HLT CANADA MANAGED I GP INC. is a business entity registered at Corporations Canada, with entity identifier is 6860125. The registration start date is October 22, 2007. The current status is Inactive - Discontinued.
| Corporation ID | 6860125 |
| Business Number | 838932010 |
| Corporation Name | HLT CANADA MANAGED I GP INC. |
| Registered Office Address |
100 King Street West, Suite 6600 1 First Canadian Place Toronto ON M5X 1B8 |
| Incorporation Date | 2007-10-22 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ANDREW LAX | 345 PARK AVENUE, 32ND FLOOR, NEW YORK NY 10154, United States |
| ROBERT HARPER | 121 STRAND STREET, SANTA MONICA CA 90265, United States |
| DANY THIBAULT | 231 BELMONT, STONEHAM QC G0A 4P0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2007-10-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-10-22 | current | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 |
| Name | 2007-10-22 | current | HLT CANADA MANAGED I GP INC. |
| Status | 2014-06-30 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2014-06-18 | 2014-09-17 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2007-10-22 | 2014-06-18 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-06-30 | Discontinuance / Changement de régime | Jurisdiction: Nova Scotia / Nouvelle-Écosse |
| 2007-10-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2009-05-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2009-05-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 100 King Street West, Suite 6600 |
| City | Toronto |
| Province | ON |
| Postal Code | M5X 1B8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Produits Berkel Ltee | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 1929-07-16 |
| Canadahelps.org Inc. | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2000-05-01 |
| Prowis Inc. | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2001-09-07 |
| Soltrus Inc. | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2001-09-19 |
| Integris Metals Ltd. | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | |
| Elan Biopharmaceuticals Canada Inc. | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2002-01-28 |
| 4352238 Canada Inc. | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2006-04-26 |
| Narep II Canadian Corporation | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2006-02-14 |
| Narep II Canadian Trustee Corporation | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B5 | 2006-02-14 |
| 4384733 Canada Inc. | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-01-19 |
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| Savvyy Studio Inc. | C/o Oslers, Attn Andre Perey, 100 King Street West, Suite 6200, Toronto, ON M5X 1B8 | 2017-10-11 |
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| 8324409 Canada Inc. | 100 King Street Wst, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2013-01-07 |
| 8044384 Canada Inc. | 100 King St. W., Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2011-12-02 |
| 7577788 Canada Inc. | 100, King Street West, 1 First Canadian Place, Suite 6100, Toronto, ON M5X 1B8 | 2011-10-13 |
| Silverdell Canada Limited | 100 King Street W., Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2011-05-06 |
| 4458583 Canada Inc. | 1, First Canadian Place, P.o. Box 50, Toronto, ON M5X 1B8 | 2007-11-30 |
| Polar Mobile Group Inc. | 100 King Street West, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-11-22 |
| 4437659 Canada Inc. | Suite 6600, 100 King Street West, Toronto, ON M5X 1B8 | 2007-07-18 |
| Buchanan Renewable Energies Inc. | Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-04-30 |
| Find all corporations in postal code M5X 1B8 | ||
| Name | Address |
|---|---|
| ANDREW LAX | 345 PARK AVENUE, 32ND FLOOR, NEW YORK NY 10154, United States |
| ROBERT HARPER | 121 STRAND STREET, SANTA MONICA CA 90265, United States |
| DANY THIBAULT | 231 BELMONT, STONEHAM QC G0A 4P0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| HLT Canada Managed GP Inc. | ANDREW LAX | 345 PARK AVENUE, 32ND FLOOR, NEW YORK NY 10154, United States |
| HLT Canada Managed H GP Inc. | ANDREW LAX | 345 PARK AVENUE, 32ND FLOOR, NEW YORK NY 10154, United States |
| HLT Canada Managed B GP Inc. | ANDREW LAX | 345 PARK AVENUE, 32ND FLOOR, NEW YORK NY 10154, United States |
| HLT Canada Managed C GP Inc. | ANDREW LAX | 345 PARK AVENUE, 32ND FLOOR, NEW YORK NY 10154, United States |
| HLT CANADA MANAGED K GP INC. | ANDREW LAX | 345 PARK AVENUE, 32ND FLOOR, NEW YORK NY 10154, United States |
| HLT Canada Managed A GP Inc. | ANDREW LAX | 345 PARK AVENUE, 32ND FLOOR, NEW YORK NY 10154, United States |
| HLT Canada Managed G GP Inc. | ANDREW LAX | 345 PARK AVENUE, 32ND FLOOR, NEW YORK NY 10154, United States |
| HLT Canada Managed Borrower GP Inc. | ANDREW LAX | 345 PARK AVENUE, 32ND FLOOR, NEW YORK NY 10154, United States |
| HLT Canada Managed E GP Inc. | ANDREW LAX | 345 PARK AVENUE, 32ND FLOOR, NEW YORK NY 10154, United States |
| HLT Canada Managed F GP Inc. | ANDREW LAX | 345 PARK AVENUE, 32ND FLOOR, NEW YORK NY 10154, United States |
| City | Toronto |
| Post Code | M5X 1B8 |
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| 8906181 Canada Ltd. | 515 Legget Drive, Suite 800, Ottawa, ON K2K 3G4 | |
| Fully Managed Inc. | 800-515 Legget Drive, Ottawa, ON K2K 3G4 | |
| Catharsis Managed It Ltd. | 49 Spadina Ave., Suite 402, Toronto, ON M5V 2J1 | 2002-07-18 |
| Hlt Canada Managed J Gp Inc. | 100 King Street West, Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-10-22 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |