AFFINIA CANADA HOLDINGS CORP. (Corporation# 6273084) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 16, 2004.
| Corporation ID | 6273084 |
| Business Number | 853100949 |
| Corporation Name | AFFINIA CANADA HOLDINGS CORP. |
| Registered Office Address |
66 Wellington Street West Toronto Dominion Bank Tower, Suite 4700 Toronto ON M5K 1E6 |
| Incorporation Date | 2004-08-16 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MICHELLE BIGNELL | 805 CARMEL LINE, RR #2, MILLBROOK ON L0A 1G0, Canada |
| THOMAS MADDEN | 3086 GOLF CLUB, HOWELL MI 48843, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-08-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2005-10-17 | current | 66 Wellington Street West, Toronto Dominion Bank Tower, Suite 4700, Toronto, ON M5K 1E6 |
| Address | 2004-08-16 | 2005-10-17 | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 |
| Name | 2004-12-09 | current | AFFINIA CANADA HOLDINGS CORP. |
| Name | 2004-08-16 | 2004-12-09 | AAG CANADA HOLDINGS ACQUISITION CORP. |
| Status | 2009-12-21 | current | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Status | 2009-12-17 | 2009-12-21 | Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours |
| Status | 2004-08-16 | 2009-12-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-12-21 | Discontinuance / Changement de rГ©gime | Jurisdiction: Alberta |
| 2004-12-09 | Amendment / Modification | Name Changed. |
| 2004-08-16 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2009-03-09 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2007-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2006-06-30 | 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 |
|---|---|---|
| Francarep Canada Limited | 66 Wellington Street West, Suite3600, Toronto, ON M5K 1N6 | 1977-12-19 |
| Father Al's Boystowns & Girlstowns | 66 Wellington Street West, Suite 5300 Toronto Dominion Bank Tower, Toronto, ON M5K 1E6 | 1991-03-19 |
| Wyndham Court Canada Inc. | 66 Wellington Street West, Suite 3600, Toronto, ON M5K 1N6 | 1991-04-22 |
| 2819384 Canada Inc. | 66 Wellington Street West, Td Tower, 12th Floor, Toronto, ON M5K 1A2 | 1992-05-07 |
| Les Holdings Nellmart Inc. | 66 Wellington Street West, Suite 4100, Toronto, ON M5K 1B7 | 1992-12-17 |
| Harrowston Corporation | 66 Wellington Street West, 10th Floor, Toronto, ON M5K 1A2 | |
| Td Waterhouse Insurance Services Inc. | 66 Wellington Street West, Td Tower, 15th Flr, Toronto, ON M5K 1A2 | 1995-12-01 |
| Wiznet Inc. | 66 Wellington Street West, Suite 4700, Toronto Dominion Bank Tower, Toronto, ON M5K 1E6 | 1995-12-05 |
| Marley Cooling Tower International Limited | 66 Wellington Street West, Suite 3600, Toronto, ON M5K 1N6 | 1996-05-16 |
| The William and Nona Heaslip Foundation | 66 Wellington Street West, Suite 5300, Toronto, ON M5K 1E6 | 1996-05-21 |
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| 4399790 Canada Ltd. | 66 Wellington Steet West, Toronto Dominion Bank Tower, Suite 4700, Toronto, ON M5K 1E6 | 2007-03-29 |
| 4363230 Canada Inc. | 4700 - 66 Wellington Street West, Toronto, ON M5K 1E6 | 2007-01-22 |
| Roadrunner Records Canada Inc. | 66 Wellington St. W, Suite 4700, Toronto, ON M5K 1E6 | 2006-07-28 |
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| Name | Address |
|---|---|
| MICHELLE BIGNELL | 805 CARMEL LINE, RR #2, MILLBROOK ON L0A 1G0, Canada |
| THOMAS MADDEN | 3086 GOLF CLUB, HOWELL MI 48843, United States |
| City | TORONTO |
| Post Code | M5K 1E6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Affinia Canada Corp. | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2004-08-16 |
| Affinia Canada Corp. | 66 Wellington Street West, Toronto Dominion Bank Tower, Suite 4700, Toronto, ON M5K 1E6 | |
| Affinia Development Group Inc. | 1516 Elm Road, Oakville, ON L6H 1W2 | 2015-11-10 |
| Mfc Holdings Corp. | 5552 Bourget Drive, Mississauga, ON L5R 3A3 | |
| High Profile Holdings Corp. | 1055 West Georgia Street, 1500 Royal Centre, Vancouver, BC V6E 4N7 | |
| Fire & Flower Holdings Corp. | 130 King Street West, Suite 2500, Toronto, ON M5X 1C8 | |
| Firstenergy Capital Holdings Corp. | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 | |
| Les Gestions Necar Corp. | 4175 Rue Sainte-catherine Ouest, Suite 1402, Westmount, QC H3Z 3C9 | 1980-02-08 |
| Gestion Firqueb Corp. | 800 Place Victoria, Suite 4702 Box 322, Montreal, QC H4Z 1H6 | 1984-11-19 |
| Jordan Manufacturing Holdings Corp. | 1160-509 Chemin D'aylmer, Gatineau, QC J9H 0E9 | 2017-03-24 |
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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.