SUMARRIA HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 2538407. The registration start date is November 9, 1989. The current status is Inactive - Amalgamated.
| Corporation ID | 2538407 |
| Business Number | 872763230 |
| Corporation Name | SUMARRIA HOLDINGS INC. |
| Registered Office Address |
11 King Street West Suite 1020 Toronto ON M5H 1A7 |
| Incorporation Date | 1989-11-09 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| A.R. GRAHAM | 12 EDGAR AVE, TORONTO ON M4W 2A9, Canada |
| R.R. GRAHAM | 598 VICTORIA AVE, MONTREAL QC , Canada |
| A.M. HEYERHOFF | 2066 GROSVENOR, OAKVILLE ON L6H 4M9, Canada |
| SUSAN WILD | 212 TRELAWN AVE, OAKVILLE ON L6J 4R2, Canada |
| F.R.M. GRAHAM | 69 BORDEN, TORONTO ON M5S 2M8, Canada |
| I.A.R. GRAHAM | 319 LONSDALE ROAD, APT. 2, TORONTO ON M4V 1X3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1989-11-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1989-11-08 | 1989-11-09 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1989-11-09 | current | 11 King Street West, Suite 1020, Toronto, ON M5H 1A7 |
| Name | 1989-11-09 | current | SUMARRIA HOLDINGS INC. |
| Status | 1998-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1997-06-06 | 1998-01-01 | Active / Actif |
| Status | 1997-03-01 | 1997-06-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 1989-11-09 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1996 | 1996-06-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1995 | 1996-06-28 | 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 |
|---|---|---|
| Janome Sewing Machine Co., (canada) Ltd. | 11 King Street West, 17th Floor, Toronto, ON M5K 1A3 | 1977-04-13 |
| 94921 Canada Limited | 11 King Street West, Suite 1702, Toronto, ON M5H 1A3 | 1979-11-08 |
| Ronmount Holdings Ltd. | 11 King Street West, Suite 1515, Toronto, ON M5H 1A7 | 1977-11-30 |
| 92024 Canada Ltd. | 11 King Street West, Suite 1702, Toronto, ON M5H 1A3 | 1979-05-15 |
| Industries Chubb Limitee | 11 King Street West, Toronto, ON M5H 1B1 | |
| International Pentadic Association for Masters Sports | 11 King Street West, Suite 1702, Toronto, ON M5H 1A3 | 1981-06-22 |
| Tasdeer International Holdings Inc. | 11 King Street West, Suite 1701, Toronto, ON M5H 1A3 | 1983-10-01 |
| Ronmount Holdings Ltd. | 11 King Street West, Suite 1515, Toronto, ON M5H 1A7 | |
| Allbach Paper Corporation | 11 King Street West, Suite 1702, Toronto, ON M5H 1A3 | 1982-02-17 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Challinvest Limited | 11 King St West, Suite 1501, Toronto 1, ON M5H 1A7 | 1950-02-28 |
| Rochester University Canadian Fund Inc. | 11 King St West, Rm 1501, Toronto 1, ON M5H 1A7 | 1953-11-04 |
| Name | Address |
|---|---|
| A.R. GRAHAM | 12 EDGAR AVE, TORONTO ON M4W 2A9, Canada |
| R.R. GRAHAM | 598 VICTORIA AVE, MONTREAL QC , Canada |
| A.M. HEYERHOFF | 2066 GROSVENOR, OAKVILLE ON L6H 4M9, Canada |
| SUSAN WILD | 212 TRELAWN AVE, OAKVILLE ON L6J 4R2, Canada |
| F.R.M. GRAHAM | 69 BORDEN, TORONTO ON M5S 2M8, Canada |
| I.A.R. GRAHAM | 319 LONSDALE ROAD, APT. 2, TORONTO ON M4V 1X3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SUMARRIA INC. | SUSAN WILD | 777 MAIN ROAD, HUDSON QC J0P 1H0, Canada |
| SUMARRIA INC. | SUSAN WILD | 697 URALLA PLACE, ALBURY PLACE , Australia |
| MOTC INC. | Susan Wild | 777 rue Main, Hudson QC J0P 1H0, Canada |
| City | TORONTO |
| Post Code | M5H1A7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sumarria Inc. | 22 St. Clair Avenue East, Suite 2001, Toronto, ON M4T 2S7 | |
| Sumarria Inc. | 22 St. Clair Avenue East, Suite 2001, Toronto, ON M4T 2S7 | |
| Sumarria Inc. | 22 St-clair Avenue East, Suite 2001, Toronto, ON M4T 2S7 | |
| Sumarria Inc. | 130 Adelaide Street West, Suite 3200, Toronto, ON M5H 3P5 | |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |