NEWHAVEN ASSET MANAGEMENT INC. is a business entity registered at Corporations Canada, with entity identifier is 3627632. The registration start date is June 15, 1999. The current status is Active.
| Corporation ID | 3627632 |
| Business Number | 890751720 |
| Corporation Name | NEWHAVEN ASSET MANAGEMENT INC. |
| Registered Office Address |
141 Adelaide St. W. Suite 500 Toronto ON M5H 3L5 |
| Incorporation Date | 1999-06-15 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| STEPHEN MOORE | 138 ALEXANDRA BOULEVARD, TORONTO ON M4R 1M2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-06-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-06-17 | current | 141 Adelaide St. W., Suite 500, Toronto, ON M5H 3L5 |
| Address | 2002-07-01 | 2014-06-17 | 155 University Ave., Suite 1900, Toronto, ON M5H 3B7 |
| Address | 1999-06-15 | 2002-07-01 | 33 Yonge Street, Suite 603, Toronto, ON M5E 1G4 |
| Name | 2006-01-06 | current | NEWHAVEN ASSET MANAGEMENT INC. |
| Name | 1999-06-15 | 2006-01-06 | CAP INVESTMENT MANAGEMENT INC. |
| Status | 1999-06-15 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-01-06 | Amendment / Modification | Name Changed. |
| 2005-12-11 | Amendment / Modification | |
| 1999-06-15 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-03-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-03-23 | 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 |
|---|---|---|
| Kids With A Cause Corp. | 141 Adelaide St. W., Suite 500, Toronto, ON M5H 3L5 | 2004-03-19 |
| Goldworx International Corp. | 141 Adelaide St. W., Suite 1210, Toronto, ON M5H 3L5 | 2012-07-31 |
| Equator Farms Corp. | 141 Adelaide St. W., Suite 340, Toronto, ON M5H 3L5 | 2016-05-09 |
| Minefind Technologies Corp. | 141 Adelaide St. W., Suite 340, Toronto, ON M5H 3L5 | 2019-03-07 |
| Phoenyx Holdings Corp. | 141 Adelaide St. W., Suite 1002, Toronto, ON M5H 3L5 | 2019-03-14 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ki Mint Holdings Inc. | 141 Adelaide Street West, Suite 1002, Toronto, ON M5H 3L5 | 2019-01-20 |
| Nutri-pea Gp Inc. | 141 Adelaide Street West, Suite 520, Toronto, ON M5H 3L5 | 2017-12-18 |
| Glaholt Adr Inc. | 141 Adelaide Street West, Suite 800, Toronto, ON M5H 3L5 | 2017-06-27 |
| Izotti Inc. | 1007-141 Adelaide Street West, Toronto, ON M5H 3L5 | 2017-04-18 |
| Wealthie Works Daily, Inc. | 141 Adelaide Street West, Suite 230, Toronto, ON M5H 3L5 | 2016-05-09 |
| Mc Retail Inc. | 141 Adelaide Street W., Suite 750, Toronto, ON M5H 3L5 | 2015-08-28 |
| Alex Gurn Cat Welfare Foundation | 141 Adelaide St. West, Suite 1700, Toronto, ON M5H 3L5 | 2014-11-17 |
| Newsrooms365 Inc. | 230-141 Adelaide St. West, Toronto, ON M5H 3L5 | 2013-07-16 |
| Lumira Gp Inc. | 141 Adelaide Street, Suite 770, Toronto, ON M5H 3L5 | 2012-04-16 |
| Royal Tundra Financial Corporation | 141, Adelaide Street West,, Suite 1200, Toronto, ON M5H 3L5 | 2011-07-12 |
| Find all corporations in postal code M5H 3L5 | ||
| Name | Address |
|---|---|
| STEPHEN MOORE | 138 ALEXANDRA BOULEVARD, TORONTO ON M4R 1M2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| THE LESSING FOUNDATION | STEPHEN MOORE | 138 ALEXANDRIA BLVD., TORONTO ON M4R 1M2, Canada |
| Presidia Security Consulting Incorporated | STEPHEN MOORE | 1650 NEPTUNE WAY, ORLEANS ON K4A 4L4, Canada |
| 71 Capital Corp. | STEPHEN MOORE | 138 ALEXANDRA BLVD., TORONTO ON M4R 1M2, Canada |
| Canadian Plastics Sector Council | STEPHEN MOORE | 4028 101 STREET, EDMONTON AB T6E 0A5, Canada |
| Thistletown Collegiate Alumni Association | STEPHEN MOORE | 26 PLOVER PLACE, BRAMPTON ON L6W 4C5, Canada |
| CSBA ENTREPRENEURIAL DEVELOPMENT INC. | STEPHEN MOORE | 2086 OAKMEAD BOULEVARD, OAKVILLE ON L6H 3C2, Canada |
| 7906382 Canada Incorporated | Stephen Moore | 1650 Neptune Way, Ottawa ON K4A 4L4, Canada |
| CANADIAN FARM ANIMAL GENETIC RESOURCES FOUNDATION · FONDATION CANADIENNE DES RESSOURCES GENETIQUES DES ANIMAUX DE FERME | STEPHEN MOORE | DEPT OF AGRICULTURAL FOOD & NUTRITIONAL, UNIVERSITY OF ALBERTA, EDMONTON AB T6G 2P5, Canada |
| LES ENTREPRISES STEPHEN MOORE INC. | STEPHEN MOORE | 133 SHERATON, CHATEAUGUAY QC J6K 2E6, Canada |
| City | TORONTO |
| Post Code | M5H 3L5 |
| Category | asset management |
| Category + City | asset management + TORONTO |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| B.g. Asset Management Inc. | 6435 Northwest Drive, Mississauga, ON L4V 1K2 | |
| Jovian Asset Management Inc. | 26, Wellington Street East, Suite 920, Toronto, ON M5E 1S2 | |
| Pangaea Asset Management Inc. | 10 King Street East, Suite 801, Toronto, ON M5C 1C3 | |
| Timbercreek Asset Management Inc. | 25 Price Street, Toronto, ON M4W 1Z1 | |
| Social Asset Management Inc. | Unit 210, 10359 104 St, Edmonton, AB T5J 1B8 | |
| Ncm Asset Management Ltd. | 815 8th Avenue S.w., Suite 600, Calgary, AB T2P 3P2 | |
| 9898255 Canada Inc. | 106-6 Newhaven Manors, Brampton, ON L6S 4J4 | 2016-09-08 |
| 7860226 Canada Inc. | 11 Newhaven Street, Nepean, ON K2G 0X3 | 2011-05-11 |
| Land and Snow Property Maintenance Inc. | 10 Newhaven Manor, Brampton, ON L6S 4J4 | 2019-10-18 |
| Gmp Asset Management Inc. | 250 Yonge St, Toronto On, ON M5B 2L7 | 2018-02-26 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |