Sungold International Holdings Corp. is a business entity registered at Corporations Canada, with entity identifier is 6169813. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 6169813 |
| Business Number | 120540950 |
| Corporation Name | Sungold International Holdings Corp. |
| Registered Office Address |
940 The East Mall Suite 300 Toronto ON M9B 6J7 |
| Corporation Status | Active / Actif |
| Number of Directors | 5 - 9 |
| Director Name | Director Address |
|---|---|
| DONALD R. HARRIS | UNIT #320, 205 BARRY AVENUE, WAYZATA MN 55391, United States |
| THOMAS KEITH BLACKWELL | 238, RENFORTH DR., TORONTO ON M9C 2K9, Canada |
| Les C. Rankin | 1514 Hearthstone, San Antonio TX 78258, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2003-12-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2006-09-07 | current | 940 The East Mall, Suite 300, Toronto, ON M9B 6J7 |
| Address | 2003-12-12 | 2006-09-07 | Suite 1880, Royal Center, 1055 West Georgia Street, Box 11122, Vancouver, BC V6E 3P3 |
| Address | 2003-12-12 | 2006-09-07 | Suite 1880, Royal Center, 1055 West Georgia Street, Box 11122, Vancouver, BC V6E 3P3 |
| Name | 2003-12-12 | current | Sungold International Holdings Corp. |
| Name | 2003-12-12 | 2003-12-09 | Sungold Entertainment Corp. |
| Status | 2018-05-26 | current | Active / Actif |
| Status | 2018-05-15 | 2018-05-26 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2015-06-22 | 2018-05-15 | Active / Actif |
| Status | 2015-05-27 | 2015-06-22 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2011-05-16 | 2015-05-27 | Active / Actif |
| Status | 2011-04-20 | 2011-05-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-12-12 | 2011-04-20 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-09-07 | Amendment / Modification | RO Changed. |
| 2003-12-12 | Continuance (import) / Prorogation (importation) | Jurisdiction: British Columbia / Colombie-Britannique |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2019-01-31 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2017 | 2017-12-12 | Distributing corporation Société ayant fait appel au public |
| 2016 | 2016-11-29 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Kb3 West Corp. | 940 The East Mall, Suite 300, Etobicoke, ON M9B 6J7 | 2002-01-10 |
| Canadian Colombian Children's Organization | 940 The East Mall, Suite 300, Toronto, ON M9B 6J7 | 2005-06-03 |
| The Ukrainian Catholic Episcopal Corporation of Eastern Canada | 940 The East Mall, Suite 201, Toronto, ON M9B 6J7 | 1951-05-31 |
| Horsepower Broadcasting Network (hbn) International Ltd. | 940 The East Mall, Suite 300, Toronto, ON M9B 6J7 | 2001-02-20 |
| Rescue Power Products Inc. | 940 The East Mall, Suite 300, Toronto, ON M9B 6J7 | 2003-08-29 |
| Racing Unified Network (r.u.n.) Inc. | 940 The East Mall, Suite 300, Toronto, ON M9B 6J7 | 2003-06-26 |
| Integris Pension Management Corp. | 940 The East Mall, Suite 110, Toronto, ON M9B 6J7 | 2011-09-25 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sungold Energy Advantage Corp. | 300-940 The East Mall, Toronto, ON M9B 6J7 | 2010-07-28 |
| Horsepower Corporation | 300-940 The East Mall, Toronto, ON M9B 6J7 | 2012-03-07 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Dongo Tech Inc. | 1649-25 Viking Ln, Etobicoke, ON M9B 0A1 | 2020-05-11 |
| 11980033 Canada Inc. | 2250- 25 Viking Lane, Etobicoke, ON M9B 0A1 | 2020-03-27 |
| 11417053 Canada Inc. | 1631 - 35 Viking Lane, Toronto, ON M9B 0A1 | 2019-05-17 |
| 10793124 Canada Inc. | 558-25 Viking Lane, Etobicoke, ON M9B 0A1 | 2018-05-22 |
| Precise Ark Inc. | 1557 - 25 Viking Lane, Etobicoke, ON M9B 0A1 | 2017-11-24 |
| Mindcraft Yoga29 Incorporated | 25 Viking Lane, Suite 2349, Toronto, ON M9B 0A1 | 2016-11-28 |
| Omni Oil Company Inc. | 2453-25 Viking Lane, Toronto, ON M9B 0A1 | 2016-02-01 |
| Memories That Linger Ltd. | 25 Viking Lane, Unit 1048, Toronto, ON M9B 0A1 | 2015-03-29 |
| 8596964 Canada Inc. | 25 Viking Lane Unit 1953, Etobicoke, ON M9B 0A1 | 2013-08-01 |
| Mehandiratta Consulting Inc. | 25 Viking Ln., Suite 2349, Etobicoke, ON M9B 0A1 | 2012-09-19 |
| Find all corporations in postal code M9B | ||
| Name | Address |
|---|---|
| DONALD R. HARRIS | UNIT #320, 205 BARRY AVENUE, WAYZATA MN 55391, United States |
| THOMAS KEITH BLACKWELL | 238, RENFORTH DR., TORONTO ON M9C 2K9, Canada |
| Les C. Rankin | 1514 Hearthstone, San Antonio TX 78258, United States |
| Name | Director Name | Director Address |
|---|---|---|
| Racing Unified Network (R.U.N.) Inc. | DONALD R. HARRIS | 205 BARRY AVENUE S.,, UNIT 320, WAYZATA MN 55391, United States |
| City | TORONTO |
| Post Code | M9B 6J7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Northpole It Corp. | 30 Sungold Court, Suite# 100, Woodbridge, ON L4L 8C5 | 2010-02-17 |
| Toronto Mergers and Acquisitions Corp. | 35 Sungold Crt, Woodbridge, ON L4L 6C5 | 2014-11-25 |
| Sungold Energy Advantage Corp. | 300-940 The East Mall, Toronto, ON M9B 6J7 | 2010-07-28 |
| Osmose International Holdings Corp. | 630 Boul Dorchester Ouest, Montreal, QC H3B 4H7 | 1985-09-17 |
| A & G International Holdings Corp. | #1208-1030 W Georgia St, Vancouver, BC V6E 2Y3 | 2005-10-18 |
| Pyramic International Holdings Corp. | 2800 Jolicoeur, Montreal, QC H4E 1N9 | 1986-07-08 |
| G & C International Holdings Corp. | #1208-1030 West Georgia St, Vancouver, BC V6E 2Y3 | 2005-10-28 |
| 7024941 Canada Ltd. | 25 Sungold Crt, Woodbridge, ON L4L 8C5 | 2008-08-09 |
| Sungold Investments Ltd. | 3 - 14 De Sicile, Candiac, QC J5B 0B3 | |
| Dealrelations Inc. | 35 Sungold Court, Vaughan, ON L4L 8C5 | 2015-02-13 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |