Delphi Solutions Corp. is a business entity registered at Corporations Canada, with entity identifier is 6047611. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 6047611 |
| Corporation Name |
Delphi Solutions Corp. Solutions Delphi Corp. |
| Registered Office Address |
100 King Street West, Suite 6600 Toronto ON M5X 1B8 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| DONALD O. WOOD | 505 CONSUMERS ROAD, SUITE 901, TORONTO ON M2J 4V8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2002-12-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2002-12-19 | current | 100 King Street West, Suite 6600, Toronto, ON M5X 1B8 |
| Name | 2002-12-19 | current | Delphi Solutions Corp. |
| Name | 2002-12-19 | current | Solutions Delphi Corp. |
| Name | 2002-12-19 | 2002-12-19 | DELPHI SOLUTIONS CORP / CORPORATION SOLUTIONS DELPHI |
| Status | 2003-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2002-12-19 | 2003-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2002-12-19 | Continuance (import) / Prorogation (importation) | Jurisdiction: Ontario |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Delphi Solutions Corp. | Mp 19 A - 333 Main Street, P.o. Box: 6666, Winnipeg, MB R3C 3V6 | |
| Delphi Solutions Corp. | 333 Main Street Room Mp19a, Winnipeg, MB R3C 3V6 | |
| Delphi Solutions Corp. | 333 Main Street, Room Mp19a Po Box 6666, Winnipeg, MB R3C 3V6 |
| Address | 100 KING STREET WEST, SUITE 6600 |
| City | TORONTO |
| Province | ON |
| Postal Code | M5X 1B8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Produits Berkel Ltee | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 1929-07-16 |
| Canadahelps.org Inc. | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2000-05-01 |
| Prowis Inc. | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2001-09-07 |
| Soltrus Inc. | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2001-09-19 |
| Integris Metals Ltd. | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | |
| Elan Biopharmaceuticals Canada Inc. | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2002-01-28 |
| 4352238 Canada Inc. | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2006-04-26 |
| Narep II Canadian Corporation | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2006-02-14 |
| Narep II Canadian Trustee Corporation | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B5 | 2006-02-14 |
| 4384733 Canada Inc. | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-01-19 |
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| 4458583 Canada Inc. | 1, First Canadian Place, P.o. Box 50, Toronto, ON M5X 1B8 | 2007-11-30 |
| Polar Mobile Group Inc. | 100 King Street West, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-11-22 |
| 4437659 Canada Inc. | Suite 6600, 100 King Street West, Toronto, ON M5X 1B8 | 2007-07-18 |
| Buchanan Renewable Energies Inc. | Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-04-30 |
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| Name | Address |
|---|---|
| DONALD O. WOOD | 505 CONSUMERS ROAD, SUITE 901, TORONTO ON M2J 4V8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ACCUGRAPH CORPORATION | DONALD O. WOOD | 38 WILKET ROAD, WILLOWDALE ON M2L 1N8, Canada |
| MODEL 204 SALES INC. | DONALD O. WOOD | 38 WILKET ROAD, WILLOWDALE ON M2L 1N8, Canada |
| OSBORNE CAPITAL GROUP INC. | DONALD O. WOOD | 38 WILKET ROAD, TORONTO ON M2L 1M9, Canada |
| 105606 CANADA LIMITED | DONALD O. WOOD | 38 WILKET ROAD, NORTH YORK ON M2L 1N8, Canada |
| SOFTWAREHOUSE INC. | DONALD O. WOOD | 38 WILKET ROAD, WILLOWDALE ON M2L 1N8, Canada |
| 3270262 CANADA INC. | DONALD O. WOOD | 38 WILKET RD, NORTH YORK ON M2L 1N8, Canada |
| 153015 CANADA INC. | DONALD O. WOOD | 38 WILKET ROAD, WILLOWDALE ON M2L 1N8, Canada |
| HUDSON'S BAY COMPANY DEVELOPMENTS LIMITED | DONALD O. WOOD | 38 WILKET ROAD, WILLOWDALE ON M2L 1M8, Canada |
| 116707 CANADA LTD. | DONALD O. WOOD | 38 WILKER ROAD, TORONTO ON , Canada |
| 114851 CANADA INC. | DONALD O. WOOD | 38 WILKET ROAD, NORTH YORK ON M2L 1M9, Canada |
| City | TORONTO |
| Post Code | M5X 1B8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Solutions Delphi Inc. | 7550 Birchmount Road, Markham, ON L3R 6C6 | |
| Delphi Energy Corp. | 2500, 450 1 Street Sw, Calgary, AB T2P 5H1 | |
| Delphi Varieties of Laval Inc. | 221 Fairmount Avenue, Montreal, QC H2T 2M8 | 1989-03-20 |
| Delphi Dental Solutions Inc. | 2571 Smith Street, Richmond, BC V6X 2J1 | 2004-01-29 |
| Delphi Solutions Holdings Inc. | 181 Bay St, Suite 1800, Toronto, ON M5J 2T9 | 1980-12-04 |
| Delphi Herbs Oils Corp. | 477 Ellesmere Road, Toronto, ON M1R 4E5 | 2020-01-14 |
| New Era Business Solutions Corp. | 8 Rue Paul Claudel, Gatineau, QC J9J 2R5 | 2016-05-24 |
| Delphi Ecohomes Inc. | 27 Fabian Pl, Toronto, On, ON M9P 2X6 | 2009-12-29 |
| Delphi O Corporation | 15 Ave Gendron, Suite 401, Pointe-claire, QC H9R 0C5 | 2013-01-16 |
| Delphi Supernet Inc. | 333 Bay Street, Suite 2900, Toronto, ON M5H 2T4 | 1996-05-09 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |