CBG HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 4539818. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 4539818 |
| Business Number | 890404288 |
| Corporation Name | CBG HOLDINGS INC. |
| Registered Office Address |
157 Adelaide Street West Suite 129 Toronto ON M5H 4E7 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MORRIS KLID | 1410 DUNCAN ROAD, OAKVILLE ON L6J 2R1, Canada |
| VINCENZO SAROLI | 22 BALMORAL AVENUE, T.H. #2, TORONTO ON M4V 1J4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-12-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-05-09 | current | 157 Adelaide Street West, Suite 129, Toronto, ON M5H 4E7 |
| Address | 2010-02-10 | 2012-05-09 | 22 Balmoral Avenue, Th 2, Toronto, ON M4V 1J4 |
| Address | 2009-12-01 | 2010-02-10 | 268 Adelaide Street West, Toronto, ON M5H 1X6 |
| Name | 2009-12-01 | current | CBG HOLDINGS INC. |
| Status | 2009-12-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-12-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3317056. Section: |
| 2009-12-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3787524. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-12-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-12-29 | 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 |
|---|---|---|
| Cbg Holdings Inc. | 268 Adelaide Street West, Toronto, ON M5H 1X6 | 1996-11-21 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Codina & Pukitis Limited | 157 Adelaide Street West, Suite 370, Toronto, ON M5H 4E7 | 1988-08-11 |
| Zemax Corporation | 157 Adelaide Street West, Suite 405, Toronto, ON M5H 4E7 | 1997-05-09 |
| Technical Security & Intelligence Software Development Inc. | 157 Adelaide Street West, Suite 358, Toronto, ON M5H 4E7 | 2004-05-03 |
| 6567207 Canada Inc. | 157 Adelaide Street West, Suite #512, Toronto, ON M5H 4E7 | 2006-05-10 |
| 6665039 Canada Inc. | 157 Adelaide Street West, Suite 277, Toronto, ON M5H 4E7 | 2006-11-28 |
| 6665098 Canada Inc. | 157 Adelaide Street West, Suite 277, Toronto, ON M5H 4E7 | 2006-11-28 |
| Chung Gang International Inc. | 157 Adelaide Street West, Toronto, ON M5H 4E7 | 2006-11-28 |
| Jiang & Ron Inc. | 157 Adelaide Street West, Suite 277, Toronto, ON M5H 4E7 | 2006-11-28 |
| 6665144 Canada Inc. | 157 Adelaide Street West, Suite 277, Toronto, ON M5H 4E7 | 2006-11-28 |
| Chan & Yi International Inc. | 157 Adelaide Street West, Suite 277, Toronto, ON M5H 4E7 | 2006-11-28 |
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| The Ops Collective Inc. | 244-157 Adelaide Street West, Toronto, ON M5H 4E7 | 2020-06-09 |
| Iq3 Corp. | 381-157 Adelaide Street West, Toronto, ON M5H 4E7 | 2020-02-24 |
| Yellowprism Corp. | 132-157 Adelaide St. W, Toronto, ON M5H 4E7 | 2019-02-13 |
| Autoroot Incorporated | 241-157 Adelaide Street W, Toronto, ON M5H 4E7 | 2018-10-01 |
| 10983772 Canada Inc. | 157 Adelaide Street West Suite 250, Toronto, ON M5H 4E7 | 2018-09-07 |
| 10966665 Canada Inc. | 274-157 Adelaide Street West, Toronto, ON M5H 4E7 | 2018-08-28 |
| The Admin Team Inc. | 413-157, Adelaide Street West, Toronto, ON M5H 4E7 | 2018-05-01 |
| In The 6ix Realty Inc. | 157 Adelaide Street, West Suite # 386, Toronto, ON M5H 4E7 | 2018-04-25 |
| 10672149 Canada Incorporated | 257-157 Adelaide St West, Toronto, ON M5H 4E7 | 2018-03-08 |
| Tidal Ai Inc. | 157 Adelaide Street West, Suite 132, Toronto, ON M5H 4E7 | 2017-06-05 |
| Find all corporations in postal code M5H 4E7 | ||
| Name | Address |
|---|---|
| MORRIS KLID | 1410 DUNCAN ROAD, OAKVILLE ON L6J 2R1, Canada |
| VINCENZO SAROLI | 22 BALMORAL AVENUE, T.H. #2, TORONTO ON M4V 1J4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CYBERBAHN INC. | MORRIS KLID | 1494 WATESKA BLVD, MISSISSAUGA ON L5H 2R2, Canada |
| Legal Link Management Inc. | MORRIS KLID | 110 SPADINA AVENUE, SUITE 201, TORONTO ON M5V 2K4, Canada |
| THE LEGAL LINK CORPORATION | MORRIS KLID | 1494 WATESKA BOULEVARD, MISSISSAUGA ON L5H 2R2, Canada |
| The Bauhub Incorporated | Morris Klid | 1410 Duncan Road, Oakville ON L6J 2R1, Canada |
| CANADA UKRAINE MANAGEMENT INSTITUTE | MORRIS KLID | 1494 WATESKA BLVD, MISSISSAUGA ON L5H 2R2, Canada |
| InfoSec in Motion Inc. | Morris Klid | 1410 Duncan Road, Oakville ON L6J 2R1, Canada |
| City | TORONTO |
| Post Code | M5H 4E7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
| R D & D Holdings Ltd. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 11117, Vancouver, BC V6E 4N7 | |
| S L G Holdings Ltee | 6465 Durocher St, Outremont, Montreal, QC | 1967-10-06 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |