AGROLUX LIGHTING HOLDING INC.

Address:
330 Bay Street, Suite 820, Toronto, ON M5H 4A6

AGROLUX LIGHTING HOLDING INC. is a business entity registered at Corporations Canada, with entity identifier is 10928518. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 10928518
Business Number 802955161
Corporation Name AGROLUX LIGHTING HOLDING INC.
AGROLUX LIGHTING HOLDING INC.
Registered Office Address 330 Bay Street
Suite 820
Toronto
ON M5H 4A6
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
Adam Hanscom 360 York Road, Unit 3&4, Niagara-on-the-Lake ON L0S 1J0, Canada
Albert J. Messina 800 Port Washington Blvd., Port Washington NY 11050, United States
Dick ter Horst Oosteinderweg 127, AH Aalsmeer 1432, Netherlands
Christopher J. Hagerdon 800 Port Washington Blvd., Port Washington NY 11050, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2018-08-02 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2018-08-13 current 330 Bay Street, Suite 820, Toronto, ON M5H 4A6
Address 2018-08-02 2018-08-13 300 Bay Street, Suite 820, Toronto, ON M5H 4A6
Name 2018-08-02 current AGROLUX LIGHTING HOLDING INC.
Name 2018-08-02 current AGROLUX LIGHTING HOLDING INC.
Status 2018-10-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 2018-08-02 2018-10-01 Active / Actif

Activities

Date Activity Details
2018-08-02 Continuance (import) / Prorogation (importation) Jurisdiction: Ontario

Office Location

Address 330 Bay Street
City Toronto
Province ON
Postal Code M5H 4A6
Country Canada

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2877571 Canada Limited 330 Bay Street, Suite 1000, Toronto, ON M5H 2S8
Groupe Automobile Tricor Inc. 330 Bay Street, Suite 505, Toronto, ON M5H 2S8 1998-11-13
Ebusinessedge, Inc. 330 Bay Street, Suite1120, Toronto, ON M5H 2S8 1999-09-30
Pinkerton Consultation & Investigation (canada) Inc. 330 Bay Street, Suite 820, Toronto, ON M5H 2S8 2001-11-21
Max Ries Company Limited 330 Bay Street, Suite 210, Toronto, ON M5H 2S8 1961-04-05
Thermo Measuretech Canada Inc. 330 Bay Street, Suite 820, Toronto, ON M5H 2S8 1976-06-07
Ft II Floating Rate Management Inc. 330 Bay Street, Suite 1300, Toronto, ON M5H 2S8 2005-03-14
Soltoro Ltd. 330 Bay Street, Suite 1505, Toronto, ON M5H 2S8
Callidus Software (canada) Inc. 330 Bay Street, Suite 820, Toronto, ON M5H 2S8 2007-01-01
Rand Quest Gold Ltd. 330 Bay Street, Suite 810, Toronto, ON M5R 3E7 2004-03-26
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Corporations in the same postal code

Corporation Name Office Address Incorporation
8121524 Canada Inc. 320 Bay Street, Suite 1600, Toronto, ON M5H 4A6 2012-03-01
Orvana Minerals Acquisition Corp. 320 Bay Street, Ste. 1530, Toronto, ON M5H 4A6 2009-05-20
Master Equity Management Services Inc. 320 Bay Street, Suite 1100 Box 15, Toronto, ON M5H 4A6
Online Direct Inc. 320 Bay Street, Suite 1010, Toronto, ON M5H 4A6
Perigee Investment Counsel Inc. 320 Bay Street, Suite 1400, Toronto, ON M5H 4A6
Venturelink Brighter Future (equity) Fund Inc. 320 Bay Street, 11th Floor, Toronto, ON M5H 4A6 2001-09-28
Drake Advertising Limited 320 Bay Street, Suite 1700, Toronto, ON M5H 4A6 1966-08-26
Dexon Systems International Limited 320 Bay Street, Suite 1700, Toronto, ON M5H 4A6 1958-06-16
Venturelink Fund Inc. 320 Bay Street, 11th Floor, Toronto, ON M5H 4A6 2000-10-30
Tom Delaney Financial Planning Systems Inc. 320 Bay Street, Suite 1500, Toronto, ON M5H 4A6 2001-04-24
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Corporation Directors

Name Address
Adam Hanscom 360 York Road, Unit 3&4, Niagara-on-the-Lake ON L0S 1J0, Canada
Albert J. Messina 800 Port Washington Blvd., Port Washington NY 11050, United States
Dick ter Horst Oosteinderweg 127, AH Aalsmeer 1432, Netherlands
Christopher J. Hagerdon 800 Port Washington Blvd., Port Washington NY 11050, United States

Entities with the same directors

Name Director Name Director Address
AGROLUX LIGHTING INC. Adam Hanscom 360 York Road, Unit 3&4, Niagara-on-the-Lake ON L0S 1J0, Canada
Hawthorne Canada Limited Adam Hanscom 24548 58A Avenue, Langley BC V2Z 1G9, Canada
AGROLUX LIGHTING INC. Albert J. Messina 800 Port Washington Blvd., Port Washington NY 11050, United States
Hawthorne Canada Limited Albert J. Messina 800 Port Washington Blvd., Port Washingto NY 11050, United States
AGROLUX LIGHTING INC. Dick ter Horst Oosteinderweg 127, AH Aalsmeer 1432, Netherlands

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Register Information

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

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