Carl Hansen & Son Inc.

Address: Suite 4000, 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9

Carl Hansen & Son Inc. (Corporation# 6276482) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 24, 2004.

Corporation Overview

Corporation ID 6276482
Business Number 852274877
Corporation Name Carl Hansen & Son Inc.
Registered Office Address Suite 4000, 199 Bay Street
Commerce Court West
Toronto
ON M5L 1A9
Incorporation Date 2004-08-24
Dissolution Date 2016-06-19
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 5

Directors

Director Name Director Address
Brian Hansen Holmevaenget 8, Aarup DK-5560, Denmark
Charles-Étienne Côté 834 Gaboury Street, Saint-Bruno QC J3V 5H8, Canada
KNUD ERIK HANSEN HELLERUPVEJ 20, RINGE DK-5750, Denmark

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-08-24 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2014-05-05 current Suite 4000, 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9
Address 2010-09-08 2014-05-05 462 Wellington Street West, Suite 505, Toronto, ON M5V 1E3
Address 2010-06-28 2010-09-08 462 Wellington Street West, Suite 502, Toronto, ON M5V 1E3
Address 2006-06-14 2010-06-28 462 Wellington Street West, Suite 502, Toronto, ON M5V 1E3
Address 2004-08-24 2006-06-14 405-1231 Yonge Street, Toronto, ON M4T 1W4
Name 2004-08-24 current Carl Hansen & Son Inc.
Name 2004-08-24 current Carl Hansen ; Son Inc.
Status 2016-06-19 current Dissolved / Dissoute
Status 2016-01-21 2016-06-19 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©)
Status 2004-08-24 2016-01-21 Active / Actif

Activities

Date Activity Details
2016-06-19 Dissolution Section: 212
2004-08-24 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2006 2006-09-25 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2005-08-25 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2005-08-25 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 Suite 4000, 199 Bay Street
City TORONTO
Province ON
Postal Code M5L 1A9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Campbell Valuation Partners Limited Suite 4000, 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A0 2005-02-09
Carstar Canada Gp Corporation Suite 4000, 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 2015-10-30
Gsw Creative Corporation Canada Inc. Suite 4000, 199 Bay Street, Toronto, ON M5L 1A9 2017-07-14
Royal Group, Inc. Suite 4000, 199 Bay Street, Toronto, ON M5L 1A9
Alice Insights Inc. Suite 4000, 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 2018-08-02

Corporations in the same postal code

Corporation Name Office Address Incorporation
Epic Sound & Entertainment Services Inc. Attention: Jennifer Salvucci, 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 2017-05-24
Canadian Friends of The Museum of Aids In Africa 199,bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 2012-04-30
Votorantim Metals Canada Inc. 199 Bay Steet, Suite 4000, Toronto, ON M5L 1A9 2008-07-15
6677169 Canada Inc. 199 Bay St., Ste. 2800, Commerce Court West, Toronto, ON M5L 1A9 2006-12-21
Destination Motorsports Gp Inc. 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 2006-03-08
Kiewit Fabricators Corp. 199 Bay Street, Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 2005-06-08
6326731 Canada Inc. 199 Bay Street Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 2004-12-20
The Energy Roundtable Limited 4000 - 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 2004-06-20
Ipcc Acquisition Corp. 199 Bay Street, Ste. 2800, Commerce Court West, Toronto, ON M5L 1A9 2004-04-22
6190545 Canada Inc. 199 Bay Street, Ste. 2800, Commerce Court West, Toronto, ON M5L 1A9 2004-02-05
Find all corporations in postal code M5L 1A9

Corporation Directors

Name Address
Brian Hansen Holmevaenget 8, Aarup DK-5560, Denmark
Charles-Étienne Côté 834 Gaboury Street, Saint-Bruno QC J3V 5H8, Canada
KNUD ERIK HANSEN HELLERUPVEJ 20, RINGE DK-5750, Denmark

Competitor

Search similar business entities

City TORONTO
Post Code M5L 1A9

Similar businesses

Corporation Name Office Address Incorporation
Carl The Computer Inc. 8355 De Gaspe, Montreal, QC H2P 2K2 1985-08-23
Fleuriste Carl Ltee 2100 Place Du Canada, Montreal, QC 1977-10-20
Agence Des Voyages Carl Inc. 1015 Beaver Hall Hill, Suite 104, Montreal, QC 1979-02-01
L. Hansen ' S Forwarding Ltd. 30 Dynamic Drive, Toronto, ON M1V 2W2
L. Hansen's Forwarding Ltd. 30 Dynamic Dr, Toronto, ON M1V 2W2
Les Placements Carl Grekin Ltee 755 Powell Avenue, Town of Mount Royal, QC H4P 1E2 1980-02-20
Carl Otto Associates Inc. 1100 RenГ©-lГ©vesque Blvd. West #2500, MontrГ©al, QC H3B 5C9
Carl Otto AssociÉs Inc. 1100 René-lévesque Blvd. West, 25th Floor, Montréal, QC H3B 5C9 1996-05-30
Les Produits Forestiers Carl Tubman Inc. Rr No. 3, Twnp Clarendon, Shawville, QC J0X 2Y0 1982-03-25
Les Entreprises Carl Storfer Inc. 6900 Decarie Blvd, Suite 303, Montreal, QC H3X 2T8 1979-04-25

Improve Information

Please comment or provide details below to improve the information on Carl Hansen & Son Inc..

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.