ALL TERRAIN HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 3573354. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 3573354 |
| Business Number | 894501790 |
| Corporation Name | ALL TERRAIN HOLDINGS INC. |
| Registered Office Address |
4036 Woodchuck Lane Mississauga ON L5L 2T5 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ERNEST H. LYON | 4036 WOODCHUCK LANE, MISSISSAUGA ON L5L 2T5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-12-31 | 1999-01-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-04-01 | current | 4036 Woodchuck Lane, Mississauga, ON L5L 2T5 |
| Address | 2004-05-01 | 2015-04-01 | 828 Ranch Estate Place N.w., Calgary, AB T3G 1M4 |
| Address | 2001-01-25 | 2004-05-01 | #4300, 888 - 3rd Street S.w., Calgary, AB T2P 5C5 |
| Address | 1999-01-01 | 2001-01-25 | 855 2nd Street S.w., Suite 1500, Calgary, AB T2P 4J7 |
| Name | 1999-03-09 | current | ALL TERRAIN HOLDINGS INC. |
| Name | 1999-01-01 | 1999-03-09 | 3535932 CANADA INC. |
| Status | 2017-12-30 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1999-01-01 | 2017-12-30 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-04-01 | Amendment / Modification |
RO Changed. Section: 178 |
| 1999-03-09 | Amendment / Modification |
Name Changed. Directors Limits Changed. |
| 1999-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 3269361. |
| 1999-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 3535932. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2016-06-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-06-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-07-21 | 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 |
|---|---|---|
| All Terrain Holdings Inc. | 4036 Woodchuck Lane, Mississauga, ON L5L 2T5 |
| Address | 4036 WOODCHUCK LANE |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5L 2T5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bess Lyon Investments Inc. | 4036 Woodchuck Lane, Mississauga, ON L5L 2T5 | |
| All Terrain Holdings Inc. | 4036 Woodchuck Lane, Mississauga, ON L5L 2T5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Jk Yuan International Trade Corporation | 4020 Woodchuck Lane, Mississauga, ON L5L 2T5 | 2017-09-25 |
| 7008902 Canada Inc. | 4017 Woodchuck Lane, Mississauga, ON L5L 2T5 | 2008-07-10 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Renovo Mobile Inc. | Unit 1-4190 Sladeview Cresent, Mississauga, ON L5L 0A1 | 2020-09-24 |
| Nature's Artifacts Inc. | 3-4170 Sladeview Crescent, Mississauga, ON L5L 0A1 | 2017-05-19 |
| My Canadian Home Realty Inc. | 4170 Sladeview Cres, Unit # #, Mississauga, ON L5L 0A1 | 2009-05-21 |
| 6247164 Canada Inc. | Suite 3, 4170 Sladeview Crescent, Mississauga, ON L5L 0A1 | 2004-06-11 |
| Medela Canada Inc. | 4160 Sladeview Crescent, Unit #8, Misssissauga, ON L5L 0A1 | 1999-02-19 |
| 11011308 Canada Inc. | 4160 Sladeview Crescent, Unit 1, Mississauga, ON L5L 0A1 | 2018-09-25 |
| Les Industries Strongbar Industries Inc. | 3400 Ridgeway Drive, Unit 3, Mississauga, ON L5L 0A2 | |
| Pall (canada) Limited | 3450 Ridgeway Drive, Unit #6, Mississauga, ON L5L 0A2 | |
| Rad-med Inc. | 13-3715 Laird Road, Mississauga, ON L5L 0A3 | 2016-08-19 |
| Geninfo Solutions Inc. | 3715 Laird Rd, Unit 11, Mississauga, ON L5L 0A3 | 2008-07-16 |
| Find all corporations in postal code L5L | ||
| Name | Address |
|---|---|
| ERNEST H. LYON | 4036 WOODCHUCK LANE, MISSISSAUGA ON L5L 2T5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3269361 CANADA INC. | ERNEST H. LYON | 4036 WOODCHUCK LANE, MISSISSAUGA ON L5L 2T5, Canada |
| City | MISSISSAUGA |
| Post Code | L5L 2T5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Nunavut All-terrain Inc. | Box 29, Arviat, NT X0C 0E0 | 1995-08-23 |
| Ecn Terrain Inc. | 6400 Av. Auteuil, Suite 400, Brossard, QC J4Z 3P5 | 2006-03-17 |
| Terrain Networks Inc. | 1536 Ortona Ave., Ottawa, ON K2C 1W3 | 2003-08-29 |
| Terrain Lights Inc. | 85 Autumn Circle, Limehouse, ON L0P 1H0 | 2020-06-19 |
| All Terrain Electronics II Corp. | 430 Emmeline St, Petrolia, ON N0N 1R0 | 2007-11-16 |
| All-terrain Electronics Inc. | Box 1384 - 430 Emmaline St., Petrolia, ON N0N 1R0 | 2002-10-01 |
| Terrain Strategic Alliance Inc. | 682 Elgin Street, Newmarket, ON L3Y 3B4 | 2018-05-28 |
| 4xtrem Tout-terrain Inc. | 11, Rue Morin, Saint-constant, QC J5A 1V8 | 2011-06-28 |
| Terrain Et Placement Des Cantons De L'est Ltée | 15 448, Rue Willow, Pierrefonds, QC H9H 2W5 | 2007-11-22 |
| All-terrain Solutions Inc. | 1700-242 Hargrave Street, Winnipeg, MB R3C 0V1 | 2017-01-04 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |