DENNIS KRAL HOLDINGS INC . is a business entity registered at Corporations Canada, with entity identifier is 4127137. The registration start date is January 1, 1970. The current status is Dissolved.
| Corporation ID | 4127137 |
| Business Number | 101345940 |
| Corporation Name |
DENNIS KRAL HOLDINGS INC . GESTION DENNIS KRAL INC. |
| Registered Office Address |
155 Wellington Street West 20th Floor Toronto ON M5V 3K7 |
| Dissolution Date | 2017-10-08 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| EVA KRAL | 7 JACKES AVENUE, APT. 2207, TORONTO ON M4T 1E3, Canada |
| GREG WOOLSTON | 155 WELLINGTON ST. WEST, 20TH FLOOR, TORONTO ON M5V 3K7, Canada |
| JAMES EASSON | 84 RUE MAPLE, HUDON HEIGHTS QC J0L 1J0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-12-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-02-04 | current | 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7 |
| Address | 2013-03-15 | 2014-02-04 | 7 Jackes Avenue, Apt. 2207, Toronto, ON M4T 1E3 |
| Address | 2002-12-01 | 2013-03-15 | 1842 Sevenoaks Drive, Mississauga, ON L5K 2N5 |
| Name | 2002-12-01 | current | DENNIS KRAL HOLDINGS INC . |
| Name | 2002-12-01 | current | GESTION DENNIS KRAL INC. |
| Status | 2019-10-11 | current | Dissolved / Dissoute |
| Status | 2019-05-14 | 2019-10-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2017-10-23 | 2019-05-14 | Active / Actif |
| Status | 2017-10-08 | 2017-10-23 | Dissolved / Dissoute |
| Status | 2017-05-11 | 2017-10-08 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2002-12-01 | 2017-05-11 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-10-11 | Dissolution | Section: 212 |
| 2017-10-23 | Revival / Reconstitution | |
| 2017-10-08 | Dissolution | Section: 212 |
| 2007-12-04 | Amendment / Modification | |
| 2002-12-01 | Amalgamation / Fusion |
Amalgamating Corporation: 1046179. Section: |
| 2002-12-01 | Amalgamation / Fusion |
Amalgamating Corporation: 1228587. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2013-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2013-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-06-30 | 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 |
|---|---|---|
| Investissements Aljopena Inc. | 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7 | 1993-05-10 |
| Fairmont Developments Ltd. | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | 1996-09-17 |
| Cpet Holdings Inc. | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | 1996-09-17 |
| Canadian Pacific Hotels Management Corporation | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | 1997-09-18 |
| Bnp Paribas Investment Partners Canada Ltd. | 155 Wellington Street West, Suite 3110, Toronto, ON M5V 3H1 | 1998-02-16 |
| Fairmont Hotels Inc. | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | 1998-11-13 |
| Chep Canada Inc. | 155 Wellington Street West, Toronto, ON M5V 3J7 | 1979-11-05 |
| Thyme Maternity International Inc. | 155 Wellington Street West, 40th Floor, Toronto, QC H3L 1Z2 | 1999-06-29 |
| Edgestone Capital Equity Nominee, Inc. | 155 Wellington Street West, Toronto, ON M5V 3J7 | 1999-11-30 |
| Fairmont Spas Inc. | 155 Wellington Street West, Suite 3300, Toronto, ON M5V 0C3 | 2000-01-14 |
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| Leo Charitable Foundation | 155 Wellington Street West, 17th Floor, Toronto, ON M5V 3K7 | 2019-05-30 |
| 148543 Canada Inc. | 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7 | 1985-12-27 |
| 3025454 Canada Inc. | 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7 | 1994-04-21 |
| 3025462 Canada Inc. | 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7 | 1994-04-21 |
| 3025471 Canada Inc. | 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7 | 1994-04-21 |
| 3025489 Canada Inc. | 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7 | 1994-04-21 |
| Penpago Inc. | 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7 | |
| 3025471 Canada Inc. | 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7 | |
| Gestions Famille Hackney Todd Clouston Inc. | 155 Wellington Street West, 20th Floor, Toronto, ON M5V 3K7 | 1987-06-03 |
| Name | Address |
|---|---|
| EVA KRAL | 7 JACKES AVENUE, APT. 2207, TORONTO ON M4T 1E3, Canada |
| GREG WOOLSTON | 155 WELLINGTON ST. WEST, 20TH FLOOR, TORONTO ON M5V 3K7, Canada |
| JAMES EASSON | 84 RUE MAPLE, HUDON HEIGHTS QC J0L 1J0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 112228 CANADA INC. | EVA KRAL | 1842 SEVENOAKS DRIVE, MISSISSAUGA ON L5K 2N5, Canada |
| WEST ISLAND HEALTH SUPPORT FOUNDATION | JAMES EASSON | 84 MAP N.E, HUDSON HEIGHTS QC J0P 1J0, Canada |
| City | TORONTO |
| Post Code | M5V 3K7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestion Dennis Kral Inc. | 1842 Sevenoaks Drive, Mississauga, ON L5K 2N5 | 1981-11-23 |
| Dennis Wood Holdings Inc. | 1010 Rue Sherbrooke Ouest, Bur. 1610, Montreal, QC H3A 2R7 | |
| Dennis Wood Holdings Inc. | 1836 Sherbrooke Street West, Montreal, QC H3H 1E4 | |
| Dennis Wood Holdings Inc. | 1836 Sherbrooke Ouest, Montreal, QC H3H 1E4 | |
| Dennis Wood Holdings Inc. | 2290 Rue Hugo, Sherbrooke, QC J1J 3W5 | 1983-09-01 |
| Dennis Wood Holdings Inc. | 1836 Sherbrooke W., Montreal, QC H3H 1E4 | |
| Photographie Dennis Edge Ltee | 566 Essex Rd, Beaconsfield, QC H9W 3V9 | 1977-07-08 |
| Dennis Trudeau Communications Inc. | 661 Cote Saint Catherine Rd., Outremont, QC H2V 2C6 | 2007-08-08 |
| Dennis International Customs Brokerage Services Inc. | 565 Samuel De Champlain, Boucherville, QC J4B 6B6 | 1992-06-10 |
| Dennis Ridley Transport Inc. | 282 Chemin De La Rivière, Richmond, QC J0B 2H0 | 2007-11-27 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |