SPECTRIS CANADA HOLDINGS INC.

Address:
199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9

SPECTRIS CANADA HOLDINGS INC. (Corporation# 9110518) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 5, 2014.

Corporation Overview

Corporation ID 9110518
Business Number 821532389
Corporation Name SPECTRIS CANADA HOLDINGS INC.
Registered Office Address 199 Bay Street
Suite 5300, Commerce Court West
Toronto
ON M5L 1B9
Incorporation Date 2014-12-05
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
Stewart Sutcliffe 199 Bay Street, Suite 5300, Commerce Court West, Toronto ON M5L 1B9, Canada
Eoghan Pol O’Lionaird Prins Constantijnlaan 5, Waalre 5582 KJ, Netherlands
Nicholas John Popper 6716 Fairfax Road, Chevy Chase MD 20815, United States
Clive Graeme Watson Woodlands, 21 Stratton Road, Beaconsfield, Buckinghamshire HP9 1HR, United Kingdom

Corporation History

Type Effective Date Expiry Date Detail
Act 2014-12-05 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2014-12-05 current 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9
Name 2014-12-05 current SPECTRIS CANADA HOLDINGS INC.
Status 2014-12-11 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2014-12-05 2014-12-11 Active / Actif

Activities

Date Activity Details
2014-12-05 Incorporation / Constitution en société

Office Location

Address 199 Bay Street
City Toronto
Province ON
Postal Code M5L 1B9
Country Canada

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Évaluation Americaine Du Canada, Inc. 199 Bay Street, Commerce Court West, Suite 4000, Toronto, ON M5L 1A9 1909-09-29
2720523 Canada Inc. 199 Bay Street, Suite 3300, Toronto, ON M5L 1B2 1991-05-30
Cibc Ba Limitée 199 Bay Street, Commerce Court West, 44th Floor, Toronto, ON M5L 1A2 1988-10-03
Fethard-on-sea Ltd. 199 Bay Street, Suite 4900, Toronto, ON M5L 1J3 1991-12-31
Tms International Canada Limited 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9
Services Environnementaux Kpmg Inc. 199 Bay Street, Suite 3300 Commerce Court West, Toronto, ON M5L 1B2 1992-02-28
Barbecon Inc. 199 Bay Street, Suite 4900, Commerce Court West, Toronto, ON M5L 1J3
Glyko Biomedical Ltd. 199 Bay Street, Suite 2800, Toronto, ON M5L 1A9 1992-06-26
Major League Baseball Properties Canada Inc. 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 1992-10-19
Shawdata Services Canada Inc. 199 Bay Street, Suite 2800 Commerce Court West, Toronto, ON M5L 1A9 1992-12-21
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Canada Israel Chamber of Commerce (cicc) 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 2007-10-04
Terra Fund Management Ltd. 47 Colborne, Suite 302, Toronto, ON M5L 1B9 2005-04-11
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Corporation Directors

Name Address
Stewart Sutcliffe 199 Bay Street, Suite 5300, Commerce Court West, Toronto ON M5L 1B9, Canada
Eoghan Pol O’Lionaird Prins Constantijnlaan 5, Waalre 5582 KJ, Netherlands
Nicholas John Popper 6716 Fairfax Road, Chevy Chase MD 20815, United States
Clive Graeme Watson Woodlands, 21 Stratton Road, Beaconsfield, Buckinghamshire HP9 1HR, United Kingdom

Entities with the same directors

Name Director Name Director Address
ESG Solutions Holdings Inc. Clive Graeme Watson Woodlands, 21 Stratton Road, Beaconsfield, Buckinghamshire HP9 1HR, United Kingdom
ENGINEERING SEISMOLOGY GROUP CANADA INC. CLIVE GRAEME WATSON WOODLANDS, 21 STRATTON ROAD, BEACONSFIELD, BUCKINGHAMSHIRE HP9 1HR, United Kingdom
ENGINEERING SEISMOLOGY GROUP CANADA INC. Clive Graeme Watson Woodlands, 21 Stratton Road, Beaconsfield, Buckinghamshire HP9 1HR, United Kingdom
ENGINEERING SEISMOLOGY GROUP CANADA INC. CLIVE GRAEME WATSON WOODLANDS, 21 STRATTON ROAD, BEACONSFIELD, BUCKINGHAMSHIRE HP9 1HR, United Kingdom
ESG Solutions Holdings Inc. Eoghan Pol O’Lionaird Prins Constantijnlaan 5, Waalre 5582 KJ, Netherlands
ENGINEERING SEISMOLOGY GROUP CANADA INC. Eoghan Pol O’Lionaird Prins Constantijnlaan 5, Waalre 5582 KJ, Netherlands
ESG Solutions Holdings Inc. Nicholas John Popper 6716 Fairfax Road, Chevy Chase MD 20815, United States
ENGINEERING SEISMOLOGY GROUP CANADA INC. NICHOLAS JOHN POPPER 6716 FAIRFAX ROAD, CHEVY CHASE MD 20815, United States
ENGINEERING SEISMOLOGY GROUP CANADA INC. Nicholas John Popper 6716 Fairfax Road, Chevy Chase MD 20815, United States
9005749 CANADA INC. Stewart Sutcliffe 199 Bay Street, Suite 5300, Commerce Court West, Toronto ON M5L 1B9, Canada

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