RANDALL MORE HOLDINGS LTD. (Corporation# 133159) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 14, 1915.
| Corporation ID | 133159 |
| Business Number | 105233043 |
| Corporation Name | RANDALL MORE HOLDINGS LTD. |
| Registered Office Address |
6136 Crowsfoot Road Breslau ON N0B 1N0 |
| Incorporation Date | 1915-05-14 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 3 - 7 |
| Director Name | Director Address |
|---|---|
| MARY JANE MORE | 6136 CROWSFOOT ROAD, BRESLAU ON N0B 1N0, Canada |
| RANDALL MORE | 6136 CROWSFOOT ROAD, BRESLAU ON N0B 1N0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-10-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-10-13 | 1980-10-14 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1915-05-14 | 1980-10-13 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2008-12-12 | current | 6136 Crowsfoot Road, Breslau, ON N0B 1N0 |
| Address | 2007-10-29 | 2008-12-12 | 500 Dotzert Court, Waterloo, ON N2L 6A7 |
| Address | 2005-05-11 | 2007-10-29 | 145 Northfield Drive West, Waterloo, ON N2L 5J3 |
| Address | 1915-05-14 | 2005-05-11 | 500 Dotzert Court, Waterloo, ON N2L 6A7 |
| Name | 2008-12-11 | current | RANDALL MORE HOLDINGS LTD. |
| Name | 1915-05-14 | 2008-12-11 | THE ONTARIO GLOVE MANUFACTURING COMPANY, LIMITED |
| Status | 2016-06-24 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2016-06-14 | 2016-06-24 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2014-05-27 | 2016-06-14 | Active / Actif |
| Status | 2014-03-19 | 2014-05-27 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2012-05-15 | 2014-03-19 | Active / Actif |
| Status | 2012-03-13 | 2012-05-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2010-07-12 | 2012-03-13 | Active / Actif |
| Status | 2010-03-02 | 2010-07-12 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1996-03-29 | 2010-03-02 | Active / Actif |
| Status | 1996-02-01 | 1996-03-29 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2016-06-24 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 2008-12-11 | Amendment / Modification |
Name Changed. Directors Limits Changed. Directors Changed. |
| 1980-10-14 | Continuance (Act) / Prorogation (Loi) | |
| 1915-05-14 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2014-12-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-12-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-12-31 | 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 |
|---|---|---|
| Ryan and Joanna Eckhardt Foundation | 90 Glasgow Street North, Conestogo, ON N0B 1N0 | 2020-09-16 |
| Tlr Landscaping Inc. | 63 Flax Mill Drive, Conestogo, ON N0B 1N0 | 2019-05-08 |
| Cloud International Advisors Inc. | 1861 Sawmill Rd, Conestogo, ON N0B 1N0 | 2018-10-02 |
| Eliastro Inc. | 18 Misty River Drive, Conestogo, ON N0B 1N0 | 2018-02-22 |
| Snelgrove Wood Consulting Ltd. | 22 River Run Place, Conestogo, ON N0B 1N0 | 2017-10-17 |
| Pipes Professional Plumbing Inc. | 40 Flax Mill Drive, Conestogo, ON N0B 1N0 | 2016-02-10 |
| Hendershot Real Estate Inc. | 1030 Northfield Drive East, Conestogo, ON N0B 1N0 | 2015-04-05 |
| Scbs Cleaning Solutions Ltd. | 5 Country Spring Walk, Conestogo, ON N0B 1N0 | 2015-03-05 |
| Parlour Soiree Inc. | 1891 Sawmill Road, Conestogo, ON N0B 1N0 | 2015-02-20 |
| Bent Vector Studios Inc. | 111 Glasgow Street North, Conestogo, ON N0B 1N0 | 2014-10-20 |
| Find all corporations in postal code N0B 1N0 | ||
| Name | Address |
|---|---|
| MARY JANE MORE | 6136 CROWSFOOT ROAD, BRESLAU ON N0B 1N0, Canada |
| RANDALL MORE | 6136 CROWSFOOT ROAD, BRESLAU ON N0B 1N0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 172729 CANADA INC. | RANDALL MORE | 23 ACADEMY CRESCENT, WATERLOO ON N2L 5H8, Canada |
| City | Breslau |
| Post Code | N0B 1N0 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Randall Oka Holdings Inc. | 1969 Rue Pérodeau, Vaudreuil-dorion, QC J7V 8P7 | 2010-06-14 |
| Investissements Randall-dee Inc. | 115 Linwood Crescent, Mount-royal, QC H3P 1J1 | 1987-11-27 |
| Randall Diotte Holdings Inc. | 77 Auriga Drive, Unit 9, Nepean, ON K2E 7Z7 | 1979-10-18 |
| 1405 Hymus Blvd Holdings Inc. | 5617 Randall Ave., Montreal, QC H4V 2W3 | 1998-09-11 |
| Randall & Quilter Canada Holdings Limited | 40 King St West, Suite 5800, Toronto, ON M5H 3S1 | 2010-04-27 |
| Chef Randall's Merchandising Inc. - | 5723a Sunrise, Cote St. Luc, QC H4W 1V9 | 2001-05-08 |
| Randall Talbot Fine Arts Inc. | 8739 101 Avenue Nw, Edmonton, AB T5H 0B1 | 2012-02-14 |
| Azim Nanji Holdings Inc. | 5617 Randall Avenue, Cote St-luc, Montreal, QC H4V 2W3 | 2005-10-07 |
| Azim Nanji Holdings (newman) Inc. | 5617 Randall Avenue, CÔte Saint-luc, QC H4V 2W3 | 2010-12-13 |
| 9507574 Canada Inc. | 3 Randall Dr, Ajax, ON L1S 6E5 | 2015-11-11 |
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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.