TAPIOLA HOLDINGS LIMITED is a business entity registered at Corporations Canada, with entity identifier is 2870444. The registration start date is November 20, 1992. The current status is Active.
| Corporation ID | 2870444 |
| Business Number | 893534586 |
| Corporation Name | TAPIOLA HOLDINGS LIMITED |
| Registered Office Address |
50 St.andrews Gardens Toronto ON M4W 2E1 |
| Incorporation Date | 1992-11-20 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MARIANNE SANDERSON | 113 BALMORAL AVENUE, TORONTO ON M4V 1J5, Canada |
| TIM SANDERSON | 50 SAINT ANDREWS GARDENS, TORONTO ON M4W 2E1, Canada |
| WILLIAM M. HEWITT | 56 HEWITT AVENUE, TORONTO ON M6R 1Y3, Canada |
| ALEXANDRA SANDERSON | 34 SAINT ANDREWS GARDENS, TORONTO ON M4W 2E1, Canada |
| JOAN A. HEWITT | 2 MCKENZIE AVENUE, TORONTO ON M4W 1J9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1992-11-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1992-11-19 | 1992-11-20 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-01-15 | current | 50 St.andrews Gardens, Toronto, ON M4W 2E1 |
| Address | 2011-02-28 | 2015-01-15 | 141 Adelaide St. W., Suite 1470, Toronto, ON M5H 3L5 |
| Address | 2005-05-25 | 2011-02-28 | 141 Adelaide St. W., Suite 500, Toronto, ON M5H 3L5 |
| Address | 1996-07-12 | 2005-05-25 | 1 First Canadian Place, 42nd Floor, Toronto, ON M5X 1B2 |
| Name | 1997-02-14 | current | TAPIOLA HOLDINGS LIMITED |
| Name | 1992-11-20 | 1997-02-14 | NUTAPIOLA HOLDINGS LIMITED |
| Status | 2009-05-07 | current | Active / Actif |
| Status | 2009-04-17 | 2009-05-07 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1992-11-20 | 2009-04-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2000-12-20 | Amendment / Modification | |
| 1992-11-20 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-12-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-12-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-12-07 | 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 |
|---|---|---|
| Tapiola Holdings Limited | 400 Fourth Avenue South West, Suite 3200, Calgary, AB T2P 0X9 | 1971-01-25 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10483273 Canada Inc. | 24 St . Andrews Gdns., Toronto, ON M4W 2E1 | 2017-11-06 |
| Tapiola Re Investments Inc. | 50 St. Andrews Gardens, Toronto, ON M4W 2E1 | 2010-07-26 |
| Passive Buildings Canada | 12 St Andrews Gardens, Toronto, ON M4W 2E1 | 2010-04-15 |
| The Scott Griffin Foundation | 32 St. Andrews Gardens, Toronto, ON M4W 2E1 | 2004-11-29 |
| Rtb Sea Sources, Inc. | 52 St. Andrews Gdns., Toronto, ON M4W 2E1 | 1995-09-07 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Wgcc Women General Counsel Canada Network | 350 Bloor St East, 6th Floor, Toronto, ON M4W 0A1 | 2016-12-21 |
| Twin Properties Limited | 50 Yorkville Avenue, Suite 3504, Toronto, ON M4W 0A3 | 2020-09-10 |
| Croploop Inc. | 50 Yorkville Ave., Suite 5202, Toronto, ON M4W 0A3 | 2020-02-24 |
| 10358568 Canada Inc. | 3203-50 Yorkville Ave, Toronto, ON M4W 0A3 | 2017-08-09 |
| Beenthere Inc. | 3404-50 Yorkville Avenue, Toronto, ON M4W 0A3 | 2017-05-11 |
| 8719551 Canada Inc. | 3203 - 50 Yorkville Ave, Toronto, ON M4W 0A3 | 2013-12-08 |
| Canadian Mesothelioma Foundation | 4302-50 Yorkville Avenue, Toronto, ON M4W 0A3 | 2007-06-25 |
| The Holger and Claudette Kluge Family Foundation | 50 Yorkville Avenue, Sjuite 4101, Toronto, ON M4W 0A3 | 2003-11-13 |
| Archivesltd Ltd. | 1275 Bay Street, Toronto, ON M4W 0A4 | 2014-04-08 |
| 12407302 Canada Inc. | 1 Bloor St. E., Unit 1212, Toronto, ON M4W 0A8 | 2020-10-09 |
| Find all corporations in postal code M4W | ||
| Name | Address |
|---|---|
| MARIANNE SANDERSON | 113 BALMORAL AVENUE, TORONTO ON M4V 1J5, Canada |
| TIM SANDERSON | 50 SAINT ANDREWS GARDENS, TORONTO ON M4W 2E1, Canada |
| WILLIAM M. HEWITT | 56 HEWITT AVENUE, TORONTO ON M6R 1Y3, Canada |
| ALEXANDRA SANDERSON | 34 SAINT ANDREWS GARDENS, TORONTO ON M4W 2E1, Canada |
| JOAN A. HEWITT | 2 MCKENZIE AVENUE, TORONTO ON M4W 1J9, Canada |
| City | TORONTO |
| Post Code | M4W 2E1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9376828 Canada Inc. | 2-25 Tapiola Cres, Ottawa, ON K1T 2J7 | 2015-07-22 |
| Tapiola Re Investments Inc. | 50 St. Andrews Gardens, Toronto, ON M4W 2E1 | 2010-07-26 |
| Variable Heights Inc. | 10-25 Tapiola Crescent, Ottawa, ON K1T 2J7 | 2019-01-24 |
| 6724451 Canada Inc. | 25 Tapiola Cres, Unit 2, Ottawa, ON K1T 2J7 | 2007-02-21 |
| 7616058 Canada Incorporated | 10-25 Tapiola Crescent, Ottawa, ON K1T 2J7 | 2010-08-02 |
| 7608047 Canada Incorporated | 10-25 Tapiola Crescent, Ottawa, ON K1T 2J7 | 2010-07-21 |
| 11669419 Canada Incorporated | 25 Tapiola Crescent, Ottawa, ON K1T 2J7 | 2019-10-07 |
| Draco Direct Marketing Group Inc. | 25 Tapiola Crescent, Suite 200, Ottawa, ON K1T 3X9 | 2010-09-09 |
| Église Baptiste Salem D'ottawa | 14 Tapiola Crescent, Ottawa, ON K1T 1W9 | 2012-11-26 |
| Ottawa Swiss Watch Services Inc. | 200-25 Tapiola Cres, Ottawa, ON K1T 2J7 | 2015-09-18 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |