AMALYSS HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 4219881. The registration start date is January 30, 2004. The current status is Active.
| Corporation ID | 4219881 |
| Business Number | 863687901 |
| Corporation Name | AMALYSS HOLDINGS INC. |
| Registered Office Address |
100 King Street West 1 First Canadian Place Suite 4400 Toronto ON M5X 1B1 |
| Incorporation Date | 2004-01-30 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| HOWARD KASTNER | 95 MUNRO BLVD., TORONTO ON M2P 1C2, Canada |
| STACEY ELEFANT | 95 MUNRO BLVD., TORONTO ON M2P 1C2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-01-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-01-30 | current | 100 King Street West, 1 First Canadian Place Suite 4400, Toronto, ON M5X 1B1 |
| Name | 2004-01-30 | current | AMALYSS HOLDINGS INC. |
| Status | 2014-07-01 | current | Active / Actif |
| Status | 2014-06-28 | 2014-07-01 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2011-08-02 | 2014-06-28 | Active / Actif |
| Status | 2011-07-26 | 2011-08-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-01-30 | 2011-07-26 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-01-30 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-02-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-02-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-02-28 | 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 |
|---|---|---|
| Fitzhenry & Whiteside Limited | 100 King Street West, 1600 - 1 First Canadian Place, Toronto, ON M5X 1G5 | 1966-01-24 |
| Celebrity Kids Ltd. | 100 King Street West, Suite 6000, Toronto, ON M5X 1E2 | 1991-04-17 |
| Dummies Productions Inc. | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 1991-10-01 |
| Mine-met Consultants of Canada Limited | 100 King Street West, Suite 6900, Toronto, ON M5X 1E3 | 1992-03-27 |
| Direct Reduction Iron Company of Canada Ltd. | 100 King Street West, 41st.floor, Toronto, ON M5X 1B2 | 1992-06-15 |
| Trafficradio Corporation | 100 King Street West, 41st Floor, Toronto, ON M5X 1B2 | 1996-03-12 |
| United Talent Agency Limited | 100 King Street West, Suite 1600, 1 First Canadian Place, Toronto, ON M5X 1G5 | 1996-05-21 |
| 3272621 Canada Inc. | 100 King Street West, Suite 1600, 1 First Canadian Place, Toronto, ON M5X 1G6 | 1996-06-25 |
| Les Services De Production Mgm (canada) Limitee | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 1996-12-31 |
| Corporation Canadienne D'acquisition | 100 King Street West, Suite 1600, Toronto, ON M5X 1G5 | 1997-06-26 |
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| Corporation Name | Office Address | Incorporation |
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| Little Cedar Holdings Inc. | 1 First Canadian Place, Suite 3300, Toronto, ON M5X 1B1 | 2017-12-13 |
| Midpoint Canada Ltd. | 130 King Street West, Suite 3680, Toronto, ON M5X 1B1 | 2015-07-31 |
| Kvb Kunlun Capital (canada) Inc. | 3600 Exchange Tower, 130 King Street West, Toronto, ON M5X 1B1 | 2010-12-06 |
| 6976387 Canada Inc. | 1, First Canadian Place, Suite 3300, Po Box 72, Toronto, ON M5X 1B1 | 2008-05-14 |
| 4408497 Canada Inc. | 100 King St. W. 1 First Canadian Place, Suite 4400, Toronto, ON M5X 1B1 | 2007-03-05 |
| 6642233 Canada Inc. | Suite 4400, 100 King Street West, 1 First Canadian Place, Toronto, ON M5X 1B1 | 2006-10-17 |
| 6295061 Canada Inc. | 100 King Steet West, 1 First Canadian Place, Suite 4400, Toronto, ON M5X 1B1 | 2004-10-08 |
| Entersport Holdings Ltd. | Suite 4400, 1 First Canadian Place, 100 King Street West, Toronto, ON M5X 1B1 | 2002-04-15 |
| 4038134 Canada Inc. | 100 King Street West, Suite 4400, 1 First Canadian Place, Toronto, ON M5X 1B1 | 2002-04-02 |
| 3968537 Canada Inc. | 100 King Street West,, 1 First Canadian Place, Suite 4400, Toronto, ON M5X 1B1 | 2001-11-07 |
| Find all corporations in postal code M5X 1B1 | ||
| Name | Address |
|---|---|
| HOWARD KASTNER | 95 MUNRO BLVD., TORONTO ON M2P 1C2, Canada |
| STACEY ELEFANT | 95 MUNRO BLVD., TORONTO ON M2P 1C2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 106048 CANADA INC. | STACEY ELEFANT | 95 MUNRO BLVD, TORONTO ON M2P 1C5, Canada |
| STEROST HOLDINGS INC. | Stacey Elefant | 95 Munro Blvd., Toronto ON M2P 1C5, Canada |
| GENERAL WOODS & VENEERS LTD. | STACEY ELEFANT | 95 MUNRO BLVD, TORONTO ON M2P 1C5, Canada |
| 4122658 CANADA INC. | STACEY ELEFANT | 95 MUNRO BLVD, TORONTO ON M2P 1C5, Canada |
| TRANS-CONTINENTAL LUMBER EXPORTERS LIMITED | STACEY ELEFANT | 95 MUNRO BLVD., TORONTO ON M2P 1C5, Canada |
| 4219864 CANADA INC. | STACEY ELEFANT | 95 MUNRO BLVD., TORONTO ON M2P 1C2, Canada |
| 175367 CANADA INC. | STACEY ELEFANT | 6 DUTCH MYRTLEWAY, DON MILLS ON M3B 3K8, Canada |
| GWV AVIATION INC. | STACEY ELEFANT | 95 MUNRO BLVD, TORONTO ON M2P 1C5, Canada |
| EL-MARCEL LTD. | STACEY ELEFANT | 6 DUTCH MYRTLEWAY, DON MILLS ON M3B 3K8, Canada |
| City | TORONTO |
| Post Code | M5X 1B1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
| R D & D Holdings Ltd. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 11117, Vancouver, BC V6E 4N7 | |
| S L G Holdings Ltee | 6465 Durocher St, Outremont, Montreal, QC | 1967-10-06 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |