Gryphon Three Inc. is a business entity registered at Corporations Canada, with entity identifier is 6764789. The registration start date is May 3, 2007. The current status is Dissolved.
| Corporation ID | 6764789 |
| Business Number | 850909581 |
| Corporation Name |
Gryphon Three Inc. Gryphon Trois Inc. |
| Registered Office Address |
296 Rushbrook Drive Newmarket ON L3X 2C9 |
| Incorporation Date | 2007-05-03 |
| Dissolution Date | 2012-04-09 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 3 |
| Director Name | Director Address |
|---|---|
| DAN DUNCAN | 2074 WESTMOUNT DRIVE, OAKVILLE ON L6H 7S9, Canada |
| SIMON WELBY-SOLOMON | 1153 CAMPBELL COURT, BURLINGTON ON L7S 1Z7, Canada |
| HENRY TILLO | 296 RUSHBROOK DRIVE, NEWMARKET ON L3X 2C9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-05-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-05-03 | current | 296 Rushbrook Drive, Newmarket, ON L3X 2C9 |
| Name | 2007-05-03 | current | Gryphon Three Inc. |
| Name | 2007-05-03 | current | Gryphon Trois Inc. |
| Status | 2012-04-09 | current | Dissolved / Dissoute |
| Status | 2011-11-11 | 2012-04-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2007-05-03 | 2011-11-11 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-04-09 | Dissolution | Section: 212 |
| 2007-05-03 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2008 | 2008-05-02 | 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 |
|---|---|---|
| 6952496 Canada Inc. | 281 Rushbrook Drive, Newmarket, ON L3X 2C9 | 2008-04-05 |
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| Find all corporations in postal code L3X | ||
| Name | Address |
|---|---|
| DAN DUNCAN | 2074 WESTMOUNT DRIVE, OAKVILLE ON L6H 7S9, Canada |
| SIMON WELBY-SOLOMON | 1153 CAMPBELL COURT, BURLINGTON ON L7S 1Z7, Canada |
| HENRY TILLO | 296 RUSHBROOK DRIVE, NEWMARKET ON L3X 2C9, Canada |
| City | Newmarket |
| Post Code | L3X 2C9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les SablÉs Par Gryphon Inc. | 5972 Monkland Avenue, Montreal, QC H4A 1G8 | 1998-06-29 |
| Gryphon Investment Counsel Inc. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | |
| Conseillers En Placements Gryphon Inc. | 1000 De La Gauchetiere Street West, Suite 900, Montreal, QC H3B 5H4 | 1981-04-02 |
| Systemes De Logiciels Gryphon Inc. | 3410 Peel Street, Suite 2702, Montreal, QC H3A 1H3 | 1983-11-04 |
| Corporation Placement Gryphon International | 20 Bay St, Suite 1905, Toronto, ON M5J 2N8 | 1995-08-23 |
| Gryphon Golf & Spa Experiences Inc. | 400, Ste-croix Avenue, Suite #100 West, Bur. U-166, Montreal, QC H4N 3L4 | 1997-02-18 |
| Corporation Gryphon Capital | 20 Bay St, Suite 1905, Toronto, ON M5J 2N8 | 1995-12-12 |
| Red Gryphon Software Inc. | 602-811 12 Avenue Sw, Calgary, AB T2R 0J1 | 2008-08-06 |
| Gryphon Freightlines Ltd. | 16501 Hwy 17, Rr 1, Cobden, ON K0J 1K0 | 2012-12-04 |
| Canadian Gryphon Enterprises Inc. | 88 Garden St., Brockville, ON K6V 2C5 | 2006-01-05 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |