HALLCON HOLDING CORP. (Corporation# 7813244) is a federal corporation entity registered with Corporations Canada. The incorporation date is March 23, 2011.
| Corporation ID | 7813244 |
| Business Number | 819541004 |
| Corporation Name | HALLCON HOLDING CORP. |
| Registered Office Address |
5775 Yonge Street, Suite 1010 Toronto ON M2M 4J1 |
| Incorporation Date | 2011-03-23 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| William H. James | 1 Irving Place, Apt. P8J, New York NY 10003, United States |
| Anton G. Plut | 27 Woodlawn Ave. W., Toronto ON M4V 1G6, Canada |
| Kevin A. Ramsay | 45 Glenborough Park Cres., Toronto ON M2R 2G4, Canada |
| Vincent J. Tyra | 1409 Hawkshead Lane, Louisville KY 40220, United States |
| A. Andrew Levison | 275 Round Hill Road, Greenwich CT 06831, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-03-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-03-23 | current | 5775 Yonge Street, Suite 1010, Toronto, ON M2M 4J1 |
| Name | 2011-03-23 | current | HALLCON HOLDING CORP. |
| Status | 2015-07-22 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2011-03-23 | 2015-07-22 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-04-12 | Amendment / Modification | Section: 178 |
| 2011-03-23 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2014-12-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-03-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-02-13 | 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 |
|---|---|---|
| Hallcon Holding Corp. | 5775 Yonge Street, Suite 1010, Toronto, ON M2M 4J1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Hallcon Acquisition Corp. | 5775 Yonge Street, Suite 1010, Toronto, ON M2M 4J1 | 2011-03-23 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Amy Fan Financial Services Inc. | 1900-5775 Yonge St., North York, ON M2M 4J1 | 2014-06-20 |
| 6807771 Canada Corp. | 5775 Yonge Street, Suite 525, Toronto, ON M2M 4J1 | 2007-07-16 |
| Easybooks Inc. | 5775 Yonge Street, Suite 1203, Toronto, ON M2M 4J1 | 2001-12-07 |
| Hallcon Corporation | 5775, Yonge Street, Suite 1010, Toronto, ON M2M 4J1 | |
| Hallcon Corporation | 1010- 5775 Yonge Street, Toronto, ON M2M 4J1 | |
| Hallcon Corporation | 5775 Yonge St., Ste. 1010, Toronto, ON M2M 4J1 | |
| Hallcon Corporation | 5775 Yonge Street, Suite 1010, Toronto, ON M2M 4J1 | |
| Find all corporations in postal code M2M 4J1 | ||
| Name | Address |
|---|---|
| William H. James | 1 Irving Place, Apt. P8J, New York NY 10003, United States |
| Anton G. Plut | 27 Woodlawn Ave. W., Toronto ON M4V 1G6, Canada |
| Kevin A. Ramsay | 45 Glenborough Park Cres., Toronto ON M2R 2G4, Canada |
| Vincent J. Tyra | 1409 Hawkshead Lane, Louisville KY 40220, United States |
| A. Andrew Levison | 275 Round Hill Road, Greenwich CT 06831, United States |
| Name | Director Name | Director Address |
|---|---|---|
| Hallcon Corporation | A. ANDREW LEVISON | 1010- 5775 YONGE STREET, TORONTO ON M2M 4J1, Canada |
| Southfield Hallcon Investment Corp. | A. Andrew Levison | 5775 Yonge Street, Suite 1010, Toronto ON M2M 4J1, Canada |
| HALLCON ACQUISITION CORP. | A. Andrew Levison | 275 Round Hill Road, Greenwich CT 06831, United States |
| HALLCON HOLDING CORP. | A. Andrew Levison | 5775 Yonge Street, Suite 1010, Toronto ON M2M 4J1, Canada |
| Hallcon Corporation | ANTON G. PLUT | 1010- 5775 YONGE STREET, TORONTO ON M2M 4J1, Canada |
| HALLCON CLEANING LTD. | ANTON G. PLUT | 20 ALEX MEWS, TORONTO ON M5R 3T2, Canada |
| Southfield Hallcon Investment Corp. | Anton G. Plut | 5775 Yonge Street, Suite 1010, Toronto ON M2M 4J1, Canada |
| Hallcon Corporation | ANTON G. PLUT | 20 ALEX MEWS, TORONTO ON M6R 3T2, Canada |
| HALLCON CORPORATION | ANTON G. PLUT | 27, WOODLAWN AVE. W., TORONTO ON M4V 1G6, Canada |
| Hallcon Development Corporation | Anton G. Plut | 27 Woodlawn Avenue W., Toronto ON M4V 1G8, Canada |
| City | Toronto |
| Post Code | M2M 4J1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Southfield Hallcon Investment Corp. | 5775 Yonge Street, Suite 1010, Toronto, ON M2M 4J1 | |
| Hallcon Acquisition Corp. | 5775 Yonge Street, Suite 1010, Toronto, ON M2M 4J1 | 2011-03-23 |
| Horsehead Canada Holding Corp. | 1 Tilbury Court, Brampton, ON L6T 3T4 | |
| Hallcon Corporation | 5775 Yonge St., Ste. 1010, Toronto, ON M2M 4J1 | |
| Hallcon Corporation | 45 Charles St East, 3rd Floor, Toronto, ON M4Y 1S2 | 2001-07-26 |
| Hallcon Corporation | 3400 Rue De L'Éclipse, Suite 700, Brossard, QC J4Z 0P3 | |
| Hallcon Development Corporation | 3400 Rue De L'Éclipse, Suite 700, Brossard, QC J4Z 0P3 | 2015-07-13 |
| Hallcon Corporation | 1010- 5775 Yonge Street, Toronto, ON M2M 4J1 | |
| Hallcon Crew Transport Inc. | 45 Charles Street, 3rd Floor, Toronto, ON M4Y 1S2 | 2002-07-12 |
| Hallcon Cleaning Ltd. | 45 Charles Street East, Toronto, ON M4Y 1S2 | 1991-07-10 |
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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.