EMPIRE HOUSE (PROPERTIES) 2004 INC. is a business entity registered at Corporations Canada, with entity identifier is 4466217. The registration start date is January 1, 1970. The current status is Inactive - Discontinued.
| Corporation ID | 4466217 |
| Corporation Name | EMPIRE HOUSE (PROPERTIES) 2004 INC. |
| Registered Office Address |
825 Queen Street East Toronto ON M4M 1H8 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JACK BAIRD | 2 BALSAM ROAD, TORONTO ON M4E 1P3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-02-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-02-28 | current | 825 Queen Street East, Toronto, ON M4M 1H8 |
| Name | 2008-02-28 | current | EMPIRE HOUSE (PROPERTIES) 2004 INC. |
| Status | 2015-12-31 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2015-12-30 | 2015-12-31 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2008-02-28 | 2015-12-30 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-12-31 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 2008-02-28 | Amalgamation / Fusion |
Amalgamating Corporation: 4145119. Section: |
| 2008-02-28 | Amalgamation / Fusion |
Amalgamating Corporation: 6200877. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2015-04-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-06-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-05-14 | 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 |
|---|---|---|
| Empire House (properties) 2004 Inc. | 825 Queen Street East, Toronto, ON M4M 1H8 | 2004-03-01 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3731758 Canada Inc. | 825 Queen Street East, Toronto, ON M4M 1H8 | |
| Empire House (properties) Inc. | 825 Queen Street East, Toronto, ON M4M 1H8 | |
| 3731774 Canada Inc. | 825 Queen Street East, Toronto, ON M4M 1H8 | |
| Baird Macgregor Insurance Brokers Inc. | 825 Queen Street East, Toronto, ON M4M 1H8 | |
| Empire House (properties) 2004 Inc. | 825 Queen Street East, Toronto, ON M4M 1H8 | 2004-03-01 |
| Baird Macgregor Premium Finance Inc. | 825 Queen Street East, Toronto, ON M4M 1H8 | 2001-01-22 |
| Gaiety Close Ventures Corporation | 825 Queen Street East, Toronto, ON M4M 1H8 | |
| C2c Ventures Corporation | 825 Queen Street East, Toronto, ON M4M 1H8 | |
| Baird Macgregor Insurance Brokers Inc. | 825 Queen Street East, Toronto, ON M4M 1H8 | |
| 4253655 Canada Limited | 825 Queen Street East, Toronto, ON M4M 1H8 | |
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| 10525731 Canada Inc. | 819 Queen Street East, Toronto, ON M4M 1H8 | 2017-12-06 |
| On-line Choice 1 P.C. Inc. | 809a Queen Street East, Toronto, ON M4M 1H8 | 2002-03-28 |
| Truck Stop 1999 Insurance Brokers Inc. | 825 Queen St East, Toronto, ON M4M 1H8 | 1999-12-07 |
| Checker Insurance Brokers Inc. | 825 Queen St. East, Toronto, ON M4M 1H8 | |
| Force 8 Inc. | 825 Queen St East, Toronto, ON M4M 1H8 | |
| Empire House (properties) Inc. | 825 Queen St. East, Toronto, ON M4M 1H8 | |
| Baird Macgregor Insurance Brokers Inc. | 825 Queen Street East, Toronto, ON M4M 1H8 |
| Name | Address |
|---|---|
| JACK BAIRD | 2 BALSAM ROAD, TORONTO ON M4E 1P3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| EMPIRE HOUSE (PROPERTIES) 2004 INC. | JACK BAIRD | 2 BALSAM ROAD, TORONTO ON M4E 1P3, Canada |
| GAIETY CLOSE VENTURES CORPORATION | JACK BAIRD | 2 BALSAM ROAD, TORONTO ON M4E 1P3, Canada |
| BAIRD MacGREGOR INSURANCE BROKERS INC. | JACK BAIRD | 2 BALSAM ROAD, TORONTO ON M4E 1P3, Canada |
| TRUCK STOP INSURANCE BROKERS INC. | JACK BAIRD | 2 BALSAM RD., TORONTO ON M4E 1P3, Canada |
| BAIRD MACGREGOR INSURANCE BROKERS INC. | JACK BAIRD | 2 BALSAM ROAD, TORONTO ON M4E 1P3, Canada |
| EMPIRE HOUSE (PROPERTIES) INC. | JACK BAIRD | 2 BALSAM ROAD, TORONTO ON M4E 1P3, Canada |
| BAIRD MacGREGOR INSURANCE BROKERS INC. | JACK BAIRD | 2 BALSAM ROAD, TORONTO ON M4E 1P3, Canada |
| WRAY BAIRD MACGREGOR INSURANCE BROKERS LIMITED | JACK BAIRD | 163 COURCELETTE RD., TORONTO ON M1N 2T1, Canada |
| 4253655 CANADA LIMITED | JACK BAIRD | 2 BALSAM RD., TORONTO ON M4E 1P3, Canada |
| C2C VENTURES CORPORATION | JACK BAIRD | 2 BALSAM ROAD, TORONTO ON M4E 1P3, Canada |
| City | TORONTO |
| Post Code | M4M 1H8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Empire House (properties) Inc. | 825 Queen St. East, Toronto, ON M4M 1H8 | |
| Empire House (properties) Inc. | 825 Queen Street East, Toronto, ON M4M 1H8 | |
| Gallia Properties Inc. | 2004-125, East 14th Street, North Vancouver, BC V7L 0E6 | 2017-01-30 |
| Royal Knoko House Empire Inc. | 4-405, St.georges Street, Sudbury, ON P3B 2L7 | 2010-09-03 |
| Ags Resource 2004 Gp Inc. | 335-8th Avenue Sw., Suite 2108, Calgary, AB T2P 1C9 | 2004-06-16 |
| Strong Properties Inc. | 26 Bastion Square, Third Floor - Burnes House, Victoria, BC V8W 1H9 | 2003-09-03 |
| Prairie Creeations & Rental Properties Inc. | 524 Fosseneuve Street, Cumberland House, SK S0E 0S0 | 2020-06-16 |
| Royshel Properties Ltd. | 500 Elveden House, Suite 717 7 Aven. S.w., Calgary, AB T2P 0Z3 | 1981-02-13 |
| Empire Life Investments Inc. | 165,university Avenue, 9th Floor, Toronto, ON M5H 3B8 | 2011-06-09 |
| Empire L.a. Graphics Inc. - | 5459 Royalmount, Town of Mount Royal, QC H4P 1J3 | 1981-07-21 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |