HARPERCOLLINS CANADA LIMITED

Address:
22 Adelaide Street West, 41st Floor, Bay Adelaide Centre, East Tower, Toronto, ON M5H 4E3

HARPERCOLLINS CANADA LIMITED (Corporation# 3248861) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 3248861
Corporation Name HARPERCOLLINS CANADA LIMITED
Registered Office Address 22 Adelaide Street West, 41st Floor
Bay Adelaide Centre, East Tower
Toronto
ON M5H 4E3
Corporation Status Active / Actif
Number of Directors 3 - 12

Directors

Director Name Director Address
Craig Swinwood 35 Old Brewery Lane, Toronto ON M5A 3P2, Canada
IRIS TUPHOLME 334 SUNNYSIDE AVENUE, TORONTO ON M6R 2R4, Canada
MICHAEL MORRISON 505 EAST 79TH ST. 10K, NEW YORK NY 10075, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 1996-04-10 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1996-04-09 1996-04-10 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2018-07-26 current 22 Adelaide Street West, 41st Floor, Bay Adelaide Centre, East Tower, Toronto, ON M5H 4E3
Address 2015-11-19 2018-07-26 2 Bloor Street East, 20th Floor, Toronto, ON M4W 1A8
Address 2013-04-19 2015-11-19 1995 Markham Road, Scarborough, ON M1B 5M8
Address 1996-04-10 2013-04-19 1995 Markham Rd, Scarborough, ON M1B 2W3
Name 1996-04-10 current HARPERCOLLINS CANADA LIMITED
Status 1996-04-10 current Active / Actif

Activities

Date Activity Details
1996-04-10 Continuance (import) / Prorogation (importation) Jurisdiction: Ontario

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2019-06-10 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-07-20 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-01-17 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
Harpercollins Canada Limited 1995 Markham Road, Scarborough, ON M1B 2W3 1933-09-27

Office Location

Address 22 Adelaide Street West, 41st Floor
City Toronto
Province ON
Postal Code M5H 4E3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Harpercollins Publishers Limited 22 Adelaide Street West, 41st Floor, Bay Adelaide Centre, East Tower, Toronto, ON M5H 4E3 1989-02-20

Corporations in the same postal code

Corporation Name Office Address Incorporation
Revolution Retail Systems (canada) Inc. 22 Adelaide Street West, Ste 3600, Toronto, ON M5H 4E3 2020-09-22
11722573 Canada Ltd. 4220-22 Adelaide St W, East Tower, Toronto, ON M5H 4E3 2019-11-05
10980706 Canada Inc. 22 Adelaide Street West, Suite 3520, Toronto, ON M5H 4E3 2018-09-06
Creation Investment Group Inc. 22 Adelaide St. W, Suite 3400, Bay Adelaide Centre, East Tower, Toronto, ON M5H 4E3 2018-02-08
First Avenue Advisory Inc. 22 Adelaide Street West, Suite 2060, Bay Adelaide Centre East, Toronto, ON M5H 4E3 2016-12-28
9952110 Canada Inc. Bay Adelaide Centre, East Tower, 22 Adelaide Street West, Toronto, ON M5H 4E3 2016-10-20
Advance Engineered Products Ltd. 22 Adelaide Street West, 3520, Toronto, ON M5H 4E3 2015-07-15
Rabo Securities Canada, Inc. 22 Adelaide Street West, Suite 3720, Toronto, ON M5H 4E3 2015-02-04
6757 Nw Drive Holdings Inc. 22 Adelaide Street West - 26th Floor, Bay Adelaide Centre - East Tower, Toronto, ON M5H 4E3 2013-11-21
The Old Apostolic Church (canada) 3600-22 Adelaide Street West, Bay Adelaide Centre - East Tower, Toronto, ON M5H 4E3 2010-12-13
Find all corporations in postal code M5H 4E3

Corporation Directors

Name Address
Craig Swinwood 35 Old Brewery Lane, Toronto ON M5A 3P2, Canada
IRIS TUPHOLME 334 SUNNYSIDE AVENUE, TORONTO ON M6R 2R4, Canada
MICHAEL MORRISON 505 EAST 79TH ST. 10K, NEW YORK NY 10075, United States

Entities with the same directors

Name Director Name Director Address
3721191 CANADA INC. Craig Swinwood 225 Duncan Mill Road, Toronto ON M3B 3K9, Canada
CANADIAN BOOK PUBLISHERS' COUNCIL CRAIG SWINWOOD 225 DUNCAN MILL RD, TORONTO ON M3B 3K9, Canada
HARPER & COLLINS PUBLISHERS LIMITED Craig Swinwood 35 Old Brewery Lane, Toronto ON M5A 3P2, Canada
HARPER & COLLINS PUBLISHERS LIMITED IRIS TUPHOLME 334 SYNNYSIDE AVE, TORONTO ON M6R 2R4, Canada
HAILINK DENT REMOVAL INC. Michael Morrison 709, Royal Oak, St. Louis MO 63131, United States
7305494 CANADA LTD. MICHAEL MORRISON 1404 Bancroft Drive, MISSISSAUGA ON L5V 1M2, Canada
HARPER & COLLINS PUBLISHERS LIMITED MICHAEL MORRISON 505 EAST 79TH ST. 10K, NEW YORK NY 10075, United States
JARVISON HIIT SHOW LTD. Michael Morrison 38 Toulon Avenue, Ancaster ON L9K 0E5, Canada
MORRISON BRANDS HOLDINGS LTD. Michael Morrison 2301 - 2230 Lakeshore Blvd West, Toronto ON M8V 0B2, Canada
RESOLVE PETROLEUM LIMITED Michael Morrison 2230 Lake Shore Boulevard West, Suite 2301, Toronto ON M8V 0B2, Canada

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Dataset Information

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.

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