NAZCA HOLDINGS LIMITED is a business entity registered at Corporations Canada, with entity identifier is 531766. The registration start date is November 2, 1968. The current status is Dissolved.
| Corporation ID | 531766 |
| Business Number | 884563834 |
| Corporation Name | NAZCA HOLDINGS LIMITED |
| Registered Office Address |
Royal Bank Plaza Suite 2901 P.o.box 62 Toronto ON M5J 2J2 |
| Incorporation Date | 1968-11-02 |
| Dissolution Date | 1989-12-18 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 3 |
| Director Name | Director Address |
|---|---|
| SONJA KOERNER | 14 RIDGEFIELD ROAD, TORONTO ON M4N 3H8, Canada |
| MICHAEL M. KOERNER | 14 RIDGEFIELD ROAD, TORONTO ON M4N 3H8, Canada |
| JOHN UNGER | 73 HUMBER TRAIL, TORONTO ON M6S 4C2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-02-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-02-18 | 1980-02-19 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1968-11-02 | 1980-02-18 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 1968-11-02 | current | Royal Bank Plaza, Suite 2901 P.o.box 62, Toronto, ON M5J 2J2 |
| Name | 1968-11-02 | current | NAZCA HOLDINGS LIMITED |
| Status | 1989-12-18 | current | Dissolved / Dissoute |
| Status | 1980-02-19 | 1989-12-18 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1989-12-18 | Dissolution | |
| 1980-02-19 | Continuance (Act) / Prorogation (Loi) | |
| 1968-11-02 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1988 | 1987-09-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1987 | 1987-09-11 | 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 |
|---|---|---|
| Travel Power Incorporated | Royal Bank Plaza, Suite 2910 South Tower, Toronto, ON M5J 2J7 | 1979-08-01 |
| Systemes De Meubles Lotus Inc. | Royal Bank Plaza, Suite 1900 P.o.box 15, Toronto, ON M5J 2J1 | 1979-08-16 |
| Placements Robdor Ltee | Royal Bank Plaza, Suite 1100 Box 55, Toronto, ON M5J 2P9 | 1979-08-23 |
| 94702 Canada Limited. | Royal Bank Plaza, Suite 3400, Toronto, ON M5J 2K1 | 1979-10-18 |
| Intermall Foods Ltd. | Royal Bank Plaza, Suite 1775 P.o.box 15, Toronto, ON M5J 2J1 | 1979-10-29 |
| Ardron Network Services Inc. | Royal Bank Plaza, Suite 3400 Box 20, Toronto, ON M5J 2K1 | 1979-10-31 |
| Sea N.g. Ltd. | Royal Bank Plaza, 38th Floor South Tower, Toronto, ON M5J 2J7 | 1979-11-13 |
| Mitcorp Inc. | Royal Bank Plaza, P.o.box 6, Toronto, ON | 1979-11-16 |
| London Plastics Machinery Ltd. | Royal Bank Plaza, Suite 2100 South Tower, Toronto, ON M5J 2J2 | |
| Multi Fittings Limited | Royal Bank Plaza, Suite 2100 South Tower, Toronto, ON M5J 2J2 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fonds Caratax Limitee | Suite 3110 Box 62, Toronto, ON M5J 2J2 | 1993-07-07 |
| Scanfone Canada Inc. | Royal Bank Plaza North Tw, Suite 1525 P O Box 75, Toronto, ON M5J 2J2 | 1992-02-11 |
| Societe De Gestion Enercom Construction Inc. | South Bank Plaza, Suite 3460 Box 92, Toronto, ON M5J 2J2 | 1983-11-10 |
| Piccadilly Place Limited | Royal Bank Plaza, North T, 20th Floor North Tower, Toronto, ON M5J 2J2 | 1982-06-04 |
| Sovereign Centres Ltd. | North Tower, 14 Floor, P.o. Box 75, Toronto, ON M5J 2J2 | 1982-05-04 |
| Steyning Holdings Inc. | Royal Bank Plaza N. Tower, Box 76, Toronto, ON M5J 2J2 | 1981-08-13 |
| 115644 Canada Inc. | Royal Bank Plaza, North Tower, 14th Floor P.o.box 75, Toronto, ON M5J 2J2 | 1980-03-17 |
| International Trustco Inc. | Royal Bank Plaza - North, 14th Floor P O Box 76, Toronto, ON M5J 2J2 | 1980-03-17 |
| Ami Gestion De Placements Internationaux Inc. | Royal Bank Plaza-north Tower, 14th Floor, Toronto, ON M5J 2J2 | 1978-04-13 |
| Societe Financiere Casco Canada, Inc. | South Tower Royal Bank, Suite 3460 Po Box 92, Toronto, ON M5J 2J2 | 1973-07-23 |
| Find all corporations in postal code M5J2J2 | ||
| Name | Address |
|---|---|
| SONJA KOERNER | 14 RIDGEFIELD ROAD, TORONTO ON M4N 3H8, Canada |
| MICHAEL M. KOERNER | 14 RIDGEFIELD ROAD, TORONTO ON M4N 3H8, Canada |
| JOHN UNGER | 73 HUMBER TRAIL, TORONTO ON M6S 4C2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| INTERNATIONAL MILL SERVICE LIMITED | JOHN UNGER | 84 RIVERCREST RD, TORONTO ON M6S 4H6, Canada |
| CHIMU HOLDINGS LIMITED | JOHN UNGER | 79 Wellington St. W., 30th Floor, TD South Tower, Toronto ON M5K 1N2, Canada |
| WESTMINSTER ABBEY FUND IN CANADA | JOHN UNGER | AETNA TOW. STE 3000, POBOX 270, TORONTO ON M5K 1N2, Canada |
| ENCYCLOPEDIA OF MUSIC IN CANADA - ENCYCLOPEDIE DE LA MUSIQUE AU CANADA | MICHAEL M. KOERNER | 40 KING STREET WEST, SUITE 5010, SCOTIA PLAZA P.O. BOX 130, TORONTO ON M5H 6K3, Canada |
| TAURUS FUND LIMITED | MICHAEL M. KOERNER | 14 RIDGEFIELD ROAD, TORONTO ON M4N 3H8, Canada |
| THE COUNCIL FOR BUSINESS AND THE ARTS IN CANADA- | MICHAEL M. KOERNER | 133 Richmond Street West, Suite 202, TORONTO ON M5H 2L3, Canada |
| SUNCOR INC. | MICHAEL M. KOERNER | 14 RIDGEFIELD ROAD, TORONTO ON M4N 3H8, Canada |
| 92895 CANADA LIMITED | MICHAEL M. KOERNER | 14 RIDGERIELD RD, TORONTO ON M4N 3H8, Canada |
| 156970 CANADA LIMITED | MICHAEL M. KOERNER | 14 RIDGEFIELD RD, TORONTO ON M4N 2H8, Canada |
| THE MICHAEL AND SONJA KOERNER CHARITABLE FOUNDATION | Sonja Koerner | 14 Ridgefield Road, Toronto ON M4N 3H8, Canada |
| City | TORONTO |
| Post Code | M5J2J2 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |