GESTIONS FAMILLE HACKNEY TODD CLOUSTON INC. is a business entity registered at Corporations Canada, with entity identifier is 2199831. The registration start date is June 3, 1987. The current status is Dissolved.
| Corporation ID | 2199831 |
| Business Number | 102241478 |
| Corporation Name |
GESTIONS FAMILLE HACKNEY TODD CLOUSTON INC. HACKNEY TODD CLOUSTON FAMILY HOLDINGS INC. |
| Registered Office Address |
155 Wellington Street West 20th Floor Toronto ON M5V 3K7 |
| Incorporation Date | 1987-06-03 |
| Dissolution Date | 2013-08-27 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ALISON J. HACKNEY | 64 SENNEVILLE ROAD, SENNEVILLE QC H9X 1B9, Canada |
| RHIANNON GALANTA | 4054 WEST 16TH AVENUE, VANCOUVER BC V6R 3E1, Canada |
| THOMAS W. HACKNEY | 303 - 1246 FAIRFIELD ROAD, VICTORIA BC V8V 3B5, Canada |
| JOHN W. HACKNEY | 20 WESTWIND DRIVE, COLLINGWOOD ON L9Y 5J1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1987-06-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1987-06-02 | 1987-06-03 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-01-18 | current | 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7 |
| Address | 2003-04-10 | 2010-01-18 | 77 King St. West, 4th Floor, Toronto, ON M5W 1P9 |
| Address | 1996-12-31 | 2003-04-10 | 83 Queen Street, 2nd Floor, Charlottetown, PE C1A 4A8 |
| Name | 1995-02-02 | current | GESTIONS FAMILLE HACKNEY TODD CLOUSTON INC. |
| Name | 1995-02-02 | current | HACKNEY TODD CLOUSTON FAMILY HOLDINGS INC. |
| Name | 1987-06-03 | 1995-02-02 | HACKNEY TODD CLOUSTON FAMILY HOLDINGS INC. |
| Status | 2013-08-27 | current | Dissolved / Dissoute |
| Status | 1987-06-03 | 2013-08-27 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-08-27 | Dissolution | Section: 210(3) |
| 2003-04-10 | Amendment / Modification | RO Changed. |
| 1987-06-03 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2012-06-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2010-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2009-06-30 | 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 |
|---|---|---|
| Investissements Aljopena Inc. | 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7 | 1993-05-10 |
| Fairmont Developments Ltd. | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | 1996-09-17 |
| Cpet Holdings Inc. | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | 1996-09-17 |
| Canadian Pacific Hotels Management Corporation | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | 1997-09-18 |
| Bnp Paribas Investment Partners Canada Ltd. | 155 Wellington Street West, Suite 3110, Toronto, ON M5V 3H1 | 1998-02-16 |
| Fairmont Hotels Inc. | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | 1998-11-13 |
| Chep Canada Inc. | 155 Wellington Street West, Toronto, ON M5V 3J7 | 1979-11-05 |
| Thyme Maternity International Inc. | 155 Wellington Street West, 40th Floor, Toronto, QC H3L 1Z2 | 1999-06-29 |
| Edgestone Capital Equity Nominee, Inc. | 155 Wellington Street West, Toronto, ON M5V 3J7 | 1999-11-30 |
| Fairmont Spas Inc. | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | 2000-01-14 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Leo Charitable Foundation | 155 Wellington Street West, 17th Floor, Toronto, ON M5V 3K7 | 2019-05-30 |
| 148543 Canada Inc. | 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7 | 1985-12-27 |
| 3025454 Canada Inc. | 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7 | 1994-04-21 |
| 3025462 Canada Inc. | 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7 | 1994-04-21 |
| 3025471 Canada Inc. | 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7 | 1994-04-21 |
| 3025489 Canada Inc. | 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7 | 1994-04-21 |
| Dennis Kral Holdings Inc . | 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7 | |
| Penpago Inc. | 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7 | |
| 3025471 Canada Inc. | 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7 |
| Name | Address |
|---|---|
| ALISON J. HACKNEY | 64 SENNEVILLE ROAD, SENNEVILLE QC H9X 1B9, Canada |
| RHIANNON GALANTA | 4054 WEST 16TH AVENUE, VANCOUVER BC V6R 3E1, Canada |
| THOMAS W. HACKNEY | 303 - 1246 FAIRFIELD ROAD, VICTORIA BC V8V 3B5, Canada |
| JOHN W. HACKNEY | 20 WESTWIND DRIVE, COLLINGWOOD ON L9Y 5J1, Canada |
| City | TORONTO |
| Post Code | M5V 3K7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Todd Hsu Holdings Inc. | 1100 De La Gauchetiere West, Suite 260, Montreal, QC H3B 2S2 | 1999-12-24 |
| Les Aliments Clouston Canada Limitee | 9960 Cote De Liesse, Lachine, QC H8T 1A1 | |
| Les Aliments Clouston Canada Limitee | 1560 Brandon Cres, Lachine, QC H8T 2M9 | 1971-07-23 |
| Shawna Goodman & Todd Sone Family Foundation | 6111 Royalmount Avenue, Suite 100, Montreal, QC H4P 2T4 | 2011-09-19 |
| La Fondation John Hackney Pour Noosphere | 1100 Rene-levesque Boulevard, Suite 650, Montreal, QC H3B 4N4 | 1990-09-04 |
| Agents En Douane Don Todd Ltee | 3368 W. 30th Avenue, Vancouver, BC V6S 1W4 | 1981-04-24 |
| Combustion Todd Limitee | 800 Place Victoria, Suite 3400 Po Box 242, Montreal, QC H4Z 1E9 | 1985-02-15 |
| Nick Todd Translation Inc. | 3606 Revelstoke Drive, Ottawa, ON K1V 7C1 | 2004-08-15 |
| Michel Todd Enterprises Inc. | Autoroute 15, Inter. 219, Napierville, QC J0J 1Z0 | 1989-06-28 |
| Lux Second Chance Ltd. | 27 Hackney Court, Ancaster, ON L9K 1M3 | 2015-11-03 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |