HBOS Canada Inc.

Address:
199 Bay Street, 5300 Commerce Court West, Toronto, ON M5L 1B9

HBOS Canada Inc. is a business entity registered at Corporations Canada, with entity identifier is 6791158. The registration start date is June 15, 2007. The current status is Inactive - Discontinued.

Corporation Overview

Corporation ID 6791158
Business Number 859116618
Corporation Name HBOS Canada Inc.
Registered Office Address 199 Bay Street
5300 Commerce Court West
Toronto
ON M5L 1B9
Incorporation Date 2007-06-15
Corporation Status Inactive - Discontinued / Inactif - Changement de régime
Number of Directors 3 - 8

Directors

Director Name Director Address
JOHN ANDREW WOOD 134 DUANE ST., APT 4N, NEW YORK NY 10013, United States
ANDREW DARLING 12 ASTLEY AVENUE, TORONTO ON M4W 3B4, Canada
W. BRIAN ROSE 2 CHEDINGTON PLACE, APT. 7B, NORTH YORK ON M4N 3R5, Canada
PHILIP WHITBY 58 GREENACRES AVENUE, SCARSDALE NY 10583, United States

Corporation History

Type Effective Date Expiry Date Detail
Act 2007-06-15 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2007-06-15 current 199 Bay Street, 5300 Commerce Court West, Toronto, ON M5L 1B9
Name 2007-06-15 current HBOS Canada Inc.
Status 2010-09-16 current Inactive - Discontinued / Inactif - Changement de régime
Status 2010-09-08 2010-09-16 Active - Discontinuance Pending / Actif - Changement de régime en cours
Status 2007-06-15 2010-09-08 Active / Actif

Activities

Date Activity Details
2010-09-16 Discontinuance / Changement de régime Jurisdiction: New Brunswick / Nouveau-Brunswick
2007-06-15 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2010 2008-06-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2009 2008-06-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2008 2008-06-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 199 Bay Street
City Toronto
Province ON
Postal Code M5L 1B9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Évaluation Americaine Du Canada, Inc. 199 Bay Street, Commerce Court West, Suite 4000, Toronto, ON M5L 1A9 1909-09-29
2720523 Canada Inc. 199 Bay Street, Suite 3300, Toronto, ON M5L 1B2 1991-05-30
Cibc Ba Limitée 199 Bay Street, Commerce Court West, 44th Floor, Toronto, ON M5L 1A2 1988-10-03
Fethard-on-sea Ltd. 199 Bay Street, Suite 4900, Toronto, ON M5L 1J3 1991-12-31
Tms International Canada Limited 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9
Services Environnementaux Kpmg Inc. 199 Bay Street, Suite 3300 Commerce Court West, Toronto, ON M5L 1B2 1992-02-28
Barbecon Inc. 199 Bay Street, Suite 4900, Commerce Court West, Toronto, ON M5L 1J3
Glyko Biomedical Ltd. 199 Bay Street, Suite 2800, Toronto, ON M5L 1A9 1992-06-26
Major League Baseball Properties Canada Inc. 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 1992-10-19
Shawdata Services Canada Inc. 199 Bay Street, Suite 2800 Commerce Court West, Toronto, ON M5L 1A9 1992-12-21
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Corporations in the same postal code

Corporation Name Office Address Incorporation
1967 Lawson Holdings Inc. 199 Bay Street, 5300 Commerce Court West, Toronto, ON M5L 1B9 2020-04-27
10716545 Canada Limited 5300-199 Bay Street, Commerce Court West, Toronto, ON M5L 1B9 2018-04-04
Samcon Cambridge Phase I Inc. 199 Bay Street, Commerce Court, Suite 5300, Toronto, ON M5L 1B9 2012-09-26
Canada Israel Chamber of Commerce (cicc) 199 Bay Street, Suite 5300, Commerce Court West, Toronto, ON M5L 1B9 2007-10-04
Terra Fund Management Ltd. 47 Colborne, Suite 302, Toronto, ON M5L 1B9 2005-04-11
Li Ka Shing (canada) Foundation 199, Bay Street, Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 2004-11-26
Intercity Packers (east) Ltd. 199 Bay Street, 5300 Commerce Court West, Toronto, ON M5L 1B9 2003-08-22
Mira Godard Foundation 199 Bay St., 5300 Commerce Crt. West, Toronto, ON M5L 1B9 2003-02-26
Sysco Serca Food Services-west, Inc. 199 Bay Street,commerce Court, Suite 5300, Toronto, ON M5L 1B9 2002-03-12
Adisseo Canada Inc. 199 Bay Street, 5300 Commerce Court Wes, Toronto, ON M5L 1B9 2002-01-08
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Corporation Directors

Name Address
JOHN ANDREW WOOD 134 DUANE ST., APT 4N, NEW YORK NY 10013, United States
ANDREW DARLING 12 ASTLEY AVENUE, TORONTO ON M4W 3B4, Canada
W. BRIAN ROSE 2 CHEDINGTON PLACE, APT. 7B, NORTH YORK ON M4N 3R5, Canada
PHILIP WHITBY 58 GREENACRES AVENUE, SCARSDALE NY 10583, United States

Entities with the same directors

Name Director Name Director Address
BOSIC INC. ANDREW DARLING 12 ASTLEY AVENUE, TORONTO ON M4W 3B4, Canada
BOSIC INC. PHILIP WHITBY 58 GREENACRES AVENUE, SCARSDALE NY 10583, United States
HUDBAY OIL (INDONESIA) LTD. W. BRIAN ROSE 80 FRONT STREET EAST, APARTMENT 505, TORONTO ON M5E 1T3, Canada
BOSIC INC. W. BRIAN ROSE 2 CHEDINGTON PLACE, APT. 7B, NORTH YORK ON M4N 3R5, Canada
PRUDENTIAL PORTFOLIO MANAGERS (CANADA) LIMITED W. BRIAN ROSE 33 HARBOUR SQ SUITE 2216, TORONTO ON M5J 2G2, Canada
3241297 CANADA INC. W. BRIAN ROSE 160 FREDERICK ST SUITE 305, TORONTO ON M5A 4H9, Canada
CENTRE PROFESSIONNEL DE VISION USSC INC. W. BRIAN ROSE 2 CHEDINGTON PLACE, APT. 7B, TORONTO ON M4N 3R5, Canada
HUDBAY OIL (MALACCA STRAIT) LTD. W. BRIAN ROSE 80 FRONT STREET EAST, APARTMENT 505, TORONTO ON M5E 1T3, Canada
ULTRA-PET HOLDINGS INC. W. BRIAN ROSE 160 FREDERICK STREET, SUITE 305, TORONTO ON M5A 4H9, Canada
AKARD ENTERPRISES LTD. W. BRIAN ROSE 160 FREDERICK STREET, SUITE 305, TORONTO ON M5A 4H9, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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