Resolve Asset Management Inc. is a business entity registered at Corporations Canada, with entity identifier is 10835994. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 10835994 |
| Business Number | 823218581 |
| Corporation Name | Resolve Asset Management Inc. |
| Registered Office Address |
401 Bay Street 16th Floor Toronto ON M5H 2Y4 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Adam Butler | 82 Centre Street, Kingston ON K7L 4E6, Canada |
| Douglas Hole | 102, 10835 120 Street Northwest, Edmonton AB T5H 3P9, Canada |
| Rodrigo Gordillo | 439 Soudan Avenue, Toronto ON M4S 1X1, Canada |
| Michael Philbrick | 26 Great Oak Drive, Etobicoke ON M9A 1M9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2018-07-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-10-02 | current | 401 Bay Street, 16th Floor, Toronto, ON M5H 2Y4 |
| Address | 2018-09-24 | current | 2000 - 1 Adelaide Street East, Toronto, ON M5C 2V0 |
| Address | 2018-09-24 | 2020-10-02 | 2000 - 1 Adelaide Street East, Toronto, ON M5C 2V0 |
| Address | 2018-07-01 | 2018-09-24 | 2100 - 1 Adelaide Street East, Toronto, ON M5C 2V0 |
| Name | 2018-07-01 | current | Resolve Asset Management Inc. |
| Status | 2018-07-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-07-01 | Amalgamation / Fusion |
Amalgamating Corporation: 10835919. Section: 184 2 |
| 2018-07-01 | Amalgamation / Fusion |
Amalgamating Corporation: 9098089. Section: 184 2 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-07-26 | 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 |
|---|---|---|
| Resolve Asset Management Inc. | 2100-1 Adelaide Street East, Toronto, ON M5C 2V9 | 2014-11-24 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Societe De Financement Des Ventes Compagnie De La Baie D'hudson Limitee | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | 1960-06-27 |
| 3621669 Canada Inc. | 401 Bay Street, 29th Floor, Toronto, ON M5H 2Y4 | 1999-05-25 |
| T.e. Financial Consultants Ltd. | 401 Bay Street, Suite 2900, Toronto, ON M5H 2Y4 | |
| Brazil-canada Chamber of Commerce | 401 Bay Street, Suite 1640, Toronto, ON M5H 2Y4 | 1973-11-15 |
| Three Icons Exhibitions | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | 2002-03-28 |
| Hudson's Bay Company | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | |
| Hudson's Bay Company | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | |
| 4400011 Canada Inc. | 401 Bay Street, Ste. 500, Toronto, ON M5H 2Y4 | 2006-12-15 |
| Terex Resources Limited | 401 Bay Street, Suite 3200, Toronto, ON M5H 2Y4 | 2004-01-08 |
| Tembo Energy Inc. | 401 Bay Street, Suite 2828, Toronto, ON M5H 2Y4 | 2006-06-15 |
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| Find all corporations in postal code M5H 2Y4 | ||
| Name | Address |
|---|---|
| Adam Butler | 82 Centre Street, Kingston ON K7L 4E6, Canada |
| Douglas Hole | 102, 10835 120 Street Northwest, Edmonton AB T5H 3P9, Canada |
| Rodrigo Gordillo | 439 Soudan Avenue, Toronto ON M4S 1X1, Canada |
| Michael Philbrick | 26 Great Oak Drive, Etobicoke ON M9A 1M9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 9098038 CANADA INC. | Adam Butler | 82 Centre Street, Kingston ON K7L 4E6, Canada |
| Resolve Asset Management Inc. | Adam Butler | 82 Centre Street, Kingston ON K7L 4E6, Canada |
| 9098062 CANADA INC. | Douglas Hole | 102-10835 120 St. N.W., Edmonton AB T5H 3P9, Canada |
| Resolve Asset Management Inc. | Douglas Hole | 102, 10835 120 Street N.W., Edmonton AB T5H 3P9, Canada |
| Resolve Asset Management Inc. | Michael Philbrick | 26 Great Oak Drive, Etobicoke ON M9A 1M9, Canada |
| 9098046 CANADA INC. | Michael Philbrick | 26 Great Oak Drive, Etobicoke ON M9A 1M9, Canada |
| Resolve Asset Management Inc. | Rodrigo Gordillo | 439 Soudan Avenue, Toronto ON M4S 1X1, Canada |
| City | Toronto |
| Post Code | M5H 2Y4 |
| Category | asset management |
| Category + City | asset management + Toronto |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Resolve Energy Inc. | 263 Rue Notre Dame Est, Rimouski, QC G5L 2A6 | 2015-12-17 |
| B.g. Asset Management Inc. | 6435 Northwest Drive, Mississauga, ON L4V 1K2 | |
| Jovian Asset Management Inc. | 26, Wellington Street East, Suite 920, Toronto, ON M5E 1S2 | |
| Pangaea Asset Management Inc. | 10 King Street East, Suite 801, Toronto, ON M5C 1C3 | |
| Social Asset Management Inc. | Unit 210, 10359 104 St, Edmonton, AB T5J 1B8 | |
| Timbercreek Asset Management Inc. | 25 Price Street, Toronto, ON M4W 1Z1 | |
| Ncm Asset Management Ltd. | 815 8th Avenue S.w., Suite 600, Calgary, AB T2P 3P2 | |
| 3np Asset Management Inc. | 205-534 Lawrence Ave W, Toronto, ON M6A 1A2 | 2017-04-28 |
| Gmp Asset Management Inc. | 250 Yonge St, Toronto On, ON M5B 2L7 | 2018-02-26 |
| Dok Asset Management Inc. | 47 Valonia Dr, Brampton, ON L6V 4K1 | 2016-07-24 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |