MICHAEL BLACKBURN HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 6301258. The registration start date is October 25, 2004. The current status is Active.
| Corporation ID | 6301258 |
| Business Number | 846073146 |
| Corporation Name | MICHAEL BLACKBURN HOLDINGS INC. |
| Registered Office Address |
6920 Columbus Road Mississauga ON L5T 2G1 |
| Incorporation Date | 2004-10-25 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MICHAEL BLACKBURN | 19 HYATT DRIVE, BRAMPTON ON L6X 3W8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-10-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-03-10 | current | 6920 Columbus Road, Mississauga, ON L5T 2G1 |
| Address | 2015-04-07 | 2017-03-10 | 1100 Courtneypark Drive East, Unit 1, Mississauga, ON L5T 1L7 |
| Address | 2007-10-12 | 2015-04-07 | 6175 Tomken Road, Units 2 - 3, Mississauga, ON L5T 1X5 |
| Address | 2004-10-25 | 2007-10-12 | 1081 Meyerside Drive, Units 10-12, Mississauga, ON L5T 1M4 |
| Name | 2004-10-25 | current | MICHAEL BLACKBURN HOLDINGS INC. |
| Status | 2019-04-01 | current | Active / Actif |
| Status | 2019-03-27 | 2019-04-01 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2015-04-06 | 2019-03-27 | Active / Actif |
| Status | 2015-04-02 | 2015-04-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-10-25 | 2015-04-02 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-11-15 | Amendment / Modification | |
| 2004-10-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 6920 Columbus Road |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L5T 2G1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Global Athletic Performance Products Inc. | 6920 Columbus Road, Mississauga, ON L5T 2G1 | 2010-02-02 |
| Commfirst International Inc. | 6920 Columbus Road, Mississauga, ON L5T 2G1 | 2010-09-09 |
| Infotech Sea and Air Freight Services Inc. | 6920 Columbus Road, Mississauga, ON L5T 2G1 | 2004-09-14 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Buy Mattress Canada Inc. | 6720 Columbus Road, Mississauga, ON L5T 2G1 | 2018-04-24 |
| Continental Carbonic Products, Inc. | 6790 Columbus Road, Mississauga, ON L5T 2G1 | 2008-12-11 |
| Cts Composites Inc. | 6800 Columbus Road, Mississauga, ON L5T 2G1 | 2007-07-16 |
| Uti Canada Holdings Inc. | 6956 Columbus Road, Mississauga, ON L5T 2G1 | 2004-09-24 |
| 4214587 Canada Inc. | 6750 Columbus Rd., Mississauga, ON L5T 2G1 | |
| Stevens Dufour Floor Covering Inc. | 6750 Columbus Road, Mississauga, ON L5T 2G1 | |
| Sleever International Inc. | 6815 Columbus Road, Mississauga, ON L5T 2G1 | |
| Dacor Interiors Ltd. | 6750 Columbus Road, Mississauga, ON L5T 2G1 | 2008-02-29 |
| 11455320 Canada Inc. | 6720 Columbus Road, Mississauga, ON L5T 2G1 | 2019-06-10 |
| Name | Address |
|---|---|
| MICHAEL BLACKBURN | 19 HYATT DRIVE, BRAMPTON ON L6X 3W8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| INFOTECH SEA AND AIR FREIGHT SERVICES INC. | MICHAEL BLACKBURN | 8220 Macarthur Drive, Campbellville ON L0P 1B0, Canada |
| Be Legend Inc. | Michael Blackburn | 178 Miller Drive, Georgetown ON L7G 0C5, Canada |
| CommFirst International Inc. | Michael BLACKBURN | 178 Miller Drive, GEORGETOWN ON L7G 0C5, Canada |
| Global Athletic Performance Products Inc. | MICHAEL BLACKBURN | 132 ARBOR GLEN DRIVE, GEORGETOWN ON L7G 6L1, Canada |
| What's Your Gigabyte Inc. | MICHAEL BLACKBURN | 132 ARBORGLEN DRIVE, GEORGETOWN ON L7G 6L1, Canada |
| TIER ONE LOGISTICS INC. | MICHAEL BLACKBURN | 132 ARBORGLEN DRIVE, GEORGETOWN ON L7G 6L1, Canada |
| Tier One Distribution Inc. | MICHAEL BLACKBURN | 7, Berton, Georgetown ON L7G 6A4, Canada |
| ZEDARO INC. | MICHAEL BLACKBURN | 608 BLUENOSE CRESCENT, WATERLOO ON N2K 4C5, Canada |
| West Coast Sea and Air Freight Services Inc. | Michael Blackburn | 132 Arborglen Drive, Georgetown ON L7G 6L1, Canada |
| TIER ONE TRANSPORTATION GROUP INC. | MICHAEL BLACKBURN | 132 ARBORGLEN DRIVE, GEORGETOWN ON L7G 6L1, Canada |
| City | MISSISSAUGA |
| Post Code | L5T 2G1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Michael M.r. Holdings Inc. | 125 Chabanel Street West, Suite 400, Montreal, QC H2N 1E4 | 1994-08-23 |
| Les Gestions Michael J. Mccormick Ltee | 595 Burrard Street, 27th Floor P.o. 49123, Vancouver, BC V7X 1J2 | 1976-04-27 |
| Les Placements Michael Fisher Inc. | 800 Place Victoria, Suite 4702, Montreal, QC H4Z 1H6 | 1983-11-01 |
| Gestions Michael Shapiro Inc. | 1010 Rue De La Gauchetière Ouest, Suite 600, Montréal, QC H3B 2N2 | 1992-01-31 |
| Michael Batchelor Holdings Inc. | 3713 Jeanne Mance St, Montreal, QC H2X 2K4 | 1996-03-13 |
| Gestion Michael Courey Inc. | 6620, Ernest-cormier, Laval, QC H7C 2T5 | 1999-11-30 |
| Michael Grevatt Holdings Inc. | 316 Henri Jarry, Beaconsfield, QC H9H 6E7 | 1997-12-08 |
| Michael & Alice Holdings Inc. | 443 Meloche Avenue, Dorval, QC H9P 2W2 | 2017-06-26 |
| Michael Prupas Holdings Inc. | 15 Grenville Avenue, Westmount, QC H3Y 1V9 | 2009-05-29 |
| Gestions Michael Schwartz LtÉe | 16 Ave. Des Mesanges, Esterel, QC J0T 1E0 | 1989-06-20 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |