HALLCON CORPORATION is a business entity registered at Corporations Canada, with entity identifier is 7821417. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 7821417 |
| Business Number | 869319210 |
| Corporation Name | HALLCON CORPORATION |
| Registered Office Address |
5775, Yonge Street Suite 1010 Toronto ON M2M 4J1 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| WILLIAM H. JAMES | 1, IRVING PLACE, APT. P8J, NEW YORK NY 10003, United States |
| ANDREW A. LEVISON | 275, ROUND HILL ROAD, GREENWICH CT 06831, United States |
| ANTON G. PLUT | 27, WOODLAWN AVE. W., TORONTO ON M4V 1G6, Canada |
| KEVIN A. RAMSAY | 45, GLENBOROUGH PARK CRES., TORONTO ON M2R 2G4, Canada |
| TYRA J. VINCENT | 1409, HAWKSHEAD LANE, LOUISVILLE KY 40220, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-04-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-04-15 | current | 5775, Yonge Street, Suite 1010, Toronto, ON M2M 4J1 |
| Name | 2011-04-15 | current | HALLCON CORPORATION |
| Status | 2015-07-28 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2011-04-15 | 2015-07-28 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-04-15 | Amalgamation / Fusion |
Amalgamating Corporation: 7795700. Section: 184 1 |
| 2011-04-15 | Amalgamation / Fusion |
Amalgamating Corporation: 7813201. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2014-12-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-03-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-02-13 | 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 |
|---|---|---|
| Hallcon Corporation | 45 Charles St East, 3rd Floor, Toronto, ON M4Y 1S2 | 2001-07-26 |
| Hallcon Corporation | 5775 Yonge St., Ste. 1010, Toronto, ON M2M 4J1 | |
| Hallcon Corporation | 1010- 5775 Yonge Street, Toronto, ON M2M 4J1 | |
| Hallcon Corporation | 5775 Yonge Street, Suite 1010, Toronto, ON M2M 4J1 | |
| Hallcon Corporation | 3400 Rue De L'Éclipse, Suite 700, Brossard, QC J4Z 0P3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canada Young Elite Community Development Association | 5775 Yonge Street, Suite 520, Toronto, ON M2M 4J1 | 2020-10-22 |
| Canada Futures Fund Inc. | 5775 Yonge Street, Unit 1006, North York, ON M2M 4J1 | 2018-06-25 |
| 8933235 Canada Corporation | 5775 Yonge Street Suit, Toronto, ON M2M 4J1 | 2014-06-23 |
| Amy Fan Financial Services Inc. | 1900-5775 Yonge St., North York, ON M2M 4J1 | 2014-06-20 |
| Hallcon Acquisition Corp. | 5775 Yonge Street, Suite 1010, Toronto, ON M2M 4J1 | 2011-03-23 |
| 6807771 Canada Corp. | 5775 Yonge Street, Suite 525, Toronto, ON M2M 4J1 | 2007-07-16 |
| Easybooks Inc. | 5775 Yonge Street, Suite 1203, Toronto, ON M2M 4J1 | 2001-12-07 |
| Hallcon Corporation | 5775 Yonge St., Ste. 1010, Toronto, ON M2M 4J1 | |
| Hallcon Corporation | 1010- 5775 Yonge Street, Toronto, ON M2M 4J1 | |
| Hallcon Corporation | 5775 Yonge Street, Suite 1010, Toronto, ON M2M 4J1 | |
| Find all corporations in postal code M2M 4J1 | ||
| Name | Address |
|---|---|
| WILLIAM H. JAMES | 1, IRVING PLACE, APT. P8J, NEW YORK NY 10003, United States |
| ANDREW A. LEVISON | 275, ROUND HILL ROAD, GREENWICH CT 06831, United States |
| ANTON G. PLUT | 27, WOODLAWN AVE. W., TORONTO ON M4V 1G6, Canada |
| KEVIN A. RAMSAY | 45, GLENBOROUGH PARK CRES., TORONTO ON M2R 2G4, Canada |
| TYRA J. VINCENT | 1409, HAWKSHEAD LANE, LOUISVILLE KY 40220, United States |
| Name | Director Name | Director Address |
|---|---|---|
| HALLCON CREW TRANSPORT INC. | ANTON G. PLUT | 20 ALEX MEWS, TORONTO ON M5R 3T2, Canada |
| HALLCON ACQUISITION CORP. | Anton G. Plut | 27 Woodlawn Ave. W., Toronto ON M4V 1G6, Canada |
| Hallcon Corporation | ANTON G. PLUT | 1010- 5775 YONGE STREET, TORONTO ON M2M 4J1, Canada |
| Hallcon Corporation | Anton G. Plut | 27 Woodlawn Ave. West, Toronto ON M4V 1G6, Canada |
| HALLCON CLEANING LTD. | ANTON G. PLUT | 20 ALEX MEWS, TORONTO ON M5R 3T2, Canada |
| Hallcon Development Corporation | Anton G. Plut | 27 Woodlawn Avenue W., Toronto ON M4V 1G8, Canada |
| HALLCON HOLDING CORP. | Anton G. Plut | 27 Woodlawn Ave. W., Toronto ON M4V 1G6, Canada |
| Hallcon Corporation | ANTON G. PLUT | 20 ALEX MEWS, TORONTO ON M6R 3T2, Canada |
| HALLCON HOLDING CORP. | Anton G. Plut | 5775 Yonge Street, Suite 1010, Toronto ON M2M 4J1, Canada |
| 7084358 CANADA INC. | ANTON G. PLUT | 20 ALEX MEWS, TORONTO ON M5R 3T2, Canada |
| City | TORONTO |
| Post Code | M2M 4J1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Hallcon Development Corporation | 3400 Rue De L'Éclipse, Suite 700, Brossard, QC J4Z 0P3 | 2015-07-13 |
| Southfield Hallcon Investment Corp. | 5775 Yonge Street, Suite 1010, Toronto, ON M2M 4J1 | |
| Hallcon Crew Transport Inc. | 45 Charles Street, 3rd Floor, Toronto, ON M4Y 1S2 | 2002-07-12 |
| Hallcon Cleaning Ltd. | 45 Charles Street East, Toronto, ON M4Y 1S2 | 1991-07-10 |
| Hallcon Crew Transport Inc. | 3280 Bloor Street West, Suite 250, Toronto, ON M8X 2X3 | |
| Hallcon Holding Corp. | 5775 Yonge Street, Suite 1010, Toronto, ON M2M 4J1 | |
| Hallcon Acquisition Corp. | 5775 Yonge Street, Suite 1010, Toronto, ON M2M 4J1 | 2011-03-23 |
| Hallcon Asset Management Inc. | 3280 Bloor Street West, Suite 250, Toronto, ON M8X 2X3 | 2010-02-25 |
| Hallcon Holding Corp. | 5775 Yonge Street, Suite 1010, Toronto, ON M2M 4J1 | 2011-03-23 |
| La Compagnie Constituer Votre Corporation: Incorp Canada Amerique/e.u.a. (cmrc) Corporation | P.o.box 7147-a, Toronto, ON M5W 1X8 | 1975-10-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |