TIBBETT & BRITTEN GROUP CANADA INC. (Corporation# 4474163) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4474163 |
| Business Number | 121737563 |
| Corporation Name | TIBBETT & BRITTEN GROUP CANADA INC. |
| Registered Office Address |
100 King Street West Suite 6600 1 First Canadian Place Toronto ON M5X 1B8 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 2 - 15 |
| Director Name | Director Address |
|---|---|
| NIGEL MATHEW | 15429 SHAWS CREEK ROAD, CALEDON ON L7C 1V8, Canada |
| SCOT HOFACKER | 4586 HAYDEN RUN RD, COLUMBUS OH 43221, United States |
| Scott Sureddin | 570 Polaris Parkway, Westerville OH 43082, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-05-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-05-01 | current | 100 King Street West, Suite 6600 1 First Canadian Place, Toronto, ON M5X 1B8 |
| Name | 2008-05-01 | current | TIBBETT & BRITTEN GROUP CANADA INC. |
| Name | 2008-05-01 | current | TIBBETT ; BRITTEN GROUP CANADA INC. |
| Status | 2015-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2008-05-01 | 2015-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-05-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3119823. Section: |
| 2008-05-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3569942. Section: |
| 2008-05-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3863930. Section: |
| 2008-05-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4437705. Section: |
| 2008-05-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4474139. Section: |
| 2008-05-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4474147. Section: |
| 2008-05-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4474155. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2013-07-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2011-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2011-06-30 | 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 |
|---|---|---|
| Tibbett & Britten Group Canada Inc. | 100 King Street West, Suite 6600 P.o. Box: 50, Toronto, ON M5X 1B8 | |
| Tibbett & Britten Group Canada Inc. | 100 King St W, Suite 6600, Toronto, ON M5X 1B8 | 1986-10-01 |
| Tibbett & Britten Group Canada Inc. | 40 King Street West, Suite 5800, Toronto, ON M5H 3S1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fitzhenry & Whiteside Limited | 100 King Street West, 1600 - 1 First Canadian Place, Toronto, ON M5X 1G5 | 1966-01-24 |
| Celebrity Kids Ltd. | 100 King Street West, Suite 6000, Toronto, ON M5X 1E2 | 1991-04-17 |
| Dummies Productions Inc. | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 1991-10-01 |
| Mine-met Consultants of Canada Limited | 100 King Street West, Suite 6900, Toronto, ON M5X 1E3 | 1992-03-27 |
| Direct Reduction Iron Company of Canada Ltd. | 100 King Street West, 41st.floor, Toronto, ON M5X 1B2 | 1992-06-15 |
| Trafficradio Corporation | 100 King Street West, 41st Floor, Toronto, ON M5X 1B2 | 1996-03-12 |
| United Talent Agency Limited | 100 King Street West, Suite 1600, 1 First Canadian Place, Toronto, ON M5X 1G5 | 1996-05-21 |
| 3272621 Canada Inc. | 100 King Street West, Suite 1600, 1 First Canadian Place, Toronto, ON M5X 1G6 | 1996-06-25 |
| Les Services De Production Mgm (canada) Limitee | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 1996-12-31 |
| Corporation Canadienne D'acquisition | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 1997-06-26 |
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| Name | Address |
|---|---|
| NIGEL MATHEW | 15429 SHAWS CREEK ROAD, CALEDON ON L7C 1V8, Canada |
| SCOT HOFACKER | 4586 HAYDEN RUN RD, COLUMBUS OH 43221, United States |
| Scott Sureddin | 570 Polaris Parkway, Westerville OH 43082, United States |
| Name | Director Name | Director Address |
|---|---|---|
| EXEL DEDICATED INC. | NIGEL MATHEW | 15429 Shaws Creek Road, Caledon ON L7C 1V8, Canada |
| 4437705 Canada Inc. | NIGEL MATHEW | 15429 SHAWS CREED RD., CALEDON ON L7C 1V8, Canada |
| MISSION LOGISTICS INC. | NIGEL MATHEW | 15429 SHAWS CREEK ROAD, CALEDON ON L7C 1V8, Canada |
| SWO Distribution Centres Ltd. | NIGEL MATHEW | 15429 SHAWS CREEK RD., CALEDON ON L7C 1V8, Canada |
| TBGC Leasing Limited | NIGEL MATHEW | 15429 SHAWS CREEK RD., CALEDON ON L7C 1V8, Canada |
| TIBBETT & BRITTEN GROUP CANADA INC. | NIGEL MATHEW | 15429 SHAWS CREEK ROAD, CALEDON ON L7C 1V8, Canada |
| SCM SUPPLY CHAIN MANAGEMENT INC. | Nigel Mathew | 90 Matheson Blvd. West, Suite 111, Mississauga ON L5R 3R3, Canada |
| OFFICE EXPRESS LOGISTICS LIMITED | NIGEL MATHEW | 15429 SHAWS CREEK ROAD, CALEDON ON L7C 1V8, Canada |
| SF CAPITAL CORP. | NIGEL MATHEW | 15429 SHAWS CREEK RD., CALEDON ON L7C 1V8, Canada |
| 3054896 CANADA INC. | NIGEL MATHEW | 15429 SHAWS CREEK ROAD, CALEDON ON L7C 1V8, Canada |
| City | TORONTO |
| Post Code | M5X 1B8 |
| Corporation Name | Office Address | Incorporation |
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| Le Group De Ressources Humaines Grh Inc. | Complex Desjardins, Suite 1902, Montreal, QC | 1977-07-11 |
| Le Group Securite N.a.c. Inc. | 2650 Rue Diab, St-laurent, QC | 1978-02-07 |
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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.