Lywett Holding Inc. (Corporation# 6590284) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 27, 2006.
| Corporation ID | 6590284 |
| Business Number | 852353960 |
| Corporation Name | Lywett Holding Inc. |
| Registered Office Address |
300 - 416 North Service Road East Oakville ON L6H 5R2 |
| Incorporation Date | 2006-06-27 |
| Dissolution Date | 2009-04-17 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| ZAMEER MULLA | 242 Valley Frost Way, Oakville ON L6H 6W9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-06-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2018-11-30 | current | 300 - 416 North Service Road East, Oakville, ON L6H 5R2 |
| Address | 2017-08-22 | 2018-11-30 | 3a-1184 Speers Road, Oakville, ON L6L 2X4 |
| Address | 2012-12-01 | 2017-08-22 | 2183 Margot Street, Oakville, ON L6H 3M5 |
| Address | 2010-11-12 | 2012-12-01 | 55 Elm Drive West, Ph 10, Mississauga, ON L5B 3Z3 |
| Address | 2010-09-21 | 2010-11-12 | 10-55, Elm Drive, Mississauga, ON L5B 3Z3 |
| Address | 2006-06-27 | 2010-09-21 | 2401 Eglinton Avenue East, Suite 309, Toronto, ON M1K 2M5 |
| Name | 2010-09-22 | current | Lywett Holding Inc. |
| Name | 2006-06-27 | 2010-09-22 | ADVANCED TECHNICAL EQUIPMENT IMPORT CO. CANADA LTD. |
| Status | 2018-11-30 | current | Active / Actif |
| Status | 2018-11-29 | 2018-11-30 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2010-09-15 | 2018-11-29 | Active / Actif |
| Status | 2009-04-17 | 2010-09-15 | Dissolved / Dissoute |
| Status | 2008-11-06 | 2009-04-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2006-06-27 | 2008-11-06 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-09-22 | Amendment / Modification | Name Changed. |
| 2010-09-15 | Revival / Reconstitution | |
| 2009-04-17 | Dissolution | Section: 212 |
| 2006-06-27 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-05 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-05 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-20 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 300 - 416 North Service Road East |
| City | Oakville |
| Province | ON |
| Postal Code | L6H 5R2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Merkle Tree Technologies Inc. | 300 - 416 North Service Road East, Oakville, ON L6H 5R2 | 2012-04-20 |
| Lywett Group of Companies, Inc. | 300 - 416 North Service Road East, Oakville, ON L6H 5R2 | 2014-07-01 |
| Digital Technology Canada Ltd. | 300 - 416 North Service Road East, Oakville, ON L6H 5R2 | 2014-11-18 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12542561 Canada Inc. | 416 North Service Road East, Oakville, ON L6H 5R2 | 2020-12-03 |
| Divvi Solutions Inc. | 416 North Service Road, Suite 300, Oakville, ON L6H 5R2 | 2019-10-08 |
| Lywett Priority Inc. | 300- 416 North Service Road East, Oakville, ON L6H 5R2 | 2015-05-12 |
| 9284613 Canada Inc. | 300-406 North Service Road East, Oakville, ON L6H 5R2 | 2015-05-05 |
| Saint Peter and Saint Paul Coptic Orthodox Church of Oakville | 1177 Invicta Dr., Oakville, ON L6H 5R2 | 2014-12-04 |
| Headsail Wealth Management Incorporated | The Oak Centre, 416 North Service Road E, Suite 100, Briarwood Business Park, Oakville, ON L6H 5R2 | 2014-05-30 |
| Kingswaysoft Inc. | 408 North Service Road East, Suite 200, Oakville, ON L6H 5R2 | 2013-11-11 |
| Namb Canada | 408 North Service Road East, Unit 3, Oakville, ON L6H 5R2 | 2013-07-02 |
| Homes O.a.p. Inc. | 414 North Service Road East, 3rd Floor, Oakville, ON L6H 5R2 | 2008-09-26 |
| Silverline Animation Canada Limited | 420 North Service Road East, Suite 300, Oakville, ON L6H 5R2 | 2008-04-30 |
| Find all corporations in postal code L6H 5R2 | ||
| Name | Address |
|---|---|
| ZAMEER MULLA | 242 Valley Frost Way, Oakville ON L6H 6W9, Canada |
| City | Oakville |
| Post Code | L6H 5R2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lywett Priority Inc. | 300- 416 North Service Road East, Oakville, ON L6H 5R2 | 2015-05-12 |
| Lywett Group of Companies, Inc. | 300 - 416 North Service Road East, Oakville, ON L6H 5R2 | 2014-07-01 |
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| Holding Lyras Inc. | Ph103-275, Г‰tienne-lavoie, Laval, QC H7X 0E4 | |
| Holding Stemel Inc. | 250 Tremblay Road, Ottawa, ON K1G 3M6 | 1979-04-11 |
| H2o Power Holding G.p. Inc. | 560 King Street West, Unit 2, Oshawa, ON L1J 7J1 | 2015-12-29 |
| Holding Bleu Azur Inc. | 1838 Rue Marie-dubois, Carignan, QC J3L 3P9 | 2007-02-22 |
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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.