Randall & Quilter Canada Holdings Limited

Address: 40 King St West, Suite 5800, Toronto, ON M5H 3S1

Randall & Quilter Canada Holdings Limited (Corporation# 7537808) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 27, 2010.

Corporation Overview

Corporation ID 7537808
Business Number 811309269
Corporation Name Randall & Quilter Canada Holdings Limited
Registered Office Address 40 King St West
Suite 5800
Toronto
ON M5H 3S1
Incorporation Date 2010-04-27
Dissolution Date 2020-09-17
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
Alan Quilter 2 Minster Court, 8th Floor, London EC3R 7BB, United Kingdom
Mark R. Frederick 160 Old Yonge Street, Toronto ON M2P 1R1, Canada
Colin Johnson 2 Minster Court, 8th Floor, London EC3R 7BB, United Kingdom

Corporation History

Type Effective Date Expiry Date Detail
Act 2010-04-27 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2012-09-05 current 40 King St West, Suite 5800, Toronto, ON M5H 3S1
Address 2011-08-11 2012-09-05 130 King St West, Suite 1800, Toronto, ON M5X 1E3
Address 2010-04-27 2011-08-11 40 King St West, Suite 2100, Toronto, ON M5H 3C2
Name 2010-04-27 current Randall & Quilter Canada Holdings Limited
Name 2010-04-27 current Randall ; Quilter Canada Holdings Limited
Status 2020-09-17 current Dissolved / Dissoute
Status 2010-04-27 current Active / Actif
Status 2010-04-27 2020-09-17 Active / Actif

Activities

Date Activity Details
2020-09-17 Dissolution Section: 210(3)
2010-04-27 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2018 2011-10-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2011-10-30 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2016 2011-10-30 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 40 KING ST WEST
City TORONTO
Province ON
Postal Code M5H 3S1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Gatx Venture Finance Canada Inc. 40 King St West, Suite 4400, Toronto, ON M5H 3Y4 1998-07-21
David Livingstone Missionary Foundation of Canada Inc. 40 King St West, Ste 5800, Toronto, ON M5H 3S1 1973-10-30
3627730 Canada Inc. 40 King St West, Suite 4400 Scotia Plaza, Toronto, ON M5H 3Y4 1999-06-16
The Harold and Michael Gross Family Foundation 40 King St West, Suite 2100, Toronto, ON M5H 3C2 1999-07-20
Agilent Technologies Canada Inc. 40 King St West, Suite 4400, Toronto, ON M5H 3Y4 1999-07-23
Avw-telav Inc. 40 King St West, Suite 4400, Toronto, ON M5H 3Y4
T.a.v.s. Inc. 40 King St West, Suite 4400, Toronto, ON M5H 3Y4
3653692 Canada Inc. 40 King St West, Suite 2100, Toronto, ON M5H 3C2 1999-08-18
The Shadow River Land Trust, Inc. 40 King St West, Suite 5800, Toronto, ON M5H 3Z7 1999-08-26
3682617 Canada Inc. 40 King St West, Suite 2100, Toronto, ON M5H 3C2 1999-11-15
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Integrated Medhealth Communication Canada Inc. Suite 5800, 40 King Street West, Toronto, ON M5H 3S1 2016-05-04
Cannabis Rights Coalition C/o Miller Thomson LLP, 5800, 40 King Street West, Toronto, ON M5H 3S1 2014-12-09
Cannabis Growers of Canada 5800, 40 King Street West, Toronto, ON M5H 3S1 2014-10-14
The Trust for The Americas Canada 5800-40 King Street, Toronto, ON M5H 3S1 2013-07-31
Hybrid Financial Ltd. 40 King Street West, Suite 1700, Toronto, ON M5H 3S1 2011-06-06
Huron Advisors Canada Limited 40 King West, Suite 5800, Toronto, ON M5H 3S1 2009-02-23
Canadian Transport Lawyers' Association 5800-40 King Street West, Toronto, ON M5H 3S1 2004-12-31
Make-a-wish Foundation of Canada 5800 - 40 King Street West, Toronto, ON M5H 3S1 2001-02-20
Atco Chemical Corp. 40 King Street West, Ste. 5800, P.o. Box 1011, Toronto, ON M5H 3S1 2000-11-01
3813088 Canada Ltd. 20 Queen Street W., 2500 Box 27, Toronto, ON M5H 3S1 2000-09-25
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Corporation Directors

Name Address
Alan Quilter 2 Minster Court, 8th Floor, London EC3R 7BB, United Kingdom
Mark R. Frederick 160 Old Yonge Street, Toronto ON M2P 1R1, Canada
Colin Johnson 2 Minster Court, 8th Floor, London EC3R 7BB, United Kingdom

Competitor

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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.

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