Marmaco Holdings Inc. (Corporation# 4078543) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 30, 2003.
| Corporation ID | 4078543 |
| Business Number | 884501107 |
| Corporation Name | Marmaco Holdings Inc. |
| Registered Office Address |
222 Bay Street, Suite 3000 Toronto ON M5K 1E7 |
| Incorporation Date | 2003-06-30 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| BARTLETT H. MACDOUGALL | 150 KING STREET WEST, SUITE 2510, TORONTO ON M5H 1J9, Canada |
| MARIAN E MACFARLANE | 6775 ADERA STREET, VANCOUVER BC V6P 5B9, Canada |
| JOHN K. MACFARLANE | 6775 ADERA STREET, VANCOUVER BC V6P 5B9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-06-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-09-13 | current | 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 |
| Address | 2013-07-09 | 2019-09-13 | 200 Bay Street, Suite 3800, Toronto, ON M5J 2Z4 |
| Address | 2004-01-22 | 2013-07-09 | 150 King St. West, Suite 2510, Toronto, ON M5H 1J9 |
| Address | 2004-01-22 | 2004-01-22 | 202-10060 Jasper Avenue, Edmonton, ON T5J 3R8 |
| Address | 2003-06-30 | 2004-01-22 | 202-10060 Jasper Avenue, Edmonton, AB T5J 3R8 |
| Name | 2006-06-16 | current | Marmaco Holdings Inc. |
| Name | 2003-06-30 | 2006-06-16 | 4078543 CANADA INC. |
| Status | 2003-06-30 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-06-16 | Amendment / Modification | Name Changed. |
| 2004-08-01 | Amendment / Modification | |
| 2004-01-22 | Amendment / Modification | RO Changed. |
| 2003-06-30 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-08-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-08-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-07-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-08-19 | 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 |
|---|---|---|
| Edpro Energy Group Inc. | 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 | 1997-06-23 |
| Nouryon Chemicals Ltd. | 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 | 1963-11-06 |
| The Mining Advisory Council | 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 | 1999-06-03 |
| The St. Lawrence and Adirondack Railway Company | 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 | 1888-05-04 |
| The Lake Erie and Detroit River Railway Company | 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 | 1885-05-01 |
| In-house Bar Association | 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 | 2006-12-11 |
| Association of Corporate Counsel - Ontario Chapter, Inc. | 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 | 2007-02-20 |
| Aeterna Zentaris Inc. | 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 | 1990-09-12 |
| Bhj Canada Meat Products Inc. | 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 | 1990-10-23 |
| Edpro Capital Inc. | 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 | 2000-11-23 |
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| Bhj Canada (calgary) Meat Products Inc. | 3000 - 222 Bay Street, Toronto, ON M5K 1E7 | 2013-02-08 |
| Pg Canadian Access Inc. | 3000-222 Bay Street, Toronto, ON M5K 1E7 | 2010-11-01 |
| Fidessa Canada Corporation | 100 Wellington Street West, Suite 1920, Toronto, ON M5K 1E7 | 2005-04-27 |
| Veritas Investment Research Corporation | 100 Wellington St West, Suite 3110, Td West Tower, Toronto, ON M5K 1E7 | 2000-08-18 |
| J.p. Morgan Valeurs MobiliÈres Canada Inc. | Td Bank Tower, Suite 4500, 66 Wellington Street W, Toronto, ON M5K 1E7 | 1987-03-16 |
| Bellevue Film Distributors Limited | 100 Wellington St West, Suite 2000, Toronto, ON M5K 1E7 | 1971-06-14 |
| A. E. P. - International Ltd. | 55 King St. West, Suite 4650 P.o.box 77, Toronto, ON M5K 1E7 | 1961-11-01 |
| Rentamed Inc. | 100 Wellington St West, Suite 2000, Toronto, ON M5K 1E7 | |
| Aquilini Gameco Inc. | Suite 3000, 222 Bay Street, Toronto, ON M5K 1E7 | |
| The Anne Butler Slaght Foundation | 222 Bay Street, Suite 3000, Toronto, ON M5K 1E7 | 1990-12-20 |
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| Name | Address |
|---|---|
| BARTLETT H. MACDOUGALL | 150 KING STREET WEST, SUITE 2510, TORONTO ON M5H 1J9, Canada |
| MARIAN E MACFARLANE | 6775 ADERA STREET, VANCOUVER BC V6P 5B9, Canada |
| JOHN K. MACFARLANE | 6775 ADERA STREET, VANCOUVER BC V6P 5B9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4078527 CANADA INC. | BARTLETT H. MACDOUGALL | 70 ROSEHILL AVENUE, TORONTO ON M4T 2W7, Canada |
| 4078519 CANADA INC. | BARTLETT H. MACDOUGALL | 150 KING ST. WEST, SUITE 2510, TORONTO ON M5H 1J9, Canada |
| City | Toronto |
| Post Code | M5K 1E7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
| R D & D Holdings Ltd. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 11117, Vancouver, BC V6E 4N7 | |
| Ocean Choice Holdings Inc. | 1315 Topsail Rd., Paradise, NL A1B 3N4 |
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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.