Masonite Holding Corporation (Corporation# 4278721) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4278721 |
| Business Number | 856687835 |
| Corporation Name | Masonite Holding Corporation |
| Registered Office Address |
40 University Avenue, Ste. 720 Toronto ON M5J 1T1 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| FREDERICK J. LYNCH | 502 S. FREMONT AVE. SUITE 408, TAMPA FL 33606, United States |
| PAUL E RAETHER | 56 HARBOR DRIVE, BELLE HAVEN, GREENWICH CT 06830, United States |
| TAGAR C. OLSON | 1 IRVING PLACE, APARTMENT 10C, NEW YORK NY 10003, United States |
| ROBERT V. TUBBESING | 19 SIR WILLIAMS LANE, TORONTO ON M9A 1T8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-01-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-01-26 | current | 40 University Avenue, Ste. 720, Toronto, ON M5J 1T1 |
| Address | 2008-09-11 | 2009-01-26 | 1820 Matheson Boulevard, Unit B4, Mississauga, ON L4W 0B3 |
| Address | 2006-04-04 | 2008-09-11 | 1600 Britannia Road East, Mississauga, ON L4W 1J2 |
| Address | 2005-01-14 | 2006-04-04 | 100 King St West, Suite 6600, Toronto, ON M5X 1B8 |
| Name | 2005-04-15 | current | Masonite Holding Corporation |
| Name | 2005-01-14 | 2005-04-15 | STILE HOLDING CORP. |
| Status | 2009-06-09 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2005-01-14 | 2009-06-09 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-06-29 | Amendment / Modification | |
| 2005-04-15 | Amendment / Modification | Name Changed. |
| 2005-01-14 | Continuance (import) / Prorogation (importation) | Jurisdiction: Ontario |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2008 | 2007-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2006-06-19 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2006 | 2006-06-19 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Masonite International Inc. | 40 University Avenue, Ste. 720, Toronto, ON M5J 1T1 | 2005-02-02 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Senator International Inc. | 904-40 University Avenue, Toronto, ON M5J 1T1 | 2018-11-21 |
| 9373721 Canada Inc. | 1100 - 40 University Avenue, Toronto, ON M5J 1T1 | 2015-07-20 |
| Avicenna Capital Limited | 40 University Avenue Suite 420, Toronto, ON M5J 1T1 | 2014-05-28 |
| Gakkyusha Canada Co., Ltd. | 904 - 40 University Avenue, Toronto, ON M5J 1T1 | 2007-01-26 |
| Onepak Global Corporation | 40 University Avenue, Suite 720, Toronto, Ontario, ON M5J 1T1 | 2006-10-06 |
| The Thompson T. Egbo-egbo Arts Foundation | 40 University Avenue, Suite 904, Toronto, ON M5J 1T1 | 2005-08-19 |
| Pope & Company Limited | 40 University Avenue, Suite 420, Toronto, ON M5J 1T1 | 2005-08-17 |
| 6403841 Canada Ltd. | 720 - 40 University Avenue, Toronto, ON M5J 1T1 | 2005-06-08 |
| Premiere Conferencing (canada) Limited | 40 University Avenue, Suite 820, Toronto, ON M5J 1T1 | 2002-02-27 |
| Stone Corporate Funds Limited | 40 University Avenue, Suite 901, Toronto, ON M5J 1T1 | 1957-09-13 |
| Find all corporations in postal code M5J 1T1 | ||
| Name | Address |
|---|---|
| FREDERICK J. LYNCH | 502 S. FREMONT AVE. SUITE 408, TAMPA FL 33606, United States |
| PAUL E RAETHER | 56 HARBOR DRIVE, BELLE HAVEN, GREENWICH CT 06830, United States |
| TAGAR C. OLSON | 1 IRVING PLACE, APARTMENT 10C, NEW YORK NY 10003, United States |
| ROBERT V. TUBBESING | 19 SIR WILLIAMS LANE, TORONTO ON M9A 1T8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| STILE CONSOLIDATED CORP. | FREDERICK J. LYNCH | 502 S. FREMONT AVE., SUITE 408, TAMPA FL 33606, United States |
| 7158084 CANADA LIMITED | FREDERICK J. LYNCH | 2903 WEST VILLA ROSA PARK, TAMPA FL 33611, United States |
| Masonite International Corporation | FREDERICK J. LYNCH | 2903 WEST VILLA ROSE PARK, TAMPA FL 33611, United States |
| Masonite International Corporation | FREDERICK J. LYNCH | 2903 WEST VILLA ROSA PARK, TAMPA FL 33611, United States |
| STILE CONSOLIDATED CORP. | ROBERT V. TUBBESING | 18 SIR WILLIAMS LANE, TORONTO ON M9A 1T8, Canada |
| Masonite International Corporation | ROBERT V. TUBBESING | 19 SIR WILLIAMS LANE, TORONTO ON M9A 1T8, Canada |
| LES PORTES CENTENAIRES LIMITEE | ROBERT V. TUBBESING | 19 SIR WILLIAMS LANE, TORONTO ON M9A 1T8, Canada |
| 3494411 CANADA INC. | ROBERT V. TUBBESING | 19 SIR WILLIAM LANE, TORONTO ON M9A 1T8, Canada |
| STILE CONSOLIDATED CORP. | TAGAR C. OLSON | 1 IRVING PLACE, APARTMENT 10C, NEW YORK NY 10003, United States |
| City | Toronto |
| Post Code | M5J 1T1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Masonite International Corporation | 1820 Matheson Boulevard, Unit B4, Mississauga, ON L4W 0B3 | |
| Masonite International Corporation | 1820 Matheson Boulevard, Unit B4, Mississauga, ON L4W 0B3 | |
| Masonite International Inc. | 40 University Avenue, Ste. 720, Toronto, ON M5J 1T1 | 2005-02-02 |
| Corporation Holding Attraction Inc. | 38 Place Du Commerce, Suite 11210, Montréal, QC H3E 1T8 | 2006-08-14 |
| Grayco Holding Corporation | 2500-360 Main Street, Winnipeg, MB R3C 4H6 | |
| Paulfam Holding Corporation | 759 Victoria Square, Suite 520, Montreal, QC H2Y 2J7 | 2003-05-20 |
| Louisefam Holding Corporation | 759 Victoria Square, Suite 520, MontrÉal, QC H2Y 2J7 | 1996-01-04 |
| Sophiefam Holding Corporation | 759 Victoria Square, Suite 520, Montreal, QC H2Y 2J7 | 1996-01-04 |
| La Corporation De Holding Buy Roll Inc. | 9500, Avenue Ryan, Dorval, QC H9P 3A1 | 2014-02-21 |
| Masonite Worldwide Holdings Inc. | 1820 Matheson Boulevard, Unit B4, Mississauga, ON L4W 0B3 | 2009-04-16 |
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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.