Charness Family Investments Ltd.

Address:
333 Bay Street, Suite 3400, Toronto, ON M5H 2S7

Charness Family Investments Ltd. (Corporation# 2879336) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 2879336
Business Number 100926526
Corporation Name Charness Family Investments Ltd.
Registered Office Address 333 Bay Street
Suite 3400
Toronto
ON M5H 2S7
Corporation Status Active / Actif
Number of Directors 1 - 9

Directors

Director Name Director Address
PETER CHARNESS 9172 N. 96TH PLACE, SCOTTSDALE AZ 85258, United States
GLORIA CHARNESS 70 ROSEHILL AVE APT 805, TORONTO ON M4T 2W7, Canada
DAVID CHARNESS 35 MCNAIRN AVE, TORONTO ON M5M 2H4, Canada
MARK CHARNESS 70 ROSEHILL AVE APT 805, TORONTO ON M4T 2W7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1993-01-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1992-12-31 1993-01-01 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2010-01-21 current 333 Bay Street, Suite 3400, Toronto, ON M5H 2S7
Address 2010-01-21 2010-01-21 333 Bay Street, Suite 3400, Toronto, ON M5J 2S7
Address 1993-01-01 2010-01-21 250 Yonge St, Suite 2400, Toronto, ON M5B 2M6
Name 1993-01-01 current Charness Family Investments Ltd.
Status 1993-01-01 current Active / Actif

Activities

Date Activity Details
1993-01-01 Amalgamation / Fusion Amalgamating Corporation: 286672.
1993-01-01 Amalgamation / Fusion Amalgamating Corporation: 356883.

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-06-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Corporations with the same name

Corporation Name Office Address Incorporation
Charness Family Investments Ltd. 250 Yonge Street, Suite 2400, Toronto, ON M5B 2M6 1971-02-15

Office Location

Address 333 BAY STREET
City TORONTO
Province ON
Postal Code M5H 2S7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Mijenti Enterprises Ltd. 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 1977-11-17
Ambay Nominees Limited 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 1966-05-30
University of Waterloo Planning Alumni of Toronto 333 Bay Street, Suite 2400, Bay Adelaide Centre, Toronto, ON M5H 2T6 1991-01-24
The International Council On Mining and Metals 333 Bay Street, Suite 2400 P.o. Box: 20, Toronto, ON M5H 2T6 1991-03-13
The Gregory J. Aziz Foundation 333 Bay Street, Suite 2900 Bay Adelaide Centre, Toronto, ON M5H 2T4 1996-02-06
Delphi Supernet Inc. 333 Bay Street, Suite 2900, Toronto, ON M5H 2T4 1996-05-09
Scarthingmoor Asset Management Inc. 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 1996-05-10
Npac Canada Inc. 333 Bay Street, Suite 2400, Box 20, Toronto, ON M5H 2T6 1996-06-01
Les Mines Opinaca Ltée 333 Bay Street, Suite 3400, Toronto, ON M5H 2S7
Goldcorp Canada Ltd. 333 Bay Street, Suite 3400, Toronto, ON M5H 2S7
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Bulldog Capital Partners Inc. Bay Adelaide Centre- West Tower, 333 Bay Street, Suite 3400, Toronto, ON M5H 2S7 2019-10-18
Use Canada Holdings, Inc. 3400 - 333 Bay Street, Bay-adelaide Centre, Toronto, ON M5H 2S7 2016-04-21
Open Effect 3400-333 Bay Street, Toronto, ON M5H 2S7 2014-10-15
Frontieralt Capital Corporation 350 Bay Street, Suite 1300, Toronto, ON M5H 2S7 2003-09-09
Stollark Investments Ltd. 333 Bay Street, Suite 3400, Toronto, ON M5H 2S7
Societe De Gestion Internationale Almtree Inc. 333, Bay Street, Suite 3400, Toronto, ON M5H 2S7
Castlegate Entry Systems Inc. 333 Bay Street, Suite 3400, Toronto, ON M5H 2S7 1999-01-07
Hudbay Metal Marketing Inc. 333 Bay Street, Suite 3400, Bay Adelaide Centre, Toronto, ON M5H 2S7 1999-05-12
Rosebud Holdings Ltd. - 333 Bay Street, Suite 3400, Bay Adelaide Centre, Toronto, ON M5H 2S7
Riverbed Technology Canada Ltd. 333 Bay Street, Suite 3400, Toronto, ON M5H 2S7 2006-09-26
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Corporation Directors

Name Address
PETER CHARNESS 9172 N. 96TH PLACE, SCOTTSDALE AZ 85258, United States
GLORIA CHARNESS 70 ROSEHILL AVE APT 805, TORONTO ON M4T 2W7, Canada
DAVID CHARNESS 35 MCNAIRN AVE, TORONTO ON M5M 2H4, Canada
MARK CHARNESS 70 ROSEHILL AVE APT 805, TORONTO ON M4T 2W7, Canada

Entities with the same directors

Name Director Name Director Address
CHARNESS FAMILY INVESTMENTS LTD. DAVID CHARNESS 260 HEATH ST., APT. 1005, TORONTO ON M5P 1N8, Canada
CHARN-CHILD FAMILY INVESTMENTS LTD. DAVID CHARNESS 77 DAVISVILLE APT. 2208, TORONTO ON , Canada
86354 CANADA LIMITED GLORIA CHARNESS 70 ROSEHILL AVENUE, APT. 805, TORONTO ON M4T 2W7, Canada
CHARNESS FAMILY INVESTMENTS LTD. GLORIA CHARNESS 70 ROSEHILL AVENUE, APT. 805, TORONTO ON M4T 2W7, Canada
CHARN-CHILD FAMILY INVESTMENTS LTD. GLORIA CHARNESS 3 WESTMOUNT SQUARE APT. 1413, WESTMOUNT QC , Canada
86354 CANADA LIMITED MARK CHARNESS 70 ROSEHILL AVENUE, APT. 805, TORONTO ON M4T 2W7, Canada
EQUITY BANCORP INC. MARK CHARNESS 4005 BAYVIEW AVE., APT. 619, WILLOWDALE ON M2M 3Z9, Canada
CHARNESS FAMILY INVESTMENTS LTD. MARK CHARNESS 70 ROSEHILL AVENUE, APT. 805, TORONTO ON M4T 2W7, Canada
CHARN-CHILD FAMILY INVESTMENTS LTD. MARK CHARNESS 3 WESTMOUNT SQUARE APT. 1413, WESTMOUNT QC , Canada
CHARN-CHILD FAMILY INVESTMENTS LTD. PETER CHARNESS APT. 9005 420 CENTRAL AVENUE, LONDON ON , Canada

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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.

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