SUBEN HOLDINGS INC.
GESTION SUBEN INC.

Address: 5300 Young Street, Lower Concourse, Toronto, ON M2N 5R2

SUBEN HOLDINGS INC. (Corporation# 4384105) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 15, 2006.

Corporation Overview

Corporation ID 4384105
Business Number 840778922
Corporation Name SUBEN HOLDINGS INC.
GESTION SUBEN INC.
Registered Office Address 5300 Young Street
Lower Concourse
Toronto
ON M2N 5R2
Incorporation Date 2006-09-15
Corporation Status Active / Actif
Number of Directors 1 - 15

Directors

Director Name Director Address
Susan Raymer 5300 Young Street, Lower Concourse, Toronto ON M2N 5R2, Canada
BENJAMIN WYGODNY 5300 YOUNG STREET, LOWER CONCOURSE, TORONTO ON M2N 5R2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2006-09-15 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2007-01-26 current 5300 Young Street, Lower Concourse, Toronto, ON M2N 5R2
Address 2007-01-26 2007-01-26 2 Place Alexis Nihon, Suite 1000, Montreal, ON H3Z 3C1
Address 2006-09-15 2007-01-26 2 Place Alexis Nihon, Suite 1000, Montreal, QC H3Z 3C1
Name 2007-01-26 current SUBEN HOLDINGS INC.
Name 2007-01-26 current GESTION SUBEN INC.
Name 2006-09-15 2007-01-26 4384105 Canada Inc.
Status 2014-02-19 current Active / Actif
Status 2014-02-19 2014-02-19 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2006-09-15 2014-02-19 Active / Actif

Activities

Date Activity Details
2007-01-26 Amendment / Modification Name Changed.
RO Changed.
2006-09-15 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-11-05 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-11-07 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-11-08 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-11-09 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 5300 YOUNG STREET
City TORONTO
Province ON
Postal Code M2N 5R2
Country Canada

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Corporation Directors

Name Address
Susan Raymer 5300 Young Street, Lower Concourse, Toronto ON M2N 5R2, Canada
BENJAMIN WYGODNY 5300 YOUNG STREET, LOWER CONCOURSE, TORONTO ON M2N 5R2, Canada

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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.