i Trade Finance Holdings Inc. is a business entity registered at Corporations Canada, with entity identifier is 4129148. The registration start date is December 4, 2002. The current status is Dissolved.
| Corporation ID | 4129148 |
| Business Number | 854053642 |
| Corporation Name | i Trade Finance Holdings Inc. |
| Registered Office Address |
5 Emcarr Drive Toronto ON M1E 4Z9 |
| Incorporation Date | 2002-12-04 |
| Dissolution Date | 2014-09-19 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 11 |
| Director Name | Director Address |
|---|---|
| A. PARKER GALLANT | 5 EMCARR DRIVE, TORONTO ON M1E 4Z9, Canada |
| ROBERT W. KORTHALS | 10 BELLAIR STREET, SUITE 2502, TORONTO ON M5R 3T8, Canada |
| ANNE AURELIUS | 47 LEWIN CRESCENT, AJAX ON L1S 3A2, Canada |
| RICHARD M. THOMSON | 1204-25 SCRIVENER SQUARE, TORONTO ON M4W 3Y6, Canada |
| FRASER ELLIOTT | 158 WOLFREY AVENUE, TORONTO ON M4K 1L3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-12-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-07-24 | current | 5 Emcarr Drive, Toronto, ON M1E 4Z9 |
| Address | 2009-07-23 | 2009-07-24 | 5 Emcarr Drive, Toronto, ON M2E 4Z9 |
| Address | 2002-12-04 | 2009-07-23 | 66 Wellington Street West, Suite 3600, Toronto, ON M5K 1N6 |
| Name | 2002-12-04 | current | i Trade Finance Holdings Inc. |
| Status | 2014-09-19 | current | Dissolved / Dissoute |
| Status | 2009-07-24 | 2014-09-19 | Active / Actif |
| Status | 2009-05-20 | 2009-07-24 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2008-04-04 | 2009-05-20 | Active / Actif |
| Status | 2007-12-18 | 2008-04-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2002-12-04 | 2007-12-18 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-09-19 | Dissolution | Section: 210(3) |
| 2005-10-27 | Amendment / Modification | |
| 2002-12-04 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2012-07-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-07-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-05-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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| Find all corporations in postal code M1E | ||
| Name | Address |
|---|---|
| A. PARKER GALLANT | 5 EMCARR DRIVE, TORONTO ON M1E 4Z9, Canada |
| ROBERT W. KORTHALS | 10 BELLAIR STREET, SUITE 2502, TORONTO ON M5R 3T8, Canada |
| ANNE AURELIUS | 47 LEWIN CRESCENT, AJAX ON L1S 3A2, Canada |
| RICHARD M. THOMSON | 1204-25 SCRIVENER SQUARE, TORONTO ON M4W 3Y6, Canada |
| FRASER ELLIOTT | 158 WOLFREY AVENUE, TORONTO ON M4K 1L3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| i Trade Finance Inc. | A. PARKER GALLANT | 5 EMCARR DRIVE, TORONTO ON M1E 4Z9, Canada |
| PARKER GALLANT & ASSOCIATES INC. | A. PARKER GALLANT | 5 EMCARR DRIVE, TORONTO ON M1E 4Z9, Canada |
| i Trade Finance Inc. | ANNE AURELIUS | 47 LEWIN CRESCENT, AJAX ON L1S 3A2, Canada |
| EBANX INTERNATIONAL LTD. | FRASER ELLIOTT | 158 WOLFREY AVENUE, TORONTO ON M4K 1L3, Canada |
| quinel financial inc. | FRASER ELLIOTT | 20 TORONTO ST. STE. 700, TORONTO ON M5C 2B8, Canada |
| i Trade Finance Inc. | FRASER ELLIOTT | 158 WOLFREY AVENUE, TORONTO ON M4K 1L3, Canada |
| NATIONAL RETAIL CREDIT SERVICES LIMITED. | RICHARD M. THOMSON | 9 GLENGOWAN ROAD, TORONTO ON M4N 1E9, Canada |
| CGC INC. | RICHARD M. THOMSON | 9 GLENGOWAN RD, TORONTO ON M4N 1E9, Canada |
| CANADIAN GYPSUM COMPANY, LIMITED | RICHARD M. THOMSON | 9 GLENGOWAN ROAD, TORONTO ON M4N 1E9, Canada |
| THE T. EATON REALTY COMPANY, LIMITED | RICHARD M. THOMSON | 9 GLENGOWAN ROAD, TORONTO ON M4N 1E9, Canada |
| City | TORONTO |
| Post Code | M1E 4Z9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| International Finance & Trade Center Inc. | 770 Sherbrooke Ouest, Bur. 1220, Montreal, QC H3A 1G1 | 1982-05-31 |
| Champagne International Trade & Finance Corporation Inc. | 1801 Mcgill College Ave, Bur. 920, Montreal, QC H3A 2N4 | 1982-04-08 |
| Finance & Commerce Tunimar Inc. | 12465 First Avenue, Suite 3, St-georges Est, QC G5Y 2E3 | 1989-04-28 |
| Sigma Trade Finance Inc. | 755 Blv St-jean Suite 305, Pointe-claire, QC H9R 5M9 | 2012-02-09 |
| Les Courtiers En Finance & Commerce International Alimar Inc. | 5150 A Rue Sherbrooke Ouest, Montreal, QC H4A 1T4 | 1984-12-10 |
| Holding Krupaco Finance Inc. | 3285 Bedford Road, Montreal, QC H3S 1G5 | 1995-03-10 |
| Miller Trade Finance Solutions Inc. | 504-1025 Richmond Road, Ottawa, ON K2B 8G8 | 2018-08-22 |
| H.f.l. Lelomar Trade & Finance Inc. | 920 Yonge Street, Suite 810, Toronto, ON M4W 3C7 | 1984-04-30 |
| Sovereign Star Trade Finance Inc. | 250 Howe Street, 20th Floor, Vancouver, BC V6C 3R8 | 2002-10-31 |
| Northstar Trade Finance Capital Inc. | 250 Howe Street, 20th Floor, Vancouver, BC V6C 3R8 | 1996-08-09 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |