McGIBBON HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 479560. The registration start date is March 21, 1980. The current status is Active.
| Corporation ID | 479560 |
| Business Number | 103592432 |
| Corporation Name | McGIBBON HOLDINGS INC. |
| Registered Office Address |
300 Queen Elizabeth Drive Unit 6c Ottawa ON K1S 3M6 |
| Incorporation Date | 1980-03-21 |
| Dissolution Date | 2004-03-02 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 1 |
| Director Name | Director Address |
|---|---|
| GORDON MCGIBBON | 1380 CALEDONIA AVE, MOUNT ROYAL QC H3R 2W1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-03-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-03-20 | 1980-03-21 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-12-21 | current | 300 Queen Elizabeth Drive, Unit 6c, Ottawa, ON K1S 3M6 |
| Address | 2004-08-30 | 2007-12-21 | 8426 Chemin Des Sources, Mirabel, QC J7N 3B1 |
| Address | 1980-03-21 | 2004-08-30 | 8426 Ch Des Sources, Rr 1, Lachute, QC J8H 2C5 |
| Name | 1980-03-21 | current | McGIBBON HOLDINGS INC. |
| Status | 2004-08-30 | current | Active / Actif |
| Status | 2004-03-02 | 2004-08-30 | Dissolved / Dissoute |
| Status | 2003-10-06 | 2004-03-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1980-03-21 | 2003-10-06 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-12-21 | Amendment / Modification | RO Changed. |
| 2007-10-10 | Amendment / Modification | |
| 2004-08-30 | Revival / Reconstitution | |
| 2004-03-02 | Dissolution | Section: 212 |
| 1980-03-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2017-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-01-15 | 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 |
|---|---|---|
| Susan Allard Foundation | 300 Queen Elizabeth Driveway, 8c, Ottawa, ON K1S 3M6 | 2019-07-17 |
| Cliftongroup International Limited | 8d-300 Queen Elizabeth Driveway, Ottawa, ON K1S 3M6 | 2010-09-09 |
| 3993175 Canada Inc. | 14d-300 Queens Elisabeth Drive, Ottawa, ON K1S 3M6 | 2001-12-28 |
| Conseil De Recherche Agro-alimentaires Du Canada | 300 Queen Elizabeth Driveway, Unit 4-c, Ottawa, ON K1S 3M6 | 1985-03-25 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 6602614 Canada Inc. | 13 Montcalm St, Ottawa, ON K1S 0A2 | 2006-07-24 |
| 4052315 Canada Inc. | 11 Montcalm Street, Ottawa, ON K1S 0A2 | 2002-04-25 |
| Jim Patrick & Associates Inc. | 11 Montcalm Street, Ottawa, ON K1S 0A2 | 2017-11-27 |
| B Free Productions Inc. | 18-30 Montcalm Street, Ottawa, ON K1S 0A3 | 2020-03-09 |
| Every Acton Inc. | Unit 24 - 30 Montcalm Street, Ottawa, ON K1S 0A3 | 2018-06-02 |
| Devamo Inc. | 30 Montcalm St, Unit 21, Ottawa, ON K1S 0A3 | 2014-06-10 |
| Ironactive Inc. | 22-30 Montcalm Street, Ottawa, ON K1S 0A3 | 2002-10-02 |
| Havelock Consulting Inc. | 69 Havelock Street, Unit #1, Ottawa, ON K1S 0A4 | 2019-07-30 |
| Millantria Corporation | 59 Havelock Street, Ottawa, ON K1S 0A4 | 2007-11-13 |
| 7126883 Canada Inc. | 51 Havelock Street, Ottawa, ON K1S 0A4 | 2009-02-19 |
| Find all corporations in postal code K1S | ||
| Name | Address |
|---|---|
| GORDON MCGIBBON | 1380 CALEDONIA AVE, MOUNT ROYAL QC H3R 2W1, Canada |
| City | OTTAWA |
| Post Code | K1S 3M6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Peter A. Mcgibbon Int'l Inc. | 3055 Sherbrooke West, Suite 35, Westmount, QC H3Z 1A2 | 1996-11-25 |
| Pollock-mcgibbon Limitee | 280 Dorval Ave, Suite 203, Dorval, QC H8S 3H4 | 1960-03-28 |
| 8109168 Canada Inc. | 208 Mcgibbon Dr., Ottawa, ON K2L 3Y4 | 2012-02-15 |
| 10023418 Canada Inc. | 236 Mcgibbon Dr., Kanata, ON K2L 3Y5 | 2017-01-01 |
| Innovtdp Canada Inc. | 5 Rue Mcgibbon, Lachute, QC J8H 3M7 | 2018-05-28 |
| Bgsplus Inc. | 432 Mcgibbon Drive, Milton, ON L9T 8T8 | 2013-05-24 |
| Krinta Inc. | 229 Mcgibbon Drive, Kanata, ON K2L 3Y6 | 2005-06-15 |
| Stemar Solutions Inc. | 448 Mcgibbon Dr, Milton, ON L9T 8T7 | 2016-02-07 |
| 7001223 Canada Ltd. | 43 Mcgibbon Dr., Kanata, ON K2L 4A7 | 2008-06-26 |
| Tantum Consulting Ltd. | 384 Mcgibbon Dr., Milton, ON L9T 8V1 | 2012-10-16 |
Please provide details on McGIBBON HOLDINGS INC. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |