THOMAS WALLACE HOLDINGS INC. (Corporation# 885258) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 4, 1979.
| Corporation ID | 885258 |
| Business Number | 105268163 |
| Corporation Name | THOMAS WALLACE HOLDINGS INC. |
| Registered Office Address |
100, Boul. Alexis Nihon Bureau 520 Montréal QC H4M 2P1 |
| Incorporation Date | 1979-07-04 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| Alice Stewart-Wallace | 90, Lakeview blvd, Beaconsfield QC H9W 4R5, Canada |
| Richard Wallace | 14, Apple Hill, Baie d'Urfé QC H9X 3G6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-07-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-07-03 | 1979-07-04 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-11-19 | current | 100, Boul. Alexis Nihon, Bureau 520, Montréal, QC H4M 2P1 |
| Address | 2013-05-28 | 2019-11-19 | 90, Lakeview Blvd, Beaconsfield, QC H9W 4R5 |
| Address | 1979-07-04 | 2013-05-28 | 240 Waygood Road, Edmonton, AB T5T 5M3 |
| Address | 1979-07-04 | 1979-07-04 | 240 Waygood Road, Edmonton, AB T5T 5M3 |
| Name | 1980-07-15 | current | THOMAS WALLACE HOLDINGS INC. |
| Name | 1979-07-04 | 1980-07-15 | 93066 CANADA LIMITED |
| Status | 2015-12-08 | current | Active / Actif |
| Status | 2015-12-08 | 2015-12-08 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2012-01-04 | 2015-12-08 | Active / Actif |
| Status | 2011-12-17 | 2012-01-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2009-04-16 | 2011-12-17 | Active / Actif |
| Status | 2008-12-18 | 2009-04-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1995-02-01 | 2008-12-18 | Active / Actif |
| Status | 1994-11-01 | 1995-02-01 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2013-05-28 | Amendment / Modification |
RO Changed. Section: 178 |
| 2007-10-03 | Amendment / Modification | |
| 1979-07-04 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-05-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-05-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-03-30 | 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 |
|---|---|---|
| 12385139 Canada Inc. | 100 Boul. Alexis-nihon, Suite 596, Montreal, QC H4M 2P1 | 2020-10-01 |
| Protech Medical Gear Inc. | 100 Alexis-nihon Boulevard, Suite 503, Montreal, QC H4M 2P1 | 2020-05-01 |
| Sumicorp Holdings Inc. | 100 Alexis Nihon Blvd., Suite 520, St. Laurent, QC H4M 2P1 | 2016-11-17 |
| Tyros Biopharma Inc. | Suite 596, 100 Alexis-nihon Blvd., St-laurent, QC H4M 2P1 | 2011-05-05 |
| Twmg Inc. | 595-100 Blvd Alexis Nihon, Montreal, QC H4M 2P1 | 2010-12-17 |
| Écologie Neutre Global Corporation | 100, Alexis Nihon, Bur. 540, St-laurent, QC H4M 2P1 | 2007-10-29 |
| 6741436 Canada Corp. | 100 Alexis-nihon Blvd, Suite 543, St-laurent, QC H4M 2P1 | 2007-03-23 |
| Life Spice Production Canada Inc. | 100, Alexis Nihon, Suite 540, MontrÉal, QC H4M 2P1 | 2005-05-13 |
| Bronix Technologies Inc. | 100 Blvd Alexis Nihon, Bureau 545, Montreal, QC H4M 2P1 | 2005-01-14 |
| 6237444 Canada Inc. | 100, Boul. Alexis Nihon, Bureau 540, MontrÉal, QC H4M 2P1 | 2004-05-20 |
| Find all corporations in postal code H4M 2P1 | ||
| Name | Address |
|---|---|
| Alice Stewart-Wallace | 90, Lakeview blvd, Beaconsfield QC H9W 4R5, Canada |
| Richard Wallace | 14, Apple Hill, Baie d'Urfé QC H9X 3G6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3167780 CANADA INC. | Alice Stewart-Wallace | 90, Lakeview Blvd, Beaconsfield QC H9W 4R5, Canada |
| WALLMATH INNOVATIONS INC. | RICHARD WALLACE | 4176 OLD ORCHARD AVENUE, MONTREAL QC H4A 3B2, Canada |
| BOROLA INC. | RICHARD WALLACE | 9855 DE L'ESPLACE, MONTREAL QC H3L 2X2, Canada |
| CLUB MÉDICO SPORTIF INC. | RICHARD WALLACE | 14 RUE APPLE MILL, BAIE D'URFE QC H9X 3G6, Canada |
| CANADIAN NATURALLY CREATIONS INC. | RICHARD WALLACE | 4176 OLD ORCHARD AVENUE, MONTREAL QC H4A 3B2, Canada |
| 159773 CANADA INC. | RICHARD WALLACE | 4176 OLD ORCHARD, MONTREAL QC H4A 3B2, Canada |
| 3330591 CANADA INC. | RICHARD WALLACE | 4176 OLD ORCHARD AVENUE, MONTREAL QC H4A 3B2, Canada |
| 172123 CANADA INC. | RICHARD WALLACE | 4176 OLD ORCHARD AVENUE, MONTREAL QC H4A 3B2, Canada |
| 3332012 CANADA INC. | RICHARD WALLACE | 4176 OLD ORCHARD AVENUE, MONTREAL QC H4A 3B2, Canada |
| SOUS-TRAITANCE LA VALLÉE INC. | RICHARD WALLACE | 4176 AVENUE OLD ORCHARD, MONTREAL QC H4A 3B2, Canada |
| City | Montréal |
| Post Code | H4M 2P1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Studio Thomas Wallace Inc. | 9855 Esplanade, Montreal, QC H3L 2X2 | 1979-06-22 |
| Gestions Thomas Kalpakis Inc. | 331 Chemin Sommet Blue, Box 724, Ste-adele, QC J0R 1L0 | 1984-10-03 |
| Gestion Thomas M. Boushel Ltee | 313 Allee De La Seigneurie, Boucherville, QC J4B 1A7 | 1983-10-14 |
| Investissements Ben R. Wallace Inc. | 6030 Cavendish Blvd., Apt. 309, Cote St-luc, QC H4W 3K1 | 1997-11-21 |
| L'agence D'assurance R. H. Wallace Inc. | 57 St. John's Road, Pointe Claire, QC H9S 4Y9 | 1978-07-21 |
| Atherton G. Wallace Holdings Inc. | 654 Woodcliffe Privat, Orleans, ON K1C 7P7 | 1982-12-10 |
| William Wallace Holdings Inc. | 38 Regiment Road, R.r.#4, Kemptville, ON K0G 1J0 | 2003-12-31 |
| Harbour Authority of Wallace | 13913 Hwy 6, Wallace, NS B0K 1Y0 | 1998-02-19 |
| La Compagnie Wallace Barnes Limitee | 267 North Rivermede Road, Concord, ON L4K 2X1 | 1921-07-25 |
| Le Fonds De Recherche Wallace Graham | 920 Yonge St, Suite 420, Toronto, ON M4W 3J7 | 1969-04-12 |
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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.