Caravan Holding Inc. (Corporation# 6268803) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 4, 2004.
| Corporation ID | 6268803 |
| Business Number | 852754340 |
| Corporation Name | Caravan Holding Inc. |
| Registered Office Address |
1856 Featherton Drive Mississauga ON L5L 2T1 |
| Incorporation Date | 2004-08-04 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| KARINA NELIMARKKA | 1856 FEATHERTON DRIVE, MISSISSAUGA ON L5L 2T1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-08-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2004-08-04 | current | 1856 Featherton Drive, Mississauga, ON L5L 2T1 |
| Name | 2006-06-22 | current | Caravan Holding Inc. |
| Name | 2004-08-04 | 2006-06-22 | 2G Pharma Inc. |
| Status | 2019-01-20 | current | Active / Actif |
| Status | 2019-01-09 | 2019-01-20 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2004-08-04 | 2019-01-09 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-06-22 | Amendment / Modification | Name Changed. |
| 2004-08-04 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-03 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-05-15 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-12-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-12-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1856 FEATHERTON DRIVE |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5L 2T1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gennium Pharma Inc. | 1856 Featherton Drive, Missauga, ON L5L 2T1 | 2004-08-31 |
| Icanpharm Inc. | 1856 Featherton Drive, Missisauga, ON L5L 2T1 | 2004-09-03 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9215751 Canada Inc. | 1840 Featherston Dr, Misssissauga, ON L5L 2T1 | 2015-03-10 |
| Canadian Gifting Solutions Inc. | 1820 Featherston Drive, Mississauga, ON L5L 2T1 | 2009-11-03 |
| Strength Marketing Ltd. | 1856 Featherston Drive, Mississauga, ON L5L 2T1 | |
| 6492835 Canada Inc. | 1856 Featherston Drive, Mississauga, ON L5L 2T1 | 2005-12-14 |
| 7329202 Canada Inc. | 1820 Featherston Drive, Mississauga, ON L5L 2T1 | 2010-02-09 |
| Strictrade Marketing Inc. | 1820 Featherston Drive, Mississauga, ON L5L 2T1 | 2012-01-01 |
| Jani Health Inc. | 1856 Featherston Drive, Mississauga, ON L5L 2T1 | 2017-02-24 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Renovo Mobile Inc. | Unit 1-4190 Sladeview Cresent, Mississauga, ON L5L 0A1 | 2020-09-24 |
| Nature's Artifacts Inc. | 3-4170 Sladeview Crescent, Mississauga, ON L5L 0A1 | 2017-05-19 |
| My Canadian Home Realty Inc. | 4170 Sladeview Cres, Unit # #, Mississauga, ON L5L 0A1 | 2009-05-21 |
| 6247164 Canada Inc. | Suite 3, 4170 Sladeview Crescent, Mississauga, ON L5L 0A1 | 2004-06-11 |
| Medela Canada Inc. | 4160 Sladeview Crescent, Unit #8, Misssissauga, ON L5L 0A1 | 1999-02-19 |
| 11011308 Canada Inc. | 4160 Sladeview Crescent, Unit 1, Mississauga, ON L5L 0A1 | 2018-09-25 |
| Les Industries Strongbar Industries Inc. | 3400 Ridgeway Drive, Unit 3, Mississauga, ON L5L 0A2 | |
| Pall (canada) Limited | 3450 Ridgeway Drive, Unit #6, Mississauga, ON L5L 0A2 | |
| Rad-med Inc. | 13-3715 Laird Road, Mississauga, ON L5L 0A3 | 2016-08-19 |
| Geninfo Solutions Inc. | 3715 Laird Rd, Unit 11, Mississauga, ON L5L 0A3 | 2008-07-16 |
| Find all corporations in postal code L5L | ||
| Name | Address |
|---|---|
| KARINA NELIMARKKA | 1856 FEATHERTON DRIVE, MISSISSAUGA ON L5L 2T1, Canada |
| City | MISSISSAUGA |
| Post Code | L5L 2T1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Vase Caravan Inc. | 7373 Boul. Langelier, Suite C-21, Montreal, QC H1S 1V7 | 2004-05-17 |
| Caravan Films Inc. | 4611 Saint Dominique, Montreal, QC H2T 1T7 | 2018-11-15 |
| Caravan of Art Inc. | 14 Leith Pl, Toronto, ON M4N 2R8 | 2006-08-01 |
| 10159697 Canada Inc. | 17 Caravan Dr, Toronto, ON M3B 1M9 | 2017-03-23 |
| Hotay's Caravan Inc. | 148 Augusta Ave, Toronto, ON M5T 2L5 | 2020-01-27 |
| Caravan Ab Inc. | 2284 Wyecroft Road, Oakville, ON L6L 6M1 | 2015-03-05 |
| Caravan Energy Ltd. | 1500, 850 - 2 Street Sw, Calgary, AB T2P 0R8 | 2019-04-26 |
| 3415040 Canada Inc. | 23 Caravan Drive, Toronto, ON M3B 1M9 | |
| Argo Tech Inc. | 9 Caravan Dr, North York, ON M3B 1M9 | 2017-06-06 |
| Leclerc N.c.a. LtÉe | 1888 Place De La Caravan, Laterriere, QC J0V 1K0 | 1995-04-05 |
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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.