Planet 13 Holdings Inc. is a business entity registered at Corporations Canada, with entity identifier is 4055098. The registration start date is April 26, 2002. The current status is Inactive - Discontinued.
| Corporation ID | 4055098 |
| Business Number | 853203537 |
| Corporation Name | Planet 13 Holdings Inc. |
| Registered Office Address |
82 Richmond Street East, Suite 208 Toronto ON M5C 1P1 |
| Incorporation Date | 2002-04-26 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 3 - 10 |
| Director Name | Director Address |
|---|---|
| Robyn Levine | 389 Cortleigh Blvd., Toronto ON M5N 1R4, Canada |
| Darryl Kirsh | Rua Dr. Alberto da Silveira, 187, Cidade Jardin, Sao Paulo , Brazil |
| Lonnie Kirsh | 389 Cortleigh Blvd., Toronto ON M5N 1R4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-04-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-06-12 | current | 82 Richmond Street East, Suite 208, Toronto, ON M5C 1P1 |
| Address | 2015-06-09 | 2018-06-12 | C/o Lonnie Kirsh, 181 University Ave, Suite 800, Toronto, ON M5H 2X7 |
| Address | 2011-02-28 | 2015-06-09 | 130 King Street West, Suite 2700, Toronto, ON M5X 1C7 |
| Address | 2010-10-20 | 2011-02-28 | 67 Yonge Street, Suite 1200, Toronto, ON M5E 1J8 |
| Address | 2008-10-27 | 2010-10-20 | 220 Bay St., Suite 1500, Toronto, ON M5J 2W4 |
| Address | 2002-04-26 | 2008-10-27 | 70 York St., Suite 1500, Toronto, ON M5J 1S9 |
| Name | 2018-06-11 | current | Planet 13 Holdings Inc. |
| Name | 2011-01-20 | 2018-06-11 | CARPINCHO CAPITAL CORP. |
| Name | 2002-04-26 | 2011-01-20 | HIGH INCOME PREFERRED SHARES CORPORATION |
| Status | 2019-06-26 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2019-06-24 | 2019-06-26 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2008-10-27 | 2019-06-24 | Active / Actif |
| Status | 2008-09-26 | 2008-10-27 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2002-04-26 | 2008-09-26 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-06-26 | Discontinuance / Changement de régime | Jurisdiction: British Columbia / Colombie-Britannique |
| 2018-06-11 | Amendment / Modification |
Name Changed. Section: 178 |
| 2011-01-20 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2011-01-20 | Amendment / Modification |
Name Changed. Directors Limits Changed. Section: 178 |
| 2010-03-03 | Amendment / Modification | |
| 2005-11-16 | Amendment / Modification | |
| 2005-10-31 | Proxy / Procuration | Statement Date: 2005-11-16. |
| 2002-08-27 | Amendment / Modification | |
| 2002-06-18 | Amendment / Modification | |
| 2002-05-30 | Amendment / Modification | |
| 2002-04-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2017-10-27 | Distributing corporation Société ayant fait appel au public |
| 2017 | 2016-10-28 | Distributing corporation Société ayant fait appel au public |
| 2016 | 2015-10-27 | Distributing corporation Société ayant fait appel au public |
| Address | 82 Richmond Street East, Suite 208 |
| City | Toronto |
| Province | ON |
| Postal Code | M5C 1P1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Maclear Data Solutions Inc. | 98 Richmond St. East, Suite 450, South Building, Toronto, ON M5C 1P1 | 2019-07-05 |
| Psi Security Management Ltd. | 102 - 90 Richmond Street West, Toronto, ON M5C 1P1 | 2012-12-28 |
| Jjbuckar Inc. | 76 Richmond St. East, Ste. 250, Toronto, ON M5C 1P1 | 1997-11-21 |
| La Recherche Head Inc. | 82 Richmond Street East, Toronto, ON M5C 1P1 | 1991-07-17 |
| Canada Payphone Corp. | 98 Richmond Street East, Toronto, ON M5C 1P1 | 1987-08-12 |
| Trans-lux Canada Ltée. | 90 Richmond St. East, Toronto, ON M5C 1P1 | 1930-11-21 |
| J.c. Williams Group Limited | 90 Richmond Street East, Suite 100, Toronto, ON M5C 1P1 | |
| Creative Technology Inc. | 76 Richmond Street East, Suite 400, Toronto, ON M5C 1P1 | |
| Axiell Alm Canada Inc. | 350 - 76 Richmond Street East, Toronto, ON M5C 1P1 | |
| Revival Gold Inc. | 82 Richmond Street East, Suite 200, Toronto, ON M5C 1P1 | |
| Find all corporations in postal code M5C 1P1 | ||
| Name | Address |
|---|---|
| Robyn Levine | 389 Cortleigh Blvd., Toronto ON M5N 1R4, Canada |
| Darryl Kirsh | Rua Dr. Alberto da Silveira, 187, Cidade Jardin, Sao Paulo , Brazil |
| Lonnie Kirsh | 389 Cortleigh Blvd., Toronto ON M5N 1R4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| McBroom Resources Inc. | LONNIE KIRSH | SUITE 1200, 67 YONGE STREET, TORONTO ON M5E 1J8, Canada |
| Kutkevicius Kirsh Management Inc. | LONNIE KIRSH | 106 OTTER CRESCENT, TORONTO ON M5N 2W8, Canada |
| Royal Standard Minerals Inc. | Lonnie Kirsh | 130 King Street West, Toronto ON M5X 1C7, Canada |
| 10713791 Canada Inc. | Lonnie Kirsh | 181 University Avenue, Suite 800, Toronto ON M5H 2X7, Canada |
| City | Toronto |
| Post Code | M5C 1P1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Investissements Planet 31 Inc. | 1935, Rue Damiron, QuÉbec, QC G2E 6B9 | 2000-01-13 |
| Ethical Planet Holdings Ltd. | 126 West 3rd Ave, Unit 120, Vancouver, BC V5Y 1E9 | 2014-11-03 |
| Ethical Planet Pacific Holdings Ltd. | 126 West 3rd Ave, Unit 120, Vancouver, BC V5Y 1E9 | 2015-04-01 |
| Centre Psychique Planet Astro Inc. | 1405 Bishop St, Suite 208, Montreal, QC H3G 2E4 | 1995-07-11 |
| Planet Biogas Solutions Inc. | 227 Bunting Road, Unit B, St. Catharines, ON L2M 3Y2 | 2006-10-27 |
| Planet Forward Inc. | 51 Roysun Road, Unit 5, Vaughan, ON L4L 8P9 | |
| RÉcrÉation Planet-air Inc. | 2000 Rue Notre-dame Est, Montreal, QC H2K 2N3 | 2000-08-15 |
| La Compagnie Planet Moon International Inc. | 5995, Boul.gouin Ouest, Bur.305, Montreal, QC H4J 2P8 | 1998-09-21 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |