STINNES HOLDINGS INC. (Corporation# 2681935) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 14, 1991.
| Corporation ID | 2681935 |
| Business Number | 133359992 |
| Corporation Name | STINNES HOLDINGS INC. |
| Registered Office Address |
Toronto-dominion Bank Tow Suite 4700 Toronto ON M5K 1E6 |
| Incorporation Date | 1991-01-14 |
| Dissolution Date | 2004-01-08 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MATHIAS STINNES | 100 LAKESHORE ROAD EAST, STE 1002, OAKVILLE ON L6J 1M9, Canada |
| IAN D. BOUD | 9 TERRASSE PAGE, ILE BIZARD QC H9E 1N7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1991-01-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1991-01-13 | 1991-01-14 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1998-09-22 | current | Toronto-dominion Bank Tow, Suite 4700, Toronto, ON M5K 1E6 |
| Name | 1991-01-14 | current | STINNES HOLDINGS INC. |
| Status | 2004-01-08 | current | Dissolved / Dissoute |
| Status | 2003-08-25 | 2004-01-08 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1998-08-25 | 2003-08-25 | Active / Actif |
| Status | 1998-05-01 | 1998-08-25 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2004-01-08 | Dissolution | Section: 212 |
| 1991-01-14 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1998 | 1994-06-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1997 | 1994-06-15 | 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 |
|---|---|---|
| Ccs+e Incorporated | Toronto-dominion Bank Tow, Suite 4700, Toronto, ON M5K 1E6 | 1997-12-04 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3564754 Canada Inc. | Td Bank Tower, 4700, Td Centre, Toronto, ON M5K 1E6 | 1998-12-07 |
| 3481620 Canada Inc. | Tor Dom Bank Tower, Suite 4700 Td Centre, Toronto, ON M5K 1E6 | 1998-04-03 |
| Keyvest Corporation | 4700 Toronto Dominion Bank Tw, Toronto, QC M5K 1E6 | 1996-09-20 |
| The Peter and Elizabeth C. Tower Foundation (canada) | Toronto Dominion Centre, Suite 4700, Toronto, ON M5K 1E6 | 1996-07-31 |
| 3271951 Canada Inc. | Tor Dom Bank Twr, Suite 4700 Tor Dom Ctre, Toronto, ON M5K 1E6 | 1996-06-21 |
| Systèmes Executone Canada, Inc. | Toronto Dominon Centre, Suite 4700, Toronto, QC M5K 1E6 | 1995-01-31 |
| 3035361 Canada Inc. | Toronto Dominium Bank Tw, Suite 4700, Toronto, ON M5K 1E6 | 1994-05-20 |
| Canal D'hockey Limitee | Toronto-dom. Bank Tower, Suite 4700 Tor-dom Ctre, Toronto, ON M5K 1E6 | 1992-06-26 |
| 2824302 Canada Limited | Tor-dom Bank Tower, Suite 4700 Tor-dom Ctre, Toronto, ON M5K 1E6 | 1992-05-28 |
| Rolls-royce Canada Limitee | Toronto Dominion Bank Tw, Suite 4700, Toronto, ON M5K 1E6 | 1991-01-01 |
| Find all corporations in postal code M5K1E6 | ||
| Name | Address |
|---|---|
| MATHIAS STINNES | 100 LAKESHORE ROAD EAST, STE 1002, OAKVILLE ON L6J 1M9, Canada |
| IAN D. BOUD | 9 TERRASSE PAGE, ILE BIZARD QC H9E 1N7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| HANSAMAST INC. | IAN D. BOUD | 280 SIMCOE STREET SUITE 1005, TORONTO ON M5T 2X5, Canada |
| 6059481 CANADA INC. | IAN D. BOUD | 35 ANSELME-BOURRASSA ST., ETIENNE-DES-GRES QC G0X 2P0, Canada |
| SAGUENAY SHIPPING SERVICES INC. | IAN D. BOUD | 280 SIMCOE STREET SUITE 1005, TORONTO ON M5T 2X5, Canada |
| HUGO STINNES SHIPPING LTD. | IAN D. BOUD | 101 SUBWAY CR., SUITE 1810, ETOBICOKE ON M9B 6K4, Canada |
| ACADIAN OFFSHORE INC. | IAN D. BOUD | 280 SIMCOE STREET SUITE 1005, TORONTO ON M5T 2X5, Canada |
| STINNES INVESTMENTS INC. | IAN D. BOUD | 9 TERRASSE PAGE, ILE BIZARD QC H9E 1N7, Canada |
| GREENMARK FINANCIAL SERVICES LTD. | IAN D. BOUD | WARLINER ST 6, 17034 NEUBRANDENBURG , Germany |
| STINNES ENERCO INC. | IAN D. BOUD | 1363 SADDLERS CIRCLE, OAKVILLE ON L6M 2X6, Canada |
| SAGUENAY SHIPPING LIMITED | MATHIAS STINNES | 100 LAKESHORE ROAD EAST, OAKVILLE ON L6J 1M9, Canada |
| HANSAMAST INC. | MATHIAS STINNES | 1059 LINDBROOK ROAD, OAKVILLE ON L6J 2L2, Canada |
| City | TORONTO |
| Post Code | M5K1E6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Compagnie Maritime Hugo Stinnes LtÉe | 1 Holiday Street, Suite 100 West Tower, Pointe Claire, QC H9R 5N3 | 1990-10-01 |
| Stinnes Enerco Inc. | 2800 Speakman Dr, Mississauga, ON L5K 2R7 | |
| Stinnes Investments Inc. | 2904 South Sheridan Way, Suite 201, Oakville, ON L6J 7G9 | 1982-11-02 |
| Mollenhauer Stinnes Inc. | 5343 Dundas West, Phase II, Suite 600, Etobicoke, ON M9B 6K5 | 1988-12-14 |
| Stinnes Investments Inc. | Toronto Dominion Bank Tow, Suite 4700, Toronto, ON M5K 1E6 | |
| 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 | |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 |
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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.