Deloitte & Touche Holdings Inc. (Corporation# 2585979) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 2585979 |
| Business Number | 105427108 |
| Corporation Name | Deloitte & Touche Holdings Inc. |
| Registered Office Address |
8 Adelaide St. West Suite 200 Toronto ON M5H 0A9 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JORGE I. SALGUEIRO | 333 SE 2ND AVE., SUITE 3600, MIAMI FL 33131, United States |
| ISEO PASQUALI | 8 ADELAIDE ST. W., SUITE 200, TORONTO ON M5H 0A9, Canada |
| EDDIE LESCHIUTTA | 1935 Dumfries Ave, Mount Royal YT H3P 2R8, Canada |
| GLENN A. IVES | 2800 - 1055 DUNSMUIR ST., 4 BENTALL CENTRE, VANCOUVER BC V7X 1P4, Canada |
| BILL CURRIE | 1121 Westdale Rd, Oakville ON L6L 6P5, Canada |
| JUDITH BELLEHUMEUR | 1190 AV DES CANADIENS-DE-MONTREAL, BUREAU 500, MONTREAL QC H3C 0M7, Canada |
| BRIGITTE VACHON | 122 RUE DE CHARENTE, ST LAMBERT QC J4S 1K3, Canada |
| BRIAN BROPHY | 8 ADELAIDE ST. W., SUITE 200, TORONTO ON M5H 0A9, Canada |
| CATHY WARNER | 3344 ASHLEY PLACE, REGINA SK S4V 2T8, Canada |
| JEAN LAMY | 4796 DES LANDES, ST AUGUSTIN DE DESMAURES QC G3A 2C7, Canada |
| SIPPY CHHINA | 850 2ND STREET SW, SUITE 700, CALGARY AB T2P 0R8, Canada |
| EDGARDO HERNANDEZ | ROSARIO NORTE 407, LAS CONDES, SANTIAGO 7581158, Chile |
| CHARLES PERRON | 100 QUEEN STREET, SUITE 1600, OTTAWA ON K1P 5T8, Canada |
| CHARLES KNIGHT | 2800 - 1055 DUNSMUIR ST., 4 BENTALL CENTRE, VANCOUVER BC V7X 1P4, Canada |
| MICHAEL MCFAUL | 5800 QUEENSCOURT CRESCENT, MANOTICK ON K7M 1K3, Canada |
| HEATHER STOCKTON | 8 ADELAIDE ST. W., SUITE 200, TORONTO ON M5H 0A9, Canada |
| FRANK VETTESE | 79 MASON BLVD, NORTH YORK ON M5M 3C9, Canada |
| SHELLEY BROWN | 2103 583 BEACH CRES, VANCOUVER BC V6Z 3E6, Canada |
| TREVOR NAKKA | 44 CHIPMAN HILL, 7TH FLOOR, SAINT JOHN NB E2L 4R9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1990-03-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1990-03-14 | 1990-03-15 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-10-13 | current | 8 Adelaide St. West, Suite 200, Toronto, ON M5H 0A9 |
| Address | 2016-07-06 | 2017-10-13 | 22 Adelaide St. West, Suite 200, Toronto, ON M5H 0A9 |
| Address | 2008-03-27 | 2016-07-06 | 30 Wellington Street West, P.o. Box 400, Stn. Commerce Court, Toronto, ON M5L 1B1 |
| Address | 2003-03-24 | 2008-03-27 | 2 Queen Street East, Suite 1200, Box 8, Toronto, ON M5C 3G7 |
| Address | 1990-03-15 | 2003-03-24 | 150 King Street West, Box 40, Toronto, ON M5H 1J9 |
| Name | 1994-12-05 | current | Deloitte & Touche Holdings Inc. |
| Name | 1994-12-05 | current | Deloitte ; Touche Holdings Inc. |
| Name | 1990-03-15 | 1994-12-05 | TWELFTH FLOOR HOLDINGS LIMITED |
| Status | 1992-08-06 | current | Active / Actif |
| Status | 1992-06-18 | 1992-08-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2004-06-07 | Amendment / Modification | Directors Limits Changed. |
| 1990-03-15 | Amalgamation / Fusion | Amalgamating Corporation: 2571129. |
| 1990-03-15 | Amalgamation / Fusion | Amalgamating Corporation: 2573300. |
| 1990-03-15 | Amalgamation / Fusion | Amalgamating Corporation: 65307. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-12-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-12-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-15 | 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 |
|---|---|---|
| Deloitte Forensic Inc. | 8 Adelaide St. West, Suite 200, Toronto, ON M5H 0A9 | 2000-10-25 |
| 6760767 Canada Limited | 8 Adelaide St. West, Suite 200, Toronto, ON M5H 0A9 | 2007-04-25 |
| Deloitte It Inc. | 8 Adelaide St. West, Suite 200, Toronto, ON M5H 0A9 | 2009-01-06 |
| 8045666 Canada Inc. | 8 Adelaide St. West, Suite 200, Toronto, ON M5H 0A9 | 2011-12-05 |
| Deloitte Restructuring Inc. | 8 Adelaide St. West, Suite 200, Toronto, ON M5H 0A9 | |
| 9358170 Canada Inc. | 8 Adelaide St. West, Suite 200, Toronto, ON M5H 0A9 | 2015-07-06 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Deloitte International Services Inc. | 8 Adelaide Street West, Suite 200, Toronto, ON M5H 0A9 | 2017-01-25 |
| 3719359 Canada Inc. | 8 Adelaide St. W., Suite 200, Toronto, ON M5H 0A9 | 2000-02-09 |
| Deloitte Corporate Finance Inc. | 8 Adelaide St. W., Suite 200, Toronto, ON M5H 0A9 | 1999-01-18 |
| Flexible Technologies (canada) Ltd. | 8 Adelaide Street West, Suite 200, Toronto, ON M5H 0A9 | |
| 6235395 Canada Inc. | 8 Adelaide St. W., Suite 200, Toronto, ON M5H 0A9 | 2004-05-14 |
| 6644511 Canada Limited | 8 Adelaide St. W., Suite 200, Toronto, ON M5H 0A9 | 2006-10-20 |
| Deloitte Inc. | 8 Adelaide St. W., Suite 200, Toronto, ON M5H 0A9 | |
| Deloitte Ers Inc. | 8 Adelaide St. W., Suite 200, Toronto, ON M5H 0A9 | 2011-03-07 |
| Deloitte Chile Canada Inc. | 8 Adelaide St. W., Suite 200, Toronto, ON M5H 0A9 | 2016-05-13 |
| Deloitte International Consulting Services Inc. | 8 Adelaide Street West, Suite 200, Toronto, ON M5H 0A9 | 2016-05-17 |
| Find all corporations in postal code M5H 0A9 | ||
| Name | Address |
|---|---|
| JORGE I. SALGUEIRO | 333 SE 2ND AVE., SUITE 3600, MIAMI FL 33131, United States |
| ISEO PASQUALI | 8 ADELAIDE ST. W., SUITE 200, TORONTO ON M5H 0A9, Canada |
| EDDIE LESCHIUTTA | 1935 Dumfries Ave, Mount Royal YT H3P 2R8, Canada |
| GLENN A. IVES | 2800 - 1055 DUNSMUIR ST., 4 BENTALL CENTRE, VANCOUVER BC V7X 1P4, Canada |
| BILL CURRIE | 1121 Westdale Rd, Oakville ON L6L 6P5, Canada |
| JUDITH BELLEHUMEUR | 1190 AV DES CANADIENS-DE-MONTREAL, BUREAU 500, MONTREAL QC H3C 0M7, Canada |
| BRIGITTE VACHON | 122 RUE DE CHARENTE, ST LAMBERT QC J4S 1K3, Canada |
| BRIAN BROPHY | 8 ADELAIDE ST. W., SUITE 200, TORONTO ON M5H 0A9, Canada |
| CATHY WARNER | 3344 ASHLEY PLACE, REGINA SK S4V 2T8, Canada |
| JEAN LAMY | 4796 DES LANDES, ST AUGUSTIN DE DESMAURES QC G3A 2C7, Canada |
| SIPPY CHHINA | 850 2ND STREET SW, SUITE 700, CALGARY AB T2P 0R8, Canada |
| EDGARDO HERNANDEZ | ROSARIO NORTE 407, LAS CONDES, SANTIAGO 7581158, Chile |
| CHARLES PERRON | 100 QUEEN STREET, SUITE 1600, OTTAWA ON K1P 5T8, Canada |
| CHARLES KNIGHT | 2800 - 1055 DUNSMUIR ST., 4 BENTALL CENTRE, VANCOUVER BC V7X 1P4, Canada |
| MICHAEL MCFAUL | 5800 QUEENSCOURT CRESCENT, MANOTICK ON K7M 1K3, Canada |
| HEATHER STOCKTON | 8 ADELAIDE ST. W., SUITE 200, TORONTO ON M5H 0A9, Canada |
| FRANK VETTESE | 79 MASON BLVD, NORTH YORK ON M5M 3C9, Canada |
| SHELLEY BROWN | 2103 583 BEACH CRES, VANCOUVER BC V6Z 3E6, Canada |
| TREVOR NAKKA | 44 CHIPMAN HILL, 7TH FLOOR, SAINT JOHN NB E2L 4R9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Canadian Construction Innovation Council - | Bill Currie | 300-3930 Nashua Drive, Mississauga ON L4V 1M5, Canada |
| 9042997 Canada Inc. | BRIGITTE VACHON | 1534 Michaelsem Street, Ottawa ON K1C 4T5, Canada |
| Cognitiative Systems Inc. | BRIGITTE VACHON | 1534 MICHAELSEM ST., OTTAWA ON K1C 4T5, Canada |
| CA SCHOOL OF BUSINESS | Cathy Warner | 900-2103 11th Ave, Regina SK S4P 3Z8, Canada |
| CHARLES KNIGHT CONSULTING INC. | Charles Knight | 440 South Leaksdale Circle, London ON N6M 1K4, Canada |
| DENRO HOLDINGS LTD. | CHARLES KNIGHT | 120-1230 BLACKFOOT DR., REGINA SK S4S 7G4, Canada |
| CANADIAN ASSOCIATION FOR CORPORATE GROWTH - | CHARLES KNIGHT | 79 WELLINGTON STREET WEST, TORONTO ON M5K 1B9, Canada |
| Perron Online Corp. | CHARLES PERRON | 1-4210, JEAN-RIVARD, MONTREAL QC H1Z 2A7, Canada |
| 9752773 CANADA INC. | Edgardo Hernandez | Rosario Norte 407, Las Condes 7561156, Chile |
| The Audacity Inc. | Heather Stockton | 2581 Morrison Road, Cambridge ON N1R 5S2, Canada |
| City | TORONTO |
| Post Code | M5H 0A9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Samson Belair/deloitte & Touche Inc. | 1 Place Ville Marie, Bureau 3000, Montreal, QC H3B 4T9 | 1981-02-02 |
| Touche Interactive System Inc. | 370 Rue Isabey, Saint-laurent, QC H4T 1N1 | 1991-03-21 |
| Deloitte Corporate Finance Inc. | 8 Adelaide St. W., Suite 200, Toronto, ON M5H 0A9 | 1999-01-18 |
| Deloitte Forensic Inc. | 8 Adelaide St. West, Suite 200, Toronto, ON M5H 0A9 | 2000-10-25 |
| Deloitte Restructuring Inc. | 8 Adelaide St. West, Suite 200, Toronto, ON M5H 0A9 | |
| Deloitte Restructuring Inc. | 30 Wellington Street West, P.o. Box 400, Stn. Commerce Court, Toronto, ON M5L 1B1 | 1975-01-16 |
| Deloitte Foundation Canada | 8 Adelaide St. W., Suite 200, Toronto, ON M5H 0A9 | 1987-11-24 |
| Deloitte Haskins & Sells Limitee | 8 Adelaide St. W., Suite 200, C/o Mary Clites, Legal Dept., Toronto, ON M5H 0A9 | |
| Deloitte Haskins & Sells Limitee | Royal Bank Plaza, Ste 2600 North Twr., Toronto, ON M5J 2J1 | |
| IcrÉations TouchÉ Inc. | 147 Fernand SÉguin, Varennes, QC J3X 1W1 | 2006-05-02 |
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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.