GRADMANN & HOLLER CANADA LIMITED

Address:
1235 Bay Street, Toronto, ON M5R 3K4

GRADMANN & HOLLER CANADA LIMITED (Corporation# 444936) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 26, 1957.

Corporation Overview

Corporation ID 444936
Business Number 877827469
Corporation Name GRADMANN & HOLLER CANADA LIMITED
Registered Office Address 1235 Bay Street
Toronto
ON M5R 3K4
Incorporation Date 1957-11-26
Dissolution Date 1995-05-10
Corporation Status Dissolved / Dissoute
Number of Directors 6 - 6

Directors

Director Name Director Address
HAROLD W. BALDERSON 28 RUSCICA DRIVE, NORTH YORK ON M4A 1R1, Canada
KURT STROH 7000 STUTTGART, ARCHIVSTR 10-12 , Germany
DAVID H. GORDON 33 HARBOUR SQUARE, SUITE 3027, TORONTO ON M5J 2G2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1981-05-26 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1957-11-26 1981-05-26 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1957-11-26 current 1235 Bay Street, Toronto, ON M5R 3K4
Name 1957-11-26 current GRADMANN & HOLLER CANADA LIMITED
Name 1957-11-26 current GRADMANN ; HOLLER CANADA LIMITED
Status 1995-05-10 current Dissolved / Dissoute
Status 1985-05-04 1995-05-10 Active / Actif
Status 1983-08-25 1985-05-04 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
1995-05-10 Dissolution
1981-05-26 Revival / Reconstitution
1957-11-26 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1993 1991-03-28 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1235 BAY STREET
City TORONTO
Province ON
Postal Code M5R 3K4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Rsc Recording Studios of Canada Inc. 1235 Bay Street, Suite 400, Toronto, ON M5R 3K4 1986-10-08
Perceptive Accounting Inc. 1235 Bay Street, Suite 1000, Toronto, ON M5R 3K4 1996-01-11
Madonion.com Ltd. 1235 Bay Street, Suite 400, Toronto, ON M5R 3K4 1998-08-14
Fonds Eaton/baie Leverage Ltee 1235 Bay Street, 10th Floor, Toronto, ON M5R 3L4 1949-03-19
Fonds Eaton/baie Venture Ltee 1235 Bay Street, Toronto, ON M5R 3L4 1968-10-07
Fonds Eaton/baie Growth Ltee 1235 Bay Street, Toronto, ON M5R 3L4 1956-07-23
Coamri International Investments (canada) Ltd. 1235 Bay Street, Suite 603, Toronto, MB M5R 3K4 1989-04-05
Halifax International Convention and Trade Centre Inc. 1235 Bay Street, Suite 603, Toronto, ON M5R 3K4 1990-06-18
Execucounsel Management Consultants Inc. 1235 Bay Street, Suite 500, Toronto, ON M5R 3K4 1984-05-01

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Corporation Directors

Name Address
HAROLD W. BALDERSON 28 RUSCICA DRIVE, NORTH YORK ON M4A 1R1, Canada
KURT STROH 7000 STUTTGART, ARCHIVSTR 10-12 , Germany
DAVID H. GORDON 33 HARBOUR SQUARE, SUITE 3027, TORONTO ON M5J 2G2, Canada

Entities with the same directors

Name Director Name Director Address
PILKINGTON GLASS LIMITED DAVID H. GORDON 33 HARBOUR SQUARE APT 3027, TORONTO ON M5J 2G2, Canada
VARTA BATTERIES LIMITED DAVID H. GORDON 33 HARBOUR SQUARE, SUITE 3027, TORONTO ON M5J 2G2, Canada
NANTUCKET SOFTWARE (CANADA) LTD. DAVID H. GORDON 33 HARBOUR SQUARE, SUITE 3027, TORONTO ON M5J 2G2, Canada
2958686 CANADA INC. DAVID H. GORDON 33 HARBOUR SQ., APT 3027, TORONTO ON M5J 2G2, Canada
3643131 CANADA INC. DAVID H. GORDON 33 HARBOUR SQUARE, APT. 3027, TORONTO ON M5J 2G2, Canada
NHB GROUP LTD. DAVID H. GORDON 33 HARBOUR SQUARE, APT. 3027, TORONTO ON M5J 2G2, Canada
TYMSHARE CANADA (1977) INC. DAVID H. GORDON 33 HARBOUR SQUARE SUITE 3027, TORONTO ON M5J 2G2, Canada
FORD, BACON & DAVIS CANADA LIMITED DAVID H. GORDON 33 HARBOUR SQUARE, SUITE 3027, TORONTO ON M5J 2G2, Canada
85819 CANADA LIMITED DAVID H. GORDON 33 HARBOUR SQUARE, APT. 3027, TORONTO ON M5J 2G2, Canada
GB CONVERTERS, LTD. DAVID H. GORDON 33 HARBOUR SQUARE, SUITE 3027, TORONTO ON M5J 2G2, Canada

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