PHI GOVERNANCE SERVICES INC. is a business entity registered at Corporations Canada, with entity identifier is 10824569. The registration start date is June 5, 2018. The current status is Active.
| Corporation ID | 10824569 |
| Business Number | 750092918 |
| Corporation Name | PHI GOVERNANCE SERVICES INC. |
| Registered Office Address |
900 Mount Pleasant Road Suite 413 Toronto ON M4P 3J9 |
| Incorporation Date | 2018-06-05 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 20 |
| Director Name | Director Address |
|---|---|
| Brendan John Seaton | 20 Greenbriar Road, North York ON M2K 1H6, Canada |
| Mark W. Kohler | 32 Divadale Drive, Toronto ON M4G 2N9, Canada |
| Patrick Tshun Kiong Lo | 900 Mount Pleasant Road, Suite 413, Toronto ON M4P 3J9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2018-06-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-06-05 | current | 900 Mount Pleasant Road, Suite 413, Toronto, ON M4P 3J9 |
| Name | 2018-06-05 | current | PHI GOVERNANCE SERVICES INC. |
| Status | 2018-06-05 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-06-05 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-02-28 | 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 |
|---|---|---|
| Jade Project Services Ltd. | 900 Mount Pleasant Road, Unit 807, Toronto, ON M4P 3J9 | 2012-06-05 |
| Privacy Horizon Inc. | 900 Mount Pleasant Road, Suite 413, Toronto, ON M4P 3J9 | 2015-09-10 |
| 9482644 Canada Limited | 900 Mount Pleasant Road, Unit 204, Toronto, ON M4P 3J9 | 2015-10-21 |
| Varuna Floatation Inc. | 900 Mount Pleasant Road, Unit 504, Toronto, ON M4P 3J9 | 2015-12-08 |
| 10000400 Canada Inc. | 900 Mount Pleasant Road, 504, Toronto, ON M4P 3J9 | 2016-11-28 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12125145 Canada Inc. | 900 Mount Pleasant Rd. Unit 1305, Toronto, ON M4P 3J9 | 2020-06-12 |
| 11987763 Canada Ltd. | 1110-900 Mt Pleasant Rd, Toronto, ON M4P 3J9 | 2020-04-01 |
| Petaparts Inc. | 408 - 900 Mount Pleasant Road, Toronto, ON M4P 3J9 | 2013-11-28 |
| Dewaal Consulting Group Inc. | 1207-900 Mount Pleasant Rd., Toronto, ON M4P 3J9 | 2013-08-27 |
| Empirical Economics Corporation. | 900 Mount Pleasant Rd, 902, Toronto, ON M4P 3J9 | 2004-04-15 |
| 6203892 Canada Inc. | 1404-900 Mt. Pleasant Rd., Toronto, Ontario, ON M4P 3J9 | 2004-03-07 |
| Niuget Inc. | 408 - 900 Mount Pleasant Road, Toronto, ON M4P 3J9 | 2013-12-08 |
| Hyke Marketing Incorporated | 900 Mount Pleasant Rd, Suite 207, Toronto, ON M4P 3J9 | 2018-09-25 |
| Name | Address |
|---|---|
| Brendan John Seaton | 20 Greenbriar Road, North York ON M2K 1H6, Canada |
| Mark W. Kohler | 32 Divadale Drive, Toronto ON M4G 2N9, Canada |
| Patrick Tshun Kiong Lo | 900 Mount Pleasant Road, Suite 413, Toronto ON M4P 3J9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| PRIVACY HORIZON INC. | BRENDAN JOHN SEATON | 20 GREENBRIAR RD., NORTH YORK ON M2K 1H6, Canada |
| PRIVACY HORIZON INC. | MARK W. KOHLER | 32 DIVADALE DRIVE, TORONTO ON M4G 2N9, Canada |
| PRIVACY HORIZON INC. | PATRICK TSHUN KIONG LO | 413-900 MOUNT PLEASANT RD., TORONTO ON M4P 3J9, Canada |
| City | Toronto |
| Post Code | M4P 3J9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10296007 Canada Inc. | 2201 - 250 Yonge Street (ag Governance), Ag Governance, Toronto, ON M5B 2L7 | 2017-06-26 |
| Governance Scoreboard Services Inc. | 3300, 421 - 7 Avenue Sw, Calgary, AB T2P 4K9 | 2003-02-06 |
| Trisyd Program Governance Services Ltd. | 4 Prescott Drive, Bolton, ON L7E 1P6 | 2016-01-23 |
| Nomodic Modular Structures Inc. | C/o Cas Corp. Governance Services Inc., 600, 815 8th Avenue S.w., Calgary, AB T2P 3P2 | 2012-05-07 |
| Ubuntu Governance Research & Environmental Services Inc. | 333 Stannard Avenue, Victoria, BC V8S 3M3 | 2016-01-20 |
| The Governance Box Inc. | 5906 Longhearth Way, Ottawa, ON K4M 1M1 | 2011-11-04 |
| Windsea Governance Inc. | 68 Aletha Drive, Wellington, ON K0K 3L0 | 2017-01-01 |
| Corridor Governance Inc. | 400 - 4th Avenue S.w., Calgary, AB T2P 0J4 | 1998-08-06 |
| The Institute On Governance | 203 - 60, Rue George Street, Ottawa, ON K1N 1J4 | 1991-10-24 |
| Scotford Governance Inc. | 400 4th Avenue S.w., Calgary, AB T2P 0J4 | 1998-08-06 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |