Heirloom Investment Management (Canada) Inc. (Corporation# 10184918) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 9, 2017.
| Corporation ID | 10184918 |
| Business Number | 719294928 |
| Corporation Name | Heirloom Investment Management (Canada) Inc. |
| Registered Office Address |
1027 Yonge Street 2nd Floor Toronto ON M4W 2K9 |
| Incorporation Date | 2017-04-09 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Omar Faruqui | Villa 1, 81C Street, Micoif, Dubai , United Arab Emirates |
| Douglas Sawatzky | 14 Princess Street West, Waterloo ON N2L 2X8, Canada |
| Scott Field-Marsham | Weidlingbachgasse 5/2, Klosterneuburg 3400, Austria |
| Geoff Dover | Burj Khalifa, Unit 1905, Dubai , United Arab Emirates |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2017-04-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-08-23 | current | 1027 Yonge Street, 2nd Floor, Toronto, ON M4W 2K9 |
| Address | 2017-09-29 | 2019-08-23 | 77 King Street West, Suite 3740, Td North Tower, Toronto, ON M5K 1G8 |
| Address | 2017-04-09 | 2017-09-29 | 591 Horner Avenue, Etobicoke, ON M8W 2C7 |
| Name | 2017-04-09 | current | Heirloom Investment Management (Canada) Inc. |
| Status | 2017-04-09 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-02-26 | Amendment / Modification | Section: 178 |
| 2017-04-09 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-01-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-03-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-04-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| E-smartz Interactive Media Corp. | 1027 Yonge Street, 1st Floor, Toronto, ON M4W 2K9 | 1999-08-17 |
| Leasetogo Inc. | 1027 Yonge Street, Toronto, ON M4W 2K9 | 1993-10-22 |
| Commuto Online Inc. | 1027 Yonge Street, Toronto, ON M4W 2K9 | 2009-04-21 |
| Krasair North America Inc. | 1027 Yonge Street, 3rd Floor, Toronto, ON M4W 2K9 | 2005-05-06 |
| Domodedovo Na Inc. | 1027 Yonge Street, 3rd Floor, Toronto, ON M4W 2K9 | 2005-05-09 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Charles and Rita Field-marsham Foundation | 1027 Yonge Street Ste#200, Toronto, ON M4W 2K9 | 2014-06-25 |
| Kensap Canada | 1027 Yonge Street, Ste 200, Toronto, ON M4W 2K9 | 2013-08-09 |
| Skylink Rotary Aviation Inc. | 1027 Yonge Street, Suite 300, Toronto, ON M4W 2K9 | 2005-01-15 |
| Sishost Corporation | 1027 Yonge St., Suite 240, Toronto, ON M4W 2K9 | 2000-05-12 |
| Dnl Leasing & Sales Corp. | 1027 Yonge St, Suite 300, Toronto, ON M4W 2K9 | 1995-07-17 |
| Skylink Travel (canada) Inc. | 1027 Yonge St, Suite 300, Toronto, ON M4W 2K9 | 1996-02-15 |
| Name | Address |
|---|---|
| Omar Faruqui | Villa 1, 81C Street, Micoif, Dubai , United Arab Emirates |
| Douglas Sawatzky | 14 Princess Street West, Waterloo ON N2L 2X8, Canada |
| Scott Field-Marsham | Weidlingbachgasse 5/2, Klosterneuburg 3400, Austria |
| Geoff Dover | Burj Khalifa, Unit 1905, Dubai , United Arab Emirates |
| Name | Director Name | Director Address |
|---|---|---|
| Pilot Solar Ltd. | GEOFF DOVER | 485 MARKHAM STREET, SUITE 4, TORONTO ON M6G 2L1, Canada |
| Dover Capital Corp. | GEOFF DOVER | 2B BEATRICE STREET, TORONTO ON M6J 2T3, Canada |
| Family Spirit Real Estate Corp. | GEOFF DOVER | 2B BEATRICE STREET, TORONTO ON M6J 2T3, Canada |
| City | Toronto |
| Post Code | M4W 2K9 |
| Category | investment |
| Category + City | investment + Toronto |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Hunterra Investment Management Incorporated | 12 Bushcroft Trail, Brampton, ON L7A 2L1 | 2014-09-21 |
| Horizons Investment Management Inc. | 608 - 26 Wellingtion Street East, Toronto, ON M5E 1S2 | |
| 7277911 Canada Ltd. | 24 Heirloom St, Richmond Hill, ON L4E 4X7 | 2009-11-13 |
| 11770578 Canada Inc. | 14 Heirloom St., Richmond Hill, ON L4E 4X7 | 2019-12-03 |
| 9731873 Canada Corporation | 27 Heirloom St., Richmond Hill, ON L4E 4X7 | 2016-04-29 |
| 10333379 Canada Ltd. | 27 Heirloom Street, Richmond Hill, ON L4E 4X7 | 2017-07-23 |
| 8157197 Canada Limited | 25 Heirloom St, Richmond Hill, ON L4E 4X7 | 2012-04-03 |
| 10315630 Canada Inc. | 27 Heirloom Street, Richmond Hill, ON L4E 4X7 | 2017-07-10 |
| Montreal Food Management & Investment Inc. | 85 Avenue Brittany, 201, Mont Royal, QC H3P 1A5 | 2015-02-02 |
| The Heirloom Kitchen Inc. | 210 Renouf Avenue, Ottawa, ON K1K 3T1 | 2017-02-01 |
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| Data Provider | Corporations Canada |
This dataset includes 826 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.