SUBEN HOLDINGS INC.

Address:
5300 Young Street, Lower Concourse, Toronto, ON M2N 5R2

SUBEN HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 4384105. The registration start date is September 15, 2006. The current status is Active.

Corporation Overview

Corporation ID 4384105
Business Number 840778922
Corporation Name SUBEN HOLDINGS INC.
GESTION SUBEN INC.
Registered Office Address 5300 Young Street
Lower Concourse
Toronto
ON M2N 5R2
Incorporation Date 2006-09-15
Corporation Status Active / Actif
Number of Directors 1 - 15

Directors

Director Name Director Address
BENJAMIN WYGODNY 5300 YOUNG STREET, LOWER CONCOURSE, TORONTO ON M2N 5R2, Canada
Susan Raymer 5300 Young Street, Lower Concourse, Toronto ON M2N 5R2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2006-09-15 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2007-01-26 current 5300 Young Street, Lower Concourse, Toronto, ON M2N 5R2
Address 2007-01-26 2007-01-26 2 Place Alexis Nihon, Suite 1000, Montreal, ON H3Z 3C1
Address 2006-09-15 2007-01-26 2 Place Alexis Nihon, Suite 1000, Montreal, QC H3Z 3C1
Name 2007-01-26 current SUBEN HOLDINGS INC.
Name 2007-01-26 current GESTION SUBEN INC.
Name 2006-09-15 2007-01-26 4384105 Canada Inc.
Status 2014-02-19 current Active / Actif
Status 2014-02-19 2014-02-19 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2006-09-15 2014-02-19 Active / Actif

Activities

Date Activity Details
2007-01-26 Amendment / Modification Name Changed.
RO Changed.
2006-09-15 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2020-11-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2019-11-07 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-11-08 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-11-09 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 5300 YOUNG STREET
City TORONTO
Province ON
Postal Code M2N 5R2
Country Canada

Corporations in the same postal code

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12389029 Canada Inc. 5300, Yonge St, Suite 205, Toronto, ON M2N 5R2 2020-10-02
Spruce Tree Resorts Corp. 205-5300 Yonge Street, North York, ON M2N 5R2 2004-06-02
6237291 Canada Ltd. 5300 Yonge Street, Suite 205, Toronto, ON M2N 5R2 2004-05-19
Cand (canadian Association of Narrative Directors and Producers) 5300 Yonge Street, Suite 202, Toronto, ON M2N 5R2 1998-09-14
Twin Golden Tree Inc. 5300 Yonge Street, Suite 205, Toronto, ON M2N 5R2 2006-06-30
Advitan Inc. 5300 Yonge Street, Lower Concourse, Toronto, ON M2N 5R2 2006-12-22
3188795 Canada Inc. 5300 Yonge Street, Lower Concourse, Toronto, ON M2N 5R2 1995-10-02
Gallery One Arts (canada) Inc. 5300 Yonge Street, Suite 205, Toronto, ON M2N 5R2 2000-06-16
Loco Morocco Restaurant Ltd. 5300 Yonge Street, Suite 202, Toronto, ON M2N 5R2 2001-04-02
6063802 Canada Inc. 5300 Yonge Street, Suite 205, Toronto, ON M2N 5R2 2003-02-10
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Corporation Directors

Name Address
BENJAMIN WYGODNY 5300 YOUNG STREET, LOWER CONCOURSE, TORONTO ON M2N 5R2, Canada
Susan Raymer 5300 Young Street, Lower Concourse, Toronto ON M2N 5R2, Canada

Entities with the same directors

Name Director Name Director Address
169329 CANADA INC. BENJAMIN WYGODNY 200 BALLIOL, SUITE 811, TORONTO ON M4S 1C6, Canada
ANGUS PARTNERSHIP INC. · PARTENARIAT ANGUS INC. Benjamin Wygodny 3021 Chemin de Breslay, Montreal QC H3Y 2G8, Canada
132891 CANADA LTEE/LTD. SUSAN RAYMER 3021 CHEMIN DE BRESLAY, MONTREAL QC H3Y 2G8, Canada
RIMFAM HOLDINGS INC. SUSAN RAYMER 2333 SHERBROOKE WEST, SUITE 605, MONTREAL QC H3G 2T6, Canada
147871 CANADA INC. SUSAN RAYMER 5140 MACDONALD AVENUE, MONTREAL QC H3X 3Z1, Canada
107783 CANADA INC. SUSAN RAYMER 2333 SHERBROOKE WEST, MONTREAL QC H3H 2T6, Canada
104625 CANADA INC. SUSAN RAYMER 2333 SHERBROOKE WEST, MONTREAL QC H3H 2T6, Canada
YALE DEVELOPMENT CORPORATION LTD. SUSAN RAYMER 2333 SHERBROOKE WEST, APT. 605, MONTREAL QC H3H 2T6, Canada
3077004 CANADA INC. SUSAN RAYMER 2333 SHERBROOKE WEST, SUITE 605, MONTREAL QC H3G 2T6, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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