Haslam Family Holdings Inc. is a business entity registered at Corporations Canada, with entity identifier is 8237212. The registration start date is June 28, 2012. The current status is Active.
| Corporation ID | 8237212 |
| Business Number | 805465689 |
| Corporation Name | Haslam Family Holdings Inc. |
| Registered Office Address |
26 Wilstead Drive Newmarket ON L3Y 4T9 |
| Incorporation Date | 2012-06-28 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Gordon Haslam | 161 Oriole Dr., Holland Landing ON L9N 1G9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2012-06-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-09-03 | current | 26 Wilstead Drive, Newmarket, ON L3Y 4T9 |
| Address | 2013-10-02 | current | 300-16775 Yonge St., Box 21, Newmarket, ON L3Y 8J4 |
| Address | 2013-10-02 | 2020-09-03 | 300-16775 Yonge St., Box 21, Newmarket, ON L3Y 8J4 |
| Address | 2012-06-28 | 2013-10-02 | 4-17705 Leslie St., Newmarket, ON L3Y 3E3 |
| Name | 2012-06-28 | current | Haslam Family Holdings Inc. |
| Status | 2012-06-28 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2012-06-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-01 | 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 |
|---|---|---|
| Ledgers Financial Services Inc. | 26 Wilstead Drive, Newmarket, ON L3Y 4T9 | 2006-02-06 |
| Ledgers Financial Group Inc. | 26 Wilstead Drive, Newmarket, ON L3Y 4T9 | 2013-11-04 |
| Ledgers Canada Franchising Corporation | 26 Wilstead Drive, Newmarket, ON L3Y 4T9 | 2015-10-14 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11592190 Canada Incorporated | 36 Wilstead Drive, Newmarket, ON L3Y 4T9 | 2019-09-01 |
| Rhythmstrong Management Incorporated | 81 Monkswood Cr., Newmarket, ON L3Y 4T9 | 2011-10-04 |
| 6476040 Canada Inc. | 18 Wilstead Dr, Newmarket, ON L3Y 4T9 | 2005-11-09 |
| Central Processing Services (lc) Inc. | 26 Wilstead Dr., Newmarket, ON L3Y 4T9 | 2004-09-10 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11953923 Canada Inc. | 17325 Leslie St. Unit 5, Newmarket, ON L3Y 0A4 | 2020-03-11 |
| Ccl Financial Inc. | 17345 Leslie Street, Suite 300, Newmarket, ON L3Y 0A4 | |
| Preferred Credit Resources Limited | 17345 Leslie Street, Suite 300, Newmarket, ON L3Y 0A4 | |
| Bob Johnston Leasing Ltd. | 270 Doak Lane, Suite 511, Newmarket, ON L3Y 0A5 | 1972-06-09 |
| 12416727 Canada Inc. | 304 Humeniuk Crt., Newmarket, ON L3Y 0A7 | 2020-10-14 |
| Gta Martia Corp. | 358 Doak Lane, Newmarket, ON L3Y 0A7 | 2020-08-14 |
| Advancircuit Data Concepts Inc. | 367 Doak Lane, Newmarket, ON L3Y 0A8 | 2014-03-14 |
| Baktash Properties Corp. | 357 Doak Lane, Newmarket, ON L3Y 0A8 | 2013-05-29 |
| Agrowcultural Organics Incorporated | 220 Appleton Court, Newmarket, ON L3Y 0B8 | 2017-08-09 |
| Nihat Inc. | 212 Davis Drive, Newmarket, ON L3Y 0C2 | 2019-09-25 |
| Find all corporations in postal code L3Y | ||
| Name | Address |
|---|---|
| Gordon Haslam | 161 Oriole Dr., Holland Landing ON L9N 1G9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Ledgers Financial Group Inc. | Gordon Haslam | 161 Oriole Dr., Holland Landing ON L9N 1G9, Canada |
| City | Newmarket |
| Post Code | L3Y 4T9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Haslam G.p. Holdings Limited | 29 Rebecca Crescent, Gloucester, ON K1J 6B8 | 1986-09-12 |
| 6039081 Canada Inc. | 19 Haslam St., Scarborough, ON M1N 3N6 | 2002-11-21 |
| Livtup Inc. | 29 Haslam Street, Scarborough, ON M1N 3N6 | 2014-08-27 |
| 9580158 Canada Inc. | 88 Haslam St., Scarborough, ON M1N 3N7 | 2016-01-11 |
| 11773038 Canada Inc. | 117 Haslam St., Toronto, ON M1N 3N8 | 2019-12-05 |
| 12439310 Canada Inc. | 29 Haslam St, Scarborough, ON M1N 3N6 | 2020-10-22 |
| The Forgotten Jobs Inc. | 88 Haslam Street, Scarborough, ON M1N 3N7 | 2010-04-30 |
| Mane To Tame Inc. | 19 Haslam Street, Toronto, ON M1N 3N6 | 2020-08-10 |
| 10382183 Canada Inc. | 95 Haslam Street, Toronto, ON M1N 3N8 | 2017-08-28 |
| 12340810 Canada Inc. | 140 Haslam Street, Toronto, ON M1N 3N7 | 2020-09-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |