THECA HOLDINGS LIMITED (Corporation# 800104) is a federal corporation entity registered with Corporations Canada. The incorporation date is April 12, 1973.
| Corporation ID | 800104 |
| Business Number | 889041547 |
| Corporation Name | THECA HOLDINGS LIMITED |
| Registered Office Address |
55 Austin Dr Suite 411 Unionville ON L3R 8H5 |
| Incorporation Date | 1973-04-12 |
| Dissolution Date | 2004-05-06 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| DOREEN TOTTEN | 15 FRANKLIN ST, MARKHAM ON L3R 2S7, Canada |
| THOMAS TOTTEN | 15 FRANKLIN ST, MARKHAM ON L3R 2S7, Canada |
| DOUGLAS PHILLIPS | 13 RENO DRIVE, SCARBOROUGH ON M1K 2V5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-12-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-12-14 | 1980-12-15 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1973-04-12 | 1980-12-14 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1991-02-01 | current | 55 Austin Dr, Suite 411, Unionville, ON L3R 8H5 |
| Name | 1973-04-12 | current | THECA HOLDINGS LIMITED |
| Status | 2004-05-06 | current | Dissolved / Dissoute |
| Status | 2003-12-16 | 2004-05-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2000-04-03 | 2003-12-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1998-05-07 | 2000-04-03 | Active / Actif |
| Status | 1998-04-01 | 1998-05-07 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1989-08-31 | 1998-04-01 | Dissolved / Dissoute |
| Date | Activity | Details |
|---|---|---|
| 2004-05-06 | Dissolution | Section: 212 |
| 1991-02-01 | Revival / Reconstitution | |
| 1980-12-15 | Continuance (Act) / Prorogation (Loi) | |
| 1973-04-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1997 | 1997-05-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1996 | 1997-05-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 55 AUSTIN DR |
| City | UNIONVILLE |
| Province | ON |
| Postal Code | L3R 8H5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Promedium Visual Productions Ltd. | 55 Austin Drive, Suite 907, Unionville, ON L3R 8H5 | 1988-04-29 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Daewoo Auto Canada Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 1998-06-01 |
| 9615440 Canada Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 2016-02-03 |
| Concore Inc. | 160 Royal Crest Court, Markham, ON L3R 0A2 | 2016-03-30 |
| 10146536 Canada Inc. | 5 Seaforth Place, Markham, ON L3R 0A4 | 2017-03-15 |
| Quanzhou Chamber of Commerce In Canada | 7 Seaforth Pl, Markham, ON L3R 0A4 | 2016-12-22 |
| Celesse Inc. | 47 Braeside Sq, Markham, ON L3R 0A4 | 2015-05-11 |
| Zl Oceansky International Inc. | 53 Braeside Sq., Markham, ON L3R 0A4 | 2011-11-01 |
| Premier Tires Inc. | 52 Braeside Square, Markham, ON L3R 0A4 | 2009-11-02 |
| 3973387 Canada Inc. | 55 Braeside Square, Markham, ON L3R 0A4 | 2002-01-09 |
| Jands Systems Inc. | 52 Braeside Square, Markham, ON L3R 0A4 | 1988-03-16 |
| Find all corporations in postal code L3R | ||
| Name | Address |
|---|---|
| DOREEN TOTTEN | 15 FRANKLIN ST, MARKHAM ON L3R 2S7, Canada |
| THOMAS TOTTEN | 15 FRANKLIN ST, MARKHAM ON L3R 2S7, Canada |
| DOUGLAS PHILLIPS | 13 RENO DRIVE, SCARBOROUGH ON M1K 2V5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MDS ENVIRONMENTAL SERVICES LIMITED | DOUGLAS PHILLIPS | 1472 TECUMSEH PARK DRIVE, MISSISSAUGA ON L5H 2W6, Canada |
| PhiTelos Solutions Inc. | DOUGLAS PHILLIPS | 462 EDISON AVE, OTTAWA ON K2A 1T9, Canada |
| I. KIM CORPORATION LIMITED | DOUGLAS PHILLIPS | 13 RENO DRIVE, SCARBOROUGH ON , Canada |
| OUTAOUAIS EXTERMINATION INC. | DOUGLAS PHILLIPS | 745 BOUL. ST-JOSEPH, HULL QC , Canada |
| MCNAIR CLINICAL LABORATORIES (1987) LTD. | DOUGLAS PHILLIPS | 100 INTERNATIONAL BOULEVARD, VANCOUVER BC V9W 5P3, Canada |
| City | UNIONVILLE |
| Post Code | L3R8H5 |
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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.