GHR Systems Canada, Inc. is a business entity registered at Corporations Canada, with entity identifier is 4428609. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.
| Corporation ID | 4428609 |
| Business Number | 869152546 |
| Corporation Name |
GHR Systems Canada, Inc. Systèmes GHR Canada, Inc. |
| Registered Office Address |
11 King Street W. Suite 600 Toronto ON M5H 4C7 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| HUGH HAMILTON | 4110 YONGE STREET, SUITE 608, TORONTO ON M2P 2B5, Canada |
| MICHAEL PETER OATES | 4944 ORTEGA BOULEVARD, JACKSONVILLE FL 32210, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-06-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-06-01 | current | 11 King Street W., Suite 600, Toronto, ON M5H 4C7 |
| Name | 2007-06-01 | current | GHR Systems Canada, Inc. |
| Name | 2007-06-01 | current | Systèmes GHR Canada, Inc. |
| Status | 2014-12-23 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2014-12-15 | 2014-12-23 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2007-06-01 | 2014-12-15 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-12-23 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 2007-06-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3619109. Section: |
| 2007-06-01 | Amalgamation / Fusion |
Amalgamating Corporation: 6027580. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2014-01-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2012-07-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2011-06-30 | 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 |
|---|---|---|
| Ghr Systems Canada, Inc. | 11 King Street West, Suite 600, Toronto, ON M5H 4C7 | 1999-09-07 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Akcess Ventures Management Corp. | 11 King Street W., 12th Floor, Toronto, ON M5H 4C7 | 1998-12-09 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Next Generation Electronic Trading Inc. | 11 King St W #700, Collins Barrow Toronto LLP, Toronto, ON M5H 4C7 | 2015-05-29 |
| 2evolve Ltd. | 700-11, King Street West, Toronto, ON M5H 4C7 | 2008-03-06 |
| The International Investment Funds Association - | 11, King Street West, Suite 400, Toronto, ON M5H 4C7 | 2003-09-16 |
| 3829553 Canada Inc. | 11king Street West, 4th Floor, Toronto, ON M5H 4C7 | 2000-11-06 |
| Romark Logistics Inc. | 11 King Street, Suite 700, Toronto, ON M5H 4C7 | 1996-07-16 |
| Encon Reinsurance Managers Inc. | 11 King St West, Suite 1900, Toronto, ON M5H 4C7 | 1984-08-20 |
| Groupe Encon Inc. | 11 King Street West, Suite 1900, Toronto, ON M5H 4C7 | |
| Akcessia Inc. | 11 King Street West, Suite 700, Toronto, ON M5H 4C7 | 1999-05-06 |
| Ghr Systems Canada, Inc. | 11 King Street West, Suite 600, Toronto, ON M5H 4C7 | 1999-09-07 |
| 3631630 Canada Inc. | 11 King Street West, 4th Floor, Toronto, ON M5H 4C7 | 1999-06-22 |
| Find all corporations in postal code M5H 4C7 | ||
| Name | Address |
|---|---|
| HUGH HAMILTON | 4110 YONGE STREET, SUITE 608, TORONTO ON M2P 2B5, Canada |
| MICHAEL PETER OATES | 4944 ORTEGA BOULEVARD, JACKSONVILLE FL 32210, United States |
| Name | Director Name | Director Address |
|---|---|---|
| The Sedbergh School Alumni Association | HUGH HAMILTON | 10644 SANDY ROW, SOUTH MOUNTAIN ON K0E 1W0, Canada |
| 4025083 CANADA INC. | HUGH HAMILTON | 2018 LORELEI RD., MISSISSAUGA ON L5A 1C2, Canada |
| City | TORONTO |
| Post Code | M5H 4C7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Systemes Sr Inc. | 8150 Trans-canada Highway, St-laurent, QC H4S 1M5 | 1983-12-14 |
| Nsi Rt Systems Inc. | 6900 Trans-canada Highway, Pointe-claire, QC H9R 1C2 | 2001-06-15 |
| Canadian P2p Fibre Systems Ltd. | 612, Rue St-jacques, Montréal, QC H3C 4M8 | 2007-06-15 |
| A.b.f. Systems Canada Inc. | 4380 South Service, Unit 6, Burlington, ON L7L 5Y6 | 2006-10-16 |
| Systemes Autogeniques Du Canada Inc. | 1432 Mountain St., Montreal, QC | 1976-02-26 |
| Les Systemes A-plus Canada Ltee | 27 Gingerwood, Kirkland, QC H9J 1R9 | 1977-01-07 |
| Unmanned Systems Canada | 199 Kehoe St., Ottawa, ON K2B 6A7 | 2003-09-09 |
| Systemes A/e/c Canada Inc. | 50 O'connor Street, Suite 1015, Ottawa, ON K1P 6L2 | 1989-08-03 |
| Les Systemes Biomedicaux Ppg Canada Inc. | 50 St-clair Ave West, Toronto, ON M4V 1M9 | 1986-12-11 |
| Je Te Vois (i.c.u.) SystÈmes De Moniteurage Canada Inc. | 5699 Eldridge, Cote St-luc, QC H4W 2E1 | 1995-08-31 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |