REGAL PACIFIC (HOLDINGS) LIMITED is a business entity registered at Corporations Canada, with entity identifier is 2287803. The registration start date is January 15, 1988. The current status is Dissolved.
| Corporation ID | 2287803 |
| Business Number | 121040331 |
| Corporation Name | REGAL PACIFIC (HOLDINGS) LIMITED |
| Registered Office Address |
1 First Canadian Place 41st Floor Toronto ON M5X 1B2 |
| Incorporation Date | 1988-01-15 |
| Dissolution Date | 2011-09-27 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| DANIEL BONG | 30 VILLAGE ROAD, 4TH FLOOR, HONG KONG , China |
| FRED FERNANDES | 900 DIXON ROAD, TORONTO ON M9W 1J7, Canada |
| ERIC C.F. LI | 1971 GLENADA CRESCENT, OAKVILLE ON L6H 4M8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1988-01-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1988-01-14 | 1988-01-15 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1988-01-15 | current | 1 First Canadian Place, 41st Floor, Toronto, ON M5X 1B2 |
| Name | 1988-01-15 | current | REGAL PACIFIC (HOLDINGS) LIMITED |
| Status | 2011-09-27 | current | Dissolved / Dissoute |
| Status | 2011-04-29 | 2011-09-27 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-10-31 | 2011-04-29 | Active / Actif |
| Status | 2005-09-19 | 2005-10-31 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1990-05-24 | 2005-09-19 | Active / Actif |
| Status | 1990-05-01 | 1990-05-24 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2011-09-27 | Dissolution | Section: 212 |
| 1988-01-15 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2008 | 2002-08-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2002-08-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2002-08-31 | 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 |
|---|---|---|
| Ledenhall Properties Limited | 1 First Canadian Place, 32nd Floor P.o.box 20, Toronto, ON M5X 1B5 | 1979-10-30 |
| 95329 Canada Ltee | 1 First Canadian Place, 41st Floor, Toronto, ON M5X 1B2 | 1979-11-29 |
| Canadian General Securities, Limited | 1 First Canadian Place, 38th Floor Po Box 38, Toronto, ON M5X 1G4 | 1926-09-17 |
| Cygnus Corporation Limited | 1 First Canadian Place, Suite 4200 P.o.box 90, Toronto, ON M5X 1C5 | 1964-03-26 |
| Concord Finance Corporation Limited | 1 First Canadian Place, Toronto, ON M5X 1B2 | 1954-06-17 |
| Fonds De Planification De Ressources Ltee | 1 First Canadian Place, Suite 2500, Toronto, QC | 1966-02-17 |
| Rockwell Internationale Du Canada Ltee | 1 First Canadian Place, Suite 3110, Toronto, ON | |
| Krav-mar Enterprises Limited | 1 First Canadian Place, Suite 4400 P.o. Box 63, Toronto, ON M5X 1B1 | 1976-12-20 |
| Titanite Canada Limited | 1 First Canadian Place, Suite 4700 P.o. Box 124, Toronto, ON M5X 1G1 | 1977-05-18 |
| Jomelia Holdings Ltd. | 1 First Canadian Place, Suite 3440 Box 162, Toronto, ON M5X 1C7 | 1977-07-25 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Navision Canada Inc. | 1 First Cdn Pl., 41st Fl., Toronto, ON M5X 1B2 | 1998-10-23 |
| Regal Pacific Limited | 1 First Canadain Place, 41st Floor, Toronto, ON M5X 1B2 | 1988-01-15 |
| Sidha Corporation International Limited | King Street West, P.o.box 100, Toronto, ON M5X 1B2 | 1979-09-14 |
| Timeplex Canadian Holding Inc. | 1 Frist Canadian Place, 41st Floor, Toronto, ON M5X 1B2 | |
| Bowater PÂtes Et Papiers Canada Inc. | 1 First Canada Place, 41st Floor, Toronto, ON M5X 1B2 | |
| Flexico Investment & Trading Company Limited | First Canadian Place, 40th Floor P.o.box 100, Toronto, ON M5X 1B2 | 1952-04-29 |
| Emi Technology Ltd. | First Canadian Place, 41st Floor, Toronto, ON M5X 1B2 | 1976-12-21 |
| 82286 Canada Ltd. | First Canadian Place, P.o.box 100, Toronto, ON M5X 1B2 | 1977-08-08 |
| Cofco Import & Export (canada) Limited | 1 First Canadian Place, 42nd Floor, Toronto, ON M5X 1B2 | 1988-11-10 |
| 2708001 Canada Inc. | 1 First Canadian Place, 41st Fl., Toronto, ON M5X 1B2 | 1991-04-18 |
| Find all corporations in postal code M5X1B2 | ||
| Name | Address |
|---|---|
| DANIEL BONG | 30 VILLAGE ROAD, 4TH FLOOR, HONG KONG , China |
| FRED FERNANDES | 900 DIXON ROAD, TORONTO ON M9W 1J7, Canada |
| ERIC C.F. LI | 1971 GLENADA CRESCENT, OAKVILLE ON L6H 4M8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| REGAL PACIFIC LIMITED | DANIEL BONG | 30 VILLAGE ROAD, 4/F, HONG KONG , Hong Kong |
| REGAL PACIFIC LIMITED | FRED FERNANDES | 900 DIXON ROAD, REXDALE ON M9W 1J7, Canada |
| City | TORONTO |
| Post Code | M5X1B2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Regal Pacific Limited | 1 First Canadain Place, 41st Floor, Toronto, ON M5X 1B2 | 1988-01-15 |
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| Agences D'assurance Regal Capital Limitee | 153 Union Street East, Waterloo, ON N2J 1C4 | 1986-11-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |