Three Holdings Canada, Inc. (Corporation# 4239491) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 8, 2004.
| Corporation ID | 4239491 |
| Business Number | 860073675 |
| Corporation Name | Three Holdings Canada, Inc. |
| Registered Office Address |
40 University Avenue Suite 606 Toronto ON M5J 1T1 |
| Incorporation Date | 2004-06-08 |
| Dissolution Date | 2009-04-17 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| LESLIE ROSENTHAL | 161 EAST CHICAGO AVENUE, APT. 60M1, CHICAGO IL 60610, United States |
| DINO VERBRUGGE | 779 CHEMIN MARIE LEBER, VERDUN QC H3E 1S8, Canada |
| M. SCOTT GORDON | 505 NORTH LAKE SHORE DRIVE, APT. 3811, CHICAGO IL 60611, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-06-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-06-08 | current | 40 University Avenue, Suite 606, Toronto, ON M5J 1T1 |
| Name | 2004-06-08 | current | Three Holdings Canada, Inc. |
| Status | 2009-04-17 | current | Dissolved / Dissoute |
| Status | 2008-11-06 | 2009-04-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-06-08 | 2008-11-06 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-04-17 | Dissolution | Section: 212 |
| 2004-06-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2006 | 2006-05-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2006-05-19 | 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 |
|---|---|---|
| Stone Corporate Funds Limited | 40 University Avenue, Suite 901, Toronto, ON M5J 1T1 | 1957-09-13 |
| Regional Power Inc. | 40 University Avenue, Suite 710, Toronto, ON M5J 1T1 | |
| Canoris Cent Inc. | 40 University Avenue, Suite 904, Toronto, ON M5J 1T1 | 1979-07-18 |
| Association of Workers' Compensation Boards of Canada | 40 University Avenue, Suite 1007, Toronto, ON M5J 1T1 | 1989-10-16 |
| 173144 Canada Inc. | 40 University Avenue, Suite 904, Toronto, ON M5J 1T1 | 1990-03-28 |
| Schauenburg Industries Ltd. | 40 University Avenue, Suite 904, Toronto, ON M5J 1T1 | |
| Qualys Canada Ltd. | 40 University Avenue, Suite 904, Toronto, ON M5J 1T1 | 2007-10-18 |
| Orin Canada Inc. | 40 University Avenue, Suite 601, Toronto, ON M5J 1T1 | 2008-10-27 |
| Duran Ventures Inc. | 40 University Avenue, Suite 606, Toronto, ON M5J 1T1 | |
| L.c. Luxury Trade & Design Inc. | 40 University Avenue, Suite 904, Toronto, ON M5J 1T1 | 2010-09-27 |
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| Name | Address |
|---|---|
| LESLIE ROSENTHAL | 161 EAST CHICAGO AVENUE, APT. 60M1, CHICAGO IL 60610, United States |
| DINO VERBRUGGE | 779 CHEMIN MARIE LEBER, VERDUN QC H3E 1S8, Canada |
| M. SCOTT GORDON | 505 NORTH LAKE SHORE DRIVE, APT. 3811, CHICAGO IL 60611, United States |
| Name | Director Name | Director Address |
|---|---|---|
| 7140169 CANADA LTD. | DINO VERBRUGGE | 250 CASTLEFIELD AVENUE, TORONTO ON M5V 2K6, Canada |
| VIRANDA TECHNOLOGIES INC. | Dino Verbrugge | 370 King Street West, Apt. 701, Toronto ON M5V 1J9, Canada |
| CLOUD5 VENTURES INC. | DINO VERBRUGGE | 250, CASTLEFIELD AVENUE, TORONTO ON M4R 1G7, Canada |
| 7983042 CANADA INC. | DINO VERBRUGGE | 326 Cortleigh Blvd., Toronto ON M4N 1R3, Canada |
| City | TORONTO |
| Post Code | M5J 1T1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fci Holdings Canada, Inc. | 15 Toulouse Crescent, Sturgeon Falls, ON P2B 0A5 | |
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| 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 |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| 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 | |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| Vale Canada Holdings Inc. | 200 Bay Street, Royal Bank Plaza, Suite 1600, South Tower, P.o. Box 70, Toronto, ON M5J 2K2 | 2006-08-11 |
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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.