HALCYON GRAPHICS INC. is a business entity registered at Corporations Canada, with entity identifier is 3603695. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 3603695 |
| Business Number | 132079112 |
| Corporation Name | HALCYON GRAPHICS INC. |
| Registered Office Address |
30 Sutcliffe Drive North York ON M2K 2A6 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| John Herzig | 11 Country Club Drive, King City ON L7B 1M5, Canada |
| Rivette Herzig | 30 Sutcliffe Drive, Willowdale ON M2K 2A6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-04-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-04-01 | current | 30 Sutcliffe Drive, North York, ON M2K 2A6 |
| Address | 1999-04-01 | 2001-04-01 | 111 Richmond Street West, Suite 600, Toronto, ON M5H 2H5 |
| Name | 1999-04-01 | current | HALCYON GRAPHICS INC. |
| Status | 2008-10-15 | current | Active / Actif |
| Status | 2008-09-26 | 2008-10-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1999-04-01 | 2008-09-26 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-08-31 | Amendment / Modification | Section: 178 |
| 1999-04-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3105334. Section: |
| 1999-04-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3105369. Section: |
| 1999-04-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3105377. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-04-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-04-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-04-01 | 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 |
|---|---|---|
| Halcyon Graphics Inc. | 42 Hollinger Road, Toronto, ON M4B 3G6 |
| Address | 30 SUTCLIFFE DRIVE |
| City | NORTH YORK |
| Province | ON |
| Postal Code | M2K 2A6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3105342 Canada Inc. | 30 Sutcliffe Drive, North York, ON M2K 2A6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 8593531 Canada Corp. | 36 Sutcliffe Dr, North York, ON M2K 2A6 | 2013-07-29 |
| Sunergia Inc. | 32 Sutcliffe Drive, Toronto, ON M2K 2A6 | 1998-08-20 |
| 10643319 Canada Inc. | 36 Sutcliffe Drive, North York, ON M2K 2A6 | |
| 8905410 Canada Corporation | 36 Sutcliffe Dr, North York, ON M2K 2A6 | 2014-06-01 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Adliman International Corporation | 319 - 2885 Bayview Avenue, Toronto, ON M2K 0A3 | 2020-09-09 |
| Green Metro Group Corp. | 2885 Bayview Avenue, Unit 306, Toronto, ON M2K 0A3 | 2020-07-15 |
| Arlimited Inc. | 2885 Bayview Ave #505, North York, ON M2K 0A3 | 2020-05-13 |
| Eshc Inc. | 334-2885 Bayview Ave, North York, ON M2K 0A3 | 2020-01-09 |
| Cksuv Consulting Inc. | 433-2885 Bayview Avenue, Toronto, ON M2K 0A3 | 2019-02-22 |
| 11206729 Canada Inc. | 1423-2885 Bayview Avenue, North York, ON M2K 0A3 | 2019-01-19 |
| Haois International Inc. | 815-2885 Bayview Avenue, Toronto, ON M2K 0A3 | 2018-11-08 |
| 10800325 Canada Inc. | Bayview Avenue, Toronto, ON M2K 0A3 | 2018-05-25 |
| Rellusion Inc. | 1415-2885 Bayview Avenue, Toronto, ON M2K 0A3 | 2018-04-10 |
| Ilya System Inc. | 1301-2885 Bayview Street, North York, ON M2K 0A3 | 2017-05-03 |
| Find all corporations in postal code M2K | ||
| Name | Address |
|---|---|
| John Herzig | 11 Country Club Drive, King City ON L7B 1M5, Canada |
| Rivette Herzig | 30 Sutcliffe Drive, Willowdale ON M2K 2A6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| HALCYON GRAPHICS INC. | RIVETTE HERZIG | 30 SUTCLIFFE DRIVE, WILLOWDALE ON M2K 2A6, Canada |
| 392234 ONTARIO LIMITED | RIVETTE HERZIG | 30 SUTCLIFFE DRIVE, WILLOWDALE ON M2K 2A6, Canada |
| 544525 ONTARIO LIMITED | RIVETTE HERZIG | 30 SUTCLIFFE DRIVE, WILLOWDALE ON M2K 2A6, Canada |
| 833322 ONTARIO LIMITED | RIVETTE HERZIG | 30 SUTCLIFFE DRIVE, WILLOWDALE ON M2K 2A6, Canada |
| City | NORTH YORK |
| Post Code | M2K 2A6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Marques Halcyon Inc. | 1635 Rue Sherbrooke Ouest, Suite 210, Montréal, QC H3H 1E2 | 2018-02-01 |
| Halcyon Mechanical Inc. | 392 Ch. Thomas-sayer, Gatineau, QC J9J 3E6 | 2011-04-14 |
| Exchange Maison Halcyon Inc. | P.o. Box 444, Magog, QC | 1982-03-16 |
| C.b.s. Graphics Ltd. | 1247 Rue Metcalfe, Montreal, QC H3B 2V5 | 1982-12-23 |
| Werise Inc. | 7 Halcyon Lane., Toronto, ON M2M 4M5 | 2019-01-08 |
| 11451693 Canada Inc. | 7 Halcyon Lane., Toronto, ON M2M 4M5 | 2019-06-06 |
| Graphics Richelieu Ltee | 220 Edmonton Street, Hull, QC | 1972-11-07 |
| Halcyon Backpacking Company Ltd. | 714 - 425 Simcoe Street, Victoria, BC V8V 4T3 | 2014-07-21 |
| Halcyon Electric Inc. | 3187 East Broadway, Vancouver, BC V5M 1Z7 | 2019-07-10 |
| Halcyon Helpers Limited | 19-107 Village Acres, Edmonton, AB T5C 3C9 | 2014-10-30 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |