Parallax Development Corp.

Address:
181 Bay Street, Suite 4400, Toronto, ON M5J 2T3

Parallax Development Corp. is a business entity registered at Corporations Canada, with entity identifier is 10606600. The registration start date is January 1, 1970. The current status is Active.

Corporation Overview

Corporation ID 10606600
Business Number 861270726
Corporation Name Parallax Development Corp.
Registered Office Address 181 Bay Street
Suite 4400
Toronto
ON M5J 2T3
Corporation Status Active / Actif
Number of Directors 1 - 5

Directors

Director Name Director Address
Andrew Kent 1128 Algonquin Drive, Mississauga ON L5H 1P4, Canada
ARTHUR SLUTSKY 3 MCALPINE STREET, UNITE 907, TORONTO ON M5R 3T5, Canada
Howard Steinberg 1000 Seagate Drive, Delray Beach FL 33483, United States
Adam Hanft 191 Harbor Acres Road, Sands Point NY 11050, United States
NOE ZAMEL 252 OTANABEE AVENUE, WILLOWDALE ON M2M 2T1, Canada
STEVEN ELLIS 161 LAKESHORE ROAD WEST, ORO-MEDONTE ON L0L 2E0, Canada
Richard Tubb 6556 Spring Valley Drive, Alexandria VA 22312, United States
Edward Wasser 35 Ames Circle, Toronto ON M3B 3B9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2018-02-01 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2018-02-01 current 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3
Name 2018-03-16 current Parallax Development Corp.
Name 2018-02-01 2018-03-16 NICO PUFF Corporation
Status 2018-02-01 current Active / Actif

Activities

Date Activity Details
2018-04-23 Amendment / Modification Directors Limits Changed.
Section: 178
2018-03-16 Amendment / Modification Name Changed.
Section: 178
2018-02-01 Arrangement
2018-02-01 Amalgamation / Fusion Amalgamating Corporation: 10557803.
Section: 183
2018-02-01 Amalgamation / Fusion Amalgamating Corporation: 3797163.
Section: 183

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2019-05-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 181 BAY STREET
City TORONTO
Province ON
Postal Code M5J 2T3
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Crompton Instruments Limited 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 1977-05-18
The Sylvia Ostry Foundation 181 Bay Street, Suite 1800 P.o. Box:754, Toronto, ON M5J 2S1 1991-04-17
Adapsys Transaction Processing Inc. 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 1988-06-28
Investissements Chematsi Inc. 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 1992-08-26
B.e.s.t. Venture Opportunities Fund Inc. 181 Bay Street, Suite 810, Toronto, ON M5J 2T3 1993-01-11
Wall Data (canada) Limited 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 1993-05-18
Teletoon Canada Inc. 181 Bay Street, Suite 100, P.o. Box 787, Toronto, ON M5J 2T3 1995-12-14
3237303 Canada Inc. 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9
Atrium Management Inc. 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 1996-03-25
Fedex Supplychain Systems (canada), Ltd. 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9
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Corporations in the same postal code

Corporation Name Office Address Incorporation
11233289 Canada Inc. 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 2019-02-04
Overactive Media Group Inc. 181 Bay Street Suite 320, Toronto, ON M5J 2T3 2018-09-14
Frs Incentive Company Inc. 4260-181 Bay Street, Bay Wellington Tower, Toronto, ON M5J 2T3 2018-04-23
Bhalwani Family Charitable Foundation 2830 - 181 Bay Street, Toronto, ON M5J 2T3 2017-11-01
Wausau Rdm Holding Corp. C/o Mcmillan LLP, 181 Bay Street, Suite 4400, Toronto, ON M5J 2T3 2017-02-08
10087220 Canada Corp. 181 Bay Street Suite 4400, Toronto, ON M5J 2T3 2017-02-01
Biomab Operations (canada) Inc. Brookfield Place, Bay/wellington Tower, 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 2016-08-11
Mbi/tec Private Debt Gp Inc. 2830 – 181 Bay Street, Toronto, ON M5J 2T3 2016-07-12
Mbi/tec Special Lp (pdo) Inc. 2830-181 Bay Street, Toronto, ON M5J 2T3 2016-07-12
Chelsea Avondale Holdings (canada) Inc. 4400 - 181 Bay Street, Toronto, ON M5J 2T3 2016-07-05
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Corporation Directors

Name Address
Andrew Kent 1128 Algonquin Drive, Mississauga ON L5H 1P4, Canada
ARTHUR SLUTSKY 3 MCALPINE STREET, UNITE 907, TORONTO ON M5R 3T5, Canada
Howard Steinberg 1000 Seagate Drive, Delray Beach FL 33483, United States
Adam Hanft 191 Harbor Acres Road, Sands Point NY 11050, United States
NOE ZAMEL 252 OTANABEE AVENUE, WILLOWDALE ON M2M 2T1, Canada
STEVEN ELLIS 161 LAKESHORE ROAD WEST, ORO-MEDONTE ON L0L 2E0, Canada
Richard Tubb 6556 Spring Valley Drive, Alexandria VA 22312, United States
Edward Wasser 35 Ames Circle, Toronto ON M3B 3B9, Canada

Entities with the same directors

Name Director Name Director Address
Dominion City Brewing Company Inc. Andrew Kent 56 1/2 Irving Avenue, Ottawa ON K1Y 1Z4, Canada
NICO PUFF Corporation ARTHUR SLUTSKY 3 McAlpine St., Unit 907, TORONTO ON M5R 3T5, Canada
BioDiscovery Toronto ARTHUR SLUTSKY 30 BOND STREET, ROOM 4-042 QUEEN WING, TORONTO ON M5B 1W8, Canada
THE CANADIAN SOCIETY FOR THE WEIZMANN INSTITUTE OF SCIENCE Arthur Slutsky 3 McAlpine Street, #907, Toronto ON M5R 3T5, Canada
JACK WASSER HOLDINGS INC. EDWARD WASSER 35 AMES CIRCLE, NORTH YORK ON M3B 3B9, Canada
6381634 CANADA INC. EDWARD WASSER 35 AMES CIRCLE, TORONTO ON M3B 3B9, Canada
HANDSIGNS INC. HOWARD STEINBERG 1155 MAINLAND STREET, SUITE 502, VANCOUVER BC V6B 5P2, Canada
S & S CONVERSIONS INC. HOWARD STEINBERG 96 THURLOW AVENUE, HAMPSTEAD QC H3X 3H1, Canada
THE LAIRD GROUP INC. HOWARD STEINBERG 209 ELMWOOD AVE, WILLOWDALE ON M2N 3M5, Canada
TREFILARBED LTD. HOWARD STEINBERG 209 ELMWOOD AVENUE, TORONTO ON M2N 3M5, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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