EATON BAY HOLDINGS LIMITED is a business entity registered at Corporations Canada, with entity identifier is 2253984. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 2253984 |
| Business Number | 877473793 |
| Corporation Name | EATON BAY HOLDINGS LIMITED |
| Registered Office Address |
595 Bay Street Toronto ON M5G 2C6 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| ROLAND R. BRETON | 321 KENSINGTON AVE, WESTMOUNT QC H3Z 2H2, Canada |
| W.R. LIVINGSTON | 135 STRATFORD CRESCENT, TORONTO ON M4W 1E1, Canada |
| ALLAN L. BEATTIE | 80 CHESTNUT PARK ROAD, TORONTO ON M4W 1W9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1987-10-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1987-10-21 | 1987-10-22 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1987-10-22 | current | 595 Bay Street, Toronto, ON M5G 2C6 |
| Name | 1987-10-22 | current | EATON BAY HOLDINGS LIMITED |
| Status | 1987-11-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1987-10-22 | 1987-11-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1987-10-22 | Amalgamation / Fusion | Amalgamating Corporation: 2204789. |
| 1987-10-22 | Amalgamation / Fusion | Amalgamating Corporation: 2253976. |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Eaton Bay Holdings Limited | 595 Bay Street, Toronto, ON M5G 2C6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Varity Corporation | 595 Bay Street, Toronto, ON M5G 2C3 | 1891-07-22 |
| Corporation Capital Commerce Limitee | 595 Bay Street, 14th Floor, Toronto, ON M5G 2C6 | 1970-11-20 |
| Blackjack Resources Inc. | 595 Bay Street, Suite 1200, Toronto, ON M5G 2C2 | |
| Hobberlin's Limited | 595 Bay Street, Toronto, ON M5G 2C2 | 1931-10-02 |
| Lorne Brett Motors Ltd. | 595 Bay Street, Suite 1200, Toronto, ON M5G 2C2 | 1974-04-24 |
| Eaton Bay Properties Limited | 595 Bay Street, 14th Floor, Toronto, ON M5G 2C6 | 1971-05-07 |
| La Corporation D'hypotheque Seaway | 595 Bay Street, Toronto, ON M5G 2C6 | 1961-07-13 |
| First Cash Management Corporation | 595 Bay Street, Suite 301 Box 101, Toronto, ON M5G 2C2 | 1983-05-30 |
| Hamble House Investments Limited | 595 Bay Street, Suite 301 Box 101, Toronto, ON M5G 2C2 | 1983-05-30 |
| 124039 Canada Limited | 595 Bay Street, Suite 1050, Toronto, ON M5G 2C2 | 1983-07-06 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canadian Hydro Power Incorporated | 777 Bay St, Suite 2700, Toronto, ON M5G 2C6 | 1987-09-28 |
| Eaton Bay Holdings Limited | 595 Bay Street, Toronto, ON M5G 2C6 |
| Name | Address |
|---|---|
| ROLAND R. BRETON | 321 KENSINGTON AVE, WESTMOUNT QC H3Z 2H2, Canada |
| W.R. LIVINGSTON | 135 STRATFORD CRESCENT, TORONTO ON M4W 1E1, Canada |
| ALLAN L. BEATTIE | 80 CHESTNUT PARK ROAD, TORONTO ON M4W 1W9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| RUSSWOOD BROADCASTING LIMITED | ALLAN L. BEATTIE | 80 CHESTNUT PARK ROAD, TORONTO ON M4W 1W9, Canada |
| TALK TV INC. | ALLAN L. BEATTIE | 80 CHESTNUT PARK RD., TORONTO ON M4W 1W9, Canada |
| CTV TELEVISION INC. | ALLAN L. BEATTIE | 80 CHESTNUT PARK ROAD, TORONTO ON M4W 1W9, Canada |
| NATIONAL RETAIL CREDIT SERVICES LIMITED. | ALLAN L. BEATTIE | 80 CHESTNUT PARK ROAD, TORONTO ON M4W 1W9, Canada |
| CTV TELEVISION INC. | ALLAN L. BEATTIE | 80 CHESTNUT PARK ROAD, TORONTO ON M4W 1W9, Canada |
| THE T. EATON REALTY COMPANY, LIMITED | ALLAN L. BEATTIE | 80 CHESTNUT PARK ROAD, TORONTO ON M4W 1W9, Canada |
| EATON CREDIT CORPORATION | ALLAN L. BEATTIE | 80 CHESTNUT PARK ROAD, TORONTO ON M4W 1W9, Canada |
| BBS INCORPORATED | ALLAN L. BEATTIE | 80 CHESTNUT PARK ROAD, TORONTO ON M4W 1W9, Canada |
| 94030 CANADA INC. | ALLAN L. BEATTIE | 80 CHESTNUT PARK ROAD, TORONTO ON M4W 1W9, Canada |
| BBS SASKATCHEWAN INCORPORATED | ALLAN L. BEATTIE | 80 CHESTNUT PARK RD, TORONTO ON M4W 1W9, Canada |
| City | TORONTO |
| Post Code | M5G2C6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The T.eaton Company Limited | 222 Jarvis Street, Toronto, ON M5B 2B8 | |
| Societe De Credit T. Eaton Limitee | 250 Yonge Street, 15th Floor, Toronto, ON M5B 1C8 | 1954-01-06 |
| La Compagnie Immobiliere T. Eaton, Limitee | 250 Yonge Street, 15th Floor, Toronto, ON M5B 1C8 | 1929-03-08 |
| La Compagnie T. Eaton Canada Limitee | 290 Yonge St, 7th Floor, Toronto, ON M5B 1C8 | 1948-11-04 |
| La Fondation Eaton | 290 Yonge, 7th Floor, Toronto, ON M5B 1C8 | 1958-02-24 |
| La Compagnie D'assurance Eaton | Royal Bank Plaza, Ste 3400 Po Box 20, Toronto, ON M5J 2K1 | 1972-01-11 |
| Fonds Eaton/baie Leverage Ltee | 1235 Bay Street, 10th Floor, Toronto, ON M5R 3L4 | 1949-03-19 |
| Fonds Eaton/baie Growth Ltee | 1235 Bay Street, Toronto, ON M5R 3L4 | 1956-07-23 |
| Fonds Eaton/baie Venture Ltee | 1235 Bay Street, Toronto, ON M5R 3L4 | 1968-10-07 |
| La Compagnie Du Trust Eaton/baie | 4 King Street West, Toronto, ON M5H 1B9 | 1974-07-31 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |