THE HOLMES GROUP CANADA LTD. (Corporation# 3706699) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 3706699 |
| Business Number | 123718777 |
| Corporation Name |
THE HOLMES GROUP CANADA LTD. LE GROUPE HOLMES DU CANADA LTEE. |
| Registered Office Address |
79 Wellington Street West Suite 3000 Toronto ON M5K 1N2 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| DAVID SIMMONS | 2555 HOGAN COURT, BURLINGTON ON L7M 4T5, Canada |
| MARTIN FRANKLIN | 1125 UTE AVENUE, ASPEN CO 81611, United States |
| IAN ASHKEN | 555 THEODORE FREMD AVENUE, SUITE B-302, RYE NY 10580-1455, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-06-06 | current | 79 Wellington Street West, Suite 3000, Toronto, ON M5K 1N2 |
| Address | 2000-01-01 | 2002-06-06 | 79 Wellington St West, Suite 3000, Toronto, ON M5K 1N2 |
| Name | 2000-01-01 | current | THE HOLMES GROUP CANADA LTD. |
| Name | 2000-01-01 | current | LE GROUPE HOLMES DU CANADA LTEE. |
| Status | 2005-12-16 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2005-11-24 | 2005-12-16 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2000-01-01 | 2005-11-24 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-12-16 | Discontinuance / Changement de régime | Jurisdiction: Alberta |
| 2000-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3699412. Section: |
| 2000-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 584703. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2004 | 2003-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2003-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2002-12-13 | 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 |
|---|---|---|
| Adelaide Capital Corporation | 79 Wellington Street West, Toronto, ON M5K 1A1 | |
| Câble Satisfaction International Inc. | 79 Wellington Street West, Suite 3475, Maritimie Life Tower, Toronto, ON M5K 1J3 | |
| Weather.ca Webcast Inc. | 79 Wellington Street West, Suite 3000 Toronto Dominion Centre, Toronto, ON M5K 1N2 | 1996-09-11 |
| 3422232 Canada Inc. | 79 Wellington Street West, 8th Floor, Maritime Life Tower, Toronto, ON M5K 1N9 | 1998-08-13 |
| Capmark Canada Limited | 79 Wellington Street West, Suite 3000, Toronto, ON M5K 1N2 | 1998-06-19 |
| Projets Technologiques Primaxis Incorporée | 79 Wellington Street West, Suite 3000, Toronto, ON M5K 1N2 | 1998-06-23 |
| Pathonic Real Estate Inc. | 79 Wellington Street West, 8th Floor, Toronto, ON M5K 1A2 | 1990-04-10 |
| Maxlink Canada Inc. | 79 Wellington Street West, Suite 3000, Aetna Tower, Toronto Domini, Toronto, ON M5K 1N2 | 1999-03-25 |
| 3610268 Canada Limited | 79 Wellington Street West, Suite 3000, Aetna Tower, Toronto, ON M5K 1N2 | 1999-04-30 |
| 3648729 Canada Limited | 79 Wellington Street West, Suite 3000, Toronto, ON M5K 1N2 | 1999-08-10 |
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| Degesch Canada Inc. | 79 Wellington Street W, 30th Floor, Toronto, ON M5K 1N2 | 2020-06-30 |
| 11232541 Canada Inc. | 79 Wellington Street, Suite 3000, Toronto, ON M5K 1N2 | 2019-02-04 |
| Solar Acquisition Corp. | 79 Wellington Street W., Suite 3000, Toronto, ON M5K 1N2 | 2018-11-27 |
| Canada Tmp Finance Ltd. | 79 Wellington Street West, 30th Floor, Td South Tower, Toronto, ON M5K 1N2 | 2018-05-28 |
| Health Supercluster Institute Ltd. | 79 Wellington St. West #3000, Toronto, ON M5K 1N2 | 2017-07-17 |
| The Nate Black Foundation | 79 Wellington Street West, 30th Floor, Box 270, Td South Tower, Toronto, ON M5K 1N2 | 2017-01-06 |
| PropriÉtÉs GaÉtan Inc. | 79 Wellington Street W., 30th Floor, Td South Tower, Toronto, ON M5K 1N2 | 2014-11-20 |
| 8018316 Canada Inc. | 79 Wellington St. W., Suite 3000, Td Centre, Toronto, ON M5K 1N2 | 2012-11-01 |
| Akaraka Canada | 79 Wellington St West, Ste 3000, Toronto, ON M5K 1N2 | 2012-08-02 |
| 7345933 Canada Inc. | 79 Wellington Street West, Td Centre, Suite 3000, Toronto, ON M5K 1N2 | 2010-03-05 |
| Find all corporations in postal code M5K 1N2 | ||
| Name | Address |
|---|---|
| DAVID SIMMONS | 2555 HOGAN COURT, BURLINGTON ON L7M 4T5, Canada |
| MARTIN FRANKLIN | 1125 UTE AVENUE, ASPEN CO 81611, United States |
| IAN ASHKEN | 555 THEODORE FREMD AVENUE, SUITE B-302, RYE NY 10580-1455, United States |
| Name | Director Name | Director Address |
|---|---|---|
| Simmons Custom Designs Ltd. | David Simmons | 3685 Agnew Rd, Washago ON L0K 2B0, Canada |
| Green Diamond Equipment Ltd. | DAVID SIMMONS | 9204 Orchard Ridge Drive, Coldstream BC V1B 1V8, Canada |
| SIMMONS AUTOMOTIVE CONSULTING LTD. | DAVID SIMMONS | 1388 RIVER ROAD, MANOTICK ON K4M 1K4, Canada |
| Canadian Autism Family Foundation | DAVID SIMMONS | 228 LAWNHURST COURT, HAMILTON ON L8V 4R4, Canada |
| Restaurant Brands International Inc. | Martin Franklin | 226 Wyecroft Road, Oakville ON L6K 3X7, Canada |
| City | TORONTO |
| Post Code | M5K 1N2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Holmes Group Canada Ltd. | 79 Wellington St.west, Suite 3000, Toronto, ON M5K 1N2 | |
| Holmes Medical Training Inc. | 92, Aero Dr, Ottawa, ON K2H 5E4 | 2014-05-01 |
| Holmes Ready Service Inc. | 89 Holmes Ave, Toronto, ON M2N 4M3 | 2019-01-04 |
| Hooper-holmes Canada Limitee | 648a Sheppard Ave. West, Suite 205, Downsview, ON M3H 2S2 | 1975-12-31 |
| Hooper-holmes Canada Limitee | 1059 Mcnicoll Ave, Scarborough, ON M1W 3W8 | |
| Hooper-holmes Canada Limited | 1059 Mcnicoll Avenue, Toronto, ON M1W 3W6 | |
| Hooper-holmes Canada Limited | 1059 Mcnicoll Avenue, Toronto, ON M1W 3W6 | |
| Irrigation Holmes Inc. | 1 Westmount Square, Suite 1500, Montreal, QC H3Z 2P9 | 1984-07-10 |
| Harwell-holmes Co. Ltd. | 4274 Verdun Ave, Verdun, QC H4G 1L5 | 1975-03-07 |
| Highland Maple Group Incorporated | 244 Holmes Avenue, Toronto, ON M2N 4N1 | 2018-01-31 |
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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.