Masonite International Inc. (Corporation# 6344178) is a federal corporation entity registered with Corporations Canada. The incorporation date is February 2, 2005.
| Corporation ID | 6344178 |
| Business Number | 854790631 |
| Corporation Name | Masonite International Inc. |
| Registered Office Address |
40 University Avenue, Ste. 720 Toronto ON M5J 1T1 |
| Incorporation Date | 2005-02-02 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| 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 |
| FREDERICK J. LYNCH | 502 S. FREMONT AVE., SUITE 408, TAMPA FL 33606, United States |
| ROBERT V. TUBBESING | 18 SIR WILLIAMS LANE, TORONTO ON M9A 1T8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-02-02 | 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 | 2005-04-18 | 2008-09-11 | 1600 Britannia Road East, Mississauga, ON L4W 1J2 |
| Address | 2005-02-02 | 2005-04-18 | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 |
| Name | 2005-04-15 | current | Masonite International Inc. |
| Name | 2005-02-02 | 2005-04-15 | STILE CONSOLIDATED CORP. |
| Status | 2009-06-09 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2005-02-02 | 2009-06-09 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-04-15 | Amendment / Modification | Name Changed. |
| 2005-02-02 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2008 | 2007-01-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2006-05-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-05-17 | 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 |
|---|---|---|
| Masonite Holding Corporation | 40 University Avenue, Ste. 720, Toronto, ON M5J 1T1 |
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| Find all corporations in postal code M5J 1T1 | ||
| Name | Address |
|---|---|
| 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 |
| FREDERICK J. LYNCH | 502 S. FREMONT AVE., SUITE 408, TAMPA FL 33606, United States |
| ROBERT V. TUBBESING | 18 SIR WILLIAMS LANE, TORONTO ON M9A 1T8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 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 |
| STILE HOLDING CORP. | FREDERICK J. LYNCH | 502 S. FREMONT AVE. SUITE 408, TAMPA FL 33606, United States |
| Masonite International Corporation | FREDERICK J. LYNCH | 2903 WEST VILLA ROSA PARK, TAMPA FL 33611, United States |
| Masonite International Corporation | ROBERT V. TUBBESING | 19 SIR WILLIAMS LANE, TORONTO ON M9A 1T8, Canada |
| STILE HOLDING CORP. | 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 HOLDING 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 Holding Corporation | 40 University Avenue, Ste. 720, Toronto, ON M5J 1T1 | |
| 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.