ALL TERRAIN HOLDINGS INC. (Corporation# 3573354) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3573354 |
| Business Number | 894501790 |
| Corporation Name | ALL TERRAIN HOLDINGS INC. |
| Registered Office Address |
4036 Woodchuck Lane Mississauga ON L5L 2T5 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ERNEST H. LYON | 4036 WOODCHUCK LANE, MISSISSAUGA ON L5L 2T5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-12-31 | 1999-01-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-04-01 | current | 4036 Woodchuck Lane, Mississauga, ON L5L 2T5 |
| Address | 2004-05-01 | 2015-04-01 | 828 Ranch Estate Place N.w., Calgary, AB T3G 1M4 |
| Address | 2001-01-25 | 2004-05-01 | #4300, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 |
| Address | 1999-01-01 | 2001-01-25 | 855 2nd Street S.w., Suite 1500, Calgary, AB T2P 4J7 |
| Name | 1999-03-09 | current | ALL TERRAIN HOLDINGS INC. |
| Name | 1999-01-01 | 1999-03-09 | 3535932 CANADA INC. |
| Status | 2017-12-30 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1999-01-01 | 2017-12-30 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-04-01 | Amendment / Modification |
RO Changed. Section: 178 |
| 1999-03-09 | Amendment / Modification |
Name Changed. Directors Limits Changed. |
| 1999-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 3269361. |
| 1999-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 3535932. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2016-06-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-06-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-07-21 | 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 |
|---|---|---|
| All Terrain Holdings Inc. | 4036 Woodchuck Lane, Mississauga, ON L5L 2T5 |
| Address | 4036 WOODCHUCK LANE |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5L 2T5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bess Lyon Investments Inc. | 4036 Woodchuck Lane, Mississauga, ON L5L 2T5 | |
| All Terrain Holdings Inc. | 4036 Woodchuck Lane, Mississauga, ON L5L 2T5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Jk Yuan International Trade Corporation | 4020 Woodchuck Lane, Mississauga, ON L5L 2T5 | 2017-09-25 |
| 7008902 Canada Inc. | 4017 Woodchuck Lane, Mississauga, ON L5L 2T5 | 2008-07-10 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Renovo Mobile Inc. | Unit 1-4190 Sladeview Cresent, Mississauga, ON L5L 0A1 | 2020-09-24 |
| Nature's Artifacts Inc. | 3-4170 Sladeview Crescent, Mississauga, ON L5L 0A1 | 2017-05-19 |
| My Canadian Home Realty Inc. | 4170 Sladeview Cres, Unit # #, Mississauga, ON L5L 0A1 | 2009-05-21 |
| 6247164 Canada Inc. | Suite 3, 4170 Sladeview Crescent, Mississauga, ON L5L 0A1 | 2004-06-11 |
| Medela Canada Inc. | 4160 Sladeview Crescent, Unit #8, Misssissauga, ON L5L 0A1 | 1999-02-19 |
| 11011308 Canada Inc. | 4160 Sladeview Crescent, Unit 1, Mississauga, ON L5L 0A1 | 2018-09-25 |
| Les Industries Strongbar Industries Inc. | 3400 Ridgeway Drive, Unit 3, Mississauga, ON L5L 0A2 | |
| Pall (canada) Limited | 3450 Ridgeway Drive, Unit #6, Mississauga, ON L5L 0A2 | |
| Rad-med Inc. | 13-3715 Laird Road, Mississauga, ON L5L 0A3 | 2016-08-19 |
| Geninfo Solutions Inc. | 3715 Laird Rd, Unit 11, Mississauga, ON L5L 0A3 | 2008-07-16 |
| Find all corporations in postal code L5L | ||
| Name | Address |
|---|---|
| ERNEST H. LYON | 4036 WOODCHUCK LANE, MISSISSAUGA ON L5L 2T5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3269361 CANADA INC. | ERNEST H. LYON | 4036 WOODCHUCK LANE, MISSISSAUGA ON L5L 2T5, Canada |
| City | MISSISSAUGA |
| Post Code | L5L 2T5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Nunavut All-terrain Inc. | Box 29, Arviat, NT X0C 0E0 | 1995-08-23 |
| Ecn Terrain Inc. | 6400 Av. Auteuil, Suite 400, Brossard, QC J4Z 3P5 | 2006-03-17 |
| All-terrain Electronics Inc. | Box 1384 - 430 Emmaline St., Petrolia, ON N0N 1R0 | 2002-10-01 |
| All Terrain Electronics II Corp. | 430 Emmeline St, Petrolia, ON N0N 1R0 | 2007-11-16 |
| Terrain Lights Inc. | 85 Autumn Circle, Limehouse, ON L0P 1H0 | 2020-06-19 |
| Terrain Networks Inc. | 1536 Ortona Ave., Ottawa, ON K2C 1W3 | 2003-08-29 |
| Terrain Strategic Alliance Inc. | 682 Elgin Street, Newmarket, ON L3Y 3B4 | 2018-05-28 |
| 4xtrem Tout-terrain Inc. | 11, Rue Morin, Saint-constant, QC J5A 1V8 | 2011-06-28 |
| All-terrain Solutions Inc. | 1700-242 Hargrave Street, Winnipeg, MB R3C 0V1 | 2017-01-04 |
| Terrain Et Placement Des Cantons De L'est Ltée | 15 448, Rue Willow, Pierrefonds, QC H9H 2W5 | 2007-11-22 |
Please provide details on ALL TERRAIN HOLDINGS INC. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.