Historica Canada

Address:
2 Carlton St., East Mezzanine, Toronto, ON M5B 1J3

Historica Canada (Corporation# 3679225) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 9, 1999.

Corporation Overview

Corporation ID 3679225
Business Number 885434720
Corporation Name Historica Canada
Registered Office Address 2 Carlton St.
East Mezzanine
Toronto
ON M5B 1J3
Incorporation Date 1999-11-09
Corporation Status Active / Actif
Number of Directors 3 - 20

Directors

Director Name Director Address
TRINA MCQUEEN 82 LAWRENCE CRES., TORONTO ON M4N 1N4, Canada
STEPHEN SMITH 100 UNIVERSITY AVE., SUITE 700, NORTH TOWER, TORONTO ON M5J 1V6, Canada
Gary Doer 28 Algonquin, Winnipeg MB R2G 2H3, Canada
DANIEL R. WOOLF RICHARDSON HALL 351, QUEEN'S UNIVERISTY, KINGSTON ON K7L 3N6, Canada
CHARLES R. BRONFMAN 110 E. 59TH ST., 26TH FLOOR, NEW YORK NY 10022, United States
ALISON FAULKNOR 436 HILSON AVE., OTTAWA ON K1Z 6C3, Canada
RICK MERCER 39 PLAYTER CRES., TORONTO ON M4K 1S4, Canada
MYRA A. FREEMAN 804-1074 WELLINGTON ST., HALIFAX NS B3H 2Z8, Canada
JAMES BARTLEMAN 177 ALLAN'S MILL ROAD, PERTH ON K7H 3C5, Canada
THOMAS EDWARD KIERANS 100 RICHMOND ST. W, SUITE 432, TORONTO ON M5H 3K6, Canada
ARNI C. THORSTEINSON 2600 SEVEN EVERGREEN PLC., WINNIPEG MB R3L 2T3, Canada
LYNTON R. WILSON 2038 LAKESHORE RD. E, OAKVILLE ON L6J 1M3, Canada
ERIC MALDOFF 1250 RENE-LEVESQUE BLVD W., SUITE 1400, MONTREAL QC H3B 5E9, Canada
MICHAEL CHONG HOUSE OF COMMON, OTTAWA ON K1A 0A6, Canada
PETER MANSBRIDGE 4706-180 UNIVERSITY AVE., TORONTO ON M5H 0A2, Canada
L. YVES FORTIER 1 PLACE VILLE MARIE, SUITE 2822, MONTREAL QC H3B 4R4, Canada
RICHARD ROONEY 181 BAY ST., STE. 4510, TORONTO ON M5J 2T3, Canada
ANN DADSON 313 GROSNEVOR AVE., WESTMOUNT QC H3Z 2M3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2014-02-06 current Canada Not-for-profit Corporations Act (NFP Act)
Loi canadienne sur les organisations à but non lucratif (Loi BNL)
Act 1999-11-09 2014-02-06 Canada Corporations Act - Part II (CCA - Part II)
Loi sur les corporations canadiennes - partie II (LCC - Partie II)
Address 2014-02-06 current 2 Carlton St., East Mezzanine, Toronto, ON M5B 1J3
Address 2013-03-31 2014-02-06 2 Carlton Street, East Mezzanine, Toronto, ON M5B 1J3
Address 2011-03-31 2013-03-31 43 Front Street East, Suite 301, Toronto, ON M5E 1B3
Address 1999-11-09 2011-03-31 250 Yonge Street, Suite 2400, Toronto, ON M5B 2M6
Name 2013-09-03 current Historica Canada
Name 2009-09-08 2013-09-03 THE HISTORICA-DOMINION INSTITUTE
Name 2009-09-08 2013-09-03 INSTITUT HISTORICA-DOMINION
Name 1999-11-09 2009-09-08 HISTORICA FOUNDATION OF CANADA
Name 1999-11-09 2009-09-08 LA FONDATION HISTORICA DU CANADA
Status 2014-02-06 current Active / Actif
Status 1999-11-09 2014-02-06 Active / Actif

Activities

Date Activity Details
2019-11-29 Financial Statement / États financiers Statement Date: 2018-03-31.
2019-11-29 Financial Statement / États financiers Statement Date: 2019-03-31.
2018-01-26 Financial Statement / États financiers Statement Date: 2017-08-31.
2017-01-20 Financial Statement / États financiers Statement Date: 2016-08-31.
2016-01-18 Financial Statement / États financiers Statement Date: 2015-08-31.
2015-02-09 Financial Statement / États financiers Statement Date: 2014-08-31.
2014-02-06 Continuance (transition) / Prorogation (transition) Jurisdiction: Canada Corporations Act - Part II (CCA-II) / Loi sur les corporations canadiennes, partie 2 (LCC-Partie 2)
2013-09-03 Amendment / Modification Name Changed.
2009-09-17 Ordinary By-Laws Filing / Dépôt de règlement ordinaire
2009-09-08 Amendment / Modification Name Changed.
2007-02-26 Amendment / Modification
2004-01-16 Ordinary By-Laws Filing / Dépôt de règlement ordinaire
2000-02-11 Amendment / Modification
1999-11-09 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-10-23 Soliciting
Ayant recours à la sollicitation
2019 2019-02-05 Soliciting
Ayant recours à la sollicitation
2018 2018-02-01 Soliciting
Ayant recours à la sollicitation

Office Location

Address 2 CARLTON ST.
City TORONTO
Province ON
Postal Code M5B 1J3
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
Juice Shark Inc. 2 Carlton Street, Suite 1406, Toronto, ON M5B 1J3 2015-02-28
The Canadian Institute of Diversity and Inclusion 2 Carlton Street, Suite 820, Toronto, ON M5B 1J3 2013-03-01
Kim & Ross Holdings Inc. #818-2 Carlton St., Toronto, ON M5B 1J3 2011-08-24
7535848 Canada Corporation 2 Carlton Street, Suite 619, Toronto, ON M5B 1J3 2010-04-26
The Heritage Project 2 Carleton Street, East Mezzanine, Toronto, ON M5B 1J3 2009-04-02
6409482 Canada Limited 2 Carlton Street, Suite 909, Toronto, ON M5B 1J3 2005-06-22
6231942 Canada Inc. 2 Carlton St. E., Suite 1000, Toronto, ON M5B 1J3 2004-05-07
Advance Personnel Inc. 2 Carlton Street, Toronto, ON M5B 1J3 2003-07-17
Zom Zom Cola Inc. 2 Carlton Street, Suite 1810, Ontario, ON M5B 1J3 2003-06-02
Arts Inter-media Canada/dance Collection Danse 1303-2 Carlton Street, Toronto, ON M5B 1J3 2000-05-26
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Corporation Directors

Name Address
TRINA MCQUEEN 82 LAWRENCE CRES., TORONTO ON M4N 1N4, Canada
STEPHEN SMITH 100 UNIVERSITY AVE., SUITE 700, NORTH TOWER, TORONTO ON M5J 1V6, Canada
Gary Doer 28 Algonquin, Winnipeg MB R2G 2H3, Canada
DANIEL R. WOOLF RICHARDSON HALL 351, QUEEN'S UNIVERISTY, KINGSTON ON K7L 3N6, Canada
CHARLES R. BRONFMAN 110 E. 59TH ST., 26TH FLOOR, NEW YORK NY 10022, United States
ALISON FAULKNOR 436 HILSON AVE., OTTAWA ON K1Z 6C3, Canada
RICK MERCER 39 PLAYTER CRES., TORONTO ON M4K 1S4, Canada
MYRA A. FREEMAN 804-1074 WELLINGTON ST., HALIFAX NS B3H 2Z8, Canada
JAMES BARTLEMAN 177 ALLAN'S MILL ROAD, PERTH ON K7H 3C5, Canada
THOMAS EDWARD KIERANS 100 RICHMOND ST. W, SUITE 432, TORONTO ON M5H 3K6, Canada
ARNI C. THORSTEINSON 2600 SEVEN EVERGREEN PLC., WINNIPEG MB R3L 2T3, Canada
LYNTON R. WILSON 2038 LAKESHORE RD. E, OAKVILLE ON L6J 1M3, Canada
ERIC MALDOFF 1250 RENE-LEVESQUE BLVD W., SUITE 1400, MONTREAL QC H3B 5E9, Canada
MICHAEL CHONG HOUSE OF COMMON, OTTAWA ON K1A 0A6, Canada
PETER MANSBRIDGE 4706-180 UNIVERSITY AVE., TORONTO ON M5H 0A2, Canada
L. YVES FORTIER 1 PLACE VILLE MARIE, SUITE 2822, MONTREAL QC H3B 4R4, Canada
RICHARD ROONEY 181 BAY ST., STE. 4510, TORONTO ON M5J 2T3, Canada
ANN DADSON 313 GROSNEVOR AVE., WESTMOUNT QC H3Z 2M3, Canada

Entities with the same directors

Name Director Name Director Address
LE CENTRE TERRY FOX DE LA JEUNESSE CANADIENNE ALISON FAULKNOR 436 HILSON AVE., OTTAWA ON K1Z 6C3, Canada
LE CENTRE TERRY FOX DE LA JEUNESSE CANADIENNE ANN DADSON 313 GROSVENOR AVENUE, WESTMOUNT QC H3Z 2M3, Canada
THE CRB FOUNDATION (1988) ANN DADSON 313, GROSVENOR, WESTMOUNT QC H3Z 2M3, Canada
COGECO PROGRAM DEVELOPMENT FUND - ANN DADSON 313, GROSVENOR AVENUE, WESTMOUNT QC H3Z 2M3, Canada
REFLETS DU PATRIMOINE ANN DADSON 313 GROSVENOR AVENUE, WESTMOUNT QC H3Z 2M3, Canada
109174 CANADA LIMITED ARNI C. THORSTEINSON 221 WELLINGTON CRES., SUITE 12D, WINNIPEG MB R3M 0A1, Canada
SHELTER CANADIAN HOLDINGS LIMITED ARNI C. THORSTEINSON 221 WELLINGTON CRESCENT, SUITE 12D, WINNIPEG MB R3M 0A1, Canada
WPVC INC. ARNI C. THORSTEINSON PH - ONE WELLINGTON CRESCENT, WINNIPEG MB R3M 0A1, Canada
9537724 Canada Ltd. Arni C. Thorsteinson 2600 Seven Evergreen Place, Winnipeg MB R3L 2T3, Canada
SHELTER CORPORATION OF CANADA LIMITED ARNI C. THORSTEINSON 221 WELLINGTON CRES SUITE 12D, WINNIPEG MB R3M 0A1, Canada

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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.

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