InfraNet Holdco Inc. is a business entity registered at Corporations Canada, with entity identifier is 7999364. The registration start date is October 17, 2011. The current status is Dissolved.
| Corporation ID | 7999364 |
| Business Number | 849467303 |
| Corporation Name | InfraNet Holdco Inc. |
| Registered Office Address |
181 Bay Street Suite 3100, Brookfield Place Toronto ON M5J 2T3 |
| Incorporation Date | 2011-10-17 |
| Dissolution Date | 2017-01-26 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| Nicholas Mark Hann | 510 Eastcot Road, West Vancouver BC V7S 1E4, Canada |
| Karl Bernard Kuchel | 10 East 13th Street, Apt. 45, New York NY 10003, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-10-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-10-17 | current | 181 Bay Street, Suite 3100, Brookfield Place, Toronto, ON M5J 2T3 |
| Name | 2011-10-17 | current | InfraNet Holdco Inc. |
| Status | 2017-01-26 | current | Dissolved / Dissoute |
| Status | 2015-05-04 | 2017-01-26 | Active / Actif |
| Status | 2015-03-27 | 2015-05-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2011-10-17 | 2015-03-27 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-01-26 | Dissolution | Section: 210(3) |
| 2011-10-17 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2015-12-01 | 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 |
|---|---|---|
| Crompton Instruments Limited | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | 1977-05-18 |
| The Sylvia Ostry Foundation | 181 Bay Street, Suite 1800 P.o. Box:754, Toronto, ON M5J 2S1 | 1991-04-17 |
| Adapsys Transaction Processing Inc. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | 1988-06-28 |
| Investissements Chematsi Inc. | 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 | 1992-08-26 |
| B.e.s.t. Venture Opportunities Fund Inc. | 181 Bay Street, Suite 810, Toronto, ON M5J 2T3 | 1993-01-11 |
| Wall Data (canada) Limited | 181 Bay Street, Suite 2100, Toronto, ON M5J 2T3 | 1993-05-18 |
| Teletoon Canada Inc. | 181 Bay Street, Suite 100, P.o. Box 787, Toronto, ON M5J 2T3 | 1995-12-14 |
| 3237303 Canada Inc. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | |
| Atrium Management Inc. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | 1996-03-25 |
| Fedex Supplychain Systems (canada), Ltd. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | |
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| Name | Address |
|---|---|
| Nicholas Mark Hann | 510 Eastcot Road, West Vancouver BC V7S 1E4, Canada |
| Karl Bernard Kuchel | 10 East 13th Street, Apt. 45, New York NY 10003, United States |
| Name | Director Name | Director Address |
|---|---|---|
| AWNA Holdco Inc. | Karl Bernard Kuchel | 10 East 13th Street, Apt. 45, New York NY 10003, United States |
| AWNA Holdco Inc. | Nicholas Mark Hann | 510 Eastcot Road, West Vancouver BC V7S 1E4, Canada |
| Macquarie Funding 4 Ltd. | Nicholas Mark Hann | 550 Burrard Street, Suite 2400, Bentall 5, Vancouver BC V6C 2B5, Canada |
| City | Toronto |
| Post Code | M5J 2T3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Dda Entertainment (holdco) Inc. | 1414 Redpath Cres, Montreal, QC H3G 1A2 | 1995-01-19 |
| Investissements Ak-holdco Inc. | 815 Saint-martin Boulevard West, Laval, QC H7S 1M4 | 2006-09-26 |
| Infranet Inc. | 611 Mccaffrey Street, St-laurent, QC H4T 1N3 | 1995-11-29 |
| Infranet Solutions Inc. | 13 Charles Brown Road, Markham, ON L3S 4T3 | 2019-10-01 |
| Ccp/cfc Holdco Inc. | 390 Bay Street, Suite 500, Toronto, ON M5H 2Y2 | |
| Amplitude Holdco Inc. | 3, Place Ville-marie, Suite 12350, Montreal, QC H3B 0E7 | 2019-09-12 |
| Genstar Holdco Limited | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 | 1999-12-17 |
| Krak Management (holdco) Ltd. | 1155 René-lévesque Boulevard West, Suite 2010, Montréal, QC H3B 2J8 | 2009-12-07 |
| D H Holdco Limited | 1200 Waterfront Centre, 200 Burrard Street, Vancouver, BC V6C 3L6 | |
| Wajax Gp Holdco Inc. | 2250 Argentia Road, Mississauga, ON L5N 6A5 | 2005-04-25 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |