Carta Solutions Holding Corporation (Corporation# 8305439) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 8305439 |
| Business Number | 822556445 |
| Corporation Name |
Carta Solutions Holding Corporation Carta Solutions SA |
| Registered Office Address |
30 Wellington Street West 5th Floor, Box 129 Toronto ON M5L 1E2 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| KELLY REIMER | 209, 277 Lakeshore Road East, Oakville ON L6J 1H9, Canada |
| BRIAN SEMKIW | 277 LAKESHORE ROAD EAST, SUITE 209, OAKVILLE ON L6J 1H9, Canada |
| JOHN CHISHOLM | 277 LAKESHORE ROAD EAST, SUITE 209, OAKVILLE ON L6J 1H9, Canada |
| RUI MENDES | 277 LAKESHORE ROAD EAST, SUITE 209, OAKVILLE ON L6J 1H9, Canada |
| JOHN KEHL | 277 LAKESHORE ROAD EAST, SUITE 209, OAKVILLE ON L6J 1H9, Canada |
| MICHAEL KENYON | 277 LAKESHORE ROAD EAST, SUITE 209, OAKVILLE ON L6J 1H9, Canada |
| JOHN THOMSON | 277 LAKESHORE ROAD EAST, SUITE 209, OAKVILLE ON L6J 1H9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-12-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-01-28 | current | 30 Wellington Street West, 5th Floor, Box 129, Toronto, ON M5L 1E2 |
| Address | 2012-12-28 | 2020-01-28 | 277 Lakeshore Road East, Suite 209, Oakville, ON L6J 1H9 |
| Name | 2012-12-28 | current | Carta Solutions Holding Corporation |
| Name | 2012-12-28 | current | Carta Solutions SA |
| Status | 2012-12-28 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-07-29 | Amendment / Modification | Section: 178 |
| 2019-11-07 | Amendment / Modification | Section: 178 |
| 2018-09-28 | Amendment / Modification | Section: 178 |
| 2013-03-01 | Amendment / Modification | Section: 178 |
| 2012-12-28 | Continuance (import) / Prorogation (importation) | Jurisdiction: Switzerland / Suisse |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-05-29 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2018 | 2018-09-25 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2017 | 2016-06-22 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Deloitte Restructuring Inc. | 30 Wellington Street West, P.o. Box 400, Stn. Commerce Court, Toronto, ON M5L 1B1 | 1975-01-16 |
| 6235379 Canada Inc. | 30 Wellington Street West, P.o. Box 400, Stn. Commerce Court, Toronto, ON M5L 1B1 | 2004-05-14 |
| 6235409 Canada Inc. | 30 Wellington Street West, P.o. Box 400, Stn. Commerce Court, Toronto, ON M5L 1B1 | 2004-05-14 |
| Star Data Systems Inc. | 30 Wellington Street West, Suite 300 - Commerce Court South, Toronto, ON M5L 1G1 | |
| Deloitte Inc. | 30 Wellington Street West, P.o. Box 400, Stn Commerce Court, Toronto, ON M5L 1B1 | 2002-05-14 |
| Team Deloitte - Ewa Inc. | 30 Wellington Street West, P.o. Box 400, Station Commerce Court, Toronto, ON M5L 1B1 | 2007-04-09 |
| 7577737 Canada Inc. | 30 Wellington Street West, P.o. Box 400, Stn Commerce Court, Toronto, ON M5L 1B1 | |
| Nextval Communications Group Limited | 30 Wellington Street West, 5th Floor, Toronto, ON M5L 1B1 | 2014-11-26 |
| Creditmobile Ltd. | 30 Wellington Street West, 5th Floor, Toronto, ON M5L 1B1 | 2016-04-12 |
| Room for Tea Canada Ltd. | 30 Wellington Street West, 5th Floor, Toronto, ON M5L 1E2 | 2017-11-16 |
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| Offerstreets Inc. | 30 Wellington St W, Toronto, ON M5L 1E2 | 2020-03-24 |
| Marketbox Inc. | 30 Wellington St West 5th Floor, Toronto, ON M5L 1E2 | 2019-01-29 |
| Sm Digital Marketing Ltd. | 500-30 Wellington Street West 5th Floor, Toronto, ON M5L 1E2 | 2018-08-27 |
| Smoothai Inc. | 30 Wellington Street W, Suite 500, Toronto, ON M5L 1E2 | 2018-08-01 |
| Castglobe Corporation | 30 Wellington Street West, Suite 500, Toronto, ON M5L 1E2 | 2018-02-21 |
| Torontostarts Inc. | 500-30 Wellington Street West, Box 129, Commerce Court, Toronto, ON M5L 1E2 | 2017-03-22 |
| Charity Intelligence Canada | 5-154 30 Wellington Street West, Toronto, ON M5L 1E2 | 2007-07-24 |
| Major Holdings & Developments Limited | Commerce Court West, Suite 4170, Toronto, ON M5L 1E2 | |
| Toor Hope Initiative | 199 Bay Street, Suite 5050, Toronto, ON M5L 1E2 | 2018-11-23 |
| Schedule 6 Professional Services Inc. | 30 Wellington St. West, Workhaus - 5th Floor, Toronto, ON M5L 1E2 | 2019-02-25 |
| Find all corporations in postal code M5L 1E2 | ||
| Name | Address |
|---|---|
| KELLY REIMER | 209, 277 Lakeshore Road East, Oakville ON L6J 1H9, Canada |
| BRIAN SEMKIW | 277 LAKESHORE ROAD EAST, SUITE 209, OAKVILLE ON L6J 1H9, Canada |
| JOHN CHISHOLM | 277 LAKESHORE ROAD EAST, SUITE 209, OAKVILLE ON L6J 1H9, Canada |
| RUI MENDES | 277 LAKESHORE ROAD EAST, SUITE 209, OAKVILLE ON L6J 1H9, Canada |
| JOHN KEHL | 277 LAKESHORE ROAD EAST, SUITE 209, OAKVILLE ON L6J 1H9, Canada |
| MICHAEL KENYON | 277 LAKESHORE ROAD EAST, SUITE 209, OAKVILLE ON L6J 1H9, Canada |
| JOHN THOMSON | 277 LAKESHORE ROAD EAST, SUITE 209, OAKVILLE ON L6J 1H9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BFM (NO. 53) ENTERPRISES SOCIETY | John Chisholm | 6992 Hwy 62 N RR5, Belleville ON K8N 4Z5, Canada |
| 7325096 CANADA INC. | John Chisholm | 407 Matheson Boulevard East, Mississauga ON L4Z 2H2, Canada |
| Your Quick Gateway (Windsor) Inc. | John Chisholm | 5026 Southwood Lakes Blvd, Windsor ON N9G 2R2, Canada |
| 8695385 Canada Corp. | John Chisholm | 125 Lakeshore Road East, Suite 300, Oakville ON L6J 1H3, Canada |
| ROSE CITY FORD SALES LIMITED | JOHN CHISHOLM | 9099 RIVERSIDE DR. E. APT. E916, WINDSOR ON N8S 4P9, Canada |
| THE LAND ADMINISTRATION COMPANY INC. | John Chisholm | 88 Bel Air Drive, Oakville ON L6J 7N1, Canada |
| PRISON REVIVAL MINISTRIES | JOHN CHISHOLM | 334 QUEENSTON STREET, ST-CATHARINES ON L2P 2X4, Canada |
| CANAMEQUE EQUIPMENT COMPANY LIMITED | JOHN KEHL | 256 INDIAN GROVE, TORONTO ON M6P 2H5, Canada |
| 10159611 Canada Inc. | John Thomson | 25 Kane Terrace, Ottawa ON K2J 2A5, Canada |
| Cedar Island Sales Ltd. | JOHN THOMSON | 185 ONTARIO STREET, STE 1406, KINGSTON ON K7L 2Y7, Canada |
| City | Toronto |
| Post Code | M5L 1E2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Assured Life Financial Solutions Inc. | 13, Magna Carta Road, Barrie, ON L4M 7H9 | |
| Carta Lion Canada Limited | 2000 Rue Drummond, Suite No. 504, Montréal, QC H3G 2X1 | 2018-10-09 |
| Communications Magna Carta Inc. | 4544 Avenue De Mayfair, MontrÉal, QC H4B 2E5 | 2003-04-11 |
| En Carta | 88 Colgate Avenue, Appt 404, Toronto, ON M4M 0A6 | 2020-04-13 |
| Carta Dolce Inc. | 433 Chabanel W. Suite 1123b, Montreal, QC H2N 2J6 | 2013-09-01 |
| +carta Consulting Inc. | 328 Country Glen Road, Markham, ON L6B 1C5 | 2020-11-01 |
| Magna Carta Fine Arts Ltd. | Station J, P.o.box 6156, Ottawa, ON | 1968-09-13 |
| Magna Carta Canada | 151 Yonge St, Suite 1500, Toronto, ON M5C 2W7 | 2013-07-31 |
| Carta Clinical Consultants and Patient Management Inc. | 2754 Kinnerton Crescent, Mississauga, ON L5K 2B2 | 2000-09-14 |
| Les Condominiums Magna Carta Canada Ltee | 328 Chemin Des Chanterelles, Saint Sauveur, QC J0R 1R7 | 1995-03-13 |
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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.