Rincon Ltd. (Corporation# 7585748) is a federal corporation entity registered with Corporations Canada. The incorporation date is June 24, 2010.
| Corporation ID | 7585748 |
| Business Number | 805330669 |
| Corporation Name | Rincon Ltd. |
| Registered Office Address |
Suite 3400 100 King Street West Toronto ON M5X 1A4 |
| Incorporation Date | 2010-06-24 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| Andrew Pullar | 81 Douglas Street, St Ives, Sydney 2075, Australia |
| John Sabine | 2095 Lake Shore Blvd. West, Suite 317, Toronto ON M8V 4G4, Canada |
| Pieter Britz | 1 Harstaf CL, Belrose, New South Wales 2085, Australia |
| Paul Gullery | 2 King's Walk, Singapore 268016, Singapore |
| Peter Weidmann | Zentnerstr 42, Munich 80796, Germany |
| John Hick | 347 Inglewood Drive, Toronto ON M4T 1S7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2010-06-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-12-12 | current | Suite 3400, 100 King Street West, Toronto, ON M5X 1A4 |
| Address | 2018-04-04 | 2019-12-12 | 151 Yonge Street, Suite 1100, Toronto, ON M5C 2W7 |
| Address | 2013-09-03 | 2018-04-04 | 1 Adelaide Street East, Suite 3001, Toronto, ON M5C 2V9 |
| Address | 2010-12-23 | 2013-09-03 | 130 Adelaide Street West, Suite 3303, Toronto, ON M5H 3P5 |
| Address | 2010-06-24 | 2010-12-23 | 199 Bay Street, 5300 Commerce Court West, Toronto, ON M5L 1B9 |
| Name | 2018-02-15 | current | Rincon Ltd. |
| Name | 2012-02-02 | 2018-02-15 | Enirgi Group Corporation |
| Name | 2010-06-24 | 2012-02-02 | Green SEA Resources Inc. |
| Status | 2010-06-24 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-02-15 | Amendment / Modification |
Name Changed. Section: 178 |
| 2012-02-02 | Amendment / Modification |
Name Changed. Section: 178 |
| 2010-06-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-30 | 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 |
|---|---|---|
| Petro-canada Lubricants Inc. | Suite 3400, Toronto, ON M5H 4E3 | |
| Hi Street Partners Inc. | Suite 3400, 1 First Canadian Place, Toronto, ON M5X 1A4 | 2018-08-09 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Kfs Financial Management Limited | No.130,lyon Street, Toronto, ON M5X 1A4 | 2019-04-08 |
| Canada Silenus Hardwood Inc. | First Canadian Place Suite 3400, Toronto, ON M5X 1A4 | 2018-07-29 |
| The Bill and Jean Somerville Foundation | 100 King Street West,suite 3400, Toronto, ON M5X 1A4 | 2017-07-11 |
| Kelowna Glycol Facilities Corporation | 1 First Canadian Place Suite 3400, Toronto, ON M5X 1A4 | 2016-08-24 |
| Scintilla Advisors Inc. | Suite 3400, One First Canadian Place, Toronto, ON M5X 1A4 | 2016-05-17 |
| 9195149 Canada Inc. | 3400-100 King Street West, Toronto, ON M5X 1A4 | 2015-02-20 |
| Minmetals Exploration (canada) Limited | One First Canadian Place, Suite 3400, Toronto, ON M5X 1A4 | 2013-07-03 |
| Ameresco Langstaff Solar Inc. | 3400, One First Canadian Place, Toronto, ON M5X 1A4 | 2012-02-28 |
| Locarno Advisory Inc. | 100 First Canadian Place, Suite 3400, Toronto, ON M5X 1A4 | 2008-09-25 |
| C.a. Bancorp Financial Corp. | 130 King Street West, Suite 2810, Toronto, ON M5X 1A4 | 2007-09-14 |
| Find all corporations in postal code M5X 1A4 | ||
| Name | Address |
|---|---|
| Andrew Pullar | 81 Douglas Street, St Ives, Sydney 2075, Australia |
| John Sabine | 2095 Lake Shore Blvd. West, Suite 317, Toronto ON M8V 4G4, Canada |
| Pieter Britz | 1 Harstaf CL, Belrose, New South Wales 2085, Australia |
| Paul Gullery | 2 King's Walk, Singapore 268016, Singapore |
| Peter Weidmann | Zentnerstr 42, Munich 80796, Germany |
| John Hick | 347 Inglewood Drive, Toronto ON M4T 1S7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SENTIENT ASSET MANAGEMENT CANADA LTD. | Andrew Pullar | 72 The Avenue, South Sound, Grand Cayman , Cayman Islands |
| Marengo Mining (Holdings) Limited | John Hick | 347 Inglewood Drive, Toronto ON M4T 1J7, Canada |
| Marengo Mining Canada Limited | JOHN HICK | 347 INGLEWOOD DRIVE, TORONTO ON M4T 1J7, Canada |
| 10217620 Canada Inc. | John Hick | 347 Inglewood Drive, Toronto ON M4T 1J7, Canada |
| Era Resources Inc. | JOHN HICK | 347 INGLEWOOD DRIVE, TORONTO ON M4T 1J7, Canada |
| Falco Resources Ltd. | JOHN SABINE | 2095 Lake Shore Boulevard West, Toronto ON M8V 4G4, Canada |
| Marengo Mining (Holdings) Limited | Pieter Britz | 1 Harstaf CLOS, Belrose 2085, Australia |
| 10217620 Canada Inc. | Pieter Britz | 1 Harstaf CLOS, Belrose 2085, Australia |
| City | Toronto |
| Post Code | M5X 1A4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rincon (canada) Inc. | 30, Rue Berlioz, Apt.811, Verdun, QC H3E 1L3 | 2006-10-02 |
| Rincon River Investments Inc. | 37 Mandrake Rd, Ajax, ON L1S 5H5 | 2016-10-14 |
| Rincon Paisa Toronto Inc. | 4843 Adam Court, Lincoln, ON L0R 1B9 | 2020-02-20 |
| Rincon Real Logistics Incorporated | 3-35 Sherman Ave South, Hamilton, ON L8M 2P6 | 2019-11-27 |
| H. Rincon Auto Inc. | 7100 Boul. Pelletier, Brossard, QC J4W 2R1 | 1985-01-23 |
| Rincon Latino Mini Mart and America Business Services Ltd. | 61 Highland Cr. Unit 701, Kitchener, ON N2M 5M7 | 2004-04-16 |
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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.