Starwood SSMH1 Canada Inc.

Address:
79 Wellington Street West, Suite 3000, Td Centre, Toronto, ON M5K 1N2

Starwood SSMH1 Canada Inc. (Corporation# 7274777) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 9, 2009.

Corporation Overview

Corporation ID 7274777
Business Number 839868650
Corporation Name Starwood SSMH1 Canada Inc.
Registered Office Address 79 Wellington Street West, Suite 3000
Td Centre
Toronto
ON M5K 1N2
Incorporation Date 2009-11-09
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
Andrew Moffs 33 Ridge Hill Drive, Toronto ON M6C 3A3, Canada
Himanshu Saxena 591 West Putnam Avenue, Greenwich CT 68030, United States
MADISON GROSE 591 WEST PUTNAM AVENUE, GREENWICH CT 068030, United States
BRADFORD NORDHOLM 591 WEST PUTNAM AVENUE, GREENWICH CT 068030, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2009-11-09 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2009-11-09 current 79 Wellington Street West, Suite 3000, Td Centre, Toronto, ON M5K 1N2
Name 2009-11-09 current Starwood SSMH1 Canada Inc.
Status 2011-09-30 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2009-11-09 2011-09-30 Active / Actif

Activities

Date Activity Details
2011-09-13 Amendment / Modification Section: 178
2009-11-09 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2010 2010-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 79 Wellington Street West, Suite 3000
City Toronto
Province ON
Postal Code M5K 1N2
Country Canada

Corporations in the same location

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Infineum Canada Ltée 79 Wellington Street West, Suite 3000, Toronto-dominion Centre, Toronto, ON M5K 1N2 1998-06-23
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6220932 Canada Limited 79 Wellington Street West, Suite 3000, Toronto-dominion Centre, Toronto, ON M5K 1N2 2004-04-14
6220941 Canada Limited 79 Wellington Street West, Suite 3000, Toronto-dominion Centre, Toronto, ON M5K 1N2 2004-04-14
6220975 Canada Limited 79 Wellington Street West, Suite 3000, Toronto-dominion Centre, Toronto, ON M5K 1N2 2004-04-14
Av Aluminum Inc. 79 Wellington Street West, Suite 3000, Td Centre, Toronto, ON M5K 1N2 2007-01-16
6703542 Canada Limited 79 Wellington Street West, Suite 3000, Td Centre, Toronto, ON M5K 1N2 2007-01-16
6714889 Canada Limited 79 Wellington Street West, Suite 3000, Td Centre, Toronto, ON M5K 1N2 2007-02-06
6714897 Canada Limited 79 Wellington Street West, Suite 3000, Td Centre, Toronto, ON M5K 1N2 2007-02-06
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Corporation Directors

Name Address
Andrew Moffs 33 Ridge Hill Drive, Toronto ON M6C 3A3, Canada
Himanshu Saxena 591 West Putnam Avenue, Greenwich CT 68030, United States
MADISON GROSE 591 WEST PUTNAM AVENUE, GREENWICH CT 068030, United States
BRADFORD NORDHOLM 591 WEST PUTNAM AVENUE, GREENWICH CT 068030, United States

Entities with the same directors

Name Director Name Director Address
7817789 CANADA INC. Andrew Moffs 33 Ridge Hill Drive, Toronto ON M6C 3A3, Canada
SRE Securities Canada Inc. ANDREW MOFFS 33 Ridge Hill Dr., TORONTO ON M6C 3A3, Canada
Starwood SSM1 Canada Incorporated Andrew Moffs 33 Ridge Hill Drive, Toronto ON M6C 3A3, Canada
7817738 CANADA INC. Andrew Moffs 33 Ridge Hill Drive, Toronto ON M6C 3A3, Canada
7727470 CANADA INC. Andrew Moffs 33 Ridge Hill Drive, Toronto ON M6C 3A3, Canada
7750145 CANADA INC. Andrew Moffs 33 Ridge Hill Drive, Toronto ON M6C 3A3, Canada
7817762 CANADA INC. Andrew Moffs 33 Ridge Hill Drive, Toronto ON M6C 3A3, Canada
SOLTARIO POWER 3, INC. Andrew Moffs 33 Ridge Hill Drive, Toronto ON M6C 3A3, Canada
7817754 CANADA INC. Andrew Moffs 33 Ridge Hill Drive, Toronto ON M6C 3A3, Canada
7727500 CANADA INC. Andrew Moffs 33 Ridge Hill Drive, Toronto ON M6C 3A3, Canada

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Dataset Information

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.

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