CANADA HOUSE CANNABIS GROUP INC.

Address:
1773 Bayly Street, Pickering, ON L1W 2Y7

CANADA HOUSE CANNABIS GROUP INC. (Corporation# 3131971) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3131971
Business Number 100032622
Corporation Name CANADA HOUSE CANNABIS GROUP INC.
Registered Office Address 1773 Bayly Street
Pickering
ON L1W 2Y7
Corporation Status Active / Actif
Number of Directors 1 - 9

Directors

Director Name Director Address
Gerald Goldberg 19 Peter Andrew Crescent, Thornhill ON L4J 3E2, Canada
Brad Rogers 432 Woodsmere Crescent, Pickering ON L1V 7A4, Canada
David Sphilt 3513 Homewood Lane, London ON N6P 1K3, Canada
Nicole Ferris 255 Restigouche Road, Unit 1, Oromocto NB E2V 2H1, Canada
Mike Southwell 71 Pheasant Drive, Waasis NB E3B 8Z7, Canada
Edwin Corey 205 Church Street, Fredericton NB E3B 4E2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1995-03-31 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1995-03-30 1995-03-31 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2015-05-04 current 1773 Bayly Street, Pickering, ON L1W 2Y7
Address 2005-06-17 2015-05-04 2975 Hochelaga Street, Montreal, QC H1W 1G1
Address 1995-03-31 2005-06-17 186 Sutton Pl, Suite 114, Beaconsfield, QC H9W 5S3
Name 2019-03-14 current CANADA HOUSE CANNABIS GROUP INC.
Name 2016-11-07 2019-03-14 Canada House Wellness Group Inc.
Name 2015-05-04 2016-11-07 Abba Medix Group Inc.
Name 2005-01-21 2015-05-04 SARATOGA ELECTRONIC SOLUTIONS INC.
Name 2005-01-21 2015-05-04 SOLUTIONS ÉLECTRONIQUES SARATOGA INC.
Name 2000-05-30 2005-01-21 Head4 Solutions Inc.
Name 1995-03-31 2000-05-30 RESSOURCES GREENHOPE INC.
Name 1995-03-31 2000-05-30 GREENHOPE RESOURCES INC.
Name 1995-03-31 1995-03-31 Achates Resources Ltd.
Status 1995-03-31 current Active / Actif

Activities

Date Activity Details
2019-03-14 Amendment / Modification Name Changed.
Section: 178
2016-11-07 Amendment / Modification Name Changed.
Section: 178
2015-05-04 Amendment / Modification Name Changed.
RO Changed.
Directors Limits Changed.
Section: 178
2010-01-22 Amendment / Modification
2005-01-21 Amendment / Modification Name Changed.
2000-05-30 Amendment / Modification Name Changed.
Directors Changed.
1995-03-31 Continuance (import) / Prorogation (importation) Jurisdiction: British Columbia / Colombie-Britannique

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-12-19 Distributing corporation
Société ayant fait appel au public
2019 2018-10-30 Distributing corporation
Société ayant fait appel au public
2018 2018-01-13 Distributing corporation
Société ayant fait appel au public

Office Location

Address 1773 Bayly Street
City Pickering
Province ON
Postal Code L1W 2Y7
Country Canada

Corporations in the same location

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8327017 Canada Inc. 1773 Bayly Street, Pickering, ON L1W 2Y7 2012-10-16
Post Traumatic Growth Association 1773 Bayly Street, Pickering, ON L1W 4C3 2019-06-12

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Re Ona Inc. 1250 St Martins Drive, Unit 70, Pickering, ON L1W 0A2 2017-02-03
9595252 Canada Incorporated 12050 St. Martins Drive, Unit 25, Pickering, ON L1W 0A2 2016-01-22
All Access Property Maintenance Inc. 14-1250 St Martins Drive, Pickering, ON L1W 0A2 2015-07-03
Youths of Eglinton Inc. 1250 St. Martins Dr, Unit #27, Pickering, ON L1W 0A2 2009-01-12
6358888 Canada Corp. 1250 St. Martins Drive, Unit 36, Pickering, ON L1W 0A2 2005-03-06
6830871 Canada Inc. 899 Pike Court, Pickering, ON L1W 0A8 2007-08-28
9529284 Canada Inc. 554 Gillmoss Road, Pickering, ON L1W 0A9 2015-11-27
Find all corporations in postal code L1W

Corporation Directors

Name Address
Gerald Goldberg 19 Peter Andrew Crescent, Thornhill ON L4J 3E2, Canada
Brad Rogers 432 Woodsmere Crescent, Pickering ON L1V 7A4, Canada
David Sphilt 3513 Homewood Lane, London ON N6P 1K3, Canada
Nicole Ferris 255 Restigouche Road, Unit 1, Oromocto NB E2V 2H1, Canada
Mike Southwell 71 Pheasant Drive, Waasis NB E3B 8Z7, Canada
Edwin Corey 205 Church Street, Fredericton NB E3B 4E2, Canada

Entities with the same directors

Name Director Name Director Address
WORLD CLASS ENTERPRISES LTD. GERALD GOLDBERG 311 KENASTON, MOUNT ROYAL QC , Canada
ADLYP HOLDINGS LTD. GERALD GOLDBERG 4175 RUE STE-CATHERINE O, APP 2103, WESTMOUNT QC H3Z 3C9, Canada
PADLYN HOLDINGS LTD. GERALD GOLDBERG 4175 STE-CATHERINE WEST, APT. 2103, WESTMOUNT, MONTREAL QC H3Z 3C9, Canada
168265 CANADA INC. GERALD GOLDBERG 6100 DEACON AVENUE, APT 6-L, MONTREAL QC H3S 2V6, Canada
156992 CANADA INC. GERALD GOLDBERG 311 KENASTON, MOUNT ROYAL QC H3R 1M7, Canada
152209 CANADA INC. GERALD GOLDBERG 4175 ST. CATHERINE WEST, APT. 2103, MONTREAL QC , Canada
THE FABRIC COLLECTION INC. GERALD GOLDBERG 311 KENASTON, MOUNT-ROYAL QC , Canada
JEMY STORES LTD. GERALD GOLDBERG 311 KENASTON, MOUNT ROYAL QC , Canada
4140109 CANADA INC. GERALD GOLDBERG 4175 SAINTE-CATHERINE STREET WEST, APT. 2202, MONTREAL(BOROUGH OF WESTMOUNT) QC J0E 1B0, Canada
138857 CANADA INC. GERALD GOLDBERG 311 KENASTON, MONT ROYAL QC H3R 1M7, 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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