AMARANTH CANADIAN HOLDINGS LTD. (Corporation# 8128928) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 8128928 |
| Business Number | 134070424 |
| Corporation Name | AMARANTH CANADIAN HOLDINGS LTD. |
| Registered Office Address |
22, St.clair Avenue East Suite 1701 Toronto ON M4V 2S3 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 6 |
| Director Name | Director Address |
|---|---|
| EDUARDO ESPOSTO | 22 ST. CLAIR AVENUE EAST, SUITE 1701, TORONTO ON M4V 2S3, Canada |
| SANDRA A. ROTMAN | 22 ST. CLAIR AVENUE EAST, SUITE 1701, TORONTO ON M4V 2S3, Canada |
| KENNETH B. ROTMAN | 22 ST. CLAIR AVENUE EAST, SUITE 1701, TORONTO ON M4V 2S3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-05-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2012-05-01 | current | 22, St.clair Avenue East, Suite 1701, Toronto, ON M4V 2S3 |
| Name | 2012-05-01 | current | AMARANTH CANADIAN HOLDINGS LTD. |
| Status | 2012-05-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-11-30 | Amendment / Modification | Section: 178 |
| 2012-05-01 | Amalgamation / Fusion |
Amalgamating Corporation: 2920310. Section: 183 |
| 2012-05-01 | Amalgamation / Fusion |
Amalgamating Corporation: 7992220. Section: 183 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-10-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-10-10 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-08-05 | 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 |
|---|---|---|
| Amaranth Canadian Holdings Ltd. | 525 - 8 Avenue Sw, 2400, Calgary, AB T2P 1G1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Jim Meekison & Carolyn Keystone Foundation | 131 Warren Road, Toronto, ON M4V 2S3 | 2001-03-13 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gokro Investments Inc. | 155 St. Clair Avenue West, Suite 607, Toronto, ON M4V 0A1 | 2020-09-23 |
| 10515957 Canada Inc. | 406-155 Saint Clair Avenue West, Toronto, ON M4V 0A1 | 2017-11-28 |
| Foster Capital Corporation | 155 Saint Clair Avenue West, Suite 501, Toronto, ON M4V 0A1 | 2009-08-28 |
| 3654982 Canada Inc. | 155 St-clair Ave. West, #1004, Toronto, ON M4V 0A1 | 1999-08-23 |
| 3517055 Canada Inc. | 155 St. Clair Avenue West, Appt. 1004, Toronto, ON M4V 0A1 | 1998-07-31 |
| 2947579 Canada Inc. | 702-155 St. Clair Avenue West, Toronto, ON M4V 0A1 | 1993-08-23 |
| Brian Domelle Enterprises Limited | 155 St Clair Avenue West, Suite 703, Toronto, ON M4V 0A1 | 1977-08-09 |
| Roysay Investments Limited | 155 St. Clair Avenue West, Suite 1004, Toronto, ON M4V 0A1 | 1956-06-22 |
| Belkin Holdings North America Ltd. | 101 St. Clair Avenue West, Suite 505, Toronto, ON M4V 0A2 | 2020-08-09 |
| 11643185 Canada Corp. | 101 St. Clair Ave West Ste 2001, Toronto, ON M4V 0A2 | 2019-09-24 |
| Find all corporations in postal code M4V | ||
| Name | Address |
|---|---|
| EDUARDO ESPOSTO | 22 ST. CLAIR AVENUE EAST, SUITE 1701, TORONTO ON M4V 2S3, Canada |
| SANDRA A. ROTMAN | 22 ST. CLAIR AVENUE EAST, SUITE 1701, TORONTO ON M4V 2S3, Canada |
| KENNETH B. ROTMAN | 22 ST. CLAIR AVENUE EAST, SUITE 1701, TORONTO ON M4V 2S3, Canada |
| City | TORONTO |
| Post Code | M4V 2S3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Matrix Canadian Holdings, Inc. | 3196 Mainway, Burlington, ON L7M 1A5 | |
| Bp Canadian Holdings Limited | First Canadian Place, 57th Floor, Toronto, ON M5X 1G8 | 1957-03-26 |
| Mpg Conversions Corporation | 204411 Hwy 109, Amaranth, ON L9W 0T6 | 2015-03-06 |
| Mesapan Inc. | 42 Amaranth Crescent, Brampton, ON L7A 0L4 | 2010-04-15 |
| Iavesta Inc. | 5 Crago Road, Amaranth, ON L9W 5M2 | 2020-10-25 |
| Amaranth Technology Inc. | 406 Elson St., Markham, ON L3S 4R8 | 2012-04-21 |
| 9704078 Canada Inc. | 38 Maplewood Dr, Amaranth, ON L9V 3N6 | 2016-04-09 |
| Bluemango Consulting Inc. | 41 Crago Rd, Amaranth, ON L9W 5M2 | 2015-11-19 |
| Mirander Consulting Inc. | L26 Amaranth Tp. Rr1, Shelburne, ON L0N 1S5 | 2004-07-29 |
| 10373834 Canada Inc. | 5 Sideroad, Amaranth, ON L9W 0W7 | 2017-08-21 |
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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.