1051 Holdings Inc. is a business entity registered at Corporations Canada, with entity identifier is 8167150. The registration start date is April 13, 2012. The current status is Active.
| Corporation ID | 8167150 |
| Business Number | 816569685 |
| Corporation Name | 1051 Holdings Inc. |
| Registered Office Address |
110 Yonge Street Suite 1500 Toronto ON M5C 1T4 |
| Incorporation Date | 2012-04-13 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 25 |
| Director Name | Director Address |
|---|---|
| Douglas Greaves | 311 Glen Road, Toronto ON M4W 2X4, Canada |
| Thomas I. McCulloch | 1890 Falconwood Way, Pickering ON L1V 7C3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-04-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2012-04-13 | current | 110 Yonge Street, Suite 1500, Toronto, ON M5C 1T4 |
| Name | 2012-04-13 | current | 1051 Holdings Inc. |
| Status | 2012-04-13 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-05-22 | Amendment / Modification | Section: 178 |
| 2012-04-13 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-06-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-05-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-05-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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|---|---|---|
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| Fbv Inc. | 110 Yonge Street, 4th Floor, Toronto, ON M5C 1T4 | 2000-08-30 |
| Pv Inc. | 110 Yonge Street, 4th Floor, Toronto, ON M5C 1T4 | 2000-08-30 |
| 4119177 Canada Inc. | 110 Yonge Street, 4th Floor, Toronto, ON M5C 1T4 | |
| 8033218 Canada Inc. | 110 Yonge Street, Suite 1500, Toronto, ON M5C 1T4 | 2011-11-18 |
| Durham-etobicoke Industrial Holdings Inc. | 110 Yonge Street, Suite 1500, Toronto, ON M5C 1T4 | 2012-04-13 |
| Toronto Industrial North-east Holdings Inc. | 110 Yonge Street, Suite 1500, Toronto, ON M5C 1T4 | 2012-04-12 |
| 9129561 Canada Inc. | 110 Yonge Street, Suite 400, Toronto, ON M5C 1T4 | |
| Forgestone Cf 2 Gp Inc. | 110 Yonge Street, Toronto, ON M5C 1T4 | 2015-07-29 |
| Metric Asset Management Gp Inc. | 110 Yonge Street, Suite 1602, Toronto, ON M5C 1T4 | |
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| Lockstep A Holdings Ltd. | 1500-110 Yonge Street, Toronto, ON M5C 1T4 | 2013-10-03 |
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| Forgestone Capital Management Gp Inc. | 110 Yonge Street, Suite 1100, Toronto, ON M5C 1T4 | 2012-06-12 |
| 56 Steelcase Gp Inc. | 110 Yonge Street, Suite 1500, Toronto, ON M5C 1T4 | 2012-06-11 |
| Find all corporations in postal code M5C 1T4 | ||
| Name | Address |
|---|---|
| Douglas Greaves | 311 Glen Road, Toronto ON M4W 2X4, Canada |
| Thomas I. McCulloch | 1890 Falconwood Way, Pickering ON L1V 7C3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CPCRPP Holdings (5343 Dundas) Inc. | DOUGLAS GREAVES | 311 GLEN ROAD, TORONTO ON M4W 2X4, Canada |
| 6763332 CANADA INC. | DOUGLAS GREAVES | 311 GLEN ROAD, TORONTO ON M4W 2X4, Canada |
| 7559771 CANADA INC. | Douglas Greaves | 311 Glen Road, Toronto ON M4W 2X4, Canada |
| 8104425 CANADA INC. | Douglas Greaves | 311 Glen Road, Toronto ON M4W 2X4, Canada |
| 8333220 Canada Inc. | Douglas Greaves | 311 Glen Road, Toronto ON M4W 2X4, Canada |
| 6874525 CANADA INC. | DOUGLAS GREAVES | 311 GLEN ROAD, TORONTO ON M4W 2X4, Canada |
| 6875017 CANADA LTD. | DOUGLAS GREAVES | 311 GLEN ROAD, TORONTO ON M4W 2X4, Canada |
| 9613714 Canada Inc. | Douglas Greaves | 311, Glen Road, Toronto ON M4W 2X4, Canada |
| 9650458 Canada Inc. | Douglas Greaves | 311 Glen Road, Toronto ON M4W 2X4, Canada |
| 8283826 Canada Inc. | Douglas Greaves | 311 Glen Road, Toronto ON M4W 2X4, Canada |
| City | Toronto |
| Post Code | M5C 1T4 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |