BANFF WING HOLDINGS INC. (Corporation# 9390731) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 9390731 |
| Corporation Name |
BANFF WING HOLDINGS INC. Granite Insurance Company |
| Registered Office Address |
14 Abacus Drive Brampton ON L6T 5B7 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| STEPHEN CLEAVER | 19 EVA ROAD, TORONTO ON M9C 4W4, Canada |
| Robert Symons | 9139 Castlederg Road, Caledon ON L7E 0S2, Canada |
| John Ostrowski | 1369 Bloor St. W., Toronto ON M6P 4J4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2015-12-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-12-11 | current | 14 Abacus Drive, Brampton, ON L6T 5B7 |
| Name | 2015-12-11 | current | BANFF WING HOLDINGS INC. |
| Name | 2015-12-11 | current | Granite Insurance Company |
| Status | 2018-10-09 | current | Active / Actif |
| Status | 2018-05-15 | 2018-10-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2015-12-11 | 2018-05-15 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-12-11 | Continuance (Act) / Prorogation (Loi) | Jurisdiction: Insurance Companies Act / Loi sur les sociétés d'assurances |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-05-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2019-05-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2018-05-18 | 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 |
|---|---|---|
| Voddio Inc. | 14 Abacus Drive, Brampton, ON L6T 5B7 | 2015-04-23 |
| Tritech Insurance Systems Inc. | 14 Abacus Drive, Brampton, ON L6T 5B7 | 2015-10-01 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12351374 Canada Inc. | 8 Brewster Road, Unit 205, Brampton, ON L6T 5B7 | 2020-09-18 |
| Plexxis Software Canada Inc. | 14 Abacus Road, Brampton, ON L6T 5B7 | 2020-03-27 |
| Infinity Recruitment Agency Incorporated | 8 Brewster Road, Suite 307, Brampton, ON L6T 5B7 | 2018-09-07 |
| Milan Logistics Distribution Management Inc. | 8 Brewster Rd, Brampton, ON L6T 5B7 | 2017-04-19 |
| 10064238 Canada Corporation | 8 Brewster Road, Brampton, ON L6T 5B7 | 2017-01-17 |
| Rg7 Media Group Corp. | 12 Abacus Road, Brampton, ON L6T 5B7 | 2013-02-19 |
| Zoom Credit Inc. | 6 Abacus Road, Brampton, ON L6T 5B7 | 2000-06-26 |
| Goran Capital Inc. | 14 Abacus Rd, Brampton, ON L6T 5B7 | |
| Insurdata Limited | 14 Abacus Rd., Brampton, ON L6T 5B7 | |
| Environmental Bio Detection Products Inc. | 14 Abacus Rd, Brampton, ON L6T 5B7 | |
| Find all corporations in postal code L6T 5B7 | ||
| Name | Address |
|---|---|
| STEPHEN CLEAVER | 19 EVA ROAD, TORONTO ON M9C 4W4, Canada |
| Robert Symons | 9139 Castlederg Road, Caledon ON L7E 0S2, Canada |
| John Ostrowski | 1369 Bloor St. W., Toronto ON M6P 4J4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Voddio Inc. | JOHN OSTROWSKI | P201-153 BEECROFT ROAD, NORTH YORK ON M2N 7C6, Canada |
| ACSYS BIOMETRICS CORP. | JOHN OSTROWSKI | 80 MCCALLUM DR UN 35, RICHMOND HILL ON L4C 9X5, Canada |
| TRITECH INSURANCE SYSTEMS INC. | ROBERT SYMONS | 9130 CASTLEDERG SIDE ROAD, CALEDON ON L7E 5R8, Canada |
| Voddio Inc. | ROBERT SYMONS | 9130 CASTLEDERG SIDE ROAD, CALEDON ON L7E 5R8, Canada |
| 80839 CANADA LTEE | ROBERT SYMONS | 9130 15TH SIDEROAD RR 2, BOLTON ON , Canada |
| Voddio Inc. | Stephen Cleaver | 1501-19 Eva Road, Etobicoke ON M9C 4W4, Canada |
| PAFCO FINANCIAL HOLDINGS LTD. | Stephen CLEAVER | 19 Eva Rd., Suite#1501, Etobicoke ON M9C 4W4, Canada |
| 11876325 Canada Inc. | STEPHEN CLEAVER | 3-1750 The Queensway, Suite 435, Etobicoke ON M9C 5H5, Canada |
| City | Brampton |
| Post Code | L6T 5B7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Courtiers D'assurances Wing Inc. | 11,765 General Giraud, Montreal, QC H4G 2H7 | 1985-01-22 |
| Granite Insurance Adjusters Holdings Inc. | 20 Eglinton Avenue West, Toronto, ON M4R 1K8 | 2006-04-21 |
| Wing Lee Sea-products Company Inc. | 5215 Notre Dame, Suite 6, Laval, QC H7W 4Z6 | 1993-07-22 |
| 9918841 Canada Inc. | 100 Yonge Street, Suite 400, Toronto, ON M5H 1H1 | |
| Banff Night Tours Inc. | 202-216 Banff Avenue, Banff, AB T1L 1C8 | 2019-10-02 |
| Mutual Aid Insurance Brokers Company Inc. | 181 Bay Street, Suite 4400, Brookfield Place, Toronto, ON M5J 2T3 | |
| The Banff Trapeze Company Ltd. | #204, 1240 Railway Avenue, Canmore, AB T1W 1P4 | 2007-10-31 |
| Timbucktee Mobility & Medical Equipment Inc. | 317 Banff Avenue, B202, Banff, AB T1L 1C1 | 2020-10-30 |
| Banff-lake Louise Chamber of Commerce | Po Box 2070, Banff, AB T0L 0C0 | 1957-04-10 |
| Ameri - Can Research, Inc. | 317 Banff Avenue, Suite 315 Box 1600, Banff, AB T0L 0C0 | 1984-06-26 |
Please provide details on BANFF WING HOLDINGS INC. 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.