QUINTESSA HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 3573362. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 3573362 |
| Business Number | 893748723 |
| Corporation Name | QUINTESSA HOLDINGS INC. |
| Registered Office Address |
1758 Spragues Road Cambridge ON N1R 5S5 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| LARRY R. CROSS | 1758 SPRAGUES ROAD, CAMBRIDGE ON N1R 5S5, 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 | 1758 Spragues Road, Cambridge, ON N1R 5S5 |
| 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 | QUINTESSA HOLDINGS INC. |
| Name | 1999-01-01 | 1999-03-09 | 3535959 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: 3269370. |
| 1999-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 3535959. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2016-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-06-26 | 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 |
|---|---|---|
| Aneral Holdings Inc. | 1758 Spragues Road, Cambridge, ON N1R 5S5 | |
| Quintessa Holdings Inc. | 1758 Spragues Road, Cambridge, ON N1R 5S5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rabbit Pickup and Delivery Incorporated | 1119 Spragues Rd., Cambridge, ON N1R 5S5 | 2018-02-14 |
| 10185159 Canada Incorporated | 1000 Spragues Road, Cambridge, ON N1R 5S5 | 2017-04-10 |
| 9992189 Canada Inc. | 7 Gaskin Ave., Cambridge, ON N1R 5S5 | 2016-11-21 |
| Crbn Inc. | 1105 West River Road, Cambridge, ON N1R 5S5 | 2016-01-28 |
| Oceanscape Yachts Ltd. | 1800 West River Road, Cambridge, ON N1R 5S5 | 2012-10-02 |
| Eazykamp Inc. | 1290 West River Road, Cambridge, ON N1R 5S5 | 2007-08-28 |
| Cambridge Consortium | 1295 Spragues Road, Cambridge, ON N1R 5S5 | 2002-05-09 |
| Countryside Camp and Conference Centre Association | 1985, Beke Rd., Rr #4, Cambridge, ON N1R 5S5 | 1999-12-29 |
| National Service Dog Training Centre Inc. | 1286 Cedar Creek Road, Cambridge, ON N1R 5S5 |
| Name | Address |
|---|---|
| LARRY R. CROSS | 1758 SPRAGUES ROAD, CAMBRIDGE ON N1R 5S5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 2706750 CANADA INC. | LARRY R. CROSS | 17498 WARINA ROAD, MAXVILLE ON K0C 1T0, Canada |
| 3269370 CANADA INC. | LARRY R. CROSS | 6703 WELLINGTON RD., R.R. 22, CAMBRIDGE ON N3C 2V4, Canada |
| City | CAMBRIDGE |
| Post Code | N1R 5S5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Quintessa Holdings Inc. | 1758 Spragues Road, Cambridge, ON N1R 5S5 | |
| Delta Stones Inc. | 44 Quintessa Tr, Brampton, ON L6R 2V3 | 2012-09-06 |
| 6961690 Canada Inc. | 2 Quintessa Trail, Brampton, ON L6R 2V4 | 2008-04-21 |
| 10635839 Canada Inc. | 6 Quintessa Trail, Brampton, ON L6R 2V4 | 2018-02-16 |
| 11828932 Canada Inc. | 26 Quintessa Trail, Brampton, ON L6R 2V4 | 2020-01-07 |
| 10967475 Canada Inc. | 19 Quintessa Trail, Brampton, ON L6R 2V3 | 2018-08-28 |
| 12213869 Canada Inc. | 26 Quintessa Trail, Brampton, ON L6R 2V4 | 2020-07-21 |
| 6264425 Canada Inc. | 6 Quintessa Trail, Brampton, ON L6R 2V4 | 2004-07-26 |
| 6674909 Canada Inc. | 8 Quintessa Trail, Brampton, ON L6R 2V3 | 2006-12-18 |
| 10703737 Canada Inc. | 15 Quintessa Trail, Brampton, ON L6R 2V3 | 2018-03-27 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |