EQUION HOLDINGS LIMITED is a business entity registered at Corporations Canada, with entity identifier is 1413872. The registration start date is December 20, 1982. The current status is Inactive - Amalgamated.
| Corporation ID | 1413872 |
| Business Number | 883539439 |
| Corporation Name | EQUION HOLDINGS LIMITED |
| Registered Office Address |
212 King Street West 3rd Floor Toronto ON M5H 1K5 |
| Incorporation Date | 1982-12-20 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 3 - 12 |
| Director Name | Director Address |
|---|---|
| MANLEY GOLDBERG | 65 DEVONPORT BLVD, WINNIPEG MB R3P 0B1, Canada |
| JOSEPH S. MANNONE | 65 BLANCHARD ROAD, TORONTO ON M4N 3L9, Canada |
| MICHAEL E. NAIRNE | 210 RIVERSIDE DRIVE, TORONTO ON M6S 4A9, Canada |
| ROBERT J. THIESSEN | 278 BLOOR STREET EAST SUITE 503, TORONTO ON M4W 3M3, Canada |
| MERRITT GODDARD | 362 BALSAM DRIVE, OAKVILLE ON L6J 3X7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1982-12-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1982-12-19 | 1982-12-20 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1987-03-27 | current | 212 King Street West, 3rd Floor, Toronto, ON M5H 1K5 |
| Name | 1986-12-19 | current | EQUION HOLDINGS LIMITED |
| Name | 1983-11-04 | 1983-11-04 | 120110 CANADA LTD. |
| Name | 1982-12-20 | 1986-12-19 | EQUION GROUP LIMITED |
| Status | 1990-01-31 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1982-12-20 | 1990-01-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1982-12-20 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1989 | 1989-07-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1988 | 1989-07-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1987 | 1989-07-10 | 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 |
|---|---|---|
| 80890 Canada Ltd. | 212 King Street West, Suite 500, Toronto, ON M5H 1K5 | 1976-12-01 |
| Equion Funds Inc. | 212 King Street West, 3rd Floor, Toronto, ON M5H 1K5 | |
| Equion Administrative Services Ltd. | 212 King Street West, 3rd Floor, Toronto, ON M5H 1K5 | |
| 101391 Canada Inc. | 212 King Street West, Suite 500, Toronto, ON M5H 1K5 | 1980-12-30 |
| Geraldco Holdings Inc. | 212 King Street West, Suite 500, Toronto, ON M5H 1K5 | 1982-10-26 |
| Equion Resort Palm Springs Ltd. | 212 King Street West, 3rd Floor, Toronto, ON M5H 1K5 | 1983-03-07 |
| Equion Insurance Agencies Limited | 212 King Street West, 3rd Floor, Toronto, ON M5H 1K5 | 1983-11-04 |
| Equion Financial Planning Inc. | 212 King Street West, 3rd Floor, Toronto, ON M5H 1K5 | 1983-12-05 |
| Tap Mineral Exploration Management Ltd. | 212 King Street West, 4th Floor, Toronto, ON M5H 1K5 | 1985-05-28 |
| Pafco Financial Holdings Ltd. | 212 King Street West, Suite 500, Toronto, ON M5H 1K5 | 1985-12-30 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ecology Pure Air Systems (1993) Inc. | 212 King St West, Suite 200, Toronto, ON M5H 1K5 | 1993-03-15 |
| Symonsure Groupe Ltee. | 212 King St. West, Suite 500, Toronto, ON M5H 1K5 | |
| La Societe Internationale Symons Holdings Ltee | 212 King St. West, Suite 500, Toronto, ON M5H 1K5 | 1983-03-14 |
| Telfer's Tower Club (hotels) Limited | 212 King Street West, Suite 208, Toronto, ON M5H 1K5 | 1986-12-24 |
| Le Groupe International Symons Ltee | 212 King Street West, Suite 500, Toronto, ON M5H 1K5 | |
| Geraldco Holdings Inc. | 212 King Street West, Suite 500, Toronto, ON M5H 1K5 | |
| Telfer's Tower Club (toronto) Inc. | 212 King Street West, Suite 208, Toronto, ON M5H 1K5 | 1989-03-30 |
| Master Equity Funds Inc. | 212 King Street West, 3rd Floor, Toronto, ON M5H 1K5 | 1989-06-20 |
| Master Equity Mineral Resources Funds Inc. | 212 King St West, 3rd Floor, Toronto, ON M5H 1K5 | 1989-06-20 |
| Master Equity Management Services Inc. | 212 King Street West, 3rd Floor, Toronto, ON M5H 1K5 | 1989-06-20 |
| Find all corporations in postal code M5H1K5 | ||
| Name | Address |
|---|---|
| MANLEY GOLDBERG | 65 DEVONPORT BLVD, WINNIPEG MB R3P 0B1, Canada |
| JOSEPH S. MANNONE | 65 BLANCHARD ROAD, TORONTO ON M4N 3L9, Canada |
| MICHAEL E. NAIRNE | 210 RIVERSIDE DRIVE, TORONTO ON M6S 4A9, Canada |
| ROBERT J. THIESSEN | 278 BLOOR STREET EAST SUITE 503, TORONTO ON M4W 3M3, Canada |
| MERRITT GODDARD | 362 BALSAM DRIVE, OAKVILLE ON L6J 3X7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| INTERNATIONAL BOXING HALL OF FAME CANADA INC. | JOSEPH S. MANNONE | 125 BOWOOD AVENUE, TORONTO ON M4N 1J3, Canada |
| ITEMUS CAPITAL INC. | JOSEPH S. MANNONE | 18 BLYTH HILL ROAD, TORONTO ON M4N 3L4, Canada |
| EQUION DEVELOPMENT SERVICES LIMITED | MERRITT GODDARD | 8 RIVERSIDE CRESCENT, TORONTO ON M6S 1B6, Canada |
| EQUION REALTY CANADA LIMITED | MERRITT GODDARD | 8 RIVERSIDE CRESCENT, TORONTO ON M6S 1B6, Canada |
| EQUION FUNDS INC. | MERRITT GODDARD | 8 RIVERSIDE CRESCENT, TORONTO ON M6S 1B6, Canada |
| EQUION FINANCIAL PLANNING INC. | MERRITT GODDARD | 8 RIVERSIDE CRESCENT, TORONTO ON M6S 1B6, Canada |
| MASTER EQUITY FUNDS INC. | MERRITT GODDARD | 362 BALSAM DRIVE, OAKVILLE ON L6J 3X7, Canada |
| EQUION ADMINISTRATIVE SERVICES LTD. | MERRITT GODDARD | 8 RIVERSIDE CRESCENT, TORONTO ON M6S 1B6, Canada |
| MASTER EQUITY ENTERTAINMENT FUNDS INC. | MERRITT GODDARD | 362 BALSAM DRIVE, OAKVILLE ON L6J 3X7, Canada |
| MASTER EQUITY REAL ESTATE FUNDS INC. | MERRITT GODDARD | 362 BALSAM DRIVE, OAKVILLE ON L6J 3X7, Canada |
| City | TORONTO |
| Post Code | M5H1K5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Talisman Equion (cayman) Inc. | Suite 2000, 888-3rd Street Sw, Calgary, AB T2P 5C5 | |
| The Equion Group Limited | 600-800 Bay Street, Toronto, ON M5S 3A9 | |
| Equion Insurance Agencies Canada Limited | 600-800 Bay Street, Toronto, ON M5S 3A9 | |
| Equion Insurance Agencies Limited | 212 King Street West, 3rd Floor, Toronto, ON M5H 1K5 | 1983-11-04 |
| Equion Financial Services Limited | 2 Queen Street East, Twentieth Floor, Toronto, ON M5C 3G7 | 1980-11-03 |
| Equion Realty Canada Limited | 212 King Street West, 3rd Floor, Toronto, ON M5H 1K5 | 1980-05-06 |
| Equion Development Services Limited | 212 King Street West, 3rd Floor, Toronto, ON M5H 1K5 | 1982-02-26 |
| Equion Management Services Limited | 212 King Street West, 3rd Floor, Toronto, ON M5H 1K5 | 1981-06-25 |
| Equion Funds Inc. | 212 King Street West, 3rd Floor, Toronto, ON M5H 1K5 | |
| Equion Administrative Services Ltd. | 212 King Street West, 3rd Floor, Toronto, ON M5H 1K5 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |