Eddington Holdings Inc. is a business entity registered at Corporations Canada, with entity identifier is 8487839. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 8487839 |
| Business Number | 895934974 |
| Corporation Name | Eddington Holdings Inc. |
| Registered Office Address |
1255 Robert-bourassa Suite 408 Montreal QC H3B 3B6 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 12 |
| Director Name | Director Address |
|---|---|
| STEPHANIE WONG | 242 RUE MIRABEL, DOLLARD-DES-ORMEAUX QC H9A 3H8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-06-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-02-08 | current | 1255 Robert-bourassa, Suite 408, Montreal, QC H3B 3B6 |
| Address | 2013-06-01 | 2018-02-08 | 510 Boulevard Decarie, Saint-laurent, QC H4L 3K9 |
| Name | 2013-06-01 | current | Eddington Holdings Inc. |
| Status | 2013-06-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-02-08 | Amendment / Modification | Section: 178 |
| 2013-06-01 | Amalgamation / Fusion |
Amalgamating Corporation: 3146375. Section: 184 1 |
| 2013-06-01 | Amalgamation / Fusion |
Amalgamating Corporation: 7921721. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-03-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-03-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-03-31 | 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 |
|---|---|---|
| Eddington Holdings Inc. | 510 Boulevard Décarie, St-laurent, QC H4L 3K9 | 2011-07-19 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10898627 Canada Inc. | 1255 Robert-bourassa, #460-a, Montréal, QC H3B 3B6 | 2018-07-23 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12225450 Canada Inc. | 1255 Robert Bourassa, Suite 401, Montreal, QC H3B 3B6 | 2020-07-27 |
| M29 Agri Inc. | 401-1255 Boul. Robert-bourassa, Montreal, QC H3B 3B6 | 2019-07-30 |
| 10116408 Canada Inc. | 1255 Boul Robert_bourassa, Suite 420, Montreal, QC H3B 3B6 | 2017-02-23 |
| Mobile Application Roaming Services (mars) Inc. | 1255 Robert-bourassa Boulevard, Suite 408, Montréal, QC H3B 3B6 | 2014-09-19 |
| 6751326 Canada Inc. | 1255 University Suite308, Montreal, QC H3B 3B6 | 2007-04-10 |
| Merchant Direct Supplies Inc. | 1255 University Suite 308, Montreal, QC H3B 3B6 | 2006-11-27 |
| Hlt Energies 2006 Inc. | 1255, University, Bureau 410, Montréal, QC H3B 3B6 | 2005-01-12 |
| 6266061 Canada Inc. | 1255 Univesity #460, Montreal, QC H3B 3B6 | 2004-07-28 |
| Tracautomation Systems Inc. | 1255 Robert-bourassa Boul., Suite 408, Montreal, QC H3B 3B6 | 2003-03-10 |
| Hlt Energies Inc. | #410 - 1255, Rue University, MontrÉal, QC H3B 3B6 | 2003-02-01 |
| Find all corporations in postal code H3B 3B6 | ||
| Name | Address |
|---|---|
| STEPHANIE WONG | 242 RUE MIRABEL, DOLLARD-DES-ORMEAUX QC H9A 3H8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| TRACAUTOMATION SYSTEMS INC. | Stephanie Wong | 510 DECARIE BLVD., ST-LAURENT QC H4L 3K9, Canada |
| Mobile Application Roaming Services (MARS) Inc. | Stephanie WONG | 242 rue Mirabel, Dollard-Des Ormeaux QC H9A 3H8, Canada |
| ORCO OPTIMIZATION RESEARCH COMPANY | STEPHANIE WONG | 5150 MACDONALD, APT. #804, CÔTE-ST-LUC QC H3X 2V7, Canada |
| 8531307 CANADA INC. | Stephanie Wong | 242 rue Mirabel, Dollard-des-Ormeaux QC H9A 3H8, Canada |
| Hong En Chinese Christian Community Service Center | STEPHANIE WONG | 5150 MACDONALD, APT. #804, COTE-ST-LUC QC H3X 2V7, Canada |
| Richmond Study Inc. | Stephanie Wong | 5793 Yonge Street, #1203, North York ON M2M 0A9, Canada |
| Eddington Holdings Inc. | Stephanie WONG | 242 Mirabel, Dollard-des-Ormeaux QC H9A 3H8, Canada |
| 7857845 Canada Inc. | Stephanie Wong | 410 des Recollets #204, Montreal QC H2Y 1W2, Canada |
| HPIntegration Canada Inc. | Stephanie Wong | 1255 ROBERT-BOURASSA BOUL., suite 408, Montréal QC H3B 3B6, Canada |
| City | MONTREAL |
| Post Code | H3B 3B6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Finsoft Consulting Inc. | 57 Eddington Pl, Toronto, ON L6A 3P3 | 2010-08-10 |
| 11986767 Canada Inc. | 81 Eddington Place, Vaughan, ON L6A 3P3 | 2020-04-01 |
| A.h. Eddington Acquisitions Ltd. | 1634 Harbour Dr., Coquitlam, BC V3J 5V8 | 2015-06-12 |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |