FCA Canada Holdings Limited (Corporation# 7178506) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 22, 2009.
| Corporation ID | 7178506 |
| Business Number | 805132099 |
| Corporation Name | FCA Canada Holdings Limited |
| Registered Office Address |
66 Wellington Street West Suite #5300 Toronto ON M5K 1E6 |
| Incorporation Date | 2009-05-22 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| DINO DEBORTOLI | 508 ROSTREVOR COURT, TECUMSEH ON N8N 4B8, Canada |
| LORRAINE J. SHALHOUB | 6655 ST. MICHAEL DRIVE, LASALLE ON N9J 3G7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-05-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2014-07-11 | current | 66 Wellington Street West, Suite #5300, Toronto, ON M5K 1E6 |
| Address | 2013-04-25 | 2014-07-11 | 155 Wellington Street West, Toronto, ON M5V 3J7 |
| Address | 2009-05-22 | 2013-04-25 | 100 King Street West, Suite 4400, 1 First Canadian Place, Toronto, ON M5X 1B1 |
| Name | 2015-05-01 | current | FCA Canada Holdings Limited |
| Name | 2009-05-22 | 2015-05-01 | New CarCo Acquisition Canada Limited |
| Status | 2015-12-11 | current | Inactive - Discontinued / Inactif - Changement de rГ©gime |
| Status | 2015-11-27 | 2015-12-11 | Active - Discontinuance Pending / Actif - Changement de rГ©gime en cours |
| Status | 2009-05-22 | 2015-11-27 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-12-11 | Discontinuance / Changement de rГ©gime | Jurisdiction: Ontario |
| 2015-05-01 | Amendment / Modification |
Name Changed. Section: 178 |
| 2009-05-22 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2014-06-25 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-04-18 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-01-04 | 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 |
|---|---|
| DINO DEBORTOLI | 508 ROSTREVOR COURT, TECUMSEH ON N8N 4B8, Canada |
| LORRAINE J. SHALHOUB | 6655 ST. MICHAEL DRIVE, LASALLE ON N9J 3G7, Canada |
| City | Toronto |
| Post Code | M5K 1E6 |
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Please comment or provide details below to improve the information on FCA Canada Holdings Limited.
| 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.