TORONTO FINANCIAL SERVICES ALLIANCE
ALLIANCE DES SERVICES FINANCIERS DE TORONTO

Address:
325 Front Street West, Suite 300, Toronto, ON M5V 2Y1

TORONTO FINANCIAL SERVICES ALLIANCE (Corporation# 4268041) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 19, 2004.

Corporation Overview

Corporation ID 4268041
Business Number 858621634
Corporation Name TORONTO FINANCIAL SERVICES ALLIANCE
ALLIANCE DES SERVICES FINANCIERS DE TORONTO
Registered Office Address 325 Front Street West
Suite 300
Toronto
ON M5V 2Y1
Incorporation Date 2004-11-19
Corporation Status Active / Actif
Number of Directors 3 - 20

Directors

Director Name Director Address
PAUL C. GENEST 161 Bay Street, Suite 5000, Toronto ON M5J 2S1, Canada
ADRIAN BASARABA 66 WELLINGTON STREET WEST, 31ST FLOOR, TORONTO ON M5K 1E9, Canada
JANE E. KINNEY 22 Adelaide Street West, Suite 200, Bay Adelaide Centre, East Tower, Toronto ON M5H 0A9, Canada
MELISSA KENNEDY 1 York Street, 31st Floor, Toronto ON M5J 0B6, Canada
PETER F. WILKINSON 200 BLOOR STREET EAST, NT11, TORONTO ON M4W 1E5, Canada
DOUGLAS J. PORTER 100 KING STREET WEST, 3RD FLOOR, TORONTO ON M5X 1H3, Canada
JEAN-FRANCOIS PERRAULT 40 King Street West, 63rd Floor, Toronto ON M5H 1H1, Canada
GILES GHERSON 56 Wellesley Street West, 7th Floor, Toronto ON M7A 2E7, Canada
MIKE WILLIAMS C/O 100 QUEEN STREET WEST, 8TH FLOOR , EAST TOWER, TORONTO ON M5H 2N2, Canada
NICK THADANEY 130 King Street West, The Exchange Tower, Toronto ON M5X 1J2, Canada
MONIKA FEDERAU C/O 700 UNIVERSITY AVENUE, TORONTO ON M5G 0A1, Canada
ANGELO PUGLIESE C/O 30 ADELAIDE ST. EAST, SUITE 1400, TORONTO ON M5C 3G6, Canada
TIM BZOWEY 2206 Eglinton Avenue East, Scarborough ON M1L 4S8, Canada
CHRISTINE MORRIS 77 King Street West, TD North Tower, 16th Floor, Toronto ON M5K 2A1, Canada
LISA ROWSELL 333 Bay Street, Suite 400, P.O. Box 11, Toronto ON M5H 2R2, Canada
MICHEL LEDUC ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada
MICHELLE BANIK 200 Bay Street, RBP North Tower, Suite 1800, Toronto ON M5J 2J2, Canada
NEIL BISSET 5650 YONGE STREET, TORONTO ON M2M 4H5, Canada
JEFFREY GRAHAM 22 Adelaide Street West, Suite 3400, Bay Adelaide Centre, East Tower, Toronto ON M5H 4E3, Canada
Benjamin Tal 25 King Street West, 10th Floor, Toronto ON M5L 1A2, Canada
KIM MASON 200 Bay Street, 19th Floor, South Tower, Toronto ON M5J 2J5, Canada
DEBORAH STARKMAN 145 King Street West, Suite 300, Toronto ON M5H 1J8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2014-04-11 current Canada Not-for-profit Corporations Act (NFP Act)
Loi canadienne sur les organisations à but non lucratif (Loi BNL)
Act 2004-11-19 2014-04-11 Canada Corporations Act - Part II (CCA - Part II)
Loi sur les corporations canadiennes - partie II (LCC - Partie II)
Address 2020-01-09 current 325 Front Street West, Suite 300, Toronto, ON M5V 2Y1
Address 2019-11-28 2020-01-09 325 Front Street West, Suite 300, Toronto, ON M5H 2H7
Address 2014-04-11 2019-11-28 55 University Avenue, Suite 1800, Toronto, ON M5J 2H7
Address 2012-03-31 2014-04-11 55 University Avenue, Suite 1800, Toronto, ON M5J 2H7
Address 2004-11-19 2012-03-31 55 University Avenue, Suite 1800, Toronto, ON M2J 2H7
Name 2004-11-19 current TORONTO FINANCIAL SERVICES ALLIANCE
Name 2004-11-19 current ALLIANCE DES SERVICES FINANCIERS DE TORONTO
Status 2014-04-11 current Active / Actif
Status 2004-11-19 2014-04-11 Active / Actif

Activities

Date Activity Details
2020-06-05 Financial Statement / États financiers Statement Date: 2019-12-31.
2019-05-10 Financial Statement / États financiers Statement Date: 2018-12-31.
2018-05-10 Financial Statement / États financiers Statement Date: 2017-12-31.
2017-06-05 Financial Statement / États financiers Statement Date: 2016-12-31.
2016-06-27 Financial Statement / États financiers Statement Date: 2015-12-31.
2015-11-18 Financial Statement / États financiers Statement Date: 2014-12-31.
2014-04-11 Continuance (transition) / Prorogation (transition) Jurisdiction: Canada Corporations Act - Part II (CCA-II) / Loi sur les corporations canadiennes, partie 2 (LCC-Partie 2)
2010-11-03 Ordinary By-Laws Filing / Dépôt de règlement ordinaire
2010-11-03 Amendment / Modification
2004-11-19 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-04-29 Soliciting
Ayant recours à la sollicitation
2019 2018-04-26 Non-Soliciting
N'ayant pas recours à la sollicitation
2018 2017-04-26 Soliciting
Ayant recours à la sollicitation

Office Location

Address 325 FRONT STREET WEST
City TORONTO
Province ON
Postal Code M5V 2Y1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Innohub Inc. 325 Front Street West, 4th Floor, Toronto, ON M5V 2Y1 2013-04-08
Go Evo Inc. 325 Front Street West, 4th Floor, Toronto, ON M5V 2Y1 2013-10-18
Nudge Software Inc. 325 Front Street West, Suite 400, Toronto, ON M5V 2Y1 2014-01-31
Plooto Inc. 325 Front Street West, 4th Floor, Toronto, ON M5V 2Y1 2014-02-12
8821542 Canada Limited 325 Front Street West, Suite 400, Toronto, ON M5V 2Y1 2014-03-17
Formhero Inc. 325 Front Street West, Suite 400, Toronto, ON M5V 2Y1 2014-04-10
Kryptokit Inc. 325 Front Street West, Suite 4, Toronto, ON M5V 2Y1 2015-01-15
Humi Payroll Inc. 325 Front Street West, 4th Floor, Toronto, ON M5V 2Y1 2015-10-01
Ts Analytics Canada Ltd. 325 Front Street West, 2nd Floor, Toronto, ON M5V 2Y1 2015-10-06
Growthgenius Inc. 325 Front Street West, Suite 4, Toronto, ON M5V 2Y1 2016-07-01
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Liquid Ai Technologies Inc. 300-325 Front Street West, Toronto, ON M5V 2Y1 2020-11-02
Rcc Gp 18 Corp. 325 Front Street West, Suite 300, Toronto, ON M5V 2Y1 2018-09-20
Colliderx Blockchain Research Hub 325 Front St W, 4th Floor (c/o Bri), Toronto, ON M5V 2Y1 2017-07-18
Luminari Talent Inc. 325 Front St. W., Suite 400, Toronto, ON M5V 2Y1 2016-03-07
Blockthrough Inc. 325 Front St West, 4th Floor, Toronto, ON M5V 2Y1 2015-09-29
Decentral.tv Inc. 4 - 325 Front Street West, Toronto, ON M5V 2Y1 2015-01-27
Altus Assessments Inc. 325 Front Street West, Suite 2, Toronto, ON M5V 2Y1 2014-09-19
Evree Corp. 325 Front Street West, 4th Floor, Office 15, Toronto, ON M5V 2Y1 2014-04-27
Ethereum Canada Inc. 325 Front Street W., Suite 4, Toronto, ON M5V 2Y1 2014-02-10
One Eleven 4-325 Front Street West, Toronto, ON M5V 2Y1 2013-06-12
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Corporation Directors

Name Address
PAUL C. GENEST 161 Bay Street, Suite 5000, Toronto ON M5J 2S1, Canada
ADRIAN BASARABA 66 WELLINGTON STREET WEST, 31ST FLOOR, TORONTO ON M5K 1E9, Canada
JANE E. KINNEY 22 Adelaide Street West, Suite 200, Bay Adelaide Centre, East Tower, Toronto ON M5H 0A9, Canada
MELISSA KENNEDY 1 York Street, 31st Floor, Toronto ON M5J 0B6, Canada
PETER F. WILKINSON 200 BLOOR STREET EAST, NT11, TORONTO ON M4W 1E5, Canada
DOUGLAS J. PORTER 100 KING STREET WEST, 3RD FLOOR, TORONTO ON M5X 1H3, Canada
JEAN-FRANCOIS PERRAULT 40 King Street West, 63rd Floor, Toronto ON M5H 1H1, Canada
GILES GHERSON 56 Wellesley Street West, 7th Floor, Toronto ON M7A 2E7, Canada
MIKE WILLIAMS C/O 100 QUEEN STREET WEST, 8TH FLOOR , EAST TOWER, TORONTO ON M5H 2N2, Canada
NICK THADANEY 130 King Street West, The Exchange Tower, Toronto ON M5X 1J2, Canada
MONIKA FEDERAU C/O 700 UNIVERSITY AVENUE, TORONTO ON M5G 0A1, Canada
ANGELO PUGLIESE C/O 30 ADELAIDE ST. EAST, SUITE 1400, TORONTO ON M5C 3G6, Canada
TIM BZOWEY 2206 Eglinton Avenue East, Scarborough ON M1L 4S8, Canada
CHRISTINE MORRIS 77 King Street West, TD North Tower, 16th Floor, Toronto ON M5K 2A1, Canada
LISA ROWSELL 333 Bay Street, Suite 400, P.O. Box 11, Toronto ON M5H 2R2, Canada
MICHEL LEDUC ONE QUEEN STREET EAST, SUITE 2500, TORONTO ON M5C 2W5, Canada
MICHELLE BANIK 200 Bay Street, RBP North Tower, Suite 1800, Toronto ON M5J 2J2, Canada
NEIL BISSET 5650 YONGE STREET, TORONTO ON M2M 4H5, Canada
JEFFREY GRAHAM 22 Adelaide Street West, Suite 3400, Bay Adelaide Centre, East Tower, Toronto ON M5H 4E3, Canada
Benjamin Tal 25 King Street West, 10th Floor, Toronto ON M5L 1A2, Canada
KIM MASON 200 Bay Street, 19th Floor, South Tower, Toronto ON M5J 2J5, Canada
DEBORAH STARKMAN 145 King Street West, Suite 300, Toronto ON M5H 1J8, Canada

Entities with the same directors

Name Director Name Director Address
PINNACLE ASSET MANAGEMENT LTD. Adrian Basaraba 3100 - 66 Wellington Street West, Toronto ON M5K 1E9, Canada
NB CAPITAL MEZZANINE PARTNERS INC. Deborah Starkman 6 Oriole Road, Toronto ON M4V 2E8, Canada
NB Capital Equity Partners Inc. Deborah Starkman 6 Oriole Road, Toronto ON M4V 2E8, Canada
THE INSTITUTE OF PUBLIC ADMINISTRATION OF CANADA GILES GHERSON 31 CAVELL AVENUE, TORONTO ON M4K 1L5, Canada
INSTITUTE OF PUBLIC ADMINISTRATION OF CANADA ENDOWMENT FUND GILES GHERSON 31 CAVELL AVENUE, TORONTO ON M4K 1L5, Canada
CANADIAN BIOTECHNOLOGY EDUCATION RESOURCE CENTRE JEFFREY GRAHAM 40 KING STREET WEST, 42ND FLOOR, TORONTO ON M5H 3Y4, Canada
Wealth One Canada Inc. Jeffrey Graham 39 GLENGOWAN ROAD, Toronto ON M4N 1G1, Canada
LIFE SCIENCES ONTARIO JEFFREY GRAHAM 40 KING STREET WEST, STE 4200, TORONTO ON M5H 3Y4, Canada
BioFinance.Canada JEFFREY GRAHAM 46 LYMPSTONE AVE., TORONTO ON M4N 1M5, Canada
PFI EMISSIONS SYSTEM INCORPORATED JEFFREY GRAHAM RR 2, MOUNTAIN ON K0E 1S0, Canada

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Dataset Information

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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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