M.G.B.I.S. HOLDINGS LTD. is a business entity registered at Corporations Canada, with entity identifier is 738298. The registration start date is August 8, 1978. The current status is Inactive - Amalgamated.
| Corporation ID | 738298 |
| Business Number | 103661617 |
| Corporation Name | M.G.B.I.S. HOLDINGS LTD. |
| Registered Office Address |
472 Spadina Road, Suite #1 Toronto ON M5P 2W7 |
| Incorporation Date | 1978-08-08 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 6 |
| Director Name | Director Address |
|---|---|
| Lorne Schwartz | 35 Balmuto Street, Suite #3203, Toronto ON M4Y 0A3, Canada |
| JACK SCHWARTZ | 472 Spadina Road, Suite #2, Toronto ON M5P 2W7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-08-08 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-08-07 | 1978-08-08 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-04-20 | current | 472 Spadina Road, Suite #1, Toronto, ON M5P 2W7 |
| Address | 2012-04-19 | 2012-04-20 | 472 Spadina Road, Suite #2, Toronto, ON M5P 2W7 |
| Address | 1997-09-15 | 2012-04-19 | 40 King St.west, 41st Fl., Toronto, ON M5H 3Y4 |
| Address | 1997-09-15 | 2012-04-19 | 40 King St.west, 41st Fl., Toronto, ON M5H 3Y4 |
| Name | 1978-09-25 | current | M.G.B.I.S. HOLDINGS LTD. |
| Name | 1978-08-08 | 1978-09-25 | 87953 CANADA LTEE |
| Name | 1978-08-08 | 1978-09-25 | 87953 CANADA LTD. |
| Status | 2013-07-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1991-01-31 | 2013-07-01 | Active / Actif |
| Status | 1990-12-01 | 1991-01-31 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2002-07-15 | Amendment / Modification | |
| 1978-08-08 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2012 | 2012-07-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2011 | 2011-11-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2010-11-30 | Distributing corporation Société ayant fait appel au public |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Anata Systems International Inc. | 472 Spadina Road, Suite #3, Toronto, ON M5P 2W7 | 1979-11-29 |
| 3323307 Canada Inc. | 472 Spadina Road, Toronto, ON M5P 2W7 | 1996-12-17 |
| 3323315 Canada Inc. | 472 Spadina Road, Toronto, ON M5P 2W7 | 1996-12-17 |
| 3559637 Canada Inc. | 472 Spadina Road, Suite #3, Toronto, ON M5P 2W7 | 1999-02-15 |
| 136259 Canada Inc. | 472 Spadina Road, Suite 4, Toronto, ON M5P 2W7 | 1977-02-07 |
| Les SystÈmes Anata Canada Inc. | 472 Spadina Road, Toronto, ON M5P 2W7 | 1995-05-04 |
| Conseillers Hersh Corp. | 472 Spadina Road, Suite 4, Toronto, ON M5P 2W7 | 1978-08-21 |
| 6003001 Canada Inc. | 472 Spadina Road, Toronto, ON M5P 2W7 | 2002-07-10 |
| Optimevalue Inc. | 472 Spadina Road, Suite 3, Toronto, ON M5P 2W7 | 2012-04-27 |
| Levhedg Inc. | 472 Spadina Road, Suite 3, Toronto, ON M5P 2W7 | 2012-04-27 |
| Find all corporations in postal code M5P 2W7 | ||
| Name | Address |
|---|---|
| Lorne Schwartz | 35 Balmuto Street, Suite #3203, Toronto ON M4Y 0A3, Canada |
| JACK SCHWARTZ | 472 Spadina Road, Suite #2, Toronto ON M5P 2W7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3144267 CANADA INC. | JACK SCHWARTZ | 472 Spadina Rd, Toronto ON M5P 2W7, Canada |
| 95330 CANADA LTD. | Jack SCHWARTZ | 472 Spadina Road, Toronto ON M5P 2W7, Canada |
| DOMFAB LTD. | JACK SCHWARTZ | 3450 DRUMMOND ST, MONTREAL QC , Canada |
| M.G.B.I.S. HOLDINGS LTD | JACK SCHWARTZ | 472 SPADINA ROAD, TORONTO ON M5P 2W7, Canada |
| 3323315 CANADA INC. | JACK SCHWARTZ | 472 Spadina Road, TORONTO ON M5P 2W7, Canada |
| 3323307 CANADA INC. | JACK SCHWARTZ | 472 Spadina Road, TORONTO ON M5P 2W7, Canada |
| 3559637 CANADA INC. | JACK SCHWARTZ | 472 SPADINA ROAD, TORONTO ON M5P 2W7, Canada |
| 6003001 CANADA INC. | JACK SCHWARTZ | 472 SPADINA ROAD, TORONTO ON M5P 2W7, Canada |
| 3265421 CANADA INC. | JACK SCHWARTZ | 472 SPADINA ROAD, APT 1, TORONTO ON M5P 2W7, Canada |
| 8566194 CANADA INC. | Jack Schwartz | 472 Spadina Road, Toronto ON M5P 2W7, Canada |
| City | TORONTO |
| Post Code | M5P 2W7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
| R D & D Holdings Ltd. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 11117, Vancouver, BC V6E 4N7 | |
| S L G Holdings Ltee | 6465 Durocher St, Outremont, Montreal, QC | 1967-10-06 |
Please provide details on M.G.B.I.S. HOLDINGS LTD. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |