MindBeacon Holdings Inc. is a business entity registered at Corporations Canada, with entity identifier is 10841242. The registration start date is June 14, 2018. The current status is Inactive - Amalgamated.
| Corporation ID | 10841242 |
| Business Number | 749599080 |
| Corporation Name | MindBeacon Holdings Inc. |
| Registered Office Address |
1920 Yonge Street, Suite 300 Toronto ON M4S 3E2 |
| Incorporation Date | 2018-06-14 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Bryan W. Kerdman | 1920 Yonge Street, Suite 300, Toronto ON M4S 3E2, Canada |
| D. Claire Duboc | 1920 Yonge Street, Suite 300, Toronto ON M4S 3E2, Canada |
| Richard Osborn | 23rd Floor – 510 West Georgia Street, Vancouver BC V6B 0M3, Canada |
| Robert Scully | 200 Bloor Street East NT6, Toronto ON M4W 1E5, Canada |
| Samuel L. Duboc | 1920 Yonge Street, Suite 300, Toronto ON M4S 3E2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2018-06-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-06-14 | current | 1920 Yonge Street, Suite 300, Toronto, ON M4S 3E2 |
| Name | 2018-06-14 | current | MindBeacon Holdings Inc. |
| Status | 2019-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2018-06-14 | 2019-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-08-01 | Amendment / Modification | Section: 178 |
| 2018-06-14 | Incorporation / Constitution en société |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mindbeacon Holdings Inc. | 175 Bloor Street East, Suite 801, North Tower, Toronto, ON M4W 3R8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Iigo Financial Services Inc. | 1920 Yonge Street, Suite #200, Toronto, ON M4S 3E2 | 2020-02-07 |
| Zoox Canada Corp. | 1920 Yonge Street, Second Floor, Toronto, ON M4S 3E2 | 2020-01-06 |
| Advanced Technology Consulting Service Canada Inc. | 257-1920 Yonge Street, 2nd Floor, Toronto, ON M4S 3E2 | 2016-08-30 |
| Tier One Lawn Care Inc. | 1920 Ypnge Street Suite 200, Toronto, ON M4S 3E2 | 2016-05-05 |
| Investigation Hotline Canada Inc. | 1920 Yonge Street Unit# 200, Toronto, ON M4S 3E2 | 2015-02-27 |
| A.soumah Accounting and Tax Services Inc. | 1920, Yonge Street, Suite 200, Toronto, ON M4S 3E2 | 2014-02-12 |
| Inter-canada Immigration Counsel Inc. | 1920 Yonge Street Suite 217, Toronto, ON M4S 3E2 | 2013-09-16 |
| 1 Corporate Charter Services Inc. | Commercial Bldng,200-1920 Yonge Street, Toronto, ON M4S 3E2 | 2013-07-21 |
| 1 Office Point Ltd. | Commercial Building, 200-1920 Yonge St, Toronto, ON M4S 3E2 | 2013-07-21 |
| James D. Klote & Associates, Inc. | 1920 Yonge Street, Suite 200, Toronto, ON M4S 3E2 | 2013-02-14 |
| Find all corporations in postal code M4S 3E2 | ||
| Name | Address |
|---|---|
| Bryan W. Kerdman | 1920 Yonge Street, Suite 300, Toronto ON M4S 3E2, Canada |
| D. Claire Duboc | 1920 Yonge Street, Suite 300, Toronto ON M4S 3E2, Canada |
| Richard Osborn | 23rd Floor – 510 West Georgia Street, Vancouver BC V6B 0M3, Canada |
| Robert Scully | 200 Bloor Street East NT6, Toronto ON M4W 1E5, Canada |
| Samuel L. Duboc | 1920 Yonge Street, Suite 300, Toronto ON M4S 3E2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 6295088 CANADA INC. | BRYAN W. KERDMAN | 19 STRATHEDEN ROAD, TORONTO ON M4N 1E2, Canada |
| JEWITT-KERDMAN-WOOD LTD. | BRYAN W. KERDMAN | 25 NORMANDALE, UNIONVILLE ON L3R 4J7, Canada |
| EdgeStone Capital Venture Co-Investment GP, Inc. | BRYAN W. KERDMAN | 19 STRATHEDEN ROAD, TORONTO ON M4N 1E2, Canada |
| EdgeStone Capital Venture Fund of Funds, Inc. | BRYAN W. KERDMAN | 19 STRATHEDEN ROAD, TORONTO ON M4N 1E2, Canada |
| 3890198 Canada Inc. | BRYAN W. KERDMAN | 37 ROLLSCOURT DRIVE, TORONTO ON M2L 1X6, Canada |
| EdgeStone Capital Venture Co-Investment Fund-B GP, Inc. | BRYAN W. KERDMAN | 19 STRATHEDEN ROAD, TORONTO ON M4N 1E2, Canada |
| EdgeStone Capital Mezzanine Fund II Nominee, Inc. | BRYAN W. KERDMAN | 19 STRATHEDEN ROAD, TORONTO ON M4N 1E2, Canada |
| MindBeacon Holdings Inc. | Bryan W. Kerdman | 175 Bloor Street East, Suite 801, North Tower, Toronto ON M4W 3R8, Canada |
| MindBeacon Holdings Inc. | D. Claire Duboc | 175 Bloor Street East, Suite 801, North Tower, Toronto ON M4W 1E5, Canada |
| ALAYA CARE INC. | Richard Osborn | 4560 West 6th Avenue, Vancouver BC V6R 1V5, Canada |
| City | Toronto |
| Post Code | M4S 3E2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
| R D & D Holdings Ltd. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 11117, Vancouver, BC V6E 4N7 | |
| S L G Holdings Ltee | 6465 Durocher St, Outremont, Montreal, QC | 1967-10-06 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |