HACHETTE BOOK GROUP CANADA LTD. is a business entity registered at Corporations Canada, with entity identifier is 7033354. The registration start date is August 26, 2008. The current status is Active.
| Corporation ID | 7033354 |
| Business Number | 843757220 |
| Corporation Name |
HACHETTE BOOK GROUP CANADA LTD. GROUPE HACHETTE LIVRE CANADA LTÉE |
| Registered Office Address |
100 King Street West, Suite 6200 1 First Canadian Place Toronto ON M5X 1B8 |
| Incorporation Date | 2008-08-26 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| GERALD SAVARIA | 88 EVANS AVENUE, TORONTO ON M6S 3V8, Canada |
| MICHAEL PIETSCH | 237 PARK AVENUE, NEW YORK NY 10017, United States |
| ARNAUD NOURRY | 9 AVENUE DU COLONEL, BONNET, PARIS 75016, France |
| TIM HELY-HUTCHINSON | BOXFORD HOUSE, BOXFORD, NEWBURY BERKSHIRE RG20 8DP, United Kingdom |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-08-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-09-23 | current | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 |
| Address | 2008-08-26 | 2015-09-23 | 1 First Canadian Place, 100 King Street West, Suite 6600, Toronto, ON M5X 1B8 |
| Name | 2008-08-26 | current | HACHETTE BOOK GROUP CANADA LTD. |
| Name | 2008-08-26 | current | GROUPE HACHETTE LIVRE CANADA LTÉE |
| Status | 2008-08-26 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-08-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-02-28 | 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 6200 |
| City | Toronto |
| Province | ON |
| Postal Code | M5X 1B8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ice Ngx Canada Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | |
| Royal Group, Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | |
| Nelnet Business Solutions - Canada, Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2006-10-13 |
| 3054900 Canada Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | 1994-07-27 |
| 3192423 Canada Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | 1995-10-16 |
| Pattern St. Joseph Holdings Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-06-15 |
| Bwp Wind Gp Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-10-15 |
| Pariscribe Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2008-11-24 |
| Munchkin Baby Canada, Ltd. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2010-05-07 |
| Pegasystems Canada Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Savvyy Studio Inc. | C/o Oslers, Attn Andre Perey, 100 King Street West, Suite 6200, Toronto, ON M5X 1B8 | 2017-10-11 |
| 8324425 Canada Inc. | Suite 6100, 1 First Canadian Place, 100 King Street West, Toronto, ON M5X 1B8 | 2013-02-15 |
| 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 |
|---|---|
| GERALD SAVARIA | 88 EVANS AVENUE, TORONTO ON M6S 3V8, Canada |
| MICHAEL PIETSCH | 237 PARK AVENUE, NEW YORK NY 10017, United States |
| ARNAUD NOURRY | 9 AVENUE DU COLONEL, BONNET, PARIS 75016, France |
| TIM HELY-HUTCHINSON | BOXFORD HOUSE, BOXFORD, NEWBURY BERKSHIRE RG20 8DP, United Kingdom |
| Name | Director Name | Director Address |
|---|---|---|
| LITTLE, BROWN & COMPANY (CANADA) LIMITED | ARNAUD NOURRY | 9 AVENUE DU COLONEL BONNET, PARIS 75016, France |
| LS TRAVEL RETAIL NORTH AMERICA INC. | Gerald Savaria | 88 Evans Avenue, Toronto ON M6S 3V8, Canada |
| EURO-EXCELLENCE INC. | Gerald Savaria | 88 Evans Avenue, Toronto ON M6S 3V8, Canada |
| Paradies-Winnipeg Inc. | Gerald Savaria | 88 Evans Avenue, Toronto ON M6S 3V8, Canada |
| City | Toronto |
| Post Code | M5X 1B8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Groupe Livre Quebecor Média Inc. | 612 St-jacques, MontrÉal, QC H3C 4M8 | 2005-09-13 |
| Livre Avance De Publications Et Publicite Ltee | 6141 Villeneuve, Apt 306, Montreal Nord, QC | 1973-06-20 |
| First Book | 90 Burnhamthorpe Road West, Suite 1502, Mississauga, ON L5B 3C3 | 2003-04-23 |
| L'institut Canadien De Recherches Du Livre Vert | 621 Laurin Street, P.o. Box 787, Hawkesbury, ON K6A 3C9 | 1983-03-11 |
| La Societe Des Arts De Livre Du Canada | 571 Jarvis Street, Toronto, ON M4Y 2J1 | 1987-02-27 |
| Christian Book Depot Inc. | 390 Lake Avenue, Dorval, QC H9S 2J3 | 1996-11-25 |
| Corporation Livre 4 | 155 Commerce Valley Dr. East, Thornhill, ON L3T 7T2 | 1999-01-19 |
| Festival Du Livre Des Outaouais | 151 Slater Street, Suite 1200, Ottawa, ON K1P 5H3 | 1990-04-03 |
| The Third International Feminist Book Fair Montreal 1988 | 4079 Rue Berri, Montreal, QC H2L 3W2 | 1987-04-08 |
| Anglican Book Centre | 600 Jarvis St., Toronto, ON M4Y 2J6 | 2002-07-04 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |