MARMON HOLDINGS CORPORATION (Corporation# 4339991) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4339991 |
| Business Number | 136093861 |
| Corporation Name | MARMON HOLDINGS CORPORATION |
| Registered Office Address |
100 King Street West, Suite 6000 1 First Canadian Place Toronto ON M5X 1E2 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Lou A. Germano | 1337 Monks Passage, Oakville ON L6M 1K6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2020-02-20 | current | 100 King Street West, Suite 6000, 1 First Canadian Place, Toronto, ON M5X 1E2 |
| Address | 2018-03-13 | 2020-02-20 | 585 Michigan Drive, Unit 2, Oakville, ON L6L 0G1 |
| Address | 2018-03-13 | 2018-03-13 | 585 Michigan Drive, Unit 2, Oakville, ON L6J 0G1 |
| Address | 2006-01-01 | 2018-03-13 | 2001 Speers Road, Oakville, ON L6J 5E1 |
| Name | 2006-01-01 | current | MARMON HOLDINGS CORPORATION |
| Status | 2006-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-02-09 | Amendment / Modification | |
| 2006-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3101631. Section: |
| 2006-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3101665. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-30 | 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 |
|---|---|---|
| Marmon Holdings Corporation | 2001 Speers Road, Oakville, ON L6J 5E1 |
| Address | 100 King Street West, Suite 6000 |
| City | Toronto |
| Province | ON |
| Postal Code | M5X 1E2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| British Yukon Railway Company Limited | 100 King Street West, Suite 6000, 1 First Canadian Place, Toronto, ON M5X 1E2 | 1997-11-06 |
| The Marmon Group of Canada Ltd. | 100 King Street West, Suite 6000, 1 First Canadian Place, Toronto, ON M5X 1E2 | |
| Hayashi Canada Inc. | 100 King Street West, Suite 6000, 1 First Canadian Place, Toronto, ON M5X 1E2 | 2006-11-23 |
| Marmon/ Keystone Canada Inc. | 100 King Street West, Suite 6000, 1 First Canadian Place, Toronto, ON M5X 1E2 | |
| Ecodyne Limitee | 100 King Street West, Suite 6000, 1 First Canadian Place, Toronto, ON M5X 1E2 | |
| National Casein (canada) Inc. | 100 King Street West, Suite 6000, 1 First Canadian Place, Toronto, ON M5X 1E2 | 1978-09-13 |
| Railserve Inc. | 100 King Street West, Suite 6000, 1 First Canadian Place, Toronto, ON M5X 1E2 | 1989-11-29 |
| Fontaine Fifth Wheel (canada) Inc. | 100 King Street West, Suite 6000, 1 First Canadian Place, Toronto, ON M5X 1E2 | |
| Ecowater Canada Ltd. | 100 King Street West, Suite 6000, 1 First Canadian Place, Toronto, ON M5X 1E2 | |
| Netapp Canada Ltd. | 100 King Street West, Suite 6000, 1 First Canadian Place, Toronto, ON M5X 1E2 | 2000-12-06 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mood Pods, Ltd. | 6000 - 100 King Street West, Toronto, ON M5X 1E2 | 2019-04-01 |
| Ezeflow Acquisition Canada Inc. | 1 First Canadian Place - Suite 6000, 100 King Street West, Toronto, ON M5X 1E2 | 2016-10-13 |
| Lost Craft Inc. | Suite 6000, 1 First Canadian Place, 100 King St W, Toronto, ON M5X 1E2 | 2016-01-01 |
| Ineos Calabrian Corporation Canada, Inc. | Suite 6000, 100 King Street West, Toronto, ON M5X 1E2 | 2015-09-04 |
| Quantify Labs Inc. | 6000-100 King Street West, 1 First Canadian Place, Toronto, ON M5X 1E2 | 2012-10-12 |
| 7070918 Canada Ltd. | Suite 5600, 1 First Canadian Place, 100 King Street West, Toronto, ON M5X 1E2 | 2008-10-31 |
| Infuse Media Group Inc. | 100 King Street West, Suite 5600, 1 First Canadian Place, Toronto, ON M5X 1E2 | 2005-07-18 |
| 131369 Canada Inc. | 130 King Street West, The Exchange Towe, Suite 700, P.o. Box 378, Toronto, ON M5X 1E2 | 1984-03-26 |
| 110648 Canada Inc. | 100 King Street, West, Suite 6000, 1 First Canadian Place, Toronto, ON M5X 1E2 | 1981-11-13 |
| Celebrity Kids Ltd. | 100 King Street West, Suite 6000, Toronto, ON M5X 1E2 | 1991-04-17 |
| Find all corporations in postal code M5X 1E2 | ||
| Name | Address |
|---|---|
| Lou A. Germano | 1337 Monks Passage, Oakville ON L6M 1K6, Canada |
| City | Toronto |
| Post Code | M5X 1E2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La SociÉtÉ Marmon Du Canada LtÉe | 2001 Speers Road, Oakville, ON L6J 5E1 | |
| The Marmon Group of Canada Ltd. | 100 King Street West, Suite 6000, 1 First Canadian Place, Toronto, ON M5X 1E2 | |
| Le Groupe Marmon Du Canada Ltee | 2001 Speers Road, Oakville, ON L6J 5E1 | 1937-06-16 |
| Le Groupe Marmon Du Canada Ltee | 2001 Speers Road, Oakville, ON L6J 5E1 | |
| Le Groupe Marmon Du Canada LtÉe | 2001 Speers Rd, Oakville, ON L6J 5E1 | |
| Marmon/keystone Canada Inc. | 1200 Heritage Road, Burlington, ON L4L 4X9 | |
| Marmon/keystone Canada Inc. | 1200 Haritage Rd, Burlington, ON L7L 4X9 | |
| Marmon Logistics Inc. | 2700 Stantec Tower, 10220 - 103 Avenue, Nw, Edmonton, AB T5J 0K4 | 2017-04-10 |
| Naa-adei Laura Marmon Garments Inc. | 50 Rosehill Avenue Suite 1610, Toronto, ON M4T 1G6 | 2020-07-20 |
| Marmon/ Keystone Canada Inc. | 100 King Street West, Suite 6000, 1 First Canadian Place, Toronto, ON M5X 1E2 |
Please comment or provide details below to improve the information on MARMON HOLDINGS CORPORATION.
| 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.