SOFTCHOICE HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 11164724. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 11164724 |
| Business Number | 810298331 |
| Corporation Name | SOFTCHOICE HOLDINGS INC. |
| Registered Office Address |
100 Wellington Street West, Suite 2300 Td West Tower Toronto ON M5K 1A1 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Vincent De Palma | 173 Dufferin Street, Suite 200, Toronto ON M6K 3H7, Canada |
| David Samuel | 100 Wellington Street West, Suite 2300, TD West Tower, Toronto ON M5K 1A1, Canada |
| Anthony Gibbons | 12 Crown Park Road, Toronto ON M4E 1J9, Canada |
| David MacDonald | 173 Dufferin Street, Suite 200, Toronto ON M6K 3H7, Canada |
| Félix-Etienne Lebel | 100 Wellington Street West, Suite 2300, TD West Tower, Toronto ON M5K 1A1, Canada |
| Lawrence Pentland | 65 Baby Point Crescent, Toronto ON M6S 2B7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2019-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-01-01 | current | 100 Wellington Street West, Suite 2300, Td West Tower, Toronto, ON M5K 1A1 |
| Name | 2019-01-01 | current | SOFTCHOICE HOLDINGS INC. |
| Status | 2019-12-31 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2019-01-01 | 2019-12-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 8545952. Section: 184 1 |
| 2019-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 8545987. Section: 184 1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Softchoice Holdings Inc. | 100 Wellington Street West, Suite 2300, Td West Tower, Toronto, ON M5K 1A1 | 2013-06-12 |
| Address | 100 Wellington Street West, Suite 2300 |
| City | Toronto |
| Province | ON |
| Postal Code | M5K 1A1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3707539 Canada Limited | 100 Wellington Street West, Suite 2300, Toronto, ON M5K 1A1 | |
| Cinar Corporation | 100 Wellington Street West, Suite 2300, Td West Tower, Toronto, ON M5K 1A1 | |
| 3918203 Canada Inc. | 100 Wellington Street West, Suite 2300, Td West Tower, Toronto, ON M5K 1A1 | 2001-07-20 |
| 4116372 Canada Inc. | 100 Wellington Street West, Suite 2300, Td West Tower, Toronto, ON M5K 1A1 | 2003-12-16 |
| Goliath Acquisition Inc. | 100 Wellington Street West, Suite 2300, Toronto, ON M5K 1A1 | 2013-04-19 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7301359 Canada Inc. | 3150 - 100 Wellington Street West, P.o. Box 11, Toronto, ON M5K 1A1 | 2009-12-22 |
| 6911498 Canada Limited | 100 Wellington Street West, Cp Tower, Suite 2300, Po Box 22, Toronto, ON M5K 1A1 | 2008-01-25 |
| Adelaide Capital Corporation | 79 Wellington Street West, Toronto, ON M5K 1A1 | |
| Drake Beam Morin-canada Inc. | 66 Wellinton Street West, Suite 2706, Toronto, ON M5K 1A1 | |
| 3704530 Canada Limited | 100 Wellington Street West, Suite 2300, Toronto, ON M5K 1A1 | |
| 4218728 Canada Inc. | 66 Wellington St West, Suie 2706, Toronto, ON M5K 1A1 | |
| Aquaterra Corporation Ltd. | 100 Wellington Street West, Suite 2300 P.o. Box 22, Toronto, ON M5K 1A1 | |
| Harrowston Holdings Limited | 100 Wellington Street West, Suite 2300, Toronto, ON M5K 1A1 | |
| Aquaterra Corporation Ltd. | 100 Wellington Street West, Cp Tower, Suite 2300, Po Box 22, Toronto, ON M5K 1A1 | 2005-10-13 |
| 7019416 Canada Inc. | 100 Wellington Street West, Cp Tower, Suite 2300, Toronto, ON M5K 1A1 | 2008-07-30 |
| Find all corporations in postal code M5K 1A1 | ||
| Name | Address |
|---|---|
| Vincent De Palma | 173 Dufferin Street, Suite 200, Toronto ON M6K 3H7, Canada |
| David Samuel | 100 Wellington Street West, Suite 2300, TD West Tower, Toronto ON M5K 1A1, Canada |
| Anthony Gibbons | 12 Crown Park Road, Toronto ON M4E 1J9, Canada |
| David MacDonald | 173 Dufferin Street, Suite 200, Toronto ON M6K 3H7, Canada |
| Félix-Etienne Lebel | 100 Wellington Street West, Suite 2300, TD West Tower, Toronto ON M5K 1A1, Canada |
| Lawrence Pentland | 65 Baby Point Crescent, Toronto ON M6S 2B7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 9655603 CANADA INC. | Anthony Gibbons | 100 Wellington Street West, TD West Tower Suite 2300, Toronto ON M5K 1A1, Canada |
| 9655603 Canada Inc. | Anthony Gibbons | 100 Wellington Street West, TD West Tower, Suite 2300, Toronto ON M5K 1A1, Canada |
| SOFTCHOICE CORPORATION | Anthony Gibbons | 12 Crown Park Road, Toronto ON M4E 1J9, Canada |
| MACTITANS INC. | David MacDonald | 223 Woolwich St, waterloo ON N2K 0C8, Canada |
| SOFTCHOICE CORPORATION | DAVID MACDONALD | 28 DELHI CRES., UNIONVILLE ON L3R 4J6, Canada |
| Three Old Puckers Sport Enterprise Inc. | David MacDonald | 2 Montebello Drive, Dartmouth NS B2X 3A1, Canada |
| FAITH & THE COMMON GOOD | DAVID MACDONALD | 140 WINEVA AVE, TORONTO ON M4E 2T4, Canada |
| rabble.ca | DAVID MACDONALD | 500-251 BANKT ST., OTTAWA ON K2P 1X3, Canada |
| IN THE CHAT COMMUNICATIONS INC. | David MacDonald | 10 Eckardt Avenue, Markham ON L3R 1P2, Canada |
| EVERGREEN RACCOONS PRODUCTIONS INC. | DAVID MACDONALD | 8000 WEST PARK DRIVE, MCLEAN, VIRGINIA 22102, United States |
| City | Toronto |
| Post Code | M5K 1A1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Softchoice Holdings II Inc. | 100 Wellington Street West, Suite 2300, Td West Tower, Toronto, ON M5K 1A1 | 2013-06-12 |
| Softchoice Canada Inc. | 173 Dufferin Street, Suite 200, Toronto, ON M6K 3H7 | 2018-10-26 |
| Softchoice Corporation | 173 Dufferin Street, Suite 200, Toronto, ON M6K 3H7 | |
| Softchoice Corporation | 173 Dufferin Street, Suite 200, Toronto, ON M6K 3H7 | |
| Softchoice Corporation | 173 Dufferin Street, Suite 200, Toronto, ON M6K 3H7 | |
| Softchoice Employeeco Inc. | 173 Dufferin Street, Suite 200, Toronto, ON M6K 3H7 | 2013-11-21 |
| Softchoice Corporation | 40 King St West, Suite 4400, Toronto, ON M5H 3Y4 | 1989-11-15 |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |