WATERSTONE INVESTMENTS CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 3119874. The registration start date is February 17, 1995. The current status is Dissolved.
| Corporation ID | 3119874 |
| Business Number | 898269170 |
| Corporation Name | WATERSTONE INVESTMENTS CORPORATION |
| Registered Office Address |
78 Scollard Street Toronto ON M5R 1G2 |
| Incorporation Date | 1995-02-17 |
| Dissolution Date | 2016-09-26 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| RICHARD MCGRAW | 99 ROXBOROUGH STREET EAST, TORONTO ON M4W 1V9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-02-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1995-02-16 | 1995-02-17 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-06-14 | current | 78 Scollard Street, Toronto, ON M5R 1G2 |
| Address | 2005-05-29 | 2007-06-14 | 35a Hazelton Avenue, Suite 301, Toronto, ON M5R 3E3 |
| Address | 2001-09-20 | 2005-05-29 | 70 University Avenue, Suite 350, Toronto, ON M5J 2M4 |
| Address | 1996-10-28 | 2001-09-20 | 24 Mobile Drive, Toronto, ON M4A 1H9 |
| Name | 1995-02-17 | current | WATERSTONE INVESTMENTS CORPORATION |
| Status | 2016-09-26 | current | Dissolved / Dissoute |
| Status | 2016-07-26 | 2016-09-26 | Active / Actif |
| Status | 2016-07-21 | 2016-07-26 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1995-02-17 | 2016-07-21 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-09-26 | Dissolution | Section: 210(3) |
| 1995-02-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2013-11-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2012-11-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2011-11-23 | 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 |
|---|---|---|
| Revmar Inc. | 78 Scollard Street, Toronto, ON M5R 1G2 | |
| Greenrock General Partner Limited | 78 Scollard Street, Toronto, ON M5R 1G2 | 2008-06-24 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Hyman Family Foundation | 80 Scollard Street, Toronto, ON M5R 1G2 | 2018-12-06 |
| Ronin Power Corp. | 78 Scollard St., Toronto, ON M5R 1G2 | 2011-09-01 |
| Simgrove Corporation | 122 Scollard Street, Toronto, ON M5R 1G2 | 2008-09-05 |
| Midnightmovies Production Inc. | 68 Scollard St., Toronto, ON M5R 1G2 | 2004-05-27 |
| Robin Sharma Films Inc. | 92 Scollard Street, 2nd Floor, Toronto, ON M5R 1G2 | 2004-03-17 |
| The Robin Sharma Foundation for Children | 92b Scollard Street, Toronto, ON M5R 1G2 | 2004-02-11 |
| 8548064 Canada Inc. | 122 Scollard St, Toronto, ON M5R 1G2 | |
| Human Performance International Inc. | 201 - 122 Scollard Street, Toronto, ON M5R 1G2 | |
| Sharma Leadership International Inc. | 92 Scollard Street, 2nd Floor, Toronto, ON M5R 1G2 | 1994-02-04 |
| East West Investment Management Corporation | 122 Scollard Street, Toronto, ON M5R 1G2 | 2009-04-07 |
| Find all corporations in postal code M5R 1G2 | ||
| Name | Address |
|---|---|
| RICHARD MCGRAW | 99 ROXBOROUGH STREET EAST, TORONTO ON M4W 1V9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| McGraw Family Foundation | Richard McGraw | 78 Scollard Street, Toronto ON M5R 1G2, Canada |
| City | TORONTO |
| Post Code | M5R 1G2 |
| Category | investment |
| Category + City | investment + TORONTO |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Waterstone Foundation | 29 North Drive, Toronto, ON M9A 4R1 | |
| Haideral Inc. | 115 Waterstone Court, Oakville, ON L6J 7Z3 | 2015-05-01 |
| Waterstone Strategies Ltd. | 48 Rue Des Hêtres, Orford, QC J1X 7B3 | 2005-04-12 |
| Acquired Equities Inc. | 110 Waterstone Crescent, Airdrie, AB T4B 2G7 | 2011-08-23 |
| 12328062 Canada Inc. | 115 Waterstone Court, Oakville, ON L6J 7Z3 | 2020-09-09 |
| 8280690 Canada Inc. | 307 Waterstone Place, London, ON N6H 5N2 | 2012-08-23 |
| Anitopia Pet Supplies Inc. | 115 Waterstone Court, Oakville, ON L6J 7Z3 | 2016-06-21 |
| Arlin Sunrise Investment Ltd. | 115 Waterstone Court, Oakville, ON L6J 7Z3 | 2015-09-01 |
| J & A Technology Consulting Ltd. | 30 Waterstone Street, Richmond Hill, ON L4E 0P7 | 2005-01-28 |
| Haideral Investment Holdings Inc. | 115 Waterstone Court, Oakville, ON L6J 7Z3 | 2016-06-21 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |