Guardian Building Products Distribution Canada, Inc. is a business entity registered at Corporations Canada, with entity identifier is 3548937. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 3548937 |
| Business Number | 893958066 |
| Corporation Name | Guardian Building Products Distribution Canada, Inc. |
| Registered Office Address |
22 Adelaide Street West Suite 3600 Toronto ON M5H 4E3 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| Sameh Malty | 103 - 1075 Yves-Blais, Terrebonne QC J6V 0A9, Canada |
| Thomas V. Jacobs | 2300 Harmon Road, Auburn Hills MI 48326, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-11-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-10-31 | 1998-11-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-03-21 | current | 22 Adelaide Street West, Suite 3600, Toronto, ON M5H 4E3 |
| Address | 2005-12-21 | 2016-03-21 | 40 King Street West, Suite 3100, Toronto, ON M5H 3Y2 |
| Address | 2000-12-20 | 2005-12-21 | 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 |
| Address | 1998-11-01 | 2000-12-20 | 595 Burrard Street, Suite 2600 P.o. 49314, Vancouver, BC V7X 1L3 |
| Name | 2003-06-03 | current | Guardian Building Products Distribution Canada, Inc. |
| Name | 1998-11-01 | 2003-06-03 | CAMERON ASHLEY CANADA, INC. |
| Status | 1998-11-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-06-03 | Amendment / Modification | Name Changed. |
| 2000-12-20 | Amendment / Modification |
RO Changed. Directors Changed. |
| 1998-11-01 | Amalgamation / Fusion | Amalgamating Corporation: 3338215. |
| 1998-11-01 | Amalgamation / Fusion | Amalgamating Corporation: 3546721. |
| 1998-11-01 | Amalgamation / Fusion | Amalgamating Corporation: 3546730. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2016-11-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-11-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-06-30 | 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 |
|---|---|---|
| Berkshire Center Holding Inc. | 22 Adelaide Street West, Suite 3400, Toronto, ON M5H 4E3 | 1996-02-14 |
| 3234908 Canada Limited | 22 Adelaide Street West, Suite 3600, Toronto, ON M5H 4E3 | 1996-03-05 |
| Les Immeubles Rt11 Limitee | 22 Adelaide Street West, 26th Floor, Bay Adelaide East Tower, Toronto, ON M5H 4E3 | 1996-03-29 |
| Produits Automobiles Smp LtÉe | 22 Adelaide Street West, Suite 3400, Toronto, ON M5H 4E3 | |
| Takeda Canada Inc. | 22 Adelaide Street West, Suite 3800, Toronto, ON M5H 4E3 | 1996-12-20 |
| Morcague Holdings Corp. | 22 Adelaide Street West, Suite 3600, Toronto, ON M5H 4E3 | 1997-08-22 |
| The Blg Foundation | 22 Adelaide Street West, Suite 3400, Toronto, ON M5H 4E3 | 1997-09-05 |
| Fundserv Inc. | 22 Adelaide Street West, Suie 3400, Toronto, ON M5H 4E3 | |
| Dynamite Stores Inc. | 22 Adelaide Street West, Suite 3600, Toronto, ON M5H 4E3 | 1998-06-23 |
| Teradyne Canada Limitee | 22 Adelaide Street West, Suite 3400, Toronto, ON M5H 4E3 | 1976-10-25 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Revolution Retail Systems (canada) Inc. | 22 Adelaide Street West, Ste 3600, Toronto, ON M5H 4E3 | 2020-09-22 |
| 11722573 Canada Ltd. | 4220-22 Adelaide St W, East Tower, Toronto, ON M5H 4E3 | 2019-11-05 |
| 10980706 Canada Inc. | 22 Adelaide Street West, Suite 3520, Toronto, ON M5H 4E3 | 2018-09-06 |
| Creation Investment Group Inc. | 22 Adelaide St. W, Suite 3400, Bay Adelaide Centre, East Tower, Toronto, ON M5H 4E3 | 2018-02-08 |
| First Avenue Advisory Inc. | 22 Adelaide Street West, Suite 2060, Bay Adelaide Centre East, Toronto, ON M5H 4E3 | 2016-12-28 |
| 9952110 Canada Inc. | Bay Adelaide Centre, East Tower, 22 Adelaide Street West, Toronto, ON M5H 4E3 | 2016-10-20 |
| Advance Engineered Products Ltd. | 22 Adelaide Street West, 3520, Toronto, ON M5H 4E3 | 2015-07-15 |
| Rabo Securities Canada, Inc. | 22 Adelaide Street West, Suite 3720, Toronto, ON M5H 4E3 | 2015-02-04 |
| 6757 Nw Drive Holdings Inc. | 22 Adelaide Street West - 26th Floor, Bay Adelaide Centre - East Tower, Toronto, ON M5H 4E3 | 2013-11-21 |
| The Old Apostolic Church (canada) | 3600-22 Adelaide Street West, Bay Adelaide Centre - East Tower, Toronto, ON M5H 4E3 | 2010-12-13 |
| Find all corporations in postal code M5H 4E3 | ||
| Name | Address |
|---|---|
| Sameh Malty | 103 - 1075 Yves-Blais, Terrebonne QC J6V 0A9, Canada |
| Thomas V. Jacobs | 2300 Harmon Road, Auburn Hills MI 48326, United States |
| City | TORONTO |
| Post Code | M5H 4E3 |
| 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 |
| Clm Distribution Pool and Spa Products Inc. | 420 - 1925, 18 Avenue N.e., Calgary, AB T2E 7T8 | |
| Guardian Lifebank Corporation | #630 Broadway Medical Building, 943 West Broadway, Vancouver, BC V5Z 4E1 | 2017-01-18 |
| Plans Guardian (canada), Inc. | 1900 One Lombard Place, Winnipeg, MB R3B 2L8 | 1981-03-18 |
| Psp Canada, Distribution De Produits SÉcuritaires Inc. | 5609 Avenue De Canterbury, Montreal, QC H3T 1S8 | 2004-07-08 |
| Le Groupe De Fonds Guardian LtÉe | 110 Yonge Street, 18th Floor, Toronto, ON M5C 1T4 | |
| Groupe Charlottetown Guardian Inc. | 1 Place Ville-marie, Suite 3315, Montreal, QC H3N 3N2 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |