CHARLOTTE BAKER HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 4058372. The registration start date is April 29, 2002. The current status is Active.
| Corporation ID | 4058372 |
| Business Number | 860040310 |
| Corporation Name | CHARLOTTE BAKER HOLDINGS INC. |
| Registered Office Address |
50 Wingold Avenue Box Hj12 Toronto ON M6B 1P7 |
| Incorporation Date | 2002-04-29 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Peter Baker | 407 Elm Road, Toronto ON M5M 3W4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-04-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-09-26 | current | 50 Wingold Avenue, Box Hj12, Toronto, ON M6B 1P7 |
| Address | 2002-04-29 | 2013-09-26 | 20 Eglinton Avenue West, Suite 2100, Toronto, ON M4R 1K8 |
| Name | 2002-04-29 | current | CHARLOTTE BAKER HOLDINGS INC. |
| Status | 2015-10-09 | current | Active / Actif |
| Status | 2015-10-01 | 2015-10-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2008-10-10 | 2015-10-01 | Active / Actif |
| Status | 2008-09-26 | 2008-10-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2002-04-29 | 2008-09-26 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-04-29 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-06-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-05-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-06-26 | 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 |
|---|---|---|
| 11303791 Canada Inc. | 1908, 830 Lawrence Avenue West, Toronto, ON M6B 0A6 | 2019-03-17 |
| Sge Industries Inc. | 306-1150 Briar Hill Avenue, Toronto, ON M6B 0A9 | 2020-11-17 |
| 11716409 Canada Ltd. | 508-1205 Queen Street W, Toronto, ON M6B 0B9 | 2019-11-01 |
| Too Good To Go Corporation | 75 Elm Ridge Drive, Toronto, ON M6B 1A2 | 2016-06-27 |
| Green Energy Windows & Doors Inc. | 73 Elm Ridge Drive, Toronto, ON M6B 1A2 | 2011-02-16 |
| 10162132 Canada Inc. | 36 Elm Ridge Drive, Toronto, ON M6B 1A3 | 2017-03-26 |
| Syrf Systems Research Inc. | 95 Elm Ridge Drive, Toronto, ON M6B 1A6 | 2007-02-11 |
| Elliott Shiff Productions Ltd. | 97 Elm Ridge Drive, Toronto, ON M6B 1A6 | 2000-03-20 |
| Arledan North America Ltd. | 97 Elm Ridge Drive, Toronto, ON M6B 1A6 | 2016-10-18 |
| Infinitium Sales and Marketing Ltd. | 1022-140 Elm Ridge Drive, Toronto, ON M6B 1B1 | 2020-10-05 |
| Find all corporations in postal code M6B | ||
| Name | Address |
|---|---|
| Peter Baker | 407 Elm Road, Toronto ON M5M 3W4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 11913751 Canada Inc. | Peter Baker | 4195 Shale Oak Court, Mississauga ON L4W 2W7, Canada |
| City | Toronto |
| Post Code | M6B 1P7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Placements Neil Baker Inc. | 300 - 111 Lonsdale Avenue, North Vancouver, BC V7M 2E7 | 1992-03-25 |
| Placements Bernard Baker Inc. | 6788 Ashkelon Crescent, Cote-st-luc, QC H4W 3E4 | 1992-03-25 |
| Bernard Baker Holdings Inc. | 901-1800 Boulevard Angrignon, Montréal, QC H8N 0B8 | |
| Placements Harry Baker Inc. | 1812 Rue Onesime Gagnon, Lachine, QC H8T 3M6 | 1982-01-05 |
| Placements Paul Baker Inc. | 666 Westluke, Cote St-luc, QC H4X 1P7 | 1992-03-25 |
| U.v.w. Holdings Ltd. | 40 Charlotte St, St John, NB | 1974-10-02 |
| Schanzle Holdings Ltd. | 5-109 Charlotte Street, Saint John, NB E2L 2J2 | 2014-05-28 |
| Argikon Holdings Inc. | 11 Charlotte Street, 1507, Toronto, ON M5V 0M6 | 2018-03-28 |
| Charlotte Street Associates Ltd. | 1806-8 Charlotte St, Toronto, ON M5V 0K4 | 2011-10-05 |
| Conception Charlotte Inc. | 680 De Courcelle #720, Montreal, QC H4C 0B8 | 1986-12-12 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |