M.G.B.I.S. HOLDINGS LTD (Corporation# 8547998) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 8547998 |
| Business Number | 103661617 |
| Corporation Name | M.G.B.I.S. HOLDINGS LTD |
| Registered Office Address |
472 Spadina Road Suite 3 Toronto ON M5P 2W7 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JACK SCHWARTZ | 472 SPADINA ROAD, TORONTO ON M5P 2W7, Canada |
| LORNE SCHWARTZ | 122 Helendale Avenue, TORONTO ON M4R 1C7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-07-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-07-01 | current | 472 Spadina Road, Suite 3, Toronto, ON M5P 2W7 |
| Name | 2013-07-01 | current | M.G.B.I.S. HOLDINGS LTD |
| Status | 2013-07-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-07-01 | Amalgamation / Fusion |
Amalgamating Corporation: 738298. Section: 183 |
| 2013-07-01 | Amalgamation / Fusion |
Amalgamating Corporation: 8179565. Section: 183 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-12-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-12-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-12-19 | 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 |
|---|---|---|
| Anata Systems International Inc. | 472 Spadina Road, Suite #3, Toronto, ON M5P 2W7 | 1979-11-29 |
| 3323307 Canada Inc. | 472 Spadina Road, Toronto, ON M5P 2W7 | 1996-12-17 |
| 3323315 Canada Inc. | 472 Spadina Road, Toronto, ON M5P 2W7 | 1996-12-17 |
| 3559637 Canada Inc. | 472 Spadina Road, Suite #3, Toronto, ON M5P 2W7 | 1999-02-15 |
| 136259 Canada Inc. | 472 Spadina Road, Suite 4, Toronto, ON M5P 2W7 | 1977-02-07 |
| Les SystÈmes Anata Canada Inc. | 472 Spadina Road, Toronto, ON M5P 2W7 | 1995-05-04 |
| Conseillers Hersh Corp. | 472 Spadina Road, Suite 4, Toronto, ON M5P 2W7 | 1978-08-21 |
| 6003001 Canada Inc. | 472 Spadina Road, Toronto, ON M5P 2W7 | 2002-07-10 |
| Optimevalue Inc. | 472 Spadina Road, Suite 3, Toronto, ON M5P 2W7 | 2012-04-27 |
| Levhedg Inc. | 472 Spadina Road, Suite 3, Toronto, ON M5P 2W7 | 2012-04-27 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| M.g.b.i.s. Holdings Ltd. | 472 Spadina Road, Suite #1, Toronto, ON M5P 2W7 | 1978-08-08 |
| C.e.p.e.c. Portfolio Inc. | 472 Spadina Road, Suite 3, Toronto, ON M5P 2W7 | 2013-06-26 |
| Name | Address |
|---|---|
| JACK SCHWARTZ | 472 SPADINA ROAD, TORONTO ON M5P 2W7, Canada |
| LORNE SCHWARTZ | 122 Helendale Avenue, TORONTO ON M4R 1C7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 87953 CANADA LTD. | JACK SCHWARTZ | 472 Spadina Road, Suite #2, Toronto ON M5P 2W7, Canada |
| DOMFAB INTERNATIONAL INC. | JACK SCHWARTZ | 3450 DRUMMOND #1920, MONTREAL QC , Canada |
| 8566194 CANADA INC. | Jack Schwartz | 472 Spadina Road, Toronto ON M5P 2W7, Canada |
| 3323307 CANADA INC. | JACK SCHWARTZ | 472 Spadina Road, TORONTO ON M5P 2W7, Canada |
| 3559637 CANADA INC. | JACK SCHWARTZ | 472 SPADINA ROAD, TORONTO ON M5P 2W7, Canada |
| 3144267 CANADA INC. | JACK SCHWARTZ | 472 Spadina Rd, Toronto ON M5P 2W7, Canada |
| 3323315 CANADA INC. | JACK SCHWARTZ | 472 Spadina Road, TORONTO ON M5P 2W7, Canada |
| 6003001 CANADA INC. | JACK SCHWARTZ | 472 SPADINA ROAD, TORONTO ON M5P 2W7, Canada |
| 95330 CANADA LTD. | Jack SCHWARTZ | 472 Spadina Road, Toronto ON M5P 2W7, Canada |
| DOMFAB LTD. | JACK SCHWARTZ | 3450 DRUMMOND ST, MONTREAL QC , Canada |
| City | TORONTO |
| Post Code | M5P 2W7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
| R D & D Holdings Ltd. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 11117, Vancouver, BC V6E 4N7 | |
| Cp K2 Holdings Inc. | Suite 1200, 10423-101 Street Nw, Edmonton, AB T5H 0E9 |
Please provide details on M.G.B.I.S. HOLDINGS LTD by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.