Mallari Holdings Ltd. is a business entity registered at Corporations Canada, with entity identifier is 7933614. The registration start date is August 3, 2011. The current status is Active - Dissolution Pending (Non-compliance).
| Corporation ID | 7933614 |
| Business Number | 802208603 |
| Corporation Name | Mallari Holdings Ltd. |
| Registered Office Address |
4841 Yonge Street, Unit 133 Toronto ON M2N 5X2 |
| Incorporation Date | 2011-08-03 |
| Corporation Status | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| Teresa Joy Mallari Casucci | 1211 Huntington Drive, Apt. G, South Pasadena CA 91030, United States |
| Jeffrey G. Mallari | 36 Little Ashley Drive, Maple ON L6A 0X3, Canada |
| Jesus D. Mallari | 36 Little Ashley Drive, Maple ON L6A 0X3, Canada |
| Teresita Gallardo Mallari | 36 Little Ashley Drive, Maple ON L6A 0X3, Canada |
| Jesus G. Mallari Jr. | 36 Little Ashley Drive, Maple ON L6A 0X3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-08-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-08-03 | current | 4841 Yonge Street, Unit 133, Toronto, ON M2N 5X2 |
| Name | 2011-08-03 | current | Mallari Holdings Ltd. |
| Status | 2020-01-14 | current | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2019-01-14 | 2020-01-14 | Active / Actif |
| Status | 2019-01-09 | 2019-01-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2018-01-23 | 2019-01-09 | Active / Actif |
| Status | 2018-01-12 | 2018-01-23 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2015-01-16 | 2018-01-12 | Active / Actif |
| Status | 2015-01-08 | 2015-01-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2011-08-03 | 2015-01-08 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-08-03 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-01-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-10-05 | 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 |
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| Find all corporations in postal code M2N | ||
| Name | Address |
|---|---|
| Teresa Joy Mallari Casucci | 1211 Huntington Drive, Apt. G, South Pasadena CA 91030, United States |
| Jeffrey G. Mallari | 36 Little Ashley Drive, Maple ON L6A 0X3, Canada |
| Jesus D. Mallari | 36 Little Ashley Drive, Maple ON L6A 0X3, Canada |
| Teresita Gallardo Mallari | 36 Little Ashley Drive, Maple ON L6A 0X3, Canada |
| Jesus G. Mallari Jr. | 36 Little Ashley Drive, Maple ON L6A 0X3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MABINI EXPRESS INC. | Jesus D. Mallari | 1 Promenade Circle, #4007, THORNHILL ON L4J 4P8, Canada |
| City | Toronto |
| Post Code | M2N 5X2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| 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 | |
| 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 | |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| 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 | |
| Kat Paw Holdings Ltd. | 27 Northside Road, Unit 2705, Ottawa, ON K2H 8S1 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |