RELIANCE WORLDWIDE CORPORATION (CANADA) INC. is a business entity registered at Corporations Canada, with entity identifier is 7036973. The registration start date is September 3, 2008. The current status is Inactive - Amalgamated.
| Corporation ID | 7036973 |
| Business Number | 842883894 |
| Corporation Name | RELIANCE WORLDWIDE CORPORATION (CANADA) INC. |
| Registered Office Address |
3800 - 200 Bay Street Royal Bank Plaza, South Tower Toronto ON M5J 2Z4 |
| Incorporation Date | 2008-09-03 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| DAVID SUCCURRO | 74 Alex Avenue, Vaughan ON L4L 5X1, Canada |
| HEATH GRAHAM SHARP | 437 Hollydale Court NW, Atlanta GA 30342, United States |
| JONATHAN BLAYR MUNZ | 525 COLLINS STREET, LEVEL 54, MELBOURNE 3000, Australia |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2008-09-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-09-03 | current | 3800 - 200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 |
| Name | 2014-10-24 | current | RELIANCE WORLDWIDE CORPORATION (CANADA) INC. |
| Name | 2008-09-03 | 2014-10-24 | RELIANCE WORLDWIDE CANADA INC. |
| Status | 2016-05-04 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2008-09-03 | 2016-05-04 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-10-24 | Amendment / Modification |
Name Changed. Section: 178 |
| 2008-09-03 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2015-09-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-09-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2012-10-12 | 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 |
|---|---|---|
| Reliance Worldwide Corporation (canada) Inc. | 74 Alex Avenue, Vaughan, ON L4L 5X1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 6795111 Canada Inc. | 3800 - 200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2007-06-22 |
| 6795137 Canada Inc. | 3800 - 200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2007-06-22 |
| 6880193 Canada Inc. | 3800 - 200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2007-11-27 |
| 6919251 Canada Inc. | 3800 - 200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2008-02-07 |
| Red Ventures Canada Inc. | 3800 - 200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2008-04-30 |
| 6995381 Canada Inc. | 3800 - 200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2008-06-16 |
| Gamma Star Corporation | 3800 - 200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2008-07-02 |
| Immersifind Inc. | 3800 - 200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2008-10-14 |
| Terra Nova Pub Group Ltd. | 3800 - 200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2009-02-23 |
| Darwin Social Marketing Inc. | 3800 - 200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2009-02-24 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Proventus Auto Partners Gp Inc. | 3800-200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2014-06-12 |
| 8679371 Canada Inc. | Royal Bank Plaza, Tour Sud, 200 Bay Street, Bureau 3800, Toronto, ON M5J 2Z4 | 2014-05-28 |
| Toronto Clean '17 | Suite 3800, Royal Bank Plaza, South Tower 200 Bay Street Po Box 84, Toronto, ON M5J 2Z4 | 2013-10-10 |
| Destination Imagination | 200 Bay Street Suite 3800 Sout Tower, Royal Bank Plaza South Tower P.o. Box:8, Toronto, ON M5J 2Z4 | 2009-12-08 |
| Defyrus Incorporated | C/o Norton Rose (att. Lorelei Graham), 200 Bay St., South Tower, Toronto, ON M5J 2Z4 | 2008-07-22 |
| Security Choice Inc. | 3800 - 200 Bay Street, P.o. Box 84, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2008-04-25 |
| Project Bridge of Canada Inc. | 3800 - 200 Bay Street, Royal Bank Plaza, South Tower, P.o. Box 84, Toronto, ON M5J 2Z4 | 2007-07-17 |
| Hurco Canada Ltd. | Suite 3800, 200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2007-01-25 |
| Arcustarget Inc. | 200 Bay Street Suite 3800, Royal Bank Plaza, South Twr P.o. Box:48, Toronto, ON M5J 2Z4 | 2004-09-21 |
| 3755860 Canada Inc. | 3800-200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2Z4 | 2000-05-02 |
| Find all corporations in postal code M5J 2Z4 | ||
| Name | Address |
|---|---|
| DAVID SUCCURRO | 74 Alex Avenue, Vaughan ON L4L 5X1, Canada |
| HEATH GRAHAM SHARP | 437 Hollydale Court NW, Atlanta GA 30342, United States |
| JONATHAN BLAYR MUNZ | 525 COLLINS STREET, LEVEL 54, MELBOURNE 3000, Australia |
| Name | Director Name | Director Address |
|---|---|---|
| RELIANCE WORLDWIDE HOLDINGS (CANADA) INC. | David Succurro | 19 Frankie Lane, Vaughan ON L4L 7J6, Canada |
| RELIANCE WORLDWIDE CORPORATION (CANADA) INC. | David Succurro | 19 Frankie Lane, Vaughan ON L4L 7J6, Canada |
| RELIANCE WORLDWIDE HOLDINGS (CANADA) INC. | Heath Graham Sharp | 437 Hollydale Court NW, Atlanta GA 30342, United States |
| RELIANCE WORLDWIDE CORPORATION (CANADA) INC. | Heath Graham Sharp | 437 Hollydale Court NW, Atlanta GA 30342, United States |
| RELIANCE WORLDWIDE HOLDINGS (CANADA) INC. | Jonathan Blayr Munz | Level 54, 525 Collins Street, Melbourne VIC 3000, Australia |
| RELIANCE WORLDWIDE CORPORATION (CANADA) INC. | Jonathan Blayr Munz | Level 54, 525 Collins Street, Melbourne VIC 3000, Australia |
| WATER INTELLIGENCE SERVICES CANADA INC. | JONATHAN BLAYR MUNZ | LEVEL 54-525 COLLINS STREET, MELBOURNE 3000, Australia |
| City | TORONTO |
| Post Code | M5J 2Z4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Reliance Worldwide Holdings (canada) Inc. | 74 Alex Avenue, Vaughan, ON L4L 5X1 | 2016-03-23 |
| Jet Worldwide Corporation | 2672 Rue Sabourin, St-laurent, QC H4S 1M2 | 1982-08-09 |
| Reliance Shipping Ltd. | 103 Heritage Road, Beaconsfield, QC H9W 3V2 | |
| ExpÉdition Reliance LtÉe | 4710, St.ambroise, Suite 206-entrance D, Montreal, QC H4C 2C7 | 1998-12-03 |
| Reliance Sailing Craft Co. Ltd. - | 129 Terrasse Marc-antoine, Senneville, QC H9X 3W6 | 1975-01-06 |
| Reliance Electrique Limitee | 199 Bay Street, Suite 2800, Toronto, ON M5L 1A9 | |
| Reliance Web Retail Inc. | 121 Richmond Street West, Suite 1000, Toronto, ON M5H 2K1 | 2002-06-12 |
| Reliance Electrique Canada Ltee | 199 Bay Street, Suite 2800, Toronto, ON M5L 1A9 | |
| Les Constructions Reliance Du Canada Ltee | 3285 J.b. Deschamps Blvd., Lachine, QC H8T 3E4 | 1977-08-29 |
| Les Gares Maritimes Reliance Limitee | 500 Place D'armes, Suite 2800, Montreal, QC H2Y 2W2 | 1968-04-13 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |