The McDonald Holding Company Inc. (Corporation# 6302033) is a federal corporation entity registered with Corporations Canada. The incorporation date is October 26, 2004.
| Corporation ID | 6302033 |
| Business Number | 845699545 |
| Corporation Name | The McDonald Holding Company Inc. |
| Registered Office Address |
25 Pricefield Road Toronto ON M4W 1Z8 |
| Incorporation Date | 2004-10-26 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| RODNEY MCDONALD | 25 Pricefield Road, Toronto ON M4W 1Z8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-10-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2018-04-04 | current | 25 Pricefield Road, Toronto, ON M4W 1Z8 |
| Address | 2014-02-03 | 2018-04-04 | 41 Wynford Drive, Toronto, ON M3C 1K1 |
| Address | 2010-07-05 | 2014-02-03 | 360 Main St, Suite 1700, Winnipeg, MB R3C 3Z3 |
| Address | 2004-10-26 | 2010-07-05 | 1000 - 330 St. Mary Avenue, Winnipeg, MB R3C 3Z5 |
| Name | 2019-08-20 | current | The McDonald Holding Company Inc. |
| Name | 2012-08-15 | 2019-08-20 | The McDonald Consulting and Real Estate Company, Inc. |
| Name | 2011-08-29 | 2012-08-15 | McDonald Sustainability Group Inc. |
| Name | 2004-10-26 | 2011-08-29 | McDonald & Hardess Sustainability Group Inc. |
| Name | 2004-10-26 | 2011-08-29 | McDonald ; Hardess Sustainability Group Inc. |
| Status | 2018-04-04 | current | Active / Actif |
| Status | 2018-03-27 | 2018-04-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2004-10-26 | 2018-03-27 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-08-20 | Amendment / Modification |
Name Changed. Section: 178 |
| 2014-02-03 | Amendment / Modification |
RO Changed. Section: 178 |
| 2012-08-15 | Amendment / Modification |
Name Changed. Section: 178 |
| 2011-08-29 | Amendment / Modification |
Name Changed. Section: 178 |
| 2004-10-26 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 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 | 2018-12-16 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-10-31 | 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 |
|---|---|---|
| Hardess Planning Inc. | 25 Pricefield Road, Toronto, ON M4W 1Z8 | 2011-08-29 |
| Royalcastle Commercial Real Estate Services Inc. | 25 Pricefield Road, Toronto, ON M4W 1Z8 | 2020-08-08 |
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| 10358568 Canada Inc. | 3203-50 Yorkville Ave, Toronto, ON M4W 0A3 | 2017-08-09 |
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| Canadian Mesothelioma Foundation | 4302-50 Yorkville Avenue, Toronto, ON M4W 0A3 | 2007-06-25 |
| The Holger and Claudette Kluge Family Foundation | 50 Yorkville Avenue, Sjuite 4101, Toronto, ON M4W 0A3 | 2003-11-13 |
| Archivesltd Ltd. | 1275 Bay Street, Toronto, ON M4W 0A4 | 2014-04-08 |
| 12407302 Canada Inc. | 1 Bloor St. E., Unit 1212, Toronto, ON M4W 0A8 | 2020-10-09 |
| Find all corporations in postal code M4W | ||
| Name | Address |
|---|---|
| RODNEY MCDONALD | 25 Pricefield Road, Toronto ON M4W 1Z8, Canada |
| City | Toronto |
| Post Code | M4W 1Z8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mpg Holding Company Ltd. | 1700 - 360 Main Street, Winnipeg, MB R3C 3Z3 | |
| Grinch Holding Company Inc. | 1444 Sherbrooke Street West, Second Floor, Suite 200, Montreal, QC H3G 1K4 | |
| Mission Canada Holding Company Ltd. | 199 Bay Street, Commerce Court West, Toronto, ON M5L 1B9 | |
| Mcdonald Forwarding Company Limited | 8456 Riverside Dr East, Windsor, ON | 1963-05-27 |
| Ceridian Canada Holding Company Ltd. | 333 Bay Street, Suite 3400, Toronto, ON M5H 2S7 | |
| 159480 Canada Inc. | 52 Mcdonald Blvd, Lake Mcdonald, QC J0T 1A0 | 1987-12-09 |
| Medrar Holding Company Ltd. | 6101 Windfleet Cres., Mississauga, ON L5V 2Z7 | |
| Carosielli Holding Compagnie Ltee | 50 Jarry East, Montreal, QC H2P 1T1 | 1977-06-22 |
| 5160 Mcdonald Apartments Inc. | 625 Ouest Boul. Dorchester, Montreal, QC H3B 1R2 | 1983-06-02 |
| Epicerie Stephen Mcdonald Inc. | Comte Duplessis, Old Fort Bay, QC G0G 2G0 | 1980-09-22 |
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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.