ABERDEEN FAMILY HOLDINGS (II) LTD. is a business entity registered at Corporations Canada, with entity identifier is 6266746. The registration start date is July 29, 2004. The current status is Dissolved.
| Corporation ID | 6266746 |
| Business Number | 854752748 |
| Corporation Name | ABERDEEN FAMILY HOLDINGS (II) LTD. |
| Registered Office Address |
125 Kingswood Road Toronto ON M4E 3N4 |
| Incorporation Date | 2004-07-29 |
| Dissolution Date | 2018-09-26 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| GARO KERESTECI | 125 KINGSWOOD ROAD, TORONTO ON M4E 3N4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-07-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2010-05-17 | current | 125 Kingswood Road, Toronto, ON M4E 3N4 |
| Address | 2009-06-22 | 2010-05-17 | 140 Silver Birch Avenue, Toronto, ON M4E 3L4 |
| Address | 2005-07-05 | 2009-06-22 | 42 Fallingbrook Drive, Toronto, ON M1N 1B6 |
| Address | 2004-07-29 | 2005-07-05 | 66 Wellington Street West, Suite 4700, Toronto-dominion Bank Tower, Toronto, ON M5K 1E6 |
| Name | 2004-07-29 | current | ABERDEEN FAMILY HOLDINGS (II) LTD. |
| Status | 2018-09-26 | current | Dissolved / Dissoute |
| Status | 2009-02-05 | 2018-09-26 | Active / Actif |
| Status | 2008-12-18 | 2009-02-05 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-07-29 | 2008-12-18 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-09-26 | Dissolution | Section: 210(3) |
| 2004-07-29 | 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 | 2017-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-06-30 | 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 |
|---|---|---|
| Aberdeen Family Holdings Ltd. | 125 Kingswood Road, Toronto, ON M4E 3N4 | 2003-03-03 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Hillcoe Software Inc. | 21 Kingswood Road, Toronto, ON M4E 3N4 | 2020-05-06 |
| Whelan-carroll Development Inc. | 175 Kingswood Road, Toronto, ON M4E 3N4 | 2016-11-14 |
| Alma Children's Education Foundation | 19 Kingswood Rd., Toronto, ON M4E 3N4 | 2009-11-17 |
| Ypsilon Group Ltd. | 173 Kingswood Road, Toronto, ON M4E 3N4 | 2009-07-06 |
| Timesfour Solutions Inc. | 65 Kingswood Rd, Toronto, ON M4E 3N4 | 2002-02-05 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Trueagle Chemicals Inc. | 17 Philpott Gardens, Toronto, ON M4E 0A8 | 2007-12-16 |
| What The Fresh Inc. | 8 Philpott Gardens, Toronto, ON M4E 0A9 | 2018-11-25 |
| Kaidi International Consulting Inc. | 6 Philpott Gdns, Toronto, ON M4E 0A9 | 2012-02-18 |
| 6246419 Canada Incorporated | 24, Philpott Gardens, Toronto, ON M4E 0A9 | 2004-06-10 |
| One Fifty Project | 18 Carnahan Terrace, Toronto, ON M4E 0B2 | 2014-03-04 |
| Pixels & Pencils Creative Direction Inc. | 18 Carnahan Terrace, Toronto, ON M4E 0B2 | 2015-08-19 |
| The Proud Project | 630 Kingston Road, Apt 403, Toronto, ON M4E 0B7 | 2019-07-16 |
| 12467259 Canada Inc. | 208 - 365 Beech Avenue, Toronto, ON M4E 0C2 | 2020-11-02 |
| Trickleup Design Inc. | 14-15 Hubbard Blvd, Toronto, ON M4E 1A2 | 2014-09-03 |
| Marathon Institutional Products Ltd. | 56 Hubbard Blvd., Toronto, ON M4E 1A4 | 2011-08-08 |
| Find all corporations in postal code M4E | ||
| Name | Address |
|---|---|
| GARO KERESTECI | 125 KINGSWOOD ROAD, TORONTO ON M4E 3N4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4095189 CANADA INC. | GARO KERESTECI | 4-B AVION AVENUE, TORONTO ON M4E 1C3, Canada |
| TRUE PATRIOT LOVE FOUNDATION FOR SUPPORT OF MILITARY FAMILIES | garo keresteci | 125 kingswood road, toronto ON M4E 3N4, Canada |
| ABERDEEN FAMILY HOLDINGS LTD. | GARO KERESTECI | 125 Kingswood Road, TORONTO ON M4E 3N4, Canada |
| FUSE MARKETING GROUP INC. · GROUPE DE COMMERCIALISATION FUSE INC. | Garo Keresteci | 125 Kingswood Road, Toronto ON M4E 3N4, Canada |
| City | TORONTO |
| Post Code | M4E 3N4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aberdeen Family Holdings Ltd. | 125 Kingswood Road, Toronto, ON M4E 3N4 | 2003-03-03 |
| Madoch Holdings Inc. | 794a Aberdeen Blvd, Midland, ON L4R 5P1 | 2020-02-28 |
| Aberdeen Specialty Foods Inc. | 48 Aberdeen Ave., Hamilton, ON L8P 2N5 | 2016-12-15 |
| Aberdeen Construction Limited | 57 Aberdeen Rd, Candiac, QC | 1970-05-07 |
| Aberdeen-lewis Equities Inc. | 800 Victoria Square, Suite 3500, Montreal, QC H4Z 2E9 | |
| Aberdeen Finance Inc. | 1000 Sherbrooke Street West, Suite 1900, Montréal, QC H3A 3G4 | |
| Aberdeen-lewis Equities Inc. | 515 Legget Drive, Suite 800, Ottawa, ON K2K 3G4 | 2002-04-30 |
| Aberdeen-lewis Equities Inc. | 800 - 515 Legget Drive, Ottawa, ON K2K 3G4 | |
| Aberdeen-lewis Equities Inc. | 20 Rue Des Soeurs Grises, Apt 106, Montreal, QC H3C 5M1 | |
| Les Placements Hypothecaires Assures Aberdeen Corporation | 1080 Beaver Hall Hill, Suite 1500, Montreal, QC H2Z 1S8 | 1978-08-24 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |