MHPS CANADA, INC.

Address:
333 Bay Street, Suite 2400, Bay Adelaide Centre, Box 42, Toronto, ON M5H 2R2

MHPS CANADA, INC. (Corporation# 4239962) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 8, 2004.

Corporation Overview

Corporation ID 4239962
Business Number 859808438
Corporation Name MHPS CANADA, INC.
Registered Office Address 333 Bay Street, Suite 2400
Bay Adelaide Centre, Box 42
Toronto
ON M5H 2R2
Incorporation Date 2004-12-08
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 3 - 3

Directors

Director Name Director Address
Yoshihiro Shiraiwa 3412 Regal Crest Drive, Longwood FL 32779, United States
David M. Walsh 1609 Tiverton St., Winter Springs FL 32708, United States
ROBERT DUECK 1603 STATION STREET, FONTHILL ON L0S 1E3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2004-12-08 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2014-07-08 current 333 Bay Street, Suite 2400, Bay Adelaide Centre, Box 42, Toronto, ON M5H 2R2
Address 2009-07-28 2014-07-08 200 Bay Street, Suite 3220, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J1
Address 2004-12-08 2009-07-28 Suite 3100 Royal Trust Tower, Toronto-dominion Centre P.o. Box: 239, Toronto, ON M5K 1J3
Name 2014-02-01 current MHPS CANADA, INC.
Name 2008-10-24 2014-02-01 MPS CANADA, INC.
Name 2004-12-08 2008-10-24 MPS ONTARIO, INC.
Status 2015-04-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2004-12-08 2015-04-01 Active / Actif

Activities

Date Activity Details
2014-02-01 Amendment / Modification Name Changed.
Section: 178
2008-10-24 Amendment / Modification Name Changed.
2004-12-08 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2014 2014-05-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2013 2013-10-03 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2012-06-01 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 2400
City Toronto
Province ON
Postal Code M5H 2R2
Country Canada

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Golden Star Resources Ltd. 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6
Bonar Offshore Canada Inc. 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 1995-11-29
National Links Consumer Products Management Inc. 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 1998-09-24
De Beers Canada Holdings Inc. 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6
Exploration Rio Algom Inc. 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 1953-02-20
Amtote Canada, Inc. 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6
Eckankar Canada 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 1975-08-11
Transmode Systems Canada Inc. 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 2006-05-02
Borealis Infrastructure Holdings Corporation 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 2006-11-28
Portway International Inc. 333 Bay Street, Suite 2400, Toronto, ON M5H 2T6 2007-02-14
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Corporation Directors

Name Address
Yoshihiro Shiraiwa 3412 Regal Crest Drive, Longwood FL 32779, United States
David M. Walsh 1609 Tiverton St., Winter Springs FL 32708, United States
ROBERT DUECK 1603 STATION STREET, FONTHILL ON L0S 1E3, Canada

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Dataset Information

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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