ASSOCIATED BRANDS MANAGEMENT HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 7121351. The registration start date is February 10, 2009. The current status is Dissolved.
| Corporation ID | 7121351 |
| Business Number | 820206225 |
| Corporation Name | ASSOCIATED BRANDS MANAGEMENT HOLDINGS INC. |
| Registered Office Address |
1790 Matheson Boulevard Mississauga ON L4W 0B3 |
| Incorporation Date | 2009-02-10 |
| Dissolution Date | 2014-09-30 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| John S. Cooper | 1959 Upper Water Street, Suite 900, Halifax NS B3J 3N2, Canada |
| Sam K. Reed | 2021 Spring Road, Suite 600, Oak Brook IL 60523, United States |
| Dennis F. Riordan | 2021 Spring Road, Suite 600, Oak Brook IL 60523, United States |
| Thomas E. O'Neill | 2021 Spring Road, Suite 600, Oak Brook IL 60523, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2009-02-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-02-10 | current | 1790 Matheson Boulevard, Mississauga, ON L4W 0B3 |
| Name | 2009-02-10 | current | ASSOCIATED BRANDS MANAGEMENT HOLDINGS INC. |
| Status | 2014-09-30 | current | Dissolved / Dissoute |
| Status | 2009-02-10 | 2014-09-30 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-09-30 | Dissolution | Section: 210(3) |
| 2009-02-10 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2013-05-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-05-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2010-08-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1790 Matheson Boulevard |
| City | Mississauga |
| Province | ON |
| Postal Code | L4W 0B3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Safe-guard Canada Ltd. | 1790 Matheson Boulevard, Suite C-3, Mississauga, ON L4W 3B0 | 2013-04-08 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Masonite Worldwide Holdings Inc. | 1820 Matheson Boulevard, Unit B4, Mississauga, ON L4W 0B3 | 2009-04-16 |
| Masonite International Corporation | 1820 Matheson Boulevard, Unit B4, Mississauga, ON L4W 0B3 | |
| Masonite International Corporation | 1820 Matheson Boulevard, Unit B4, Mississauga, ON L4W 0B3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Qeosh Staffing & Recruitment Inc. | 5110 Creekbank Rd, Mississauga, ON L4W 0A1 | 2019-07-09 |
| Association of Canadian Safety Professionals | 5110 Creekbank Road, Mississauga, ON L4W 0A1 | 2015-11-12 |
| Canadian Federation of Construction Safety Associations | 5110, Creekbank Road, Mississauga, ON L4W 0A1 | 2013-11-14 |
| Peel Leadership Centre | Room F, Chsi, 5110 Creekbank Road, Mississauga, ON L4W 0A1 | 2012-07-10 |
| Perspecsys Corp. | 5110 Creekbank Road, Suite 500, Mississauga, ON L4W 0A1 | 2006-07-06 |
| Signifi Solutions Inc. | 1705 Tech Avenue, Unit 3, Mississauga, ON L4W 0A2 | 1999-10-05 |
| Amdocs Canadian Managed Services Inc. | 1705 Tech Avenue, Unit 2, Mississauga, ON L4W 0A2 | |
| Decision Academic Inc. | 1705 Tech Avenue, Suite 1, Mississauga, ON L4W 0A2 | |
| Privasoft International Inc. | 1705 Tech Avenue, Suite 1, Mississauga, ON L4W 0A2 | 2005-08-23 |
| 7538286 Canada Inc. | 1705 Tech Avenue, Suite 1, Mississauga, ON L4W 0A2 | 2010-04-28 |
| Find all corporations in postal code L4W | ||
| Name | Address |
|---|---|
| John S. Cooper | 1959 Upper Water Street, Suite 900, Halifax NS B3J 3N2, Canada |
| Sam K. Reed | 2021 Spring Road, Suite 600, Oak Brook IL 60523, United States |
| Dennis F. Riordan | 2021 Spring Road, Suite 600, Oak Brook IL 60523, United States |
| Thomas E. O'Neill | 2021 Spring Road, Suite 600, Oak Brook IL 60523, United States |
| Name | Director Name | Director Address |
|---|---|---|
| 6726607 CANADA LIMITED | Dennis F. Riordan | 2021 Spring Road, Suite 600, Oak Brook IL 60523, United States |
| 6726607 CANADA LIMITED | John S. Cooper | 1959 Upper Water Street, Suite 900, Halifax NS B3J 3N2, Canada |
| 6726607 CANADA LIMITED | Sam K. Reed | 2021 Spring Road, Suite 600, Oak Brook IL 60523, United States |
| 6726607 CANADA LIMITED | Thomas E. O'Neill | 2021 Spring Road, Suite 600, Oak Brook IL 60523, United States |
| City | Mississauga |
| Post Code | L4W 0B3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| First Brands Holdings Corporation | 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 | |
| Rsm Brands Incorporated | 1846 Paddock Crescent, Mississauga, ON L5L 3E4 | 2019-12-31 |
| Chaussures Max Brands Inc. | 4350 Boulevard Thimens, St-laurent, QC H4R 2P2 | 2007-08-07 |
| VÊtements Just Brands Inc. | 225 Chabanel West, Suite 605, Montreal, QC H2N 2C9 | 2004-01-21 |
| Premium Brands Holdings Gp Inc. | 2900, 10180 - 101 Street Nw, Edmonton, AB T5J 3V5 | 2005-05-26 |
| Premium Brands Holdings Inc. | 2600, 10180-101 Street, Edmonton, AB T5J 3Y2 | 2005-06-09 |
| Morrison Brands Holdings Ltd. | 415 - 1450 Meyerside Drive, Mississauga, ON L5T 2N5 | 2019-01-01 |
| Premium Brands Holdings Corporation | 2900, 10180 - 101 Street Nw, Edmonton, AB T5J 3V5 | |
| Nabisco Brands Ltee | Royal Bank Plaza, S-tower, Suite 2700, Toronto, ON M5J 2J4 | |
| Standard Brands Limitee | 1 Dundas St. West, Suite 2800, Toronto, ON M5G 2A9 | 1929-08-27 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |