HOLYBEARS (CANADA) LTD.
HOLYBEARS (CANADA) LTÉE

Address:
Commerce Court West, Suite4900, Toronto, ON M5L 1J3

HOLYBEARS (CANADA) LTD. (Corporation# 3642852) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 21, 1999.

Corporation Overview

Corporation ID 3642852
Business Number 869947747
Corporation Name HOLYBEARS (CANADA) LTD.
HOLYBEARS (CANADA) LTÉE
Registered Office Address Commerce Court West
Suite4900
Toronto
ON M5L 1J3
Incorporation Date 1999-07-21
Dissolution Date 2009-05-20
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
ROBERT S. LECLAIR 14711 SHOREBROOK DRIVE, HOUSTON TX 77095, United States
LUC LISSOIR 1 PLACE VILLE MARIE, 37TH FLOOR, MONTREAL QC H3B 3P4, Canada
PIERRE LISSOIR 1 PLACE VILLE MARIE, 37TH FLOOR, MONTREAL QC H3B 3P4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-07-21 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2000-08-24 current Commerce Court West, Suite4900, Toronto, ON M5L 1J3
Address 1999-07-21 2000-08-24 150 York Street, 14th Floor, Toronto, ON M5H 3E5
Name 1999-07-21 current HOLYBEARS (CANADA) LTD.
Name 1999-07-21 current HOLYBEARS (CANADA) LTÉE
Status 2009-05-20 current Dissolved / Dissoute
Status 2008-12-18 2009-05-20 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2005-04-04 2008-12-18 Active / Actif
Status 2005-03-07 2005-04-04 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1999-07-21 2005-03-07 Active / Actif

Activities

Date Activity Details
2009-05-20 Dissolution Section: 212
1999-07-21 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2006 2002-07-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2005 2002-07-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2002-07-19 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address COMMERCE COURT WEST
City TORONTO
Province ON
Postal Code M5L 1J3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Les Enduits De Protection Consolides Ltee Commerce Court West, Suite 2800, Toronto, ON M5L 1A9 1959-06-22
Eagle Electric of Canada Ltd. Commerce Court West, Suite 4900, Toronto, ON M5L 1J3 1962-06-12
Sms Modern Cleaning Services Inc. Commerce Court West, Suite 5300, Toronto, ON M5L 1B9
Cae Aircraft Ltd. Commerce Court West, Suite 5300, Toronto, ON M5L 1B9
3644871 Canada Inc. Commerce Court West, Suite 2800, Toronto, ON M5L 1A9 1999-07-29
3664376 Canada Inc. Commerce Court West, Suite 2800, Toronto, ON M5L 1A9 2000-04-12
3685161 Canada Inc. Commerce Court West, Suite 2800, Toronto, ON M5L 1A9 1999-11-18
3685187 Canada Inc. Commerce Court West, Suite 2800, Toronto, ON M5L 1A9 1999-11-18
3709060 Canada Inc. Commerce Court West, Toronto, ON M5L 1B9
3709078 Canada Inc. Commerce Court West, Suite 5300, Toronto, ON M5L 1B9
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Bio Ped Franchising Inc. Suite 4900, Commerce Court West, Toronto, ON M5L 1J3 1985-06-13
Fethard-on-sea Ltd. 199 Bay Street, Suite 4900, Toronto, ON M5L 1J3 1991-12-31
Barbecon Inc. 199 Bay Street, Suite 4900, Commerce Court West, Toronto, ON M5L 1J3
Mondetta Telecommunications Inc. 199 Bay Street, Suite 4900, Toronto, ON M5L 1J3 1998-06-02
Transcontinental Logistics Corporation 199 Bay Street, Suite 4900, Toronto, ON M5L 1J3 1998-06-05
Strager Securities Limited Commerce Court West, P.o.box 438, Toronto, ON M5L 1J3 1938-02-01
3687902 Canada Inc. Commerce Court West, Suite 4900, Toronto, ON M5L 1J3 2000-04-20
3721302 Canada Inc. 199 Bay Street, Suite 4900, Commerce Crt. West, Toronto, ON M5L 1J3
Danzas Inc. 199 Bay Street, Suite 4900 Commerce Court West, Toronto, ON M5L 1J3
3741621 Canada Inc. 199 Bay Street, Commerce Court West Suite 4900, Toronto, ON M5L 1J3 2000-04-05
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Corporation Directors

Name Address
ROBERT S. LECLAIR 14711 SHOREBROOK DRIVE, HOUSTON TX 77095, United States
LUC LISSOIR 1 PLACE VILLE MARIE, 37TH FLOOR, MONTREAL QC H3B 3P4, Canada
PIERRE LISSOIR 1 PLACE VILLE MARIE, 37TH FLOOR, MONTREAL QC H3B 3P4, Canada

Entities with the same directors

Name Director Name Director Address
2693747 CANADA INC. LUC LISSOIR 60 CLAUDE CHAMPAGNE, OUTREMONT QC H2V 2X1, Canada
SOHO COSMETICS INC. LUC LISSOIR 1 PLACE VILLE-MARIE, 37TH FLOOR, MONTRÉAL QC H3B 3P4, Canada
LE GROUPE ANNIE HUBERT INC. LUC LISSOIR 1 PLACE VILLE-MARIE, 37TH FLOOR, MONTRÉAL QC H3B 3P4, Canada
SENER SES CANADA, INC. LUC LISSOIR 1 Place Ville Marie, Montreal QC H3B 3P4, Canada
9062114 CANADA INC. LUC LISSOIR 1 PLACE VILLE MARIE, 37TH FLOOR, MONTRÉAL QC H3B 3P4, Canada
160861 CANADA INC. LUC LISSOIR 5551 BRADFORD PALCE, MONTREAL QC H3W 2M6, Canada
161342 CANADA INC. LUC LISSOIR 5551 BRADFORD PLACE, MONTREAL QC H3W 2M6, Canada
160863 CANADA INC. LUC LISSOIR 5551 BRADFORD PALCE, MONTREAL QC H3W 2M6, Canada
2941988 CANADA INC. LUC LISSOIR 1 PLACE VILLE MARIE, 37E ETAGE, MONTREAL QC H3B 3P4, Canada
R.P. OUTILLAGE & PLASTIQUE INC. LUC LISSOIR 5551 BRADFORD PLACE, MONTREAL QC H3W 2M6, Canada

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Dataset Information

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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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