Amfissa Holdings Ltd. (Corporation# 6255761) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 5, 2004.
| Corporation ID | 6255761 |
| Business Number | 857578744 |
| Corporation Name | Amfissa Holdings Ltd. |
| Registered Office Address |
77 King Street West Suite 400, Toronto-dominion Centre Toronto ON M5K 0A1 |
| Incorporation Date | 2004-07-05 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ALEXANDER GEORGIADIS | 2900 Hwy 7 W, Suite 3402, Vaughan ON L4K 0G3, Canada |
| EVEE MOSCAHLAIDIS | 8 HELIDONOUS STREET, KIFISIA 14561, Greece |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-07-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-12-15 | current | 77 King Street West, Suite 400, Toronto-dominion Centre, Toronto, ON M5K 0A1 |
| Address | 2004-07-05 | 2016-12-15 | 3080 Yonge Street, Suite 5065, Toronto, ON M4N 3N1 |
| Address | 2004-07-05 | 2016-12-15 | 3080 Yonge Street, Suite 5065, Toronto, ON M4N 3N1 |
| Address | 2004-07-05 | 2004-07-05 | 55 Eglinton Avenue East, Suite 803, Toronto, ON M4P 1G8 |
| Address | 2004-07-05 | 2004-07-05 | 55 Eglinton Avenue East, Suite 803, Toronto, ON M4P 1G8 |
| Name | 2004-07-05 | current | Amfissa Holdings Ltd. |
| Status | 2018-12-21 | current | Active / Actif |
| Status | 2018-12-07 | 2018-12-21 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2016-12-14 | 2018-12-07 | Active / Actif |
| Status | 2016-12-08 | 2016-12-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-07-05 | 2016-12-08 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-07-06 | Amendment / Modification | |
| 2004-07-05 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-05-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2014-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2014-12-31 | 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 |
|---|---|---|
| 3201228 Canada Inc. | 77 King Street West, Suite 3000, Td Centre, Toronto, ON M5K 1G8 | 1995-11-14 |
| Pwslp Holdings Limited | 77 King Street West, Suite 3000, Toronto, ON M5K 1G8 | 1995-12-13 |
| Pwslp LimitÉe | 77 King Street West, Suite 3000, Toronto, ON M5K 1G8 | 1995-12-13 |
| Whiteoak Ford Lincoln Sales Limited | 77 King Street West, Suite 400, Toronto, ON M5K 0A1 | 1996-03-01 |
| N.v. Broadcasting (canada) Inc. | 77 King Street West, Suite 400, Toronto-dominion Centre, Toronto, ON M5K 0A1 | 1996-07-26 |
| The Krembil Foundation | 77 King Street West, Suite 4545, Td Centre, Toronto, ON M5K 1K2 | 1997-02-04 |
| Eji Investments Inc. | 77 King Street West, 4th Floor, Toronto, ON M5W 1P9 | 1997-09-09 |
| Les Placements Harrico LtÉe | 77 King Street West, Td Centre, P. O. Box 95 Suite 3000, Toronto, ON M5K 1G8 | |
| Zola Venture Capital Inc. | 77 King Street West, Td Centre, P O Box 95, Suite 3000, Toronto, ON M5K 1G8 | 1998-03-12 |
| Pharmaceutical Partners of Canada Inc. | 77 King Street West, Suite 400, Toronto, ON M5K 0A1 | 1998-03-12 |
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| Eliam Capital Corporation | Attn Larry Nevsky Dentons Canada LLP, 77 King Street West Suite 400, Toronto, ON M5K 0A1 | 2018-03-13 |
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| Name | Address |
|---|---|
| ALEXANDER GEORGIADIS | 2900 Hwy 7 W, Suite 3402, Vaughan ON L4K 0G3, Canada |
| EVEE MOSCAHLAIDIS | 8 HELIDONOUS STREET, KIFISIA 14561, Greece |
| Name | Director Name | Director Address |
|---|---|---|
| AKROPOLIS PHYLLO PRODUCTS INC. | ALEXANDER GEORGIADIS | 8 HELIDONOUS STREET, KIFISIAS 14561, Greece |
| ARISTA OLIVE CO. (CANADA) LTD. | Alexander Georgiadis | 2900 Hwy 7, Suite 3402, Vaughan ON L4K 0G3, Canada |
| Salona Holdings Ltd. | ALEXANDER GEORGIADIS | 2900 Hwy 7 W, Suite 3402, Vaughan ON L4K 0G3, Canada |
| ARISTA OLIVE CO. (CANADA) LTD. | Evee Moscahlaidis | 8 Helidonous Street, Kifisias, Athens 14561, Greece |
| Salona Holdings Ltd. | EVEE MOSCAHLAIDIS | 8 HELIDONOUS STREET, KIFISIAS 14561, Greece |
| City | TORONTO |
| Post Code | M5K 0A1 |
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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.