SSM3 Land Holdings, Inc.

Address:
2275 Upper Middle Road East, Suite 700, Oakville, ON L6H 0C3

SSM3 Land Holdings, Inc. (Corporation# 7872364) is a federal corporation entity registered with Corporations Canada. The incorporation date is May 25, 2011.

Corporation Overview

Corporation ID 7872364
Business Number 811675800
Corporation Name SSM3 Land Holdings, Inc.
Registered Office Address 2275 Upper Middle Road East, Suite 700
Oakville
ON L6H 0C3
Incorporation Date 2011-05-25
Corporation Status Active / Actif
Number of Directors 1 - 10

Directors

Director Name Director Address
Marco Di Carlantonio 2275 Upper Middle Road East, Suite 700, Oakville ON L6H 0C3, Canada
George Theodoropoulos 2275 Upper Middle Road East, Suite 700, Oakville ON L6H 0C3, Canada
Lou Serafini Jr. 2275 Upper Middle Road East, Suite 700, Oakville ON L6H 0C3, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2011-05-25 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2017-02-01 current 2275 Upper Middle Road East, Suite 700, Oakville, ON L6H 0C3
Address 2015-09-28 2017-02-01 545 Speedvale Avenue West, Guelph, ON N1K 1E6
Address 2013-02-14 2015-09-28 100 King Street West, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8
Address 2011-05-25 2013-02-14 79 Wellington Street West, Suite 3000, Toronto, ON M5K 1N2
Name 2013-02-14 current SSM3 Land Holdings, Inc.
Name 2011-05-25 2013-02-14 STARWOOD SSM3 LAND HOLDINGS, INC.
Status 2011-05-25 current Active / Actif

Activities

Date Activity Details
2013-02-14 Amendment / Modification Name Changed.
Section: 178
2011-05-25 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-04-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2017-11-13 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 2275 Upper Middle Road East, Suite 700
City Oakville
Province ON
Postal Code L6H 0C3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
7750153 Canada Inc. 2275 Upper Middle Road East, Suite 700, Oakvill, ON L6H 0C3 2011-01-12
7911483 Canada Inc. 2275 Upper Middle Road East, Suite 700, Oakville, ON L6H 0C3 2011-07-07
7911513 Canada Inc. 2275 Upper Middle Road East, Suite 700, Oakville, ON L6H 0C3 2011-07-07
Fengate Lpf Development Ventures 2 Gp Inc. 2275 Upper Middle Road East, Suite 700, Oakville, ON L6H 0C3 2018-06-28
Lpf Student Housing Fund Gp Inc. 2275 Upper Middle Road East, Suite 700, Oakville, ON L6H 0C3 2018-12-07
Fengate Oe Real Estate Development Fund Gp Inc. 2275 Upper Middle Road East, Suite 700, Oakville, ON L6H 0C3 2020-03-23

Corporations in the same postal code

Corporation Name Office Address Incorporation
12334992 Canada Inc. 2275 Upper Middle Road East, Suite 300, Oakville, ON L6H 0C3 2020-09-11
Alpha Steel Detailing Corporation 101-2275 Upper Middle Rd. E, Oakville, ON L6H 0C3 2020-03-16
11870734 Canada Inc. 2275 Upper Middle Road East, Suite 401, Oakville, ON L6H 0C3 2020-01-28
Maple Pathwise Immigration and Education Inc. 2275 Upper Middle Road East, Suite 100, Oakville, ON L6H 0C3 2019-10-30
Adaptive Supply Ltd. 101- 2275 Upper Middle Rd E, Oakville, ON L6H 0C3 2019-09-13
Triqual Advanced Technologies Inc. 101 - 2275 Upper Middle Road East, Oakville, ON L6H 0C3 2019-08-10
Me-li Business Consulting Inc. 100 - 2275 Upper Middle Road East, Oakville, ON L6H 0C3 2019-02-27
Gennex Health Inc. 2275 Upper Middle Road East Unit 101, Oakville, ON L6H 0C3 2018-11-27
Bareeq Education 2275 Upper Middle Rd. East Suite 101, Oakville, ON L6H 0C3 2018-08-31
Maps Bookkeeping & Tax Inc. Suite 101, 2275 Upper Middle Road East, Oakville, ON L6H 0C3 2018-07-01
Find all corporations in postal code L6H 0C3

Corporation Directors

Name Address
Marco Di Carlantonio 2275 Upper Middle Road East, Suite 700, Oakville ON L6H 0C3, Canada
George Theodoropoulos 2275 Upper Middle Road East, Suite 700, Oakville ON L6H 0C3, Canada
Lou Serafini Jr. 2275 Upper Middle Road East, Suite 700, Oakville ON L6H 0C3, Canada

Entities with the same directors

Name Director Name Director Address
MERRITT GREEN ENERGY GENERAL PARTNER LTD. GEORGE THEODOROPOULOS 5000 Yonge Street, Suite 1805, Toronto ON M2N 7E9, Canada
7911513 CANADA INC. George Theodoropoulos 2275 Upper Middle Road East, Suite 700, Oakville ON L6H 0C3, Canada
FORT ST JAMES FUEL HOLDCO INC. George Theodoropoulos 5000 Yonge Street, Suite 1805, Toronto ON M2N 7E9, Canada
7750153 CANADA INC. George Theodoropoulos 2275 Upper Middle Road East, Suite 700, Oakville ON L6H 0C3, Canada
7911483 CANADA INC. George Theodoropoulos 2275 Upper Middle Road East, Suite 700, Oakville ON L6H 0C3, Canada
FORT ST. JAMES GREEN ENERGY GENERAL PARTNER LTD. GEORGE THEODOROPOULOS 5000 Yonge Street, Suite 1805, Toronto ON M2N 7E9, Canada
7196491 CANADA INC. GEORGE THEODOROPOULOS 170 GLEN ROAD, TORONTO ON M4W 2W9, Canada
PRINCE GEORGE FUELCO INC. George Theodoropoulos 5000 Yonge Street, Suite 1805, Toronto ON M2N 7E9, Canada
MERRITT FUEL HOLDCO INC. George Theodoropoulos 5000 Yonge Street, Suite 1805, Toronto ON M2N 7E9, Canada
NICOLA VALLEY FUELCO INC. George Theodoropoulos 5000 Yonge Street,, Suite 1805, Toronto ON M2N 7E9, Canada

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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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