FITZHENRY & WHITESIDE LIMITED is a business entity registered at Corporations Canada, with entity identifier is 114367. The registration start date is January 24, 1966. The current status is Active.
| Corporation ID | 114367 |
| Business Number | 101812667 |
| Corporation Name | FITZHENRY & WHITESIDE LIMITED |
| Registered Office Address |
100 King Street West 1600 - 1 First Canadian Place Toronto ON M5X 1G5 |
| Incorporation Date | 1966-01-24 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| SAL NASELLO | 765 COXWELL AVENUE, TORONTO ON M4C 3C6, Canada |
| SHARON FITZHENRY | 87 POND STREET, UXBRIDGE ON L9P 1H9, Canada |
| HOLLISTER FITZHENRY DOLL | 11 RED CASTLE CRESCENT, SCARBOROUGH ON L9P 1H9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-12-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-12-09 | 1980-12-10 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1966-01-24 | 1980-12-09 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2010-08-23 | current | 100 King Street West, 1600 - 1 First Canadian Place, Toronto, ON M5X 1G5 |
| Address | 2005-04-28 | 2010-08-23 | 195 Allstate Pkwy, Markham, ON L3R 4T8 |
| Address | 1966-01-24 | 2005-04-28 | 195 Allstate Pkwy, Markham, ON L9P 1H9 |
| Name | 1966-01-24 | current | FITZHENRY & WHITESIDE LIMITED |
| Status | 1995-05-18 | current | Active / Actif |
| Status | 1995-04-01 | 1995-05-18 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 1980-12-10 | Continuance (Act) / Prorogation (Loi) | |
| 1966-01-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-11-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-12-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-12-10 | 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 |
|---|---|---|
| Celebrity Kids Ltd. | 100 King Street West, Suite 6000, Toronto, ON M5X 1E2 | 1991-04-17 |
| Dummies Productions Inc. | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 1991-10-01 |
| Mine-met Consultants of Canada Limited | 100 King Street West, Suite 6900, Toronto, ON M5X 1E3 | 1992-03-27 |
| Direct Reduction Iron Company of Canada Ltd. | 100 King Street West, 41st.floor, Toronto, ON M5X 1B2 | 1992-06-15 |
| Trafficradio Corporation | 100 King Street West, 41st Floor, Toronto, ON M5X 1B2 | 1996-03-12 |
| United Talent Agency Limited | 100 King Street West, Suite 1600, 1 First Canadian Place, Toronto, ON M5X 1G5 | 1996-05-21 |
| 3272621 Canada Inc. | 100 King Street West, Suite 1600, 1 First Canadian Place, Toronto, ON M5X 1G6 | 1996-06-25 |
| Les Services De Production Mgm (canada) Limitee | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 1996-12-31 |
| Corporation Canadienne D'acquisition | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 1997-06-26 |
| Bank of Montreal Holding Inc. | 100 King Street West, 21st Floor, Toronto, ON M5X 1A1 | 1997-10-21 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10274399 Canada Incorporated | C/o100 King St W #1600, Toronto, ON M5X 1G5 | 2017-06-09 |
| Chartwell Global Foundation | 100 King St West, Ste 1600, 1 First Canadian Place, Toronto, ON M5X 1G5 | 2011-10-20 |
| Agro-farma Canada, Inc. | 1 First Canadian Place, 100 Kings St. W, Suite 1600, Toronto, ON M5X 1G5 | 2011-04-20 |
| 7777396 Canada Inc. | 1 First Canadian Place #1600, 100 King Street West, Toronto, ON M5X 1G5 | 2011-02-11 |
| Veeam Software Canada Inc. | 1600-100 King Street West, Toronto, ON M5X 1G5 | 2010-06-15 |
| Arcus International Limited | 100 King Street West, 46th Floor, 1 First Canadian Place, Toronto, ON M5X 1G5 | 2009-12-21 |
| Ancestry.com Canada Inc. | 1600 - 1 First Canadian, 100 King Street West, Toronto, ON M5X 1G5 | 2008-06-05 |
| Second Power Ltd. | 100 King Street W, 1 First Canadian Place, Suite 1, Toronto, ON M5X 1G5 | 2008-01-22 |
| Global Volunteers Partners In Development | 100 King Street West Suite 1600, 1 First Canadian Place, Totonto, ON M5X 1G5 | 2007-09-20 |
| Hybrid Utilities Corp. | 100 King Street W. # 1600, Toronto, ON M5X 1G5 | 2007-07-10 |
| Find all corporations in postal code M5X 1G5 | ||
| Name | Address |
|---|---|
| SAL NASELLO | 765 COXWELL AVENUE, TORONTO ON M4C 3C6, Canada |
| SHARON FITZHENRY | 87 POND STREET, UXBRIDGE ON L9P 1H9, Canada |
| HOLLISTER FITZHENRY DOLL | 11 RED CASTLE CRESCENT, SCARBOROUGH ON L9P 1H9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| THE FITZHENRY FAMILY FOUNDATION | SAL NASELLO | 765 COXWELL AVENUE, TORONTO ON M4C 3C6, Canada |
| THE FITZHENRY FAMILY FOUNDATION | SHARON FITZHENRY | 87 POND STREET, UXBRIDGE ON L9P 1H9, Canada |
| BRIDGET FITZHENRY TRUST FUND | SHARON FITZHENRY | 87 POND, UXBRIDGE ON L9P 1H9, Canada |
| QUINCY PUBLISHING LIMITED | SHARON FITZHENRY | 87 POND STREET, UXBRIDGE ON L9P 1H8, Canada |
| City | Toronto |
| Post Code | M5X 1G5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Fitzhenry Family Foundation | 11 Redcastle Crescent, Scarborough, ON M1T 1V2 | 1987-12-02 |
| Fitzhenry Capital Holdings Inc. | 2301-777 Cardero St, Vancouver, BC V6G 2G4 | 2017-01-12 |
| Bridget Fitzhenry Trust Fund | 62 Mill Street, Box 508, Uxbridge, ON L0C 1K0 | 1988-10-21 |
| Silvista Inc. | 1600 Whiteside Way, Metcalfe, ON K0A 2P0 | 2008-09-21 |
| Saraon Enterprise Inc. | 408 Whiteside Rd Ne, Calgary, AB T1Y 2Z7 | 2020-06-23 |
| Tecno Trucking Services Ltd. | 239 Whiteside Cr Ne, Calgary, AB T1Y 1Y8 | 2014-01-15 |
| Fzre Inc. | 3598 Whiteside Drive, Windsor, ON N9E 4P5 | 2019-01-09 |
| Evergreen Builders Inc. | 107 Whiteside Cresent Ne, Calgary, AB T1Y 2A8 | 2016-07-18 |
| Clean Fest Inc. | 1664 Whiteside Way, Metcalfe, ON K0A 2P0 | 2013-07-05 |
| 3 Blue Suits Inc. | 1600 Whiteside Way, Ottawa, ON K0A 2P0 | 2012-08-29 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |