PLANET PARENT INC. is a business entity registered at Corporations Canada, with entity identifier is 3860949. The registration start date is February 13, 2001. The current status is Inactive - Amalgamated.
| Corporation ID | 3860949 |
| Business Number | 883764011 |
| Corporation Name | PLANET PARENT INC. |
| Registered Office Address |
67 Portland Street Toronto ON M5V 2M9 |
| Incorporation Date | 2001-02-13 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JESSE FAWCETT | 473 EUCLID AVE., TORONTO ON M6G 2T1, Canada |
| ARNOLD Gelbart | 3635 HENRI-JULIEN, MONTREAL QC H2X 3H4, Canada |
| LEANNA CROUCH | 473 EUCLID AVE., TORONTO ON M6G 2T1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-02-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-08-23 | current | 67 Portland Street, Toronto, ON M5V 2M9 |
| Address | 2001-02-13 | 2004-08-23 | 517 College Street, Suite 408, Toronto, ON M6G 1A8 |
| Name | 2001-02-13 | current | PLANET PARENT INC. |
| Status | 2007-12-19 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2001-02-13 | 2007-12-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2001-02-13 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2005-01-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2005-01-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2005 | 2005-01-30 | 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 |
|---|---|---|
| 3997766 Canada Inc. | 67 Portland Street, Toronto, ON M5V 2M9 | 2002-01-11 |
| Telefactory Inc. | 67 Portland Street, Toronto, ON M5V 2M9 | 2000-06-22 |
| Modern Manners Productions Inc. | 67 Portland Street, Toronto, ON M5V 2M9 | 2000-10-03 |
| 4136781 Canada Inc. | 67 Portland Street, Toronto, ON M5V 2M9 | 2003-01-21 |
| Lovelab Productions Inc. | 67 Portland Street, Toronto, ON M5V 2M9 | 2005-08-04 |
| Blank Canvas Productions Inc. | 67 Portland Street, Toronto, ON M5V 2M9 | 2005-11-10 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12278341 Canada Inc. | 603-75 Portland St, Toronto, On, ON M5V 2M9 | 2020-08-18 |
| 12013169 Canada Inc. | 75 Portland, 1004, Toronto, ON M5V 2M9 | 2020-04-21 |
| Neighbourhood Capital Inc. | 612-75 Portland Street, Toronto, ON M5V 2M9 | 2019-07-24 |
| Robinson Marcus Re Inc. | 1007-75 Portland Street, Toronto, ON M5V 2M9 | 2019-03-20 |
| Ocean Active Inc. | 67a Portland Street, Lower Level, Toronto, ON M5V 2M9 | 2018-12-05 |
| Toronto Attractions Council | 104-75 Portland Street, Toronto, ON M5V 2M9 | 2018-09-25 |
| Canoe Lake Homes Inc. | 1010-75 Portland Street, Toronto, ON M5V 2M9 | 2018-06-19 |
| Daring Solution Inc. | 75 Portland St. Suite 606, Toronto, ON M5V 2M9 | 2016-07-29 |
| Hjem Personal Services Corp. | 721 - 75 Portland Street, Toronto, ON M5V 2M9 | 2016-07-15 |
| 9157883 Canada Inc. | 75, Portland St, Suite 618, Toronto, ON M5V 2M9 | 2015-01-19 |
| Find all corporations in postal code M5V 2M9 | ||
| Name | Address |
|---|---|
| JESSE FAWCETT | 473 EUCLID AVE., TORONTO ON M6G 2T1, Canada |
| ARNOLD Gelbart | 3635 HENRI-JULIEN, MONTREAL QC H2X 3H4, Canada |
| LEANNA CROUCH | 473 EUCLID AVE., TORONTO ON M6G 2T1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| GALAFILM PRODUCTIONS INC. | ARNOLD GELBART | 3635 HENRI-JULIEN, MONTREAL QC H2X 3H4, Canada |
| GALAFILM DISTRIBUTION (I) INC. | ARNOLD GELBART | 3635 HENRI-JULIEN, MONTREAL QC H2X 3H4, Canada |
| 4049667 CANADA INC. | ARNOLD GELBART | 3635 HENRI-JULIEN, MONTREAL QC H2X 3H4, Canada |
| GALAFILM INC. | ARNOLD GELBART | 3635 HENRI-JULIEN, MONTREAL QC H2X 3H4, Canada |
| GALAFILM PRODUCTIONS (II) INC. | ARNOLD GELBART | 3635 HENRI JULIEN STREET, MONTREAL QC H2X 3H4, Canada |
| Blank Canvas Productions Inc. | ARNOLD GELBART | 3635 HENRI-JULIEN, MONTREAL QC H2X 3H4, Canada |
| GALAFILM PRODUCTIONS (THE GIRL KING) INC. | Arnold Gelbart | 3635 Henri-Julien Street, Montréal QC H2X 3H4, Canada |
| AGEL CONSULTANTS INC. | ARNOLD GELBART | 3635 HENRI-JULIEN, MONTREAL QC H2X 3H4, Canada |
| GALAFILM PRODUCTIONS (CNPH) INC. | Arnold Gelbart | 3635 Henri-Julien, Montreal QC H2X 3H4, Canada |
| GALAFILM PRODUCTIONS (XII) INC. | ARNOLD GELBART | 3635 HENRI-JULIEN, MONTREAL QC H2X 3H4, Canada |
| City | TORONTO |
| Post Code | M5V 2M9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Parent Residences Management Inc. | 100-1100, Rue Parent, Saint-bruno-de-montarville, QC J3V 6L8 | 2020-03-26 |
| Planet Football Club | 230 Brittany Ave, Apt 308, Ottawa, ON K1K 0R6 | 2014-08-01 |
| Planet Zee Inc. | Planet Zee Inc., Suite 308-8788 120th Street, Surrey, BC V3W 3V2 | 2002-07-24 |
| Investissements Planet 31 Inc. | 1935, Rue Damiron, QuÉbec, QC G2E 6B9 | 2000-01-13 |
| Naayen-parent Machinery Inc. | 51 Mcculloch Ave, Outremont, QC H2V 3L6 | 1995-07-18 |
| Parent Sawmill Inc. | 3285 Rue Bedford, Montreal, QC H3S 1G5 | 1990-06-18 |
| Hca Parent Corp. | 3030 Le Carrefour Boulevard, Suite 1002, Laval, QC H7T 2P5 | |
| Parent Lift Truck Inc. | 609 Neptune Blvd, Dorval, QC H9P 2A7 | 1988-02-16 |
| Parent Grahic Art Equipment Inc. | 3252 Rue Monsabre, Montreal, QC H1N 2L5 | 1983-05-31 |
| Motel 4 Saisons Parent 1985 Inc. | 23 Rue Principale, C.p. 279, Parent, QC G0X 3P0 | 1985-02-12 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |