Brilliant Hotelsoftware (Canada) Inc. (Corporation# 3230708) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 22, 1996.
| Corporation ID | 3230708 |
| Business Number | 892352543 |
| Corporation Name | Brilliant Hotelsoftware (Canada) Inc. |
| Registered Office Address |
Toronto Dominion Bank Tw Suite 4700 Toronto ON M5K 1E6 |
| Incorporation Date | 1996-02-22 |
| Dissolution Date | 2004-06-10 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| KENNETH ESCH | 328 OASTLER PARK DR., PARRY SOUND ON P2A 2S8, Canada |
| EELCO HJALMAR VAAGS | 4024 HZ ECK ENWIEL, BLANKERTSEWEG 6, NETHERLANDS. , Netherlands |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-02-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-02-21 | 1996-02-22 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-10-08 | current | Toronto Dominion Bank Tw, Suite 4700, Toronto, ON M5K 1E6 |
| Address | 1996-02-22 | 2004-10-08 | Toronto Dominion Bank Tw, Suite 4700, Toronto, ON M5K 1E6 |
| Name | 2004-10-08 | current | Brilliant Hotelsoftware (Canada) Inc. |
| Name | 1996-02-22 | 2004-10-08 | CITADEL HOSPITALITY AUTOMATION AMERICA INC. |
| Status | 2011-06-23 | current | Dissolved / Dissoute |
| Status | 2009-07-23 | 2011-06-23 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2008-05-21 | 2009-07-23 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-09-08 | 2008-05-21 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-10-08 | 2006-09-08 | Active / Actif |
| Status | 2004-06-10 | 2004-10-08 | Dissolved / Dissoute |
| Status | 2004-01-05 | 2004-06-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1996-02-22 | 2004-01-05 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-06-23 | Dissolution | Section: 212 |
| 2004-10-08 | Revival / Reconstitution | |
| 2004-10-08 | Amendment / Modification | Name Changed. |
| 2004-06-10 | Dissolution | Section: 212 |
| 1996-02-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2003 | 2001-11-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2001-11-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2001-11-27 | 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 |
|---|---|---|
| Rolls-royce Canada Limitee | Toronto Dominion Bank Tw, Suite 4700, Toronto, ON M5K 1E6 | 1991-01-01 |
| Third Cgi Mutualization Corporation | Toronto Dominion Bank Tw, 31st Floor, Toronto, ON M5K 1E9 | 1992-06-25 |
| Gellman, Hayward & Partners Ltd. | Toronto Dominion Bank Tw, Suite 4700, Toronto, ON M5K 1E6 | |
| 2835843 Canada Limited | Toronto Dominion Bank Tw, Suite 4414 P O Box 7, Toronto, ON M5K 1A1 | 1992-07-09 |
| Taxus Biotech Inc. | Toronto Dominion Bank Tw, Suite 2400, Toronto, ON M5K 1E7 | 1992-10-02 |
| 3205690 Canada Inc. | Toronto Dominion Bank Tw, Suite 4700, Toronto, ON M5K 1E6 | 1995-11-30 |
| 3212238 Canada Inc. | Toronto Dominion Bank Tw, Suite 4700, Toronto, ON M5K 1E6 | 1995-12-20 |
| 3213111 Canada Inc. | Toronto Dominion Bank Tw, Suite 4700, Toronto, ON M5K 1E6 | 1995-12-21 |
| 3230503 Canada Inc. | Toronto Dominion Bank Tw, Suite 4700, Toronto, ON M5K 1E6 | 1996-02-21 |
| Zeneca Corp. | Toronto Dominion Bank Tw, Suite 4700, Toronto, ON M5K 1E6 | |
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| 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 |
| Stinnes Holdings Inc. | Toronto-dominion Bank Tow, Suite 4700, Toronto, ON M5K 1E6 | 1991-01-14 |
| Find all corporations in postal code M5K1E6 | ||
| Name | Address |
|---|---|
| KENNETH ESCH | 328 OASTLER PARK DR., PARRY SOUND ON P2A 2S8, Canada |
| EELCO HJALMAR VAAGS | 4024 HZ ECK ENWIEL, BLANKERTSEWEG 6, NETHERLANDS. , Netherlands |
| City | TORONTO |
| Post Code | M5K1E6 |
| Category | hotel |
| Category + City | hotel + TORONTO |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Brilliant Distribution Hs Inc. | 5350 Macdonald, #607, Montreal, QC H3X 3V2 | 2008-12-10 |
| 12180341 Canada Inc. | 23 Brilliant Crt, Scarborough, ON M1V 0A8 | 2020-07-07 |
| 7881380 Canada Inc. | 3235 Rue Jean-brilliant, Montreal, QC H3T 1N2 | 2011-06-01 |
| Brilliant Photonics Inc. | 311 Westmeadow Dr., Kitchener, ON N2N 3R2 | 2018-03-15 |
| Brilliant Technologies Inc. | 199 Carleton Ave., Ottawa, ON K1Y 0J5 | 2000-02-15 |
| Brilliant Candles Inc. | 81 Premiere Cr, Blackfalds, AB T0M 0J0 | 2011-12-15 |
| Brilliant Text, Inc. | 363 Cunningham Ave., Ottawa, ON K1H 6B2 | 2003-06-03 |
| Brilliant Floral Inc. | 430 Du Maire, Laprairie, QC J5R 5M8 | 1992-02-19 |
| Brilliant Cares Inc. | 134 Moore Avenue, Toronto, ON M4T 1V8 | 2019-10-17 |
| A Few Brilliant Minds Inc. | 81 Chartwell Road, Toronto, ON M8Z 4G8 | 2008-04-15 |
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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.