PRIVA NORTH AMERICA INC. (Corporation# 1252747) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 15, 1981.
| Corporation ID | 1252747 |
| Business Number | 104308275 |
| Corporation Name | PRIVA NORTH AMERICA INC. |
| Registered Office Address |
77 King Street West Suite 400 Toronto ON M5K 0A1 |
| Incorporation Date | 1981-12-15 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| DON MACINTOSH | 77 King Street West, Suite 400, Toronto ON M5K 0A1, Canada |
| Meiny Prins | Merellaan 1383, 3145 GM, Maassluis, Holland , Netherlands |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1981-12-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1981-12-14 | 1981-12-15 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-12-13 | current | 77 King Street West, Suite 400, Toronto, ON M5K 0A1 |
| Address | 2008-07-18 | 2011-12-13 | 100 King Street West, 41st Floor, Toronto, ON M5X 1B2 |
| Address | 1981-12-15 | 2008-07-18 | 1040 West Georgia Street, 15th Floor, Vancouver, BC V6E 4H8 |
| Address | 1981-12-15 | 2008-07-18 | 1040 West Georgia Street, 15th Floor, Vancouver, BC V6E 4H8 |
| Name | 2007-04-20 | current | PRIVA NORTH AMERICA INC. |
| Name | 1983-06-15 | 2007-04-20 | PRIVA COMPUTERS INC. |
| Name | 1981-12-15 | 1983-06-15 | JATBY HOLDINGS LTD. |
| Status | 1981-12-15 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-09-14 | Amendment / Modification | Section: 178 |
| 2008-07-18 | Amendment / Modification | RO Changed. |
| 2007-12-20 | Amendment / Modification | |
| 2007-04-20 | Amendment / Modification | Name Changed. |
| 1981-12-15 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2019-04-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-11-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-12-22 | 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 |
|---|---|---|
| 3201228 Canada Inc. | 77 King Street West, Suite 3000, Td Centre, Toronto, ON M5K 1G8 | 1995-11-14 |
| Pwslp Holdings Limited | 77 King Street West, Suite 3000, Toronto, ON M5K 1G8 | 1995-12-13 |
| Pwslp LimitÉe | 77 King Street West, Suite 3000, Toronto, ON M5K 1G8 | 1995-12-13 |
| Whiteoak Ford Lincoln Sales Limited | 77 King Street West, Suite 400, Toronto, ON M5K 0A1 | 1996-03-01 |
| N.v. Broadcasting (canada) Inc. | 77 King Street West, Suite 400, Toronto-dominion Centre, Toronto, ON M5K 0A1 | 1996-07-26 |
| The Krembil Foundation | 77 King Street West, Suite 4545, Td Centre, Toronto, ON M5K 1K2 | 1997-02-04 |
| Eji Investments Inc. | 77 King Street West, 4th Floor, Toronto, ON M5W 1P9 | 1997-09-09 |
| Les Placements Harrico LtÉe | 77 King Street West, Td Centre, P. O. Box 95 Suite 3000, Toronto, ON M5K 1G8 | |
| Zola Venture Capital Inc. | 77 King Street West, Td Centre, P O Box 95, Suite 3000, Toronto, ON M5K 1G8 | 1998-03-12 |
| Pharmaceutical Partners of Canada Inc. | 77 King Street West, Suite 400, Toronto, ON M5K 0A1 | 1998-03-12 |
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| Emmpower Foundation | Suite 400-77 King St W, Toronto, ON M5K 0A1 | 2020-08-05 |
| Tiny Day Inc. | 77 King St. West, Suite 400, Td Centre, Toronto, ON M5K 0A1 | 2019-12-09 |
| Northern Lakes Energy Holdings Ltd. | 77 King Street West, 400, Toronto-dominion Centre, Toronto, ON M5K 0A1 | 2019-09-03 |
| Gettis Storage Holdings Ltd. | 400 - 77 King Street West, Toronto-dominion Centre, Toronto, ON M5K 0A1 | 2019-07-16 |
| 11350170 Canada Inc. | 400-77 King Street West, Toronto-dominion Centre, Toronto, ON M5K 0A1 | 2019-04-10 |
| Leaf Labs International Inc. | 77 King Stw., Suite 400, Toronto, ON M5K 0A1 | 2019-02-15 |
| 10859150 Canada Inc. | 77 King St. W., Suite 400, Toronto, ON M5K 0A1 | 2018-06-26 |
| Eliam Capital Corporation | Attn Larry Nevsky Dentons Canada LLP, 77 King Street West Suite 400, Toronto, ON M5K 0A1 | 2018-03-13 |
| Sunlogics Inc. | Suite 400,, 77 King Street West, Toronto, ON M5K 0A1 | 2010-07-20 |
| Synaptic Research Alliance | 400-77 King Street West, Toronto-dominion Centre, Toronto, ON M5K 0A1 | 2003-09-05 |
| Find all corporations in postal code M5K 0A1 | ||
| Name | Address |
|---|---|
| DON MACINTOSH | 77 King Street West, Suite 400, Toronto ON M5K 0A1, Canada |
| Meiny Prins | Merellaan 1383, 3145 GM, Maassluis, Holland , Netherlands |
| Name | Director Name | Director Address |
|---|---|---|
| PRIVA PROPERTIES INC. | DON MACINTOSH | 77 King Street West, Suite 400, Toronto ON M5K 0A1, Canada |
| Accell Fitness North America Inc. | Don Macintosh | 327 Lytton Boulevard, Toronto ON M5N 1R9, Canada |
| PRIVA PROPERTIES INC. | DON MACINTOSH | 1 FIRST CANADIAN PLACE, 41ST FLOOR, TORONTO ON M5X 1B2, Canada |
| 165530 CANADA INC. | DON MACINTOSH | 100 KING STREET WEST, TORONTO ON M5X 1B2, Canada |
| PRIVA PROPERTIES INC. | MEINY PRINS | Merellaan 1383, 3145 GM, Maassluis, Holland , Netherlands |
| City | TORONTO |
| Post Code | M5K 0A1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Priva Investments Inc. | 364 Isabey Street, Montreal, QC H4T 1V3 | 1997-04-04 |
| Priva Holdings Inc. | 364 Isabey Street, Montreal, QC H4T 1V3 | 1997-04-04 |
| Priva Sport Inc. | 364 Isabey Street, Montreal, QC H4T 1V3 | 1983-04-08 |
| Investissements Priva Inc. | 57 Hampstead, Hampstead, QC H3X 1K1 | |
| Produits Forestiers North America M.t.c.m. Inc. | 440 Sainte Helene Street, Bureau 310, Montreal, QC H2Y 2K7 | 1995-01-31 |
| Sld North America Procurement Inc. | 455 Rene Levesque Boulevard West, Montreal, QC H2Z 1Z3 | 2002-07-31 |
| P3 North America Consulting, Ltd. | Suite 1800 - 510 West Georgia Street, Vancouver, BC V6B 0M3 | |
| Newland North America Foods Inc. | 1000 St-charles Ave., Suite 901, Vaudreuil, QC J7V 8P5 | 2009-12-08 |
| Logistiques Opérations North America Inc. | 490 Canterbury, Chomedey,laval, QC H7W 2B7 | 2002-05-14 |
| Tgd North America Furniture Inc. | 2054 Lakeshore Road East, Oakville, ON L6J 1M3 |
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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.