T N C MALL PROPERTY HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 4316231. The registration start date is July 13, 2005. The current status is Inactive - Amalgamated.
| Corporation ID | 4316231 |
| Business Number | 832420947 |
| Corporation Name | T N C MALL PROPERTY HOLDINGS INC. |
| Registered Office Address |
700 Applewood Crescent Suite 200 Vaughan ON L4K 5X3 |
| Incorporation Date | 2005-07-13 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 11 |
| Director Name | Director Address |
|---|---|
| RICHARD MICHAELOFF | 121 GLENVIEW AVENUE, TORONTO ON M4R 1R2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-07-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-12-08 | current | 700 Applewood Crescent, Suite 200, Vaughan, ON L4K 5X3 |
| Address | 2010-09-22 | 2017-12-08 | 700 Applewood Crescent, Suite 300, Vaughan, ON L4K 5X3 |
| Address | 2008-04-08 | 2010-09-22 | 4025 Yonge Street, Suite 214, Toronto, ON M2P 2E3 |
| Address | 2006-05-02 | 2008-04-08 | 135 Queens Plate Drive, Suite 420, Toronto, ON M9W 6V1 |
| Address | 2005-07-13 | 2006-05-02 | 135 Queens Plate Drive, Suite 400, Toronto, ON M9W 6V1 |
| Name | 2005-07-13 | current | T N C MALL PROPERTY HOLDINGS INC. |
| Status | 2018-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2005-07-13 | 2018-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-07-13 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-06-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-04-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-06-10 | 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 |
|---|---|---|
| 3412865 Canada Inc. | 700 Applewood Crescent, Suite 199, Vaughan, ON L4K 5X3 | 1997-09-22 |
| 3719987 Canada Inc. | 700 Applewood Crescent, Suite 150, Vaughan, ON L4K 5X3 | 2000-02-11 |
| Smartcentres Ip Inc. | 700 Applewood Crescent, Suite 100, Vaughan, ON L4K 5X3 | |
| Highway 93 Property Holdings Inc. | 700 Applewood Crescent, Suite 200, Vaughan, ON L4K 5X3 | 2005-07-13 |
| 417 Wellington Street Property Holdings Inc. | 700 Applewood Crescent, Suite 200, Vaughan, ON L4K 5X3 | 2005-07-13 |
| 4187407 Canada Inc. | 700 Applewood Crescent, Suite 200, Vaughan, ON L4K 5X3 | 2004-02-11 |
| 4187431 Canada Inc. | 700 Applewood Crescent, Suite 200, Vaughan, ON L4K 5X3 | 2004-02-11 |
| 4187440 Canada Inc. | 700 Applewood Crescent, Suite 200, Vaughan, ON L4K 5X3 | 2004-02-11 |
| 89804 Canada Limited | 700 Applewood Crescent, Suite 200, Vaughan, ON L4K 5X3 | 1978-12-14 |
| 3000346 Canada Limited | 700 Applewood Crescent, Suite 150, Toronto, ON L4K 5X3 | 1994-02-07 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rmm Cochrane Property Inc. | 700 Applewood Crescent, Suite 200, Vaughan, ON L4K 5X3 | 2013-05-24 |
| Milner and Morningside Property Inc. | 700 Applewood Crescent, Suite 200, Vaughan, ON L4K 5X3 | 2012-11-06 |
| Smartcentres Shopping Centres (international) Inc. | 700 Applewood Crescent, Suite 100, Vaughan, ON L4K 5X3 | 2005-10-18 |
| 3113141 Canada Inc. | 700 Applewood Crescent, Suite 199, Vaughan, ON L4K 5X3 | 1995-01-31 |
| Gordon Road Property Holdings Inc. | 700 Applewood Crescent, Suite 200, Vaughan, ON L4K 5X3 | 2005-07-13 |
| South Hill Mall Property Holdings Inc. | 700 Applewood Crescent, Suite 200, Vaughan, ON L4K 5X3 | 2005-07-13 |
| Plaza Lasarre Property Holdings Inc. | 700 Applewood Crescent, Suite 200, Vaughan, ON L4K 5X3 | 2005-07-13 |
| Orangeville Mall Property Holdings Inc. | 700 Applewood Crescent, Suite 200, Vaughan, ON L4K 5X3 | 2005-07-13 |
| 4330625 Canada Inc. | 700 Applewood Crescent, Suite 100, Vaughan, ON L4K 5X3 | 2005-12-15 |
| 7724977 Canada Inc. | 700 Applewood Crescent, Suite 200, Vaughan, ON L4K 5X3 | 2010-12-13 |
| Find all corporations in postal code L4K 5X3 | ||
| Name | Address |
|---|---|
| RICHARD MICHAELOFF | 121 GLENVIEW AVENUE, TORONTO ON M4R 1R2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| DAVIDSON COURT PROPERTY INC. | Richard Michaeloff | 121 Glenview Avenue, Toronto ON M4R 1R2, Canada |
| PLAZA LASARRE PROPERTY HOLDINGS INC. | Richard Michaeloff | 121 Glenview Avenue, Toronto ON M4R 1R2, Canada |
| RMM DRUMMONDVILLE CARREFOUR PROPERTY INC. | Richard Michaeloff | 121 Glenview Avenue, Toronto ON M4R 1R2, Canada |
| RMM NORFOLK PROPERTY INC. | Richard Michaeloff | 121 Glenview Avenue, Toronto ON M4R 1R2, Canada |
| GORDON ROAD PROPERTY HOLDINGS INC. | Richard Michaeloff | 121 Glenview Avenue, Toronto ON M4R 1R2, Canada |
| RMM COCHRANE PROPERTY INC. | Richard Michaeloff | 121 Glenview Avenue, Toronto ON M4R 1R2, Canada |
| 7724977 CANADA INC. | Richard Michaeloff | 121 Glenview Avenue, Toronto ON M4R 1R2, Canada |
| RMM MAGOG PROPERTY INC. | Richard Michaeloff | 121 Glenview Avenue, Toronto ON M4R 1R2, Canada |
| RMM GANDER PROPERTY INC. | Richard Michaeloff | 121 Glenview Avenue, Toronto ON M4R 1R2, Canada |
| RMM KAPUSKASING PROPERTY INC. | Richard Michaeloff | 121 Glenview Avenue, Toronto ON M4R 1R2, Canada |
| City | Vaughan |
| Post Code | L4K 5X3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Orangeville Mall Property Holdings Inc. | 700 Applewood Crescent, Suite 200, Vaughan, ON L4K 5X3 | 2005-07-13 |
| South Hill Mall Property Holdings Inc. | 700 Applewood Crescent, Suite 200, Vaughan, ON L4K 5X3 | 2005-07-13 |
| Q9 Networks Property Holdings Inc. | 1 Carrefour Alexander-graham-bell, Tour A, 7e étage, Verdun, QC H3E 3B3 | |
| Vesta Property Management Inc. | 569 Pall Mall Street, London, ON N5Y 2Z8 | 2020-01-03 |
| Glam City Property Management Inc. | #332 - 364 The East Mall, Etobicoke, ON M9B 6C5 | 2014-10-20 |
| Zenda Sterling Mall Holdings Corporation | 1 Holiday Avenue - East Tower, Suite #315, Pointe-claire, QC H9R 5N3 | 2009-12-08 |
| D.c. Dupuis Holdings Ltd. | Southland Mall, Winkler, MB R6W 2S2 | 2002-09-24 |
| Mc Dunsmuir Holdings Ltd. | 405 The West Mall, Toronto, ON M9C 5J5 | 2020-07-30 |
| Rucantex Holdings Inc. | 451 The West Mall, #905, Etobicoke, ON M9C 1G1 | 2006-01-27 |
| Pet Canada Holdings Inc. | 401 The West Mall, Suite 800, Etobicoke, ON M9C 5P8 | 1984-09-12 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |