PHILMIR FAMILY HOLDINGS LTD. is a business entity registered at Corporations Canada, with entity identifier is 813311. The registration start date is February 12, 1979. The current status is Active.
| Corporation ID | 813311 |
| Business Number | 104181847 |
| Corporation Name | PHILMIR FAMILY HOLDINGS LTD. |
| Registered Office Address |
2400, 525 - 8 Avenue Sw Calgary AB T2P 1G1 |
| Incorporation Date | 1979-02-12 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 6 |
| Director Name | Director Address |
|---|---|
| MICHAEL D. VINEBERG | 3461 SIMPSON STREET, MONTREAL QC H3G 2J7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-02-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-02-11 | 1979-02-12 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2011-09-26 | current | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 |
| Address | 1979-02-12 | 2011-09-26 | 350 7th Avenue S.w., 15th Floor, Calgary, AB T2P 3N9 |
| Address | 1979-02-12 | 2011-09-26 | 350 7th Avenue S.w., 15th Floor, Calgary, AB T2P 3N9 |
| Name | 1979-02-12 | current | PHILMIR FAMILY HOLDINGS LTD. |
| Status | 1979-02-12 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1979-02-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-07-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-02-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2011-09-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2011-09-20 | 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 |
|---|---|---|
| Philgrow Inc. | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 | 1979-08-20 |
| New Version Sport Inc. | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 | 1996-05-10 |
| Policy Works Inc. | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 | |
| Picchio International Inc. | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 | 1998-03-01 |
| Les Placements Novala Ltee | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 | 1970-04-01 |
| Prospera Energy Inc. | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 | |
| 4385021 Canada Inc. | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 | 2006-09-12 |
| 127243 Canada Inc. | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 | 1983-10-06 |
| Developpements Parcella Limitee | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 | 1986-09-12 |
| Norvista Developments Ltd. | 2400, 525 - 8 Avenue Sw, Calgary, AB T2P 1G1 | 1978-12-22 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12102129 Canada Inc. | 1500, 525 - 8th Avenue S.w., Calgary, AB T2P 1G1 | 2020-06-03 |
| Canadian Resource Roadway Corporation | 4600 Eighth Avenue Place E., 525 - 8th Avenue Sw, Calgary, AB T2P 1G1 | 2017-06-01 |
| 10242276 Canada Inc. | 2400, 525-8 Avenue S.w., Calgary, AB T2P 1G1 | 2017-05-18 |
| Pillarfour Securities Inc. | 4600 Eighth Avenue Place E, 525 - 8th Avenue Sw, Calgary, AB T2P 1G1 | 2015-11-10 |
| Jenco H. Investments Inc. | 2400-525 - 8th Avenue S.w., Calgary, AB T2P 1G1 | 2014-11-24 |
| Carco H. Investments Inc. | 2400-525 8th Avenue S.w., Calgary, AB T2P 1G1 | 2014-11-24 |
| 8618968 Canada Inc. | 2400, 525- 8 Avenue S.w., Calgary, AB T2P 1G1 | 2013-08-27 |
| Tecterra Inc. | 525-8th Avenue Sw, Suite 2400, Calgary, AB T2P 1G1 | 2009-03-02 |
| Cpi Investments Inc. | 2400 - 525 8th Avenue S.w., Calgary, AB T2P 1G1 | 2009-02-12 |
| Young Canadian Arbitration Practitioners | 2400, 525 8 Avenue Sw, Calgary, AB T2P 1G1 | 2008-09-25 |
| Find all corporations in postal code T2P 1G1 | ||
| Name | Address |
|---|---|
| MICHAEL D. VINEBERG | 3461 SIMPSON STREET, MONTREAL QC H3G 2J7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 119195 CANADA INC. | MICHAEL D. VINEBERG | 3461 SIMPSON STREET, MONTREAL QC H3G 2J7, Canada |
| MiPhil Enterprises Inc. | Michael D. Vineberg | 93 Sunnyside Avenue, Westmount QC H3Y 1C7, Canada |
| BELVEDERE STABLES LTD. | MICHAEL D. VINEBERG | 3461 SIMPSON STREET, MONTREAL QC H3G 2J7, Canada |
| TIBET FUND CANADA | MICHAEL D. VINEBERG | 93 SUNNYSIDE AVENUE, WESTMOUNT QC H3Y 1C7, Canada |
| 130194 CANADA INC. | MICHAEL D. VINEBERG | 3461 SIMPSON STREET, MONTREAL QC H3G 2J7, Canada |
| THE MEL HOPPENHEIM FAMILY FOUNDATION | MICHAEL D. VINEBERG | 93 SUNNYSIDE AVENUE, WESTMOUNT QC H3Y 1C7, Canada |
| SOKOLOFF HOLDINGS LTD. | MICHAEL D. VINEBERG | 93 SUNNYSIDE AVENUE, WESTMOUNT QC H3Y 1C7, Canada |
| THE BLAIRMORE FOUNDATION | MICHAEL D. VINEBERG | 93 SUNNYSIDE AVENUE, WESTMOUNT QC H3Y 1C7, Canada |
| C.I.D.L. INC. | MICHAEL D. VINEBERG | 3461 SIMPSON STREET, MONTREAL QC H3G 2J7, Canada |
| 3535533 CANADA INC. | MICHAEL D. VINEBERG | 1501 MCGILL COLLEGE, 26TH FLOOR, MONTREAL QC H3A 3N9, Canada |
| City | Calgary |
| Post Code | T2P 1G1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Jdt Family Holdings Ltd. | 291 Traders Blvd. E, Mississauga, ON L4Z 2E5 | 2020-03-31 |
| Mff Family Holdings Ltd. | 1 Lundy Avenue, Toronto, ON M6S 4S8 | 2020-11-01 |
| Ashman Family Holdings Inc. | 103 Sly Court, Amherstview, ON K7N 0A4 | 2015-07-03 |
| Lim Family Holdings Inc. | 1123 Meadowshire Way, Manotick, ON K4M 0A5 | 2014-06-05 |
| J.f. Grandy Family Holdings Inc. | 59 Weslock Way, Kanata, ON K2K 2K6 | 1981-11-02 |
| Al & Family Holdings Ltd. | 63 Elora Street, Mildmay, ON N0G 2J0 | 2018-10-04 |
| Vallance Family Holdings Ltd. | 60, Columbia Way, Ste 300, Markham, ON L3R 0C9 | 2008-04-25 |
| O'donnell Family Holdings Inc. | 270 Waverley Rd, Toronto, ON M4L 3T6 | 2014-09-11 |
| Elias Family Holdings Inc. | 25 Peterborough, Thornhill, ON L3T 7B7 | 1983-06-03 |
| J.f. Grandy Family Holdings Inc. | 59 Weslock Way, Ottawa, ON K2K 2K6 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |