A.G. BORG HOLDINGS INC. (Corporation# 1939009) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 30, 1985.
| Corporation ID | 1939009 |
| Business Number | 100073428 |
| Corporation Name | A.G. BORG HOLDINGS INC. |
| Registered Office Address |
2255 Sheppard Avenue East Suite W307 Willowdale ON M2J 4Y1 |
| Incorporation Date | 1985-05-30 |
| Dissolution Date | 2003-09-19 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| ANTHONY G. BORG | 50 CHICORA AVENUE, TORONTO ON M5R 1T6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1985-05-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1985-05-29 | 1985-05-30 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1985-05-30 | current | 2255 Sheppard Avenue East, Suite W307, Willowdale, ON M2J 4Y1 |
| Name | 1985-05-30 | current | A.G. BORG HOLDINGS INC. |
| Status | 2003-09-19 | current | Dissolved / Dissoute |
| Status | 2003-05-15 | 2003-09-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1994-07-11 | 2003-05-15 | Active / Actif |
| Status | 1989-09-02 | 1994-07-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2003-09-19 | Dissolution | Section: 212 |
| 1985-05-30 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1998 | 1987-08-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1997 | 1987-08-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1996 | 1987-08-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 2255 SHEPPARD AVENUE EAST |
| City | WILLOWDALE |
| Province | ON |
| Postal Code | M2J 4Y1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canadien Pacifique Express Ltee | 2255 Sheppard Avenue East, Suite E325, Willowdale, ON M2J 4Y1 | 1971-08-31 |
| Les Systemes M.i.c.r. Ltee | 2255 Sheppard Avenue East, Suite 300 Atria North, Willowdale, ON M2J 4Y1 | 1964-05-22 |
| Porcelain and Metal Products Limited | 2255 Sheppard Avenue East, Willowdale, ON M2J 4Y5 | 1936-09-16 |
| 135395 Canada Inc. | 2255 Sheppard Avenue East, Willowdale, ON M2J 4Y5 | 1955-07-06 |
| Ungermann-bass Ltd. | 2255 Sheppard Avenue East, Ste. W-308, Toronto, ON M9M 2Z7 | |
| Systèmes Du Transport Interlink Inc. | 2255 Sheppard Avenue East, Suite E335, Willowdale, ON M2J 4Y1 | 1994-04-28 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Canadian Association of Ambulatory Care Centres | 2255 Sheppard Ave E., Suite W314, North York, ON M2J 4Y1 | 1987-08-10 |
| La Compagnie De Transport Canadien Pacifique Limitee | 2255 Sheppard Ave. East, Suite E335, Willowdale, ON M2J 4Y1 | 1925-08-26 |
| Smith Transport Co. Limited | 2255 Sheppard Ave East, Suite E330, Willowdale, ON M2J 4Y1 | |
| Deluxe Transportation Limited | 2255 Sheppard Ave. East, Suite E330, Willowdale, ON M2J 4Y1 | 1946-07-30 |
| Highland Transport Co. Limited | 2255 Sheppard Ave. East, Suite E330, Willowdale, ON M2J 4Y1 | |
| Smithsons Holdings Limited | 2255 Sheppard Ave. East, Suite E330, Willowdale, ON M2J 4Y1 | |
| Deka Transport Limited | 2255 Sheppard Ave. East, Suite E330, Willowdale, ON M2J 4Y1 | |
| Groupe Recherches Et Analyses Aon Inc. | 2255 Sheppard Ave E, Suite E400, Willowdale, ON M2J 4Y1 | 1990-12-06 |
| Name | Address |
|---|---|
| ANTHONY G. BORG | 50 CHICORA AVENUE, TORONTO ON M5R 1T6, Canada |
| City | WILLOWDALE |
| Post Code | M2J4Y1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Borg Air Equipment Inc. | 1155 RenÉ-lÉvesque Blvd West, Suite 2810, Montreal, QC H3B 2L2 | 2001-02-08 |
| Services De Transport International Borg Inc. | 10340 CÔte De Liesse, Suite 210, Dorval, QC H8T 1A3 | 1992-04-06 |
| Ro-borg Inc. | 137 Traverse De Laval, Lac Beauport, QC G0A 2C0 | 1979-08-13 |
| R. Borg Enterprises Incorporated | 4814 Rathkeale Road, Mississauga, ON L5V 1H3 | 2004-04-01 |
| Borg Custom Audio and Video Ltd. | 696 Highview Road, Pickering, ON L1V 4V8 | 2006-07-05 |
| The Louise Borg Charitable Foundation | 1981 Mcgill College Avenue, Montreal, QC H3A 3C1 | 1988-04-28 |
| 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 |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 |
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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.