TALLWOOD HOLDINGS LTD. (Corporation# 716952) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 12, 1978.
| Corporation ID | 716952 |
| Business Number | 105127625 |
| Corporation Name | TALLWOOD HOLDINGS LTD. |
| Registered Office Address |
22nd Floor, 333 Main Street Winnipeg MB R3C 4E2 |
| Incorporation Date | 1978-06-12 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| ANDREW B. PATERSON | 155 RIDGEDALE CRESCENT, WINNIPEG MB R3R 0B4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-06-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-06-11 | 1978-06-12 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-03-14 | current | 22nd Floor, 333 Main Street, Winnipeg, MB R3C 4E2 |
| Address | 2003-01-28 | 2004-03-14 | 1700- 360 Main Street, Winnipeg, MB R3C 3Z3 |
| Address | 1978-06-12 | 2003-01-28 | 1735 Mcgregor Avenue, Thunder Bay, ON P7E 5E9 |
| Name | 1978-06-12 | current | TALLWOOD HOLDINGS LTD. |
| Status | 2005-07-26 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2005-07-21 | 2005-07-26 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1978-06-12 | 2005-07-21 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-07-26 | Discontinuance / Changement de régime | Jurisdiction: Manitoba |
| 2003-01-28 | Amendment / Modification | RO Changed. |
| 2002-10-28 | Amendment / Modification | |
| 1978-06-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2004 | 2004-11-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2003 | 2003-11-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2002-04-30 | 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 |
|---|---|---|
| Tugulusk Investments Ltd. | 22nd Floor, 333 Main Street, Winnipeg, MB R3C 4E2 | 1977-09-08 |
| 3528022 Canada Limited | 22nd Floor, 333 Main Street, Winnipeg, MB R3C 4E2 | 1998-09-02 |
| 3556476 Canada Limited | 22nd Floor, 333 Main Street, Winnipeg, MB R3C 4E2 | 1998-11-23 |
| Nutrasun Foods Ltd. | 22nd Floor, 333 Main Street, Winnipeg, MB R3C 4E2 | 2003-01-31 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| O Foods Ltd. | 22nd Floor - 333 Main Street, Winnipeg, MB R3C 4E2 | 2019-08-19 |
| N.m. Paterson & Sons (quebec) Limited | 333 Main Street, 22nd Floor, Winnipeg, MB R3C 4E2 | 1981-11-12 |
| Paterson Globalfoods Inc. | 333 Main Street, 22nd Floor, Winnipeg, MB R3C 4E2 | 1950-07-31 |
| Crop Zone Ltd. | 22nd Floor - 333 Main Street, Winnipeg, MB R3C 4E2 | 2019-10-23 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12208156 Canada Inc. | 900-220 Portage Avenue, Winnipeg, MB R3C 0A5 | 2020-07-19 |
| 3046672 Canada Limited | 1308 - 220 Portage Avenue, Winnipeg, MB R3C 0A5 | 1994-07-15 |
| Marwest Construction Ltd. | 500 -220 Portage Avenue, Winnipeg, MB R3C 0A5 | |
| 4226071 Canada Ltd. | 912 - 294 Portage Avenue, Winnipeg, MB R3C 0B9 | 2004-03-16 |
| 3520765 Canada Limited | 700-294 Portage Avenue, Winnipeg, MB R3C 0B9 | 1998-08-05 |
| Bass Brothers Fishing Network Inc. | 294 Portage Ave., Suite 300, Winnipeg, MB R3C 0B9 | 1989-02-16 |
| Council of Canadians With Disabilities | 909-294 Portage Ave., Winnipeg, MB R3C 0B9 | 1978-10-27 |
| 83830 Canada Ltd. | 294 Portage Avenue, Suite 912, Winnipeg, MB R3C 0B9 | 1977-08-15 |
| 83873 Canada Ltd. | 294 Portage Avenue, Suite 912, Winnipeg, MB R3C 0B9 | 1977-08-15 |
| 170351 Canada Ltd. | 294 Portage Avenue, Suite 912, Winnipeg, MB R3C 0B9 | 1989-10-10 |
| Find all corporations in postal code R3C | ||
| Name | Address |
|---|---|
| ANDREW B. PATERSON | 155 RIDGEDALE CRESCENT, WINNIPEG MB R3R 0B4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3556476 CANADA LIMITED | ANDREW B. PATERSON | 155 RIDGEDALE CRESCENT, WINNIPEG MB R3R 0B4, Canada |
| 4141890 CANADA LTD. | ANDREW B. PATERSON | 155 RIDGEDALE CRESCENT, WINNIPEG MB R3R 0B4, Canada |
| N.M. PATERSON & FILS (QUEBEC) LIMITEE | ANDREW B. PATERSON | 155 RIDGEDALE CRESCENT, WINNIPEG MB R3R 0B4, Canada |
| GROWERS INTERNATIONAL ORGANIC SALES INC. | ANDREW B. PATERSON | 155 RIDGEDALE CRESCENT, WINNIPEG MB R3R 0B4, Canada |
| TRUCK FREIGHT INTERNATIONAL INC. | ANDREW B. PATERSON | 155 RIDGEDALE CRESCENT, WINNIPEG MB R3R 0B4, Canada |
| WELLAIR CONCEPTS INC. | ANDREW B. PATERSON | 155 RIDGEDALE CR., WINNIPEG MB R3X 1K1, Canada |
| City | WINNIPEG |
| Post Code | R3C 4E2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pjcj Holdings, Inc. | 201 Rue Tallwood, Rosemère, QC J7A 2K4 | 2020-10-22 |
| Vidasystems Inc. | 204 Tallwood, Rosemere, QC | 1977-01-24 |
| 12128837 Canada Corp. | 201 Rue Tallwood, Rosemère, QC J7A 2K4 | 2020-06-15 |
| Christchurch Marine Consulting Inc. | 201 Place Tallwood, Rosemere, QC J7A 2K4 | 1994-05-12 |
| Richard and Shelley Baker Family Foundation | 48 Tallwood Road, London, ON N5X 2S1 | 2002-11-12 |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| 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 |
| 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 |
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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.