TRIPLE DELTA HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 4092589. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.
| Corporation ID | 4092589 |
| Business Number | 865873095 |
| Corporation Name | TRIPLE DELTA HOLDINGS INC. |
| Registered Office Address |
6205b Airport Road Suite 500 Mississauga ON L4V 1E3 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| CARLO FIDANI | 24 WESTMOUNT PARK ROAD, WESTON ON M9P 1R6, Canada |
| WILLIAM O'ROURKE | 6205-B AIRPORT ROAD, SUITE 500, MISSISSAUGA ON L4V 1E3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-07-09 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-07-19 | current | 6205b Airport Road, Suite 500, Mississauga, ON L4V 1E3 |
| Address | 2006-06-30 | 2016-07-19 | 6205-b Airport Road, Suite 500, Mississauga, ON L4V 1E3 |
| Address | 2002-09-16 | 2006-06-30 | 6205 Airport Road, Mississauga, ON L4V 1E3 |
| Address | 2002-07-09 | 2002-09-16 | 4902- 49th Street, P.o. Box 939, Yellowknife, NT X1A 2N7 |
| Name | 2002-07-09 | current | TRIPLE DELTA HOLDINGS INC. |
| Status | 2018-03-20 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2018-03-16 | 2018-03-20 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2017-07-06 | 2018-03-16 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2002-07-09 | 2017-07-06 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-03-20 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 2005-12-02 | Amendment / Modification | |
| 2003-09-24 | Amendment / Modification | |
| 2002-09-16 | Amendment / Modification | RO Changed. |
| 2002-07-09 | Amalgamation / Fusion |
Amalgamating Corporation: 3779106. Section: |
| 2002-07-09 | Amalgamation / Fusion |
Amalgamating Corporation: 4084543. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-01-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-01-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-01-05 | 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 |
|---|---|---|
| Triple Delta Holdings Inc. | P.o. Box 939, 4902 - 49th Street, Yellowknife, NT X1A 2N7 | 2000-06-22 |
| Address | 6205B AIRPORT ROAD |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L4V 1E3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Bsi Group Canada Inc. | 6205b Airport Road, Suite 414, Mississauga, ON L4V 1E3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Green Organic Hemp Ltd. | 6205 Airport Rd., Suite 200, Building A, Mississauga, ON L4V 1E3 | 2017-11-24 |
| The Green Organic Dutchman Ltd. | 6205 Airport Road, A-200, Mississauga, ON L4V 1E3 | 2013-01-10 |
| Le Groupe S.m. (ontario) Inc. | 205 - 6205b Airport Road, Mississauga, ON L4V 1E3 | 2009-08-04 |
| Aithent Canada Inc. | 6205 Airport Road, Building B Suite 111, Mississauga, ON L4V 1E3 | 2004-03-09 |
| The State Group Inc. | 6205 Airport Road, Mississauga, ON L4V 1E3 | 2001-11-13 |
| The State Group Inc. | 6205 Airport Road, Mississauga, ON L4V 1E3 | |
| Orfid Investment Corporation | 6205 Airport Road, Mississauga, ON L4V 1E3 | |
| The State Group Commercial Management Limited | 6205 Airport Road, Mississauga, ON L4V 1E3 | 2002-05-29 |
| Atfin Holdings Inc. | 6205 Airport Road, Mississauga, ON L4V 1E3 | |
| Brastar Investments Limited | 6205 Airport Road, Suite 500, Building B, Mississauga, ON L4V 1E3 | 2003-05-23 |
| Find all corporations in postal code L4V 1E3 | ||
| Name | Address |
|---|---|
| CARLO FIDANI | 24 WESTMOUNT PARK ROAD, WESTON ON M9P 1R6, Canada |
| WILLIAM O'ROURKE | 6205-B AIRPORT ROAD, SUITE 500, MISSISSAUGA ON L4V 1E3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ATFIN HOLDINGS INC. | CARLO FIDANI | 6205 AIRPORT ROAD, MISSISSAUGA ON L4V 1E3, Canada |
| ORFID INVESTMENT CORPORATION | CARLO FIDANI | 24 WESTMOUNT PARK ROAD, TORONTO ON M9P 1R6, Canada |
| Orator Holdings Inc. | CARLO FIDANI | 24 WESTMOUNT PARK RD, WESTON ON M9P 1R6, Canada |
| BRASTAR INVESTMENTS LIMITED | CARLO FIDANI | 24 WESTMOUNT PARK ROAD, TORONTO ON M9P 1R6, Canada |
| 7166524 CANADA INC. | WILLIAM O'ROURKE | 500 - 6205 AIRPORT ROAD, BUILDING "B", MISSISSAUGA ON L4V 1E3, Canada |
| THE STATE GROUP INC. | WILLIAM O'ROURKE | 5416 EDENCROFT CRESCENT, MISSISSAUGA ON L5M 4M8, Canada |
| The State Group (USA) Holdings Inc. | William O'Rourke | 5416 Eden Croft Crescent, Mississauga ON L5M 4M8, Canada |
| THE STATE GROUP INC. | WILLIAM O'ROURKE | 6205 AIRPORT ROAD, MISSISSAUGA ON L4V 1R5, Canada |
| BRASTAR INVESTMENTS LIMITED | WILLIAM O'ROURKE | 5416 EDENCROFT CRESCENT, MISSISSAUGA ON L5M 4M8, Canada |
| 7166516 CANADA INC. | WILLIAM O'ROURKE | 500 - 6205 AIRPORT ROAD, BUILDING "B", MISSISSAUGA ON L4V 1E3, Canada |
| City | MISSISSAUGA |
| Post Code | L4V 1E3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestion Triple Dot Inc. | 50 Benjamin-hudon Street, St-laurent, QC H4N 1H8 | 1998-05-22 |
| Gestions Triple Cross Inc. | 1155 Rene Levesque Boul West, 40th Floor, Montreal, QC H3B 3V2 | 1996-06-13 |
| Gestions Wye Delta Inc. | 25 Harmony, Kirkland, QC H9J 2J7 | 1989-09-26 |
| Courtiers Triple M Ltée | 43 Pearson Place, Kirkland, QC H9J 1R2 | 1994-05-18 |
| Triple-h Business Development Inc. | 315 Rue Richmond, Apt 420, Montreal, QC H3J 0B7 | 2017-04-04 |
| Les Meubles Triple J Inc. | 6200 Henri Bourassa East, Montreal North, QC H1G 5X3 | 1983-01-20 |
| Les Investisseurs Triple Sh Inc. | 3901 Rue Jean-talon Ouest, Suite 201, Montreal, QC H3R 2G4 | 1989-09-19 |
| Triple X Fruit & Vegetable Wholesalers Inc. | 615 MarchÉ Central, Suite 300, Montreal, QC H4N 3J5 | 1995-03-23 |
| Triple Tee Holdings Inc. | 802 Maguire Crescent, Saskatoon, SK S7W 1A4 | 2019-02-19 |
| K Triple C Holdings Inc. | 7768 169a St, Surrey, BC V4N 6L2 | 2015-07-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |