GUARDIAN CAPITAL HOLDINGS LTD. is a business entity registered at Corporations Canada, with entity identifier is 3342557. The registration start date is January 31, 1997. The current status is Active.
| Corporation ID | 3342557 |
| Business Number | 893110767 |
| Corporation Name | GUARDIAN CAPITAL HOLDINGS LTD. |
| Registered Office Address |
Commerce Court West Suite 3100 Po Box 201 Toronto ON M5L 1E8 |
| Incorporation Date | 1997-01-31 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| GEORGE MAVROUDIS | 25 LEWES CRESCENT, TORONTO ON M4N 3J1, Canada |
| MATTHEW D. TURNER | 5 DONCLIFFE DRIVE, TORONTO ON M4N 2E5, Canada |
| C. VERNER CHRISTENSEN | 73 PINE CRESCENT, TORONTO ON M4E 1L3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-01-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-01-30 | 1997-01-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1997-01-31 | current | Commerce Court West, Suite 3100 Po Box 201, Toronto, ON M5L 1E8 |
| Name | 2005-06-06 | current | GUARDIAN CAPITAL HOLDINGS LTD. |
| Name | 1997-07-30 | 2005-06-06 | Guardian Frontier Analytics Canada Inc. |
| Name | 1997-01-31 | 1997-07-30 | 3342557 CANADA INC. |
| Status | 1997-01-31 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-06-06 | Amendment / Modification | Name Changed. |
| 1997-01-31 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-04-28 | 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 |
|---|---|---|
| 94097 Canada Inc. | Commerce Court West, Box 25, Toronto, ON M5L 1A9 | 1979-09-10 |
| Purex Canada Limited | Commerce Court West, Suite 2500, Toronto, ON M5L 1A9 | |
| Videobank Distributors Ltd. | Commerce Court West, Suite 1800 P.o.box 351, Toronto, ON M5L 1H4 | 1979-09-28 |
| Boots Drug Stores (holdings) Ltd. | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1979-10-23 |
| Supak Distributors Inc. | Commerce Court West, Suite 2500, Toronto, ON | 1979-11-16 |
| 95502 Canada Limited | Commerce Court West, 47th Floor, Toronto, ON M5L 1G8 | 1979-12-04 |
| Safinag Management Ltd. | Commerce Court West, Suite 4950, Toronto, ON M5L 1B9 | 1979-12-12 |
| Northwood Panelboard Ltd. | Commerce Court West, P.o.box 45, Toronto, NB M5L 1B6 | 1969-07-31 |
| Andian National Corporation, Limited | Commerce Court West, Suite 2500, Toronto, ON T2P 2W7 | 1919-06-30 |
| Canadian Copper Refiners Limited | Commerce Court West, P.o.box 45, Toronto, ON M5L 1B6 | 1929-02-06 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 6348882 Canada Inc. | 25 King Street West, Suite 1428, Toronto, ON M5L 1E8 | 2005-02-14 |
| 3439666 Canada Inc. | Commerce Court West, Suite 3100 Po Box 201, Toronto, ON M5L 1E8 | 1997-12-18 |
| Guardian Ethical Management Inc. | 199 Bay Street, Commerce Court West, Ste 3100, Toronto, ON M5L 1E8 | 2005-07-08 |
| Worldsource Wealth Management Inc. | 199 Bay Street, 31st Floor, Toronto, ON M5L 1E8 | |
| Worldsource Investment Management Inc. | 199 Bay Street, 31st Floor, Toronto, ON M5L 1E8 | 2002-11-11 |
| Worldsource Wealth Management Inc. | 199 Bay Street, 31st Floor, Toronto, ON M5L 1E8 |
| Name | Address |
|---|---|
| GEORGE MAVROUDIS | 25 LEWES CRESCENT, TORONTO ON M4N 3J1, Canada |
| MATTHEW D. TURNER | 5 DONCLIFFE DRIVE, TORONTO ON M4N 2E5, Canada |
| C. VERNER CHRISTENSEN | 73 PINE CRESCENT, TORONTO ON M4E 1L3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| WORLDSOURCE WEALTH MANAGEMENT INC. | C. VERNER CHRISTENSEN | 73 PINE CRESCENT, TORONTO ON M4E 1L3, Canada |
| Verity Securities Inc. | C. VERNER CHRISTENSEN | 11 LEE AVE., TORONTO ON M4E 2N8, Canada |
| WORLDSOURCE INSURANCE AGENCY INC. | C. VERNER CHRISTENSEN | 73 PINE CRESCENT, TORONTO ON M4E 1L3, Canada |
| WORLDSOURCE CORPORATE SERVICES INC. | C. VERNER CHRISTENSEN | 11 LEE AVE., TORONTO ON M4E 2N8, Canada |
| 3439666 CANADA INC. | C. VERNER CHRISTENSEN | 73 PINE CRESCENT, TORONTO ON M4E 1L3, Canada |
| WORLDSOURCE WEALTH MANAGEMENT INC. | C. VERNER CHRISTENSEN | 11 LEE AVENUE, TORONTO ON M4D 2N8, Canada |
| Worldsource Wealth Management Inc. | C. VERNER CHRISTENSEN | 11 LEE AVENUE, TORONTO ON M4D 2N8, Canada |
| WORLDSOURCE WEALTH MANAGEMENT INC. | GEORGE MAVROUDIS | 25 LEWES CRESCENT, TORONTO ON M4N 3J1, Canada |
| WORLDSOURCE INSURANCE AGENCY INC. | GEORGE MAVROUDIS | 25 LEWES CRESCENT, TORONTO ON M4N 3J1, Canada |
| WORLDSOURCE HOLDINGS CORP. | GEORGE MAVROUDIS | 25 LEWES CRESCENT, TORONTO ON M4N 3J1, Canada |
| City | TORONTO |
| Post Code | M5L 1E8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Guardian Microsystems Inc. | 6500, Route Transcanadienne, Suite 100, Saint-laurent, QC H4T 1X4 | 1999-03-25 |
| Guardian's Best Health Food for Pets Inc. | 727 Dufferin Street, Toronto, ON M6K 2B6 | 2011-05-25 |
| Groupe De Fonds Guardian LtÉe | 181 Bay Street, Suite 2820, P.o. Box 739, Toronto, ON M5J 2T3 | |
| Guardian's Best Animal Rescue Foundation | 727 Dufferin Street, Toronto, ON M6K 2B6 | 2012-11-21 |
| Le Groupe De Fonds Guardian LtÉe | 110 Yonge Street, 18th Floor, Toronto, ON M5C 1T4 | |
| Trans Guardian Holdings Limited | 311 Richmond Rd, Ottawa 3, ON | 1965-06-30 |
| Groupe Charlottetown Guardian Inc. | 1 Place Ville-marie, Suite 3315, Montreal, QC H3N 3N2 | |
| Plans Guardian (canada), Inc. | 1900 One Lombard Place, Winnipeg, MB R3B 2L8 | 1981-03-18 |
| Industries Guardian Poly Inc. | 1155 Rene-levesque Blvd West, Suite 2650, Montreal, QC H3B 4S5 | 1981-12-15 |
| National Guardian Security Services, Ltd. | 200 Bay Street, Suite 2600, Toronto, ON M5J 2J4 | 2004-12-20 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |