THD Financial & IT Solutions, Inc. (Corporation# 6552811) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 12, 2006.
| Corporation ID | 6552811 |
| Business Number | 859445728 |
| Corporation Name | THD Financial & IT Solutions, Inc. |
| Registered Office Address |
83 Borough Drive Suite 3208 Scarborough ON M1P 5E4 |
| Incorporation Date | 2006-04-12 |
| Dissolution Date | 2009-02-11 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 4 - 5 |
| Director Name | Director Address |
|---|---|
| EDGARDO G GONZALES | 679 AMARETTO AVENUE, PICKERING ON L1X 1M6, Canada |
| EMMANUEL E DAYNO | 12 DUNSFOLD DRIVE, SCARBOROUGH ON M1B 1T6, Canada |
| TEODORICO H DAYNO | 83 BOROUGH DRIVE, SUITE 3206, SCARBOROUGH ON M1P 5E4, Canada |
| RAMON ESTARIS | 7 BENARY CRESCENT, TORONTO ON M1H 1K9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2006-04-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-04-12 | current | 83 Borough Drive, Suite 3208, Scarborough, ON M1P 5E4 |
| Name | 2006-04-12 | current | THD Financial & IT Solutions, Inc. |
| Name | 2006-04-12 | current | THD Financial ; IT Solutions, Inc. |
| Status | 2009-02-11 | current | Dissolved / Dissoute |
| Status | 2008-09-26 | 2009-02-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-04-12 | 2008-09-26 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-02-11 | Dissolution | Section: 212 |
| 2006-04-12 | Incorporation / Constitution en société |
| Address | 83 Borough Drive |
| City | Scarborough |
| Province | ON |
| Postal Code | M1P 5E4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Triple City Entertainment Inc. | 83 Borough Drive, #806, Scarborough, ON M1P 5E4 | 2009-02-12 |
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| 7837879 Canada Limited | 83 Borough Drive, Apt. 2103, Scarborough, ON M1P 5E4 | 2011-04-18 |
| 9068279 Canada Inc. | 83 Borough Drive, Unit 607, Scarborough, ON M1P 5E4 | 2014-10-30 |
| Logi-market Corporation | 83 Borough Drive, Toronto, ON M1P 5E5 | 2017-03-01 |
| Fancy Ee Japanese Cosmetic Inc. | 83 Borough Drive, Unit 1406, Scarborough, ON M1P 5E4 | 2019-05-02 |
| 11610937 Canada Corporation | 83 Borough Drive, Townhouse # 97, Toronto, ON M1P 5E5 | 2019-09-09 |
| 11613804 Canada Inc. | 83 Borough Drive, Townhouse # 97, Toronto, ON M1P 5E5 | 2019-09-09 |
| 12361426 Canada Inc. | 83 Borough Drive, Suite 1015, Toronto, ON M1P 5E4 | 2020-09-23 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12159864 Canada Inc. | 1707-83 Borough Dr, Scarborough, ON M1P 5E4 | 2020-06-26 |
| Thd Financial Services Inc. | 3206-83 Borough Drive, Scarborough, ON M1P 5E4 | 2020-04-14 |
| 11657097 Canada Inc. | 307 - 83 Borough Drive, Scarborough, ON M1P 5E4 | 2019-09-30 |
| Netextent Corp. | 1405 - 83 Borough Drive, Toronto, ON M1P 5E4 | 2019-08-09 |
| Thalir Canada Inc. | 1505-83 Borough Drive, Scarborough, ON M1P 5E4 | 2019-03-18 |
| 11193899 Canada Inc. | 1207-83 Borough Drive, Scarborough, ON M1P 5E4 | 2019-01-12 |
| Rasaana Inc. | Th100-83 Borough Drive, Scarborough, ON M1P 5E4 | 2018-05-07 |
| 10533238 Canada Inc. | 83 Borough Drive Unit 903, Scarborough, ON M1P 5E4 | 2018-01-01 |
| 10471577 Canada Inc. | 1507-83 Borough Drive, Toronto, ON M1P 5E4 | 2017-10-30 |
| 10257931 Canada Inc. | 815-83 Borough Drive, Scarborough, ON M1P 5E4 | 2017-05-30 |
| Find all corporations in postal code M1P 5E4 | ||
| Name | Address |
|---|---|
| EDGARDO G GONZALES | 679 AMARETTO AVENUE, PICKERING ON L1X 1M6, Canada |
| EMMANUEL E DAYNO | 12 DUNSFOLD DRIVE, SCARBOROUGH ON M1B 1T6, Canada |
| TEODORICO H DAYNO | 83 BOROUGH DRIVE, SUITE 3206, SCARBOROUGH ON M1P 5E4, Canada |
| RAMON ESTARIS | 7 BENARY CRESCENT, TORONTO ON M1H 1K9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 10233501 CANADA INC. | Ramon Estaris | 2 Winterton Way, Ajax ON L1T 0H7, Canada |
| eGlobal Inc. | Ramon Estaris | 2 Winterton Way, Ajax ON L1T 0H7, Canada |
| Cash N Cargo International Inc. | TEODORICO H DAYNO | 4800 SHEPPARD AVENUE EAST UNIT 123, SCARBOROUGH ON M1S 4N5, Canada |
| City | Scarborough |
| Post Code | M1P 5E4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Assured Life Financial Solutions Inc. | 13, Magna Carta Road, Barrie, ON L4M 7H9 | |
| Solutions Financieres Sauve Financial Solutions Inc. | 3751 Albion Road, Ottawa, ON K1T 1A6 | 2007-08-14 |
| Solutions Financières In.t.grales Inc. | 42 Rioux, Varennes, QC J3X 1R5 | 2007-06-13 |
| 3d Financial Solutions Ltd. | 1179 Judith, Laval, QC H7Y 1W6 | 2020-01-27 |
| Mxs Financial Solutions Inc. - | 8355 Bougainville Street, MontrÉal, QC H4P 2G5 | 2005-06-30 |
| Solutions Financieres & D'investissements Vortex Inc. | 642 De Namur, Saint-lambert, QC J4S 1Z4 | 2012-03-17 |
| Sun Life Financial Ltc Solutions Inc. | 227 King Street South, Waterloo, ON N2J 4C5 | 2005-06-02 |
| Solutions FinanciÈres Boca Inc. | 83 Bin Scarth Road, Toronto, ON M4W 1Y3 | 1996-01-10 |
| Solutions Financieres Birtz Inc. | 200 Rue De GaspÉ, Suite 906, Montreal, QC H3E 1E6 | 2007-05-11 |
| Solutions Financières Verty Inc. | 483 Jules Lafrenieres, Laval, QC H7L 5V7 | 2015-05-07 |
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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.