Custom House (Retail) Ltd. is a business entity registered at Corporations Canada, with entity identifier is 4235771. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 4235771 |
| Business Number | 892458530 |
| Corporation Name | Custom House (Retail) Ltd. |
| Registered Office Address |
199 Bay Street, Suite 4000 Toronto ON M5L 1A9 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| Shamir Desai | 12808 13th Avenue, Surrey BC V4A 1B4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-05-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-09-25 | current | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 |
| Address | 2010-04-14 | 2012-09-25 | 199 Bay Street, Suite 2800, Toronto, ON M5L 1A9 |
| Address | 2004-05-01 | 2010-04-14 | 360 Main Street, 1700, Winnipeg, MB R3C 3Z3 |
| Name | 2006-06-07 | current | Custom House (Retail) Ltd. |
| Name | 2004-05-01 | 2006-06-07 | CUSTOM HOUSE CURRENCY EXCHANGE (RETAIL) LTD. |
| Status | 2013-09-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2004-05-01 | 2013-09-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2010-04-14 | Amendment / Modification |
RO Changed. Section: 178 |
| 2006-07-25 | Amendment / Modification | |
| 2006-06-07 | Amendment / Modification | Name Changed. |
| 2004-05-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4235789. Section: |
| 2004-05-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4235690. Section: |
| 2004-05-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4235681. Section: |
| 2004-05-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4235673. Section: |
| 2004-05-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4235665. Section: |
| 2004-05-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4161777. Section: |
| 2004-05-01 | Amalgamation / Fusion |
Amalgamating Corporation: 6225381. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2008-07-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2007-06-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2007-06-20 | 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 |
|---|---|---|
| Apex Systems, Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 1997-05-12 |
| Insight Direct Canada, Inc. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 1997-10-08 |
| Tigrent Learning Canada Inc. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | |
| Air Guard Control (canada) Limited. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2001-11-21 |
| Ditech Networks Canada, Inc. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2004-03-26 |
| Pro-pharma Contract Selling Services Inc. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | |
| 6529241 Canada Inc. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2006-02-28 |
| Logoplaste Canada Inc. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2006-08-24 |
| Pharmexx Canada Inc. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2006-10-16 |
| Psa Halifax Holdings Limited | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2006-12-20 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Epic Sound & Entertainment Services Inc. | Attention: Jennifer Salvucci, 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 2017-05-24 |
| Canadian Friends of The Museum of Aids In Africa | 199,bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2012-04-30 |
| Votorantim Metals Canada Inc. | 199 Bay Steet, Suite 4000, Toronto, ON M5L 1A9 | 2008-07-15 |
| 6677169 Canada Inc. | 199 Bay St., Ste. 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2006-12-21 |
| Destination Motorsports Gp Inc. | 199 Bay Street, Suite 4000, Commerce Court West, Toronto, ON M5L 1A9 | 2006-03-08 |
| Kiewit Fabricators Corp. | 199 Bay Street, Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2005-06-08 |
| 6326731 Canada Inc. | 199 Bay Street Suite 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2004-12-20 |
| Carl Hansen & Son Inc. | Suite 4000, 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 | 2004-08-24 |
| The Energy Roundtable Limited | 4000 - 199 Bay Street, Commerce Court West, Toronto, ON M5L 1A9 | 2004-06-20 |
| Ipcc Acquisition Corp. | 199 Bay Street, Ste. 2800, Commerce Court West, Toronto, ON M5L 1A9 | 2004-04-22 |
| Find all corporations in postal code M5L 1A9 | ||
| Name | Address |
|---|---|
| Shamir Desai | 12808 13th Avenue, Surrey BC V4A 1B4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Exchange Corporation Canada Inc. | SHAMIR DESAI | 12808 - 13TH AVENUE, SURREY BC V4A 1B4, Canada |
| EXCHANGE CORPORATION CANADA INC. | SHAMIR DESAI | 12808 - 13TH AVENUE, SURREY BC V4A 1B4, Canada |
| City | TORONTO |
| Post Code | M5L 1A9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Custom House Currency Exchange (retail) Ltd. | 360 Main St., Suite 1700, Winnipeg, MB R3C 3Z3 | |
| Custom House Currency Exchange (retail) Ltd. | 360 Main St., Suite 1700, Winnipeg, MB R3C 3Z3 | |
| Custom House (online) Ltd. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 2000-11-03 |
| Custom House Financial Ltd. | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 | 2001-04-06 |
| Custom House Ltd. | 360 Main St, Suite 1700, Winnipeg, MB R3C 3Z3 | |
| Carriage House Custom Designs (canada) Ltd. | 5 Main St. & Hwy 35, Minden, ON K0M 2K0 | 2001-06-06 |
| Custom House Currency Exchange Ltd. | 360 Main St, Suite 1700, Winnipeg, MB R3C 3Z3 | |
| Custom House Currency Exchange (western) Ltd. | 360 Main Street, #1700, Winnipeg, MB R3C 3Z3 | 2000-10-31 |
| Custom House Currency Exchange (manitoba) Ltd. | 360 Main St, Suite 1700, Winnipeg, MB R3C 3Z3 | |
| Custom House Currency Fund Ltd. | 360 Main Street, Suite 1700, Winnipeg, MB R3C 3Z3 | 1998-11-27 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |