Alpha Exchange Inc. is a business entity registered at Corporations Canada, with entity identifier is 10864358. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 10864358 |
| Business Number | 819561663 |
| Corporation Name | Alpha Exchange Inc. |
| Registered Office Address |
300 - 100 Adelaide Street West Toronto ON M5H 1S3 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 24 |
| Director Name | Director Address |
|---|---|
| Luc Bertrand | 201 Victoria Street, Baie D'Urfe QC H9X 2H7, Canada |
| Charles Winograd | 2 Teakwood Grove, Toronto ON M3B 2J1, Canada |
| Gerri Sinclair | 1616 Charles Street, Vancouver BC V5L 2T3, Canada |
| Christian Exshaw | 300 - 100 Adelaide Street West, Toronto ON M5H 1S3, Canada |
| Martine Irman | 300 - 100 Adelaide Street West, Toronto ON M5H 1S3, Canada |
| Jean Martel | 159 Beauchemin, Montreal QC H9C 2X6, Canada |
| Louis Eccleston | 300 - 100 Adelaide Street West, Toronto ON M5H 1S3, Canada |
| Eric Wetlaufer | 80 John Street, Suite 3211, Toronto ON M5V 3X4, Canada |
| William Linton | 18 Edgehill Road, Toronto ON M9A 4N3, Canada |
| Kevin Sullivan | 24 Glenview Avenue, Toronto ON M4R 1P6, Canada |
| Marie Giguere | 4955 Ponsard, Montreal QC H3W 2A6, Canada |
| Michael Wissell | 300 - 100 Adelaide Street West, Toronto ON M5H 1S3, Canada |
| Lise Lachapelle | 2002 - 250 Chemin De La Pointe Sud, Verdun QC H3A 0A8, Canada |
| Harry Jaako | #803 - 1777 Bayshore Drive, Vancouver BC V6G 3H2, 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 | 2018-07-01 | current | 300 - 100 Adelaide Street West, Toronto, ON M5H 1S3 |
| Name | 2018-07-01 | current | Alpha Exchange Inc. |
| Status | 2018-07-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-07-01 | Amalgamation / Fusion |
Amalgamating Corporation: 7500475. Section: 184 2 |
| 2018-07-01 | Amalgamation / Fusion |
Amalgamating Corporation: 7500815. Section: 184 2 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-05-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 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 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Alpha Exchange Inc. | 300-100 Adelaide Street West, Toronto, ON M5H 1S3 | 2010-03-24 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gibraltar Brands, Inc. | 100 Adelaide St. West, Suite 2810, Toronto, ON M5H 1S3 | 2018-06-11 |
| Acendis Inc. | 100 Adelaide Street West, Suite 408, Toronto, ON M5H 1S3 | 2009-08-25 |
| 7020473 Canada Inc. | 907 - 100 Adelaide Street West, Toronto, ON M5H 1S3 | 2008-07-31 |
| Alpha Trading Systems Inc. | 300-100 Adelaide Street West, Toronto, ON M5H 1S3 | 2007-04-13 |
| Institute for Professional Development (ipd) Inc. | Suite 907, 100 Adelaide Street West, Toronto, ON M5H 1S3 | 2003-06-02 |
| I Do I Do Canada Inc. | 100 Adelaide St West, Suite 200, Toronto, ON M5H 1S3 | 1999-11-15 |
| Ace Organization of Student Entrepreneurs | 100 Adelaide St. W, Suite 1302, Toronto, ON M5H 1S3 | 1989-07-21 |
| Global Remittance Network Inc. | 100 Adelaide Street West, Suite 601, Toronto, ON M5H 1S3 | 1998-09-15 |
| Cmc Markets Canada Inc. | 100 Adelaide Street West, Suite 2915, Toronto, ON M5H 1S3 | |
| 3119696 Canada Inc. | 100 Adelaide St West, Suite 104, Toronto, ON M5H 1S3 | 1995-02-17 |
| Find all corporations in postal code M5H 1S3 | ||
| Name | Address |
|---|---|
| Luc Bertrand | 201 Victoria Street, Baie D'Urfe QC H9X 2H7, Canada |
| Charles Winograd | 2 Teakwood Grove, Toronto ON M3B 2J1, Canada |
| Gerri Sinclair | 1616 Charles Street, Vancouver BC V5L 2T3, Canada |
| Christian Exshaw | 300 - 100 Adelaide Street West, Toronto ON M5H 1S3, Canada |
| Martine Irman | 300 - 100 Adelaide Street West, Toronto ON M5H 1S3, Canada |
| Jean Martel | 159 Beauchemin, Montreal QC H9C 2X6, Canada |
| Louis Eccleston | 300 - 100 Adelaide Street West, Toronto ON M5H 1S3, Canada |
| Eric Wetlaufer | 80 John Street, Suite 3211, Toronto ON M5V 3X4, Canada |
| William Linton | 18 Edgehill Road, Toronto ON M9A 4N3, Canada |
| Kevin Sullivan | 24 Glenview Avenue, Toronto ON M4R 1P6, Canada |
| Marie Giguere | 4955 Ponsard, Montreal QC H3W 2A6, Canada |
| Michael Wissell | 300 - 100 Adelaide Street West, Toronto ON M5H 1S3, Canada |
| Lise Lachapelle | 2002 - 250 Chemin De La Pointe Sud, Verdun QC H3A 0A8, Canada |
| Harry Jaako | #803 - 1777 Bayshore Drive, Vancouver BC V6G 3H2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MASTER TITAN HOLDINGS OPTION CORPORATION | Charles Winograd | 161 Bay Street, Brookfield Place, Suite 4240, Toronto ON M5J 2S1, Canada |
| WSB TITAN INC. | Charles Winograd | Unit 2 - 50 Royal Group Crescent, Vaughan ON L4H 1X9, Canada |
| Alpha Exchange Inc. | Charles Winograd | 2 Teakwood Grove, Toronto ON M3B 2J1, Canada |
| 6753574 CANADA INC. | Charles Winograd | 2 Teakwood Grove, Toronto ON M3B 2J1, Canada |
| MASTER TITAN HOLDINGS GP INC. | Charles Winograd | 161 Bay Street, Suite 4240, Toronto ON M5J 2S1, Canada |
| 100523 CANADA INC. | CHARLES WINOGRAD | 20 BERTRAND AVE.,, SCARBORO ON M1L 2P4, Canada |
| TRUE NORTH SET BUILDERS INC. | CHARLES WINOGRAD | 2 TEAKWOOD GROVE, TORONTO ON M3B 2J1, Canada |
| 7500475 Canada Inc. | Charles Winograd | 2 Teakwood Grove, Toronto ON M3B 2J1, Canada |
| 4018869 CANADA INC. | CHARLES WINOGRAD | 2 TEAKWOOD GROVE, NORTH YORK ON M3B 2J1, Canada |
| 3320308 CANADA INC. | CHARLES WINOGRAD | 2 TEAKWOOD GROVE, NORTH YORK ON M3B 2J1, Canada |
| City | Toronto |
| Post Code | M5H 1S3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Evp Alpha Employer Branding Inc. | 64 Argyle Street, Toronto, ON M6J 1N9 | 2018-08-30 |
| Les Manteaux Alpha Ltee | 7060 Hutchison St., Montreal, QC | 1979-09-17 |
| Entretien Alpha-way Inc. | 46 Summerhill, Pointe Claire, QC H9R 2K7 | 1988-05-05 |
| Logiciel Alpha Cco Inc. | 705-625 Boulevard René-lévesque O, Montréal, QC H3B 1R2 | 2015-11-30 |
| Distributrices Alpha Inc. | 11897 De Tracy, Montreal, QC H4K 2C2 | 1978-06-07 |
| Al Alpha Logistics Inc. | 7715a Henri Bourassa O., St-laurent, QC H4S 1P7 | 2001-05-11 |
| Les Disques Alpha Inc. | 135 Du Port Street, Suite 202, Montreal, QC | 1977-06-24 |
| Alpha Diagnostics Inc. | 1625 Chabanel Ouest, Suite 490, Montreal, QC H4N 2S7 | 1981-09-11 |
| Alpha Orion Alpha Global Corporation | 151 Main Street East, Unit 116, Hawkesbury, ON K6A 1A5 | 2019-05-07 |
| Feuilles Detachables Alpha Co. Ltee | 440 19ieme Avenue, Lachine, QC | 1979-04-04 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |