PACIFIC VECTOR HOLDINGS INC.

Address: 320 Bay Street, Suite 1600, Toronto, ON M5H 4A6

PACIFIC VECTOR HOLDINGS INC. (Corporation# 4319818) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 1, 2005.

Corporation Overview

Corporation ID 4319818
Business Number 827482076
Corporation Name PACIFIC VECTOR HOLDINGS INC.
Registered Office Address 320 Bay Street
Suite 1600
Toronto
ON M5H 4A6
Incorporation Date 2005-09-01
Corporation Status Active / Actif
Number of Directors 1 - 15

Directors

Director Name Director Address
MICHAEL DIANNA 12666 ROCKROSE CT, POWAY CA 92120, United States
BORIS SAID 26825 Auto Mall Pkwy., Murrieta CA 92562, United States
MARK DI CRISTOFARO 78 Fifth Avenue, Woodbridge ON L4L 6Z4, Canada
ROBERT WALLACE REYNOLDS 690 N. Cleveland Street, Oceanside CA 92054, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2005-09-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2013-07-24 current 320 Bay Street, Suite 1600, Toronto, ON M5H 4A6
Address 2013-06-13 2013-07-24 212 Stadacona Avenue, Ancaster, ON L9G 4K1
Address 2008-10-27 2013-06-13 710 Dorval Drive, Suite 520, Oakville, ON L6K 3V7
Address 2005-09-01 2008-10-27 8 Steelcase Road West, Markham, ON L8R 1B2
Name 2013-06-07 current PACIFIC VECTOR HOLDINGS INC.
Name 2007-07-11 2013-06-07 Gatorz Inc.
Name 2005-09-01 2007-07-11 IBF 1 Corp.
Status 2005-09-01 current Active / Actif

Activities

Date Activity Details
2013-06-07 Amendment / Modification Name Changed.
Section: 178
2007-07-11 Amendment / Modification Name Changed.
2006-04-21 Amendment / Modification Directors Limits Changed.
2005-09-01 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2013 2013-06-06 Distributing corporation
SociГ©tГ© ayant fait appel au public
2012 2013-06-06 Distributing corporation
SociГ©tГ© ayant fait appel au public
2011 2011-06-29 Distributing corporation
SociГ©tГ© ayant fait appel au public

Office Location

Address 320 Bay Street
City Toronto
Province ON
Postal Code M5H 4A6
Country Canada

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Master Equity Management Services Inc. 320 Bay Street, Suite 1100 Box 15, Toronto, ON M5H 4A6
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Perigee Investment Counsel Inc. 320 Bay Street, Suite 1400, Toronto, ON M5H 4A6
Venturelink Brighter Future (equity) Fund Inc. 320 Bay Street, 11th Floor, Toronto, ON M5H 4A6 2001-09-28
Drake Advertising Limited 320 Bay Street, Suite 1700, Toronto, ON M5H 4A6 1966-08-26
Dexon Systems International Limited 320 Bay Street, Suite 1700, Toronto, ON M5H 4A6 1958-06-16
4261852 Canada Inc. 320 Bay Street, Ottawa, ON K1R 6A1 2004-10-01
4261895 Canada Inc. 320 Bay Street, Ottawa, ON K1R 6A1 2004-10-01
4221613 Canada Inc. 320 Bay Street, Ottawa, ON K1R 6A1 2004-02-12
4357884 Canada Inc. 320 Bay Street, Ottawa, ON K1R 6A1 2006-05-04
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Corporations in the same postal code

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12542676 Canada Inc. 300 Bay Street, Toronto, ON M5H 4A6 2020-12-03
8121524 Canada Inc. 320 Bay Street, Suite 1600, Toronto, ON M5H 4A6 2012-03-01
Orvana Minerals Acquisition Corp. 320 Bay Street, Ste. 1530, Toronto, ON M5H 4A6 2009-05-20
Venturelink Fund Inc. 320 Bay Street, 11th Floor, Toronto, ON M5H 4A6 2000-10-30
Tom Delaney Financial Planning Systems Inc. 320 Bay Street, Suite 1500, Toronto, ON M5H 4A6 2001-04-24
3885321 Canada Inc. 320 Bay Street, Suite 1400, Toronto, ON M5H 4A6 2001-04-24
Canadian Securities Lending Association 320 Bay Street, 9th Floor, Toronto, ON M5H 4A6 2009-04-14
277 Hutchings Property Holdings, Ltd. 320 Bay Street, Suite 1600, Toronto, ON M5H 4A6 2007-10-18
Sunset Cove Mining Inc. 320 Bay Street, Suite 1600, Toronto, ON M5H 4A6
7596855 Canada Inc. 320 Bay Street, Suite 1600, Toronto, ON M5H 4A6 2010-07-09
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Corporation Directors

Name Address
MICHAEL DIANNA 12666 ROCKROSE CT, POWAY CA 92120, United States
BORIS SAID 26825 Auto Mall Pkwy., Murrieta CA 92562, United States
MARK DI CRISTOFARO 78 Fifth Avenue, Woodbridge ON L4L 6Z4, Canada
ROBERT WALLACE REYNOLDS 690 N. Cleveland Street, Oceanside CA 92054, United States

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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.

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