EQUION HOLDINGS LIMITED

Address:
212 King Street West, 3rd Floor, Toronto, ON M5H 1K5

EQUION HOLDINGS LIMITED (Corporation# 1413872) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 20, 1982.

Corporation Overview

Corporation ID 1413872
Business Number 883539439
Corporation Name EQUION HOLDINGS LIMITED
Registered Office Address 212 King Street West
3rd Floor
Toronto
ON M5H 1K5
Incorporation Date 1982-12-20
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 3 - 12

Directors

Director Name Director Address
MANLEY GOLDBERG 65 DEVONPORT BLVD, WINNIPEG MB R3P 0B1, Canada
JOSEPH S. MANNONE 65 BLANCHARD ROAD, TORONTO ON M4N 3L9, Canada
MICHAEL E. NAIRNE 210 RIVERSIDE DRIVE, TORONTO ON M6S 4A9, Canada
ROBERT J. THIESSEN 278 BLOOR STREET EAST SUITE 503, TORONTO ON M4W 3M3, Canada
MERRITT GODDARD 362 BALSAM DRIVE, OAKVILLE ON L6J 3X7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1982-12-20 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1982-12-19 1982-12-20 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1987-03-27 current 212 King Street West, 3rd Floor, Toronto, ON M5H 1K5
Name 1986-12-19 current EQUION HOLDINGS LIMITED
Name 1983-11-04 1983-11-04 120110 CANADA LTD.
Name 1982-12-20 1986-12-19 EQUION GROUP LIMITED
Status 1990-01-31 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1982-12-20 1990-01-31 Active / Actif

Activities

Date Activity Details
1982-12-20 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1989 1989-07-10 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1988 1989-07-10 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1987 1989-07-10 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 212 KING STREET WEST
City TORONTO
Province ON
Postal Code M5H 1K5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
80890 Canada Ltd. 212 King Street West, Suite 500, Toronto, ON M5H 1K5 1976-12-01
Equion Funds Inc. 212 King Street West, 3rd Floor, Toronto, ON M5H 1K5
Equion Administrative Services Ltd. 212 King Street West, 3rd Floor, Toronto, ON M5H 1K5
101391 Canada Inc. 212 King Street West, Suite 500, Toronto, ON M5H 1K5 1980-12-30
Geraldco Holdings Inc. 212 King Street West, Suite 500, Toronto, ON M5H 1K5 1982-10-26
Equion Resort Palm Springs Ltd. 212 King Street West, 3rd Floor, Toronto, ON M5H 1K5 1983-03-07
Equion Insurance Agencies Limited 212 King Street West, 3rd Floor, Toronto, ON M5H 1K5 1983-11-04
Equion Financial Planning Inc. 212 King Street West, 3rd Floor, Toronto, ON M5H 1K5 1983-12-05
Tap Mineral Exploration Management Ltd. 212 King Street West, 4th Floor, Toronto, ON M5H 1K5 1985-05-28
Pafco Financial Holdings Ltd. 212 King Street West, Suite 500, Toronto, ON M5H 1K5 1985-12-30
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Ecology Pure Air Systems (1993) Inc. 212 King St West, Suite 200, Toronto, ON M5H 1K5 1993-03-15
Symonsure Groupe Ltee. 212 King St. West, Suite 500, Toronto, ON M5H 1K5
La Societe Internationale Symons Holdings Ltee 212 King St. West, Suite 500, Toronto, ON M5H 1K5 1983-03-14
Telfer's Tower Club (hotels) Limited 212 King Street West, Suite 208, Toronto, ON M5H 1K5 1986-12-24
Le Groupe International Symons Ltee 212 King Street West, Suite 500, Toronto, ON M5H 1K5
Geraldco Holdings Inc. 212 King Street West, Suite 500, Toronto, ON M5H 1K5
Telfer's Tower Club (toronto) Inc. 212 King Street West, Suite 208, Toronto, ON M5H 1K5 1989-03-30
Master Equity Funds Inc. 212 King Street West, 3rd Floor, Toronto, ON M5H 1K5 1989-06-20
Master Equity Mineral Resources Funds Inc. 212 King St West, 3rd Floor, Toronto, ON M5H 1K5 1989-06-20
Master Equity Management Services Inc. 212 King Street West, 3rd Floor, Toronto, ON M5H 1K5 1989-06-20
Find all corporations in postal code M5H1K5

Corporation Directors

Name Address
MANLEY GOLDBERG 65 DEVONPORT BLVD, WINNIPEG MB R3P 0B1, Canada
JOSEPH S. MANNONE 65 BLANCHARD ROAD, TORONTO ON M4N 3L9, Canada
MICHAEL E. NAIRNE 210 RIVERSIDE DRIVE, TORONTO ON M6S 4A9, Canada
ROBERT J. THIESSEN 278 BLOOR STREET EAST SUITE 503, TORONTO ON M4W 3M3, Canada
MERRITT GODDARD 362 BALSAM DRIVE, OAKVILLE ON L6J 3X7, Canada

Entities with the same directors

Name Director Name Director Address
INTERNATIONAL BOXING HALL OF FAME CANADA INC. JOSEPH S. MANNONE 125 BOWOOD AVENUE, TORONTO ON M4N 1J3, Canada
ITEMUS CAPITAL INC. JOSEPH S. MANNONE 18 BLYTH HILL ROAD, TORONTO ON M4N 3L4, Canada
MASTER EQUITY FUNDS INC. MERRITT GODDARD 362 BALSAM DRIVE, OAKVILLE ON L6J 3X7, Canada
MASTER EQUITY ENTERTAINMENT FUNDS INC. MERRITT GODDARD 362 BALSAM DRIVE, OAKVILLE ON L6J 3X7, Canada
MASTER EQUITY REAL ESTATE FUNDS INC. MERRITT GODDARD 362 BALSAM DRIVE, OAKVILLE ON L6J 3X7, Canada
EQUION RESORT PALM SPRINGS LTD. MERRITT GODDARD 8 RIVERSIDE CRESCENT, TORONTO ON M6S 1B6, Canada
EQUION FINANCIAL PLANNING INC. MERRITT GODDARD 8 RIVERSIDE CRESCENT, TORONTO ON M6S 1B6, Canada
EQUION MANAGEMENT SERVICES LIMITED MERRITT GODDARD 8 RIVERSIDE CRESCENT, TORONTO ON M6S 1B6, Canada
EQUION FUNDS INC. MERRITT GODDARD 8 RIVERSIDE CRESCENT, TORONTO ON M6S 1B6, Canada
MASTER EQUITY MINERAL RESOURCES FUNDS INC. MERRITT GODDARD 362 BALSAM DRIVE, OAKVILLE ON L6J 3X7, Canada

Competitor

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City TORONTO
Post Code M5H1K5

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