DE MENEGHI HOLDINGS LIMITED (Corporation# 4537041) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4537041 |
| Business Number | 891656050 |
| Corporation Name | DE MENEGHI HOLDINGS LIMITED |
| Registered Office Address |
331 Cityview Blvd Suite 300 Vaughan ON L4H 3M3 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ELVIO DE MENEGHI | 331 Cityview Boulevard, Suite 300, Vaughan ON L4H 3M3, Canada |
| IVONIS DE MENEGHI | 331 Cityview Boulevard, Suite 300, Vaughan ON L4H 3M3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-11-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2014-05-14 | current | 331 Cityview Blvd, Suite 300, Vaughan, ON L4H 3M3 |
| Address | 2009-11-01 | 2014-05-14 | 30 Pennsylvania Avenue, Unit 16, Concord, ON L4K 4A5 |
| Name | 2009-11-01 | current | DE MENEGHI HOLDINGS LIMITED |
| Status | 2018-04-19 | current | Active / Actif |
| Status | 2018-04-11 | 2018-04-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2014-05-12 | 2018-04-11 | Active / Actif |
| Status | 2014-05-03 | 2014-05-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2009-11-01 | 2014-05-03 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-11-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3072053. Section: |
| 2009-11-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3072061. Section: |
| 2009-11-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4347561. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-10-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-11-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-11-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-11-01 | 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 |
|---|---|---|
| Icn Pacific Links Limited | 331 Cityview Boulevard, Suite 200, Vaughan, ON L4H 3M3 | 2013-05-29 |
| 6779620 Canada Inc. | 331 Cityview Blvd., Suite 101, Vaughan, ON L4H 3M3 | 2007-05-28 |
| Premiere Executive Suites Toronto North Limited | 331 Cityview Blvd., Suite 202, Vaughan, ON L4H 3M3 | 2009-05-19 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mango Reactor Holdings Corp. | 416 Major Mackenzie Drive West, Vaughan, ON L4H 0A0 | 2015-08-19 |
| Ampstone Consulting Services Ltd. | 75 Hawstone Road, Woodbridge, ON L4H 0A1 | 2013-11-04 |
| Raspberry Marketing Inc. | 59 Hawstone Road, Woodbridge, ON L4H 0A1 | 2011-06-06 |
| Adeq8 Inc. | Unit 323 - 3651 Major Mackenzie Dr West, Vaughan, ON L4H 0A2 | 2020-09-18 |
| Avantgarde Systems Ltd. | 3651 Major Mackenzie Dr. W, Vaughan, ON L4H 0A2 | 2019-07-30 |
| Petfast Inc. | 3651 Major Mackenzie Drive West, Unit 325, Vaughan, ON L4H 0A2 | 2018-09-04 |
| Ground Controls Inc. | 329 - 3651 Major Mackenzie Dr. W, Vaughan, ON L4H 0A2 | 2018-08-03 |
| Aero Struct Corp. | 3737 Major Mackenzie Dr W-100, Vivek Gupta, Woodbridge, ON L4H 0A2 | 2018-07-23 |
| Pexhouse.com Inc. | 3651 Major Mackenzie Dr. W Suite# 329, Vaughan, ON L4H 0A2 | 2018-01-05 |
| Universal Steel Supply Inc. | 3651 Major Mackenzie Dr. W Suite #319, Vaughan, ON L4H 0A2 | 2017-10-23 |
| Find all corporations in postal code L4H | ||
| Name | Address |
|---|---|
| ELVIO DE MENEGHI | 331 Cityview Boulevard, Suite 300, Vaughan ON L4H 3M3, Canada |
| IVONIS DE MENEGHI | 331 Cityview Boulevard, Suite 300, Vaughan ON L4H 3M3, Canada |
| City | Vaughan |
| Post Code | L4H 3M3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestions De Meneghi Limitee | 30 Pennsylvania Ave, Unit 16, Concord, ON L4K 4A5 | 1994-09-27 |
| Investissements De Meneghi Canada Limitee | 30 Pennsylvania Ave, Unit 16, Concord, ON L4K 4A5 | 1994-09-27 |
| Garbell Holdings Limited | 121 King Street West, Suite 1770, Standard Life Centre, Toronto, ON M5H 3T9 | |
| Sysco Holdings Limited | 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 | |
| Galewest Fgt Holdings Limited | 22 St. Clair Avenue East, Suite 1400, Toronto, ON M4T 2S5 | |
| Granofsky Holdings Limited | 1959 Upper Water Street, Suite 900, Halifax, NS B3J 3N2 | |
| Magnequench Holdings Limited | 121 King Street West, Suite 1740, Toronto, ON M5H 3T9 | |
| Galewest Uk Holdings Limited | 22 St. Clair Avenue East, Suite 1400, Toronto, ON M4T 2S5 | |
| Mic Holdings H Company Limited | 900-1959 Upper Water Street, Halifax, NS B3J 3N2 | |
| Domus Holdings Limited | 1366 Triole Street, Suite 200, Ottawa, ON K1B 3M4 |
Please comment or provide details below to improve the information on DE MENEGHI HOLDINGS LIMITED.
| 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.