M.G.B.I.S. HOLDINGS LTD (Corporation# 8547998) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 8547998 |
| Business Number | 103661617 |
| Corporation Name | M.G.B.I.S. HOLDINGS LTD |
| Registered Office Address |
472 Spadina Road Suite 3 Toronto ON M5P 2W7 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JACK SCHWARTZ | 472 SPADINA ROAD, TORONTO ON M5P 2W7, Canada |
| LORNE SCHWARTZ | 122 Helendale Avenue, TORONTO ON M4R 1C7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-07-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2013-07-01 | current | 472 Spadina Road, Suite 3, Toronto, ON M5P 2W7 |
| Name | 2013-07-01 | current | M.G.B.I.S. HOLDINGS LTD |
| Status | 2013-07-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-07-01 | Amalgamation / Fusion |
Amalgamating Corporation: 738298. Section: 183 |
| 2013-07-01 | Amalgamation / Fusion |
Amalgamating Corporation: 8179565. Section: 183 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-12-17 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-12-14 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-08 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-12-19 | 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 |
|---|---|---|
| Anata Systems International Inc. | 472 Spadina Road, Suite #3, Toronto, ON M5P 2W7 | 1979-11-29 |
| 3323307 Canada Inc. | 472 Spadina Road, Toronto, ON M5P 2W7 | 1996-12-17 |
| 3323315 Canada Inc. | 472 Spadina Road, Toronto, ON M5P 2W7 | 1996-12-17 |
| 3559637 Canada Inc. | 472 Spadina Road, Suite #3, Toronto, ON M5P 2W7 | 1999-02-15 |
| 136259 Canada Inc. | 472 Spadina Road, Suite 4, Toronto, ON M5P 2W7 | 1977-02-07 |
| Les SystГ€mes Anata Canada Inc. | 472 Spadina Road, Toronto, ON M5P 2W7 | 1995-05-04 |
| Conseillers Hersh Corp. | 472 Spadina Road, Suite 4, Toronto, ON M5P 2W7 | 1978-08-21 |
| 6003001 Canada Inc. | 472 Spadina Road, Toronto, ON M5P 2W7 | 2002-07-10 |
| Optimevalue Inc. | 472 Spadina Road, Suite 3, Toronto, ON M5P 2W7 | 2012-04-27 |
| Levhedg Inc. | 472 Spadina Road, Suite 3, Toronto, ON M5P 2W7 | 2012-04-27 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| M.g.b.i.s. Holdings Ltd. | 472 Spadina Road, Suite #1, Toronto, ON M5P 2W7 | 1978-08-08 |
| C.e.p.e.c. Portfolio Inc. | 472 Spadina Road, Suite 3, Toronto, ON M5P 2W7 | 2013-06-26 |
| Name | Address |
|---|---|
| JACK SCHWARTZ | 472 SPADINA ROAD, TORONTO ON M5P 2W7, Canada |
| LORNE SCHWARTZ | 122 Helendale Avenue, TORONTO ON M4R 1C7, Canada |
| City | TORONTO |
| Post Code | M5P 2W7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
| R D & D Holdings Ltd. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 11117, Vancouver, BC V6E 4N7 | |
| S L G Holdings Ltee | 6465 Durocher St, Outremont, Montreal, QC | 1967-10-06 |
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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.