46 Auriga Drive Holdings Limited (Corporation# 2616475) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 18, 1990.
| Corporation ID | 2616475 |
| Business Number | 123549313 |
| Corporation Name | 46 Auriga Drive Holdings Limited |
| Registered Office Address |
130 Adelaide St.w. Suite 1100 Toronto ON M5H 3P5 |
| Incorporation Date | 1990-06-18 |
| Dissolution Date | 2004-04-14 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| R. MICHAEL LATIMER | 39 ST. LEONARD'S AVENUE, TORONTO ON M4N 1K1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1990-06-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1990-06-17 | 1990-06-18 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-03-19 | current | 130 Adelaide St.w., Suite 1100, Toronto, ON M5H 3P5 |
| Address | 2000-05-09 | 2001-03-19 | 120 Adelaide St.w., Suite 1700, Toronto, ON M5H 1T1 |
| Address | 1991-02-22 | 2000-05-09 | 360 Albert Ave, Suite 800, Ottawa, ON K1R 7X7 |
| Name | 1990-06-18 | current | 46 Auriga Drive Holdings Limited |
| Status | 2004-04-14 | current | Dissolved / Dissoute |
| Status | 1990-06-18 | 2004-04-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-04-14 | Dissolution | Section: 210 |
| 2000-05-09 | Amendment / Modification | RO Changed. |
| 1990-06-18 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1999 | 1998-11-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1998 | 1997-11-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1997 | 1997-11-20 | 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 |
|---|---|---|
| Zhongze International Investment Ltd. | 3420-130 Adelaide Street West, Toronto, ON M5H 3P5 | 2019-10-23 |
| 10515892 Canada Inc. | 801-130 Adelaide St W, Toronto, ON M5H 3P5 | 2017-11-28 |
| Greenlight Cannabis Company Ltd. | 2800 - 130 Adelaide Street West, Toronto, ON M5H 3P5 | 2017-04-07 |
| Zetatango Technology Inc. | 130 Adelaide Street West, 31st Floor, Toronto, ON M5H 3P5 | 2017-03-14 |
| Occsnal Inc. | Suite 2800, 130 Adelaide Street West, Toronto, ON M5H 3P5 | 2017-03-14 |
| Tceq Securitization Gp Limited | 130 Adelaide Street West, Suite 1700, Toronto, ON M5H 3P5 | 2017-02-06 |
| Hugessen Investments Inc. | 3000-130 Adelaide Street West, Richmond-adelaide Centre, Toronto, ON M5H 3P5 | 2014-12-18 |
| 7884516 Canada Inc. | #1901 - 130 Adelaide St. W, Toronto, ON M5H 3P5 | 2011-06-06 |
| 7878303 Canada Ltd. | 2800-130 Adelaide Street West, Toronto, ON M5H 3P5 | 2011-05-31 |
| 7600062 Canada Limited | 2700-130 Adelaide Street West, Toronto, ON M5H 3P5 | 2010-07-12 |
| Find all corporations in postal code M5H 3P5 | ||
| Name | Address |
|---|---|
| R. MICHAEL LATIMER | 39 ST. LEONARD'S AVENUE, TORONTO ON M4N 1K1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BPC LONG-TERM CARE FACILITIES (SCOC) INC. | R. MICHAEL LATIMER | 39 LEONARD'S AVENUE, TORONTO ON M4N 1K1, Canada |
| 3643654 CANADA INC. | R. MICHAEL LATIMER | 39 ST. LEONARD'S AVENUE, TORONTO ON M4N 1K1, Canada |
| 3110729 CANADA INC. | R. MICHAEL LATIMER | 111 BUCKINGHAM AVENUE, TORONTO ON M4N 1R5, Canada |
| BPC REALTY HOLDINGS (CALGARY) INC. | R. MICHAEL LATIMER | 39 ST. LEONARD'S AVENUE, TORONTO ON M4N 1K1, Canada |
| BOREALIS REAL ESTATE MANAGEMENT INC. | R. MICHAEL LATIMER | 39 ST. LEONARD'S AVENUE, TORONTO ON M4N 1K1, Canada |
| AQUEST II ACQUISITION CORPORATION | R. MICHAEL LATIMER | 111 BUCKINGHAM AVENUE, TORONTO ON M4N 1R5, Canada |
| City | TORONTO |
| Post Code | M5H 3P5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Whittvest Holdings Limited | 69 Auriga Drive, Nepean, ON K2E 7Z2 | |
| Whittvest Holdings Limited | 69 Auriga Drive, Nepean, ON K2E 7Z2 | 1978-12-21 |
| Beaeric Holdings Inc. | 17-77 Auriga Drive, Ottawa, ON K2E 7Z7 | 2014-01-29 |
| Far Technology Holdings Ltd. | 27 Auriga Drive, Unit 48, Nepean, ON K2E 0B1 | 2002-10-16 |
| Interimco Technosystems Holdings Ltd. | 69 Auriga Drive, Nepean, ON K2E 7Z2 | 1982-02-26 |
| Jason Kelly Holdings Inc. | 81 Auriga Drive, Unit 8, Ottawa, ON K2E 7Y5 | 2006-02-20 |
| Randall Diotte Holdings Inc. | 77 Auriga Drive, Unit 9, Nepean, ON K2E 7Z7 | 1979-10-18 |
| Komal Asset Holdings Ltd. | 27 Auriga Drive, Unit M1058, Ottawa, ON K2E 0B1 | 2020-05-28 |
| Ithl Real Estate Holdings Inc. | 69 Auriga Drive, Nepean, ON K2E 7Z2 | 1988-07-12 |
| Jsi Data Systems Limited | 85 Auriga Drive, Nepean, ON K2R 7Z2 | 1982-08-31 |
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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.