ABN AMRO MEXICO HOLDINGS LIMITED is a business entity registered at Corporations Canada, with entity identifier is 3253147. The registration start date is April 25, 1996. The current status is Dissolved.
| Corporation ID | 3253147 |
| Business Number | 894321397 |
| Corporation Name | ABN AMRO MEXICO HOLDINGS LIMITED |
| Registered Office Address |
79 Wellington St West 15th Floor Po Box 114 Toronto ON M5K 1G8 |
| Incorporation Date | 1996-04-25 |
| Dissolution Date | 2008-10-06 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ALBERT P. JONES | 1500 - 79 WELLINGTON STREET WEST, T-D CENTRE, TORONTO ON M5K 1G8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-04-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-04-24 | 1996-04-25 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1996-04-25 | current | 79 Wellington St West, 15th Floor Po Box 114, Toronto, ON M5K 1G8 |
| Name | 1996-04-25 | current | ABN AMRO MEXICO HOLDINGS LIMITED |
| Status | 2008-10-06 | current | Dissolved / Dissoute |
| Status | 1996-04-25 | 2008-10-06 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-10-06 | Dissolution | Section: 210 |
| 2003-12-22 | Amendment / Modification | |
| 1999-11-17 | Amendment / Modification | |
| 1996-04-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2007-04-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2006-08-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-06-15 | 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 |
|---|---|---|
| 3264777 Canada Inc. | 79 Wellington St West, Suite 2810, Toronto, ON M5K 1J5 | 1996-05-30 |
| 3273806 Canada Limited | 79 Wellington St West, 6th Floor, Toronto, ON M5K 1N9 | 1996-06-27 |
| 3285081 Canada Inc. | 79 Wellington St West, Suite 2810, Toronto, ON M5K 1J5 | 1996-08-08 |
| 3290948 Canada Inc. | 79 Wellington St West, Suite 2810, Toronto, ON M5K 1J5 | 1996-08-29 |
| Corporation De Fonds Pbi-dbs | 79 Wellington St West, Suite 2810, Toronto, ON M5K 1J5 | |
| Corporation FinanciÈre Pbi-dbs | 79 Wellington St West, Suite 2810, Toronto, ON M5K 1J5 | 1994-02-18 |
| Gestion D'avantages Aetna Inc. | 79 Wellington St West, Po Box 120, Toronto, ON M5K 1N9 | 1973-02-26 |
| TÉlÉvision NumÉrique Lifestar Inc. | 79 Wellington St West, Suite 2810, Toronto, ON M5K 1J5 | 1993-11-18 |
| Corporation De Fonds Pbi-dbs | 79 Wellington St West, Suite 2810, Toronto, ON M5K 1J5 | 1993-12-23 |
| Corporation De Gestion Pbi-dbs | 79 Wellington St West, Suite 2810, Toronto, ON M5K 1J5 | 1994-03-03 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Shancorp Holdings Limited | T.d. Centre (royal Trust), Suite 4400 P.o. Box 95, Toronto, ON M5K 1G8 | 1989-11-29 |
| Les Placements Harrico Ltee | Royal Trust Twr, Suite 4400 Tor Dom Ctre, Toronto, ON M5K 1G8 | 1979-08-31 |
| Eastern Steel Products Ltd. | T-d Centre, Suite 2901 T-d Bank Tw, Toronto, ON M5K 1G8 | 1950-06-07 |
| Rt Investment Management Holdings Inc. | 77 King St.west, Suite 3900 Po Box 97, Toronto, ON M5K 1G8 | |
| 2717778 Canada Inc. | Toronto-dominion Centre, Suite 4400, Toronto, ON M5K 1G8 | |
| Keimyr Arabians Inc. | 79 Wellington St W, Suite 3516, Toronto, ON M5K 1G8 | 1993-04-02 |
| Sejour Prolonge Canada Inc. | Toronto Dominion Centre, Suite 4400 Box 95, Toronto, ON M5K 1G8 | 1996-12-18 |
| Web Acquisition Canada Limited | Toronto Dominion Centre, Suite 4400 Box 95, Toronto, ON M5K 1G8 | 1997-04-24 |
| 3361624 Canada Inc. | Toronto Dominion Centre, Suite 4400 P.o. Box 95, Toronto, ON M5K 1G8 | 1997-04-04 |
| 3381234 Canada Inc. | Toronto Dominion Center, Suite 4440 Box 95, Toronto, ON M5K 1G8 | 1997-06-06 |
| Find all corporations in postal code M5K1G8 | ||
| Name | Address |
|---|---|
| ALBERT P. JONES | 1500 - 79 WELLINGTON STREET WEST, T-D CENTRE, TORONTO ON M5K 1G8, Canada |
| City | TORONTO |
| Post Code | M5K1G8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestions Arthur Amro Inc. | 71 Downshire Road, Hampstead, QC H3X 1H4 | 1982-11-19 |
| Arthur Amro Holdings Inc. | 71 Downshire Road, Hampstead, QC H3A 1H4 | |
| Carol Amro, De La Pauvrete A La Richesse Inc. | 71 Downshire Road, Hampstead, QC H3X 1H4 | 1984-08-31 |
| Herbert Amro Holdings Ltd. | 3 Westmount Square, Montreal, QC H3Z 2S5 | 1977-09-06 |
| Amro Distributions Limited | P.o.box 104, Etobicoke, ON | 1976-12-01 |
| Produits De Cuir "amro" Leather Products Limited. Limitee | P.o.box 104, Etobicoke, ON | 1977-03-07 |
| Enbridge Mexico Holdings Inc. | 200, 425 - 1st Street Sw, Calgary, AB T2P 3L8 | 2016-03-23 |
| Tcl Mexico Holdings Ltd. | 550 Burrard Street, Suite 3300, Vancouver, BC V6C 0B3 | 2007-11-29 |
| Fdms Mexico Holdings Inc. | Commerce Court West, Suite 2800, Toronto, ON M5L 1A9 | 1997-09-30 |
| Chambre De Commerce Mexico-canada | 600 De La Gauchetiere Ouest, Bur. 2800, Montreal, QC H3B 4L8 | 1996-12-10 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |