Haventree Holdings Inc. (Corporation# 6334091) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 6334091 |
| Business Number | 873989719 |
| Corporation Name | Haventree Holdings Inc. |
| Registered Office Address |
100 King Street West Suite 4610 Toronto ON M5X 1E5 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| Martin Ouellet | 338 Avenue de l'Épée, Outremont QC H2V 3T6, Canada |
| David Rounthwaite | 308 Carlton Street, Toronto ON M5A 2L7, Canada |
| Brendan Calder | 121 Walker Avenue, Toronto ON M4V 1G5, Canada |
| William Mulvihill | 554 Erinwoods Circle, Nepean ON K2J 5M7, Canada |
| Michele McCarthy | 135 Glen Road, Toronto ON M4W 2W5, Canada |
| Stephen Griggs | 1396 Glenwood Drive, Mississauga ON L5G 2X1, Canada |
| Michael Jones | 24 Cleveland Street, Toronto ON M4S 2W1, Canada |
| Calvin Younger | 61 Rowanwood Avenue, Toronto ON M4W 1Y8, Canada |
| BRADLEY KIPP | 2170 PARKER DRIVE, MISSISSAUGA ON L5B 1W2, Canada |
| Peter Friedmann | 166 Lennox Crescent, Kitchener ON N2N 2H8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-01-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-03-03 | current | 100 King Street West, Suite 4610, Toronto, ON M5X 1E5 |
| Address | 2006-11-10 | 2017-03-03 | 200 University Avenue, Suite 400, Toronto, ON M5H 4H1 |
| Address | 2005-01-17 | 2006-11-10 | 120 Adelaide Street West, Suite 420, Toronto, ON M5H 4C3 |
| Name | 2018-11-06 | current | Haventree Holdings Inc. |
| Name | 2010-12-16 | 2018-11-06 | EQUITY FINANCIAL HOLDINGS INC. |
| Name | 2007-06-08 | 2010-12-16 | Grey Horse Corporation |
| Name | 2005-01-17 | 2007-06-08 | Grey Horse Capital Corporation |
| Name | 2005-01-17 | 2005-01-17 | AFL Capital Ventures Inc. |
| Status | 2005-01-17 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-11-06 | Amendment / Modification |
Name Changed. Section: 178 |
| 2017-12-21 | Amendment / Modification | Section: 178 |
| 2017-12-21 | Arrangement | |
| 2017-12-01 | Proxy / Procuration | Statement Date: 2017-11-17. |
| 2015-06-05 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2010-12-16 | Amendment / Modification | Name Changed. |
| 2009-08-26 | Proxy / Procuration | Statement Date: 2009-04-24. |
| 2007-06-13 | Proxy / Procuration | Statement Date: 2007-05-08. |
| 2007-06-08 | Amendment / Modification | Name Changed. |
| 2006-11-24 | Proxy / Procuration | Statement Date: 2006-11-07. |
| 2006-01-03 | Amendment / Modification | |
| 2005-11-28 | Proxy / Procuration | Statement Date: 2005-11-14. |
| 2005-01-17 | Continuance (import) / Prorogation (importation) | Jurisdiction: Yukon Territory / Territoire du Yukon |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-05-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-05-25 | 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 |
|---|---|---|
| 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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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Truetech Innovations Inc. | 130 King St West, Suite 1800, The Exchange Tower, Box 427, Toronto, ON M5X 1E5 | 2007-12-28 |
| Blu Spa Canada Inc. | 1 First Canadian Place, Suite 7028, Toronto, ON M5X 1E5 | 2001-09-11 |
| Canadian Investor Protection Fund | 100 King Street West, First Canadian Place, Suite 2610, Toronto, ON M5X 1E5 | 2001-11-19 |
| True Paradigm Producers Inc. | 130 King St West, Suite 1800, Toronto, ON M5X 1E5 | 2008-07-11 |
| 5touch Solutions Inc. | 130 King Street West, Suite 640a, Toronto, ON M5X 1E5 | 2010-01-18 |
| Name | Address |
|---|---|
| Martin Ouellet | 338 Avenue de l'Épée, Outremont QC H2V 3T6, Canada |
| David Rounthwaite | 308 Carlton Street, Toronto ON M5A 2L7, Canada |
| Brendan Calder | 121 Walker Avenue, Toronto ON M4V 1G5, Canada |
| William Mulvihill | 554 Erinwoods Circle, Nepean ON K2J 5M7, Canada |
| Michele McCarthy | 135 Glen Road, Toronto ON M4W 2W5, Canada |
| Stephen Griggs | 1396 Glenwood Drive, Mississauga ON L5G 2X1, Canada |
| Michael Jones | 24 Cleveland Street, Toronto ON M4S 2W1, Canada |
| Calvin Younger | 61 Rowanwood Avenue, Toronto ON M4W 1Y8, Canada |
| BRADLEY KIPP | 2170 PARKER DRIVE, MISSISSAUGA ON L5B 1W2, Canada |
| Peter Friedmann | 166 Lennox Crescent, Kitchener ON N2N 2H8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SCORPIO MINING CORPORATION | Bradley Kipp | 2170 Parker Drive, Mississauga ON L8B 1W2, Canada |
| 7945213 CANADA INC. | BRADLEY KIPP | 2170 PARKER DRIVE, MISSISSAUGA ON L5B 1W2, Canada |
| MINCORE INC. | BRADLEY KIPP | 2170 Parker Drive, Mississauga ON L5B 1W2, Canada |
| Vida Cannabis Corp. | Bradley Kipp | 2170 Parker Drive, Mississauga ON L5B 1W2, Canada |
| CanadaOne Capital Inc. | Bradley Kipp | 2170 Parker Ave., Mississauga ON L5B 1W2, Canada |
| 7805462 Canada Inc. | Brendan Calder | 121 Walker Avenue, Toronto ON M4V 1G5, Canada |
| MIZEN HEAD INVESTMENTS LTD. | BRENDAN CALDER | 36 TORONTO STREET, SUITE 300, TORONTO ON M5C 2C5, Canada |
| 7337663 CANADA INC. | Brendan Calder | 121 Walker Avenue, Toronto ON M4V 1G5, Canada |
| DUNMANWAY INVESTMENTS LTD. | BRENDAN CALDER | 36 TORONTO STREET, SUITE 300, TORONTO ON M5C 2C5, Canada |
| 7805535 Canada Inc. | Brendan Calder | 121 Walker Avenue, Toronto ON M4V 1G5, Canada |
| City | Toronto |
| Post Code | M5X 1E5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
| R D & D Holdings Ltd. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 11117, Vancouver, BC V6E 4N7 | |
| J&k Holdings (ontario) Inc. | 700 Richmond Street, Suite 216, London, ON N6A 5C7 |
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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.