |
| Address | 2003-07-01 | 2009-12-23 | 200 Bay Street, Suite 2600, Toronto, ON M5J 2J4 |
| Name | 2003-07-01 | current | ETHAN ALLEN (CANADA) INC. |
| Status | 2003-07-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-07-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3026698. Section: |
| 2003-07-01 | Amalgamation / Fusion |
Amalgamating Corporation: 6109390. Section: |
| 2003-07-01 | Amalgamation / Fusion |
Amalgamating Corporation: 6109420. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-01-18 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-02-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-02-11 | 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 |
|---|---|---|
| Ethan Allen (canada) Inc. | 200 Bay St, Suite 2600, Toronto, ON M5J 2J4 | 1994-04-25 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Hemace Holdings Inc. | 77 King Street West, Suite 400, Toronto-dominion Centre, Toronto, ON M5K 0A1 | 1991-04-17 |
| SociÉtÉ ImmobiliÈre Ttl (guthrie) LtÉe | 77 King Street West, Suite 400, Toronto-dominion Centre, Toronto, ON M5K 0A1 | 1997-05-06 |
| Orix Canada Ltd. | 77 King Street West, Suite 400, Toronto-dominion Centre, Toronto, ON M5K 0A1 | 1997-10-23 |
| La Compagnie Des Experts Pour Arbres Davey LimitÉe | 77 King Street West, Suite 400, Toronto-dominion Centre, Toronto, ON M5K 0A1 | |
| Kieran Partners Holdings Inc. | 77 King Street West, Suite 400, Toronto-dominion Centre, Toronto, ON M5K 0A1 | 1999-09-28 |
| Kieran Management Advisory Services Ltd. | 77 King Street West, Suite 400, Toronto-dominion Centre, Toronto, ON M5K 0A1 | 1999-09-28 |
| 3739902 Canada Limited | 77 King Street West, Suite 400, Toronto-dominion Centre, Toronto, ON M5K 0A1 | 2000-03-29 |
| Potter Electric Signal & Manufacturing Ltd. | 77 King Street West, Suite 400, Toronto, ON M5K 0A1 | 1963-07-19 |
| Ck Life Sciences (north America) Inc. | 77 King Street West, Suite 400, Toronto-dominion Centre, Toronto, ON M5K 0A1 | 2006-02-22 |
| Sleeman Breweries Ltd. | 77 King Street West, Suite 400, Toronto-dominion Centre, Toronto, ON M5K 0A1 | |
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| Emmpower Foundation | Suite 400-77 King St W, Toronto, ON M5K 0A1 | 2020-08-05 |
| Tiny Day Inc. | 77 King St. West, Suite 400, Td Centre, Toronto, ON M5K 0A1 | 2019-12-09 |
| Northern Lakes Energy Holdings Ltd. | 77 King Street West, 400, Toronto-dominion Centre, Toronto, ON M5K 0A1 | 2019-09-03 |
| Gettis Storage Holdings Ltd. | 400 - 77 King Street West, Toronto-dominion Centre, Toronto, ON M5K 0A1 | 2019-07-16 |
| 11350170 Canada Inc. | 400-77 King Street West, Toronto-dominion Centre, Toronto, ON M5K 0A1 | 2019-04-10 |
| Leaf Labs International Inc. | 77 King Stw., Suite 400, Toronto, ON M5K 0A1 | 2019-02-15 |
| 10859150 Canada Inc. | 77 King St. W., Suite 400, Toronto, ON M5K 0A1 | 2018-06-26 |
| Eliam Capital Corporation | Attn Larry Nevsky Dentons Canada LLP, 77 King Street West Suite 400, Toronto, ON M5K 0A1 | 2018-03-13 |
| Sunlogics Inc. | Suite 400,, 77 King Street West, Toronto, ON M5K 0A1 | 2010-07-20 |
| Synaptic Research Alliance | 400-77 King Street West, Toronto-dominion Centre, Toronto, ON M5K 0A1 | 2003-09-05 |
| Find all corporations in postal code M5K 0A1 | ||
| Name | Address |
|---|---|
| M. FAROOQ KATHWARI | 25 Lake Avenue Ext., Danbury CT 06811, United States |
| Ryan Middleton | 77 King Street West, Suite 400, Toronto-Dominion Centre, Toronto ON M5K 0A1, Canada |
| City | TORONTO |
| Post Code | M5K 0A1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Louis Ethan Ltee | 1200 Jules Poitras Blvd, St Laurent, QC | 1974-05-30 |
| Allen & Allen International Sales Inc. | 1421 Claymor Avenue, Ottawa, ON K2C 1S7 | 1987-08-05 |
| Allen, Fox & Associes Inc. | 8180 Devonshire, Suite 4, Mount Royal, QC H4P 2K3 | 1994-08-25 |
| Allen Interiors By Gail Allen Inc. | #117-21 Diana Avenue, Brantford, ON N3T 0G7 | 2006-06-07 |
| Allen Expedition Internationale Limitee | 150 Rue Adrien Robert, Local D, Hull, QC J8Y 3S2 | 1980-11-18 |
| Bois Tournages Allen Rogers Inc. | 800 Victoria Square, Suite 3400, Montreal, QC H4Z 1E9 | 1985-08-06 |
| Allen Etcovitch & Associes Ltee | 8368 Bougainville Street, Suite 101, Montreal, QC H4P 2G1 | 1970-05-22 |
| Garth Allen Travel Inc. | 8260 Devonshire, Suite 102, Montreal, QC H4P 2P7 | 1970-09-25 |
| Allen Roulements Et Technologies Ltee. | 645 Champlain Street, Joliette, QC J6E 2S4 | 1977-10-11 |
| Allen W Present Transport Inc. | Avenue Ethier, Montreal Nord, QC H1H 3G7 | 2019-09-05 |
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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.