Flextronics Canada Holdings Inc.

Address:
333 Bay Street, Suite 2900, Toronto, ON M5H 2T4

Flextronics Canada Holdings Inc. (Corporation# 3942163) is a federal corporation entity registered with Corporations Canada. The incorporation date is September 6, 2001.

Corporation Overview

Corporation ID 3942163
Business Number 866442817
Corporation Name Flextronics Canada Holdings Inc.
Registered Office Address 333 Bay Street, Suite 2900
Toronto
ON M5H 2T4
Incorporation Date 2001-09-06
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
PAUL READ 1817 SPUMANTE PLACE, PLEASANTON CA 94566, United States
DAVID P. FARGNOLI 1488 WAZEE STREET, DENVER CO 80202, United States
YVAN GIRARD 4 PLACE CHATENOIS, LORRAINE QC J6Z 4K3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2001-09-06 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2009-09-09 current 333 Bay Street, Suite 2900, Toronto, ON M5H 2T4
Address 2007-11-05 2009-09-09 200 Bay Street, Suite 2600, Toronto, ON M5J 2J4
Address 2001-09-06 2007-11-05 100 King Street West, 1 First Canadian Place, Suite 6600, Toronto, ON M5X 1B8
Name 2008-11-16 current Flextronics Canada Holdings Inc.
Name 2002-05-07 2008-11-16 Solectron Canada Holdings Inc.
Name 2001-09-06 2002-05-07 3942163 CANADA INC.
Status 2011-09-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2001-09-06 2011-09-01 Active / Actif

Activities

Date Activity Details
2008-11-16 Amendment / Modification Name Changed.
2002-05-07 Amendment / Modification Name Changed.
2001-11-29 Amendment / Modification
2001-09-06 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2010 2011-05-17 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2008-03-26 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2008-03-26 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 333 Bay Street, Suite 2900
City Toronto
Province ON
Postal Code M5H 2T4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Lafayette Pharmaceuticals (canada) Inc. 333 Bay Street, Suite 2900, Bay Adelaide Centre, Toronto, ON M5H 2T4 1992-01-28
Flextronics Global Services Canada Inc. 333 Bay Street, Suite 2900, Toronto, ON M5H 2T4
Killswitch Systems Inc. 333 Bay Street, Suite 2900, Toronto, ON M5H 2T4 2007-07-03
Red Stag Resources Inc. 333 Bay Street, Suite 2900, Bay Adelaide Centre, Toronto, ON M5H 2T4 2008-02-19
Realbiz 360 Enterprise (canada) Inc. 333 Bay Street, Suite 2900, Bay Adelaide Centre, Toronto, ON M5H 2T4 2010-09-09
Realbiz Holdings Inc. 333 Bay Street, Suite 2900, Bay Adelaide Centre, Toronto, ON M5H 2T4 2010-09-09
Bioscrypt Inc. 333 Bay Street, Suite 2900, Bay Adelaide Centre, Toronto, ON M5H 2T4
8466882 Canada Inc. 333 Bay Street, Suite 2900, Adelaide Centre, Toronto, ON M5H 2T4
8469458 Canada Inc. 333 Bay Street, Suite 2900, Bay Adelaide Centre, Toronto, ON M5H 2T4
8471975 Canada Inc. 333 Bay Street, Suite 2900, Bay Adelaide Centre, Toronto, ON M5H 2T4
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Corporations in the same postal code

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Hand In Hand Canada 333 Bay Street Suite 2900, Bay Adelaide Centre, Toronto, ON M5H 2T4 2012-10-30
O.n.e. Only Now Exists 333, Bay St., Suite 900, Toronto, ON M5H 2T4 2012-05-03
8055319 Canada Inc. 2900-333 Bay Street, Toronto, ON M5H 2T4 2011-12-16
Alluvial Resources Ltd. 2900 - 333 Bay Street, Bay Adelaide Centre, Toronto, ON M5H 2T4 2008-04-08
Modes Urbaines Canada, Inc. 333 Bay St., Bay Adelaide Centre, Suite 2900, Toronto, ON M5H 2T4 1995-12-20
8467935 Canada Inc. 333 Bay Street, #2900, Bay Adelaide Centre, Toronto, ON M5H 2T4
The Gregory J. Aziz Foundation 333 Bay Street, Suite 2900 Bay Adelaide Centre, Toronto, ON M5H 2T4 1996-02-06
Delphi Supernet Inc. 333 Bay Street, Suite 2900, Toronto, ON M5H 2T4 1996-05-09
Dcp Film & Tv Inc. 30 Booth Avenue, Suite 201, Toronto, ON M5H 2T4 2003-03-05
Durnseaux Inc. 333 Bay Street, Bay Adelaide Centre, Suite 2900, Toronto, ON M5H 2T4 1994-07-04
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Corporation Directors

Name Address
PAUL READ 1817 SPUMANTE PLACE, PLEASANTON CA 94566, United States
DAVID P. FARGNOLI 1488 WAZEE STREET, DENVER CO 80202, United States
YVAN GIRARD 4 PLACE CHATENOIS, LORRAINE QC J6Z 4K3, Canada

Entities with the same directors

Name Director Name Director Address
FLEXTRONICS EASTERN CANADA INC. David P. Fargnoli 1488 Wazee Street, Denver CO 80202, United States
7974116 CANADA INC. Paul Read Lot 6 Readgan drive, Winnipeg MB R3C 2E7, Canada
Vivo Yacht Charters Inc. Paul Read Building 'A', 2501 Rutherford Road, Vaughan ON L4K 2N6, Canada
FLEXTRONICS EASTERN CANADA INC. Paul Read 1817 Spumante Place, Pleasanton CA 94566, United States
3622061 CANADA INC. PAUL READ 1817 SPUMANTE PLACE, PLEASANTON CA 94566, United States
8452148 CANADA INC. PAUL READ LOT 6 Readgan drive, Winnipeg MB R3C 2E7, Canada
TECHNOCONSEIL TC INC. YVAN GIRARD 9 6e Rue, Fossambault-sur-le-Lac QC G3N 1M9, Canada
2811197 CANADA INC. YVAN GIRARD 7820 DES FOUGERES9 6IEME RUE, FOSSAMBAULT-SUR-LE-LAC QC G0A 3M0, Canada
YGI INC. YVAN GIRARD 9 6IEME RUE, FOSSAMBAULT-SUR-LE-LAC QC G0A 3M0, Canada
SOLECTRON GLOBAL SERVICES CANADA INC. YVAN GIRARD 4 PLACE CHATENOIS, LORRAINE QC J6Z 4K3, Canada

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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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