Holinn Properties (Canada) Ltd. is a business entity registered at Corporations Canada, with entity identifier is 6490221. The registration start date is December 8, 2005. The current status is Inactive - Discontinued.
| Corporation ID | 6490221 |
| Business Number | 816244073 |
| Corporation Name | Holinn Properties (Canada) Ltd. |
| Registered Office Address |
Suite 2430, 161 Bay Street Bce Place, Td-canada Trust Tower Toronto ON M5J 2S1 |
| Incorporation Date | 2005-12-08 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| RUSSELL G. NEGUS | 21 OCEAN POINT DRIVE, WEST VANCOUVER BC V7W 3G7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-12-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-08-16 | current | Suite 2430, 161 Bay Street, Bce Place, Td-canada Trust Tower, Toronto, ON M5J 2S1 |
| Address | 2006-02-10 | 2007-08-16 | 181 Bay Street, Suite 2330, Bce Place, Bay Wellington Tower, Box 83, Toronto, ON M5J 2T3 |
| Address | 2005-12-08 | 2006-02-10 | 111 Richmond Street West, Suite 700, Toronto, ON M5H 2H5 |
| Name | 2006-06-12 | current | Holinn Properties (Canada) Ltd. |
| Name | 2005-12-08 | 2006-06-12 | 6490221 CANADA INC. |
| Status | 2009-10-29 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2009-10-09 | 2009-10-29 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2005-12-08 | 2009-10-09 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-10-29 | Discontinuance / Changement de régime | Jurisdiction: Ontario |
| 2006-06-12 | Amendment / Modification | Name Changed. |
| 2005-12-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2008 | 2008-02-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2007-02-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-12-31 | 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 |
|---|---|---|
| 9430482 Canada Ltd. | Suite 2430, 161 Bay Street, Toronto, ON M5J 2S1 | 2015-09-04 |
| 9430512 Canada Ltd. | Suite 2430, 161 Bay Street, Toronto, ON M5J 2S1 | 2015-09-04 |
| 9430768 Canada Ltd. | Suite 2430, 161 Bay Street, Toronto, ON M5J 2S1 | 2015-09-04 |
| Hillcore Alberta Properties Ltd. | Suite 2430, 161 Bay Street, Toronto, ON M5J 2S1 | 2015-09-09 |
| 9434119 Canada Ltd. | Suite 2430, 161 Bay Street, Toronto, ON M5J 2S1 | 2015-09-09 |
| 9434135 Canada Ltd. | Suite 2430, 161 Bay Street, Toronto, ON M5J 2S1 | 2015-09-09 |
| 9434143 Canada Ltd. | Suite 2430, 161 Bay Street, Toronto, ON M5J 2S1 | 2015-09-09 |
| 9434151 Canada Ltd. | Suite 2430, 161 Bay Street, Toronto, ON M5J 2S1 | 2015-09-09 |
| 9434194 Canada Ltd. | Suite 2430, 161 Bay Street, Toronto, ON M5J 2S1 | 2015-09-09 |
| 9434208 Canada Ltd. | Suite 2430, 161 Bay Street, Toronto, ON M5J 2S1 | 2015-09-09 |
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| Name | Address |
|---|---|
| RUSSELL G. NEGUS | 21 OCEAN POINT DRIVE, WEST VANCOUVER BC V7W 3G7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Hillcore Seniors Living Ltd. | Russell G. Negus | 11 Ocean Point Drive, West Vancouver BC V7W 3G7, Canada |
| AMC Investments (2006) Ltd. | RUSSELL G. NEGUS | 21 OCEAN POINT DRIVE, WEST VANCOUVER BC V7W 3G7, Canada |
| Abacus Seniors Living Ltd. | RUSSELL G. NEGUS | 21 OCEAN POINT DRIVE, WEST VANCOUVER BC V7W 3G7, Canada |
| 8162409 Canada Ltd. | Russell G. Negus | Suite 2578, Bentall Tower Five, 550 Burrard Street, Vancouver BC V6C 2B5, Canada |
| Freeway Acquisitions Ltd. | RUSSELL G. NEGUS | 21 OCEAN POINT DRIVE, WEST VANCOUVER BC V7W 3G7, Canada |
| 8189269 CANADA LIMITED | Russell G. Negus | 11 Ocean Point Drive, West Vancouver BC V7W 3G7, Canada |
| CONSORTIUM ACQUISITION LTD. | RUSSELL G. NEGUS | 21 OCEAN POINT DRIVE, WEST VANCOUVER BC V7W 3G7, Canada |
| 7807996 CANADA LTD. | Russell G. Negus | 11 Ocean Point Drive, West Vancouver BC V7W 3G7, Canada |
| 8670021 CANADA LTD. | Russell G. Negus | Suite 2578, Bentall Tower Five, 550 Burrard Street, Vancouver BC V6C 2B5, Canada |
| Harvest Structured Products Inc. | Russell G. Negus | Suie 2578, Bentall Tower Five, 550 Burrard Street, Vancouver BC V6C 2B5, Canada |
| City | TORONTO |
| Post Code | M5J 2S1 |
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| Signature Canada Properties Inc. | 1000 Sherbrooke Street West, Suite 1900, Montréal, QC H3A 3G4 | |
| Fci Properties Canada, Inc. | 15 Toulouse Crescent, Sturgeon Falls, ON P2B 0A5 | |
| G.j. Vis Properties Inc. | 900 - 400 St. Mary Avenue, Winnipeg, MB R3C 4K5 | |
| Mbna Canada Properties Limited | 1959, Upeer Water Street, Suite 800, Halifax, NS B3J 3N2 | |
| Les Properties Tojo Inc. | 6703 Park Avenue, Montreal, QC H3N 1X7 | 1983-07-22 |
| Conax Properties Ltd. | 1688 Rue Jean-berchmans-michaud, Drummondville, QC J2C 8E9 | |
| Davamel Properties Ltd. | 5212 105a Avenue, Edmonton, AB T6A 1C4 | 2006-06-10 |
| Bridgedale Properties Ltd. | 909 17th Avenue Sw, Suite 400, Calgary, AB T2T 0A4 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |