CH Canada GP, Inc. is a business entity registered at Corporations Canada, with entity identifier is 4239318. The registration start date is May 19, 2004. The current status is Inactive - Discontinued.
| Corporation ID | 4239318 |
| Business Number | 862333549 |
| Corporation Name | CH Canada GP, Inc. |
| Registered Office Address |
66 Wellington Street West Suite 4700 Toronto ON M5K 1E6 |
| Incorporation Date | 2004-05-19 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| DINO GIUDICE | 1829 Allanport Road, Thorold ON L2V 3Y9, Canada |
| Michael Battles | 42 Longwater Drive, Norwell MA 02061, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-05-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-05-19 | current | 66 Wellington Street West, Suite 4700, Toronto, ON M5K 1E6 |
| Name | 2004-05-19 | current | CH Canada GP, Inc. |
| Status | 2017-01-01 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2016-12-19 | 2017-03-20 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2015-10-28 | 2016-12-19 | Active / Actif |
| Status | 2015-10-27 | 2015-10-28 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-05-19 | 2015-10-27 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-01-01 | Discontinuance / Changement de régime | Jurisdiction: New Brunswick / Nouveau-Brunswick |
| 2004-05-19 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-02-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-02-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-05-01 | 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 |
|---|---|---|
| Francarep Canada Limited | 66 Wellington Street West, Suite3600, Toronto, ON M5K 1N6 | 1977-12-19 |
| Father Al's Boystowns & Girlstowns | 66 Wellington Street West, Suite 5300 Toronto Dominion Bank Tower, Toronto, ON M5K 1E6 | 1991-03-19 |
| Wyndham Court Canada Inc. | 66 Wellington Street West, Suite 3600, Toronto, ON M5K 1N6 | 1991-04-22 |
| 2819384 Canada Inc. | 66 Wellington Street West, Td Tower, 12th Floor, Toronto, ON M5K 1A2 | 1992-05-07 |
| Les Holdings Nellmart Inc. | 66 Wellington Street West, Suite 4100, Toronto, ON M5K 1B7 | 1992-12-17 |
| Harrowston Corporation | 66 Wellington Street West, 10th Floor, Toronto, ON M5K 1A2 | |
| Td Waterhouse Insurance Services Inc. | 66 Wellington Street West, Td Tower, 15th Flr, Toronto, ON M5K 1A2 | 1995-12-01 |
| Wiznet Inc. | 66 Wellington Street West, Suite 4700, Toronto Dominion Bank Tower, Toronto, ON M5K 1E6 | 1995-12-05 |
| Marley Cooling Tower International Limited | 66 Wellington Street West, Suite 3600, Toronto, ON M5K 1N6 | 1996-05-16 |
| The William and Nona Heaslip Foundation | 66 Wellington Street West, Suite 5300, Toronto, ON M5K 1E6 | 1996-05-21 |
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| Gidaabik Wind Inc. | 60 Wellington Street W. Suite 5300, Td Bank Tower, Toronto, ON M5K 1E6 | 2015-01-13 |
| Nodinosi Energy Inc. | 60 Wellington Street West, Suite 5300, Td Bank Tower, Toronto, ON M5K 1E6 | 2014-12-18 |
| 7742363 Canada Inc. | 5300-66 Wellington Street West, Toronto, ON M5K 1E6 | 2013-06-05 |
| Murex Canada Software Limited | 66 Wellington Street, Suite 5300, Toronto, ON M5K 1E6 | 2013-04-03 |
| 4399790 Canada Ltd. | 66 Wellington Steet West, Toronto Dominion Bank Tower, Suite 4700, Toronto, ON M5K 1E6 | 2007-03-29 |
| 4363230 Canada Inc. | 4700 - 66 Wellington Street West, Toronto, ON M5K 1E6 | 2007-01-22 |
| Roadrunner Records Canada Inc. | 66 Wellington St. W, Suite 4700, Toronto, ON M5K 1E6 | 2006-07-28 |
| 4333276 Canada Inc. | Suite 4700, Toronto Dominion Bank Tower, Toronto, ON M5K 1E6 | 2006-03-24 |
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| Name | Address |
|---|---|
| DINO GIUDICE | 1829 Allanport Road, Thorold ON L2V 3Y9, Canada |
| Michael Battles | 42 Longwater Drive, Norwell MA 02061, United States |
| Name | Director Name | Director Address |
|---|---|---|
| 10316890 CANADA INC. | Dino Giudice | 1829 Allanport Road, Thorold ON L2V 3Y9, Canada |
| LONESTAR SYLVAN INC. | Dino Giudice | 1829 Allanport Road, Thorold ON L2V 3Y9, Canada |
| LONESTAR WEST INC. | DINO GIUDICE | 1829 ALLANPORT ROAD, THOROLD ON L2V 3Y9, Canada |
| 10316890 CANADA INC. | Michael Battles | 42 Longwater Drive, P.O. Box 9149, Norwell MA 02061-9149, United States |
| LONESTAR SYLVAN INC. | Michael Battles | 42 Longwater Drive, P.O. Box 9149, Norwell MA 02061-9149, United States |
| LONESTAR WEST INC. | MICHAEL BATTLES | 42 LONGWATER DRIVE, P.O. BOX 9149, NORWELL MA 02061-9149, United States |
| City | TORONTO |
| Post Code | M5K 1E6 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |