Compound Holdings Ltd. is a business entity registered at Corporations Canada, with entity identifier is 8510059. The registration start date is May 1, 2013. The current status is Active.
| Corporation ID | 8510059 |
| Business Number | 816900336 |
| Corporation Name | Compound Holdings Ltd. |
| Registered Office Address |
119 Westcreek Drive Unit 3 Vaughan ON L4L 9N6 |
| Incorporation Date | 2013-05-01 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Justin Pucci Pucci | 213, Via Campanile, Woodbridge ON L4H 3J8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-05-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-04-08 | current | 119 Westcreek Drive, Unit 3, Vaughan, ON L4L 9N6 |
| Address | 2019-11-30 | 2020-04-08 | 119 Westcreek Drive, Unit 4, Vaughan, ON L4L 9N6 |
| Address | 2013-05-01 | 2019-11-30 | 213, Via Campanile, Woodbridge, ON L4H 3J8 |
| Name | 2016-03-05 | current | Compound Holdings Ltd. |
| Name | 2013-05-01 | 2016-03-05 | Compound Fitness Inc. |
| Status | 2013-05-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-03-05 | Amendment / Modification |
Name Changed. Section: 178 |
| 2013-05-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-05-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-06-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-06-30 | 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 |
|---|---|---|
| Compound Enterprise Management Group Ltd. | 119 Westcreek Drive, Unit 1, Woodbridge, ON L4L 9N6 | 2016-06-01 |
| 11424530 Canada Inc. | 119 Westcreek Drive, Vaughan, ON L4L 9N6 | 2019-05-23 |
| 11733460 Canada Inc. | 119 Westcreek Drive, Vaughan, ON L4L 9N6 | 2019-11-12 |
| Master Logistix Canada Corp. | 119 Westcreek Drive, Unit 3, Vaughan, ON L4L 9N6 | 2020-05-27 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Canada Elite Badminton & Sports Academy Ltd. | 177 Westcreek Dr, Vaughan, ON L4L 9N6 | 2019-03-06 |
| Now Or Never Entertainment Inc. | 119 Westcreek Drive. Unit 3, Vaughan, ON L4L 9N6 | 2019-02-28 |
| Acorn Capital Management Inc. | 119 Westcreek Drive, Suite #1, Woodbridge, ON L4L 9N6 | 2016-06-08 |
| Con-nois-seur Wine Imports Inc. | 87-b Westcreek Drive, Woodbridge, ON L4L 9N6 | 2013-06-11 |
| Wiberfox Foods, Inc. | 55 Westcreek Drive, Unit B, Woodbridge, ON L4L 9N6 | 2005-12-13 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9654623 Canada Inc. | 7611 Pine Valley Dr, Unit 19b, Woodbridge, ON L4L 0A2 | 2016-03-03 |
| 9722092 Canada Inc. | 7611 Pine Valley Dr, Suite 19b, Woodbridge, ON L4L 0A2 | 2016-04-22 |
| Kazkara Inc. | 38 George Bogg Rd, Vaughan, ON L4L 0A3 | 2020-06-08 |
| 10897264 Canada Corp. | 23 George Bogg Road, Vaughan, ON L4L 0A3 | 2018-07-20 |
| 9246207 Canada Inc. | 4 George Bogg Rd, Suite 1, Woodbridge, ON L4L 0A3 | 2015-04-06 |
| 8812853 Canada Ltd. | 9 George Bogg Rd, Woodbridge, ON L4L 0A3 | 2014-03-08 |
| 8802394 Canada Inc. | 4 George Bogg Road, Woodbridge, ON L4L 0A3 | 2014-02-26 |
| 8724598 Canada Limited | 36 George Bogg Rd, Woodbridge, ON L4L 0A3 | 2013-12-12 |
| 9872884 Canada Inc. | 7611 Pine Valley Dr, Suite 19a, Woodbridge, ON L4L 0A3 | 2016-08-17 |
| 12135663 Canada Inc. | 2 Isaac Devins Ave, Woodbridge, ON L4L 0A4 | 2020-06-17 |
| Find all corporations in postal code L4L | ||
| Name | Address |
|---|---|
| Justin Pucci Pucci | 213, Via Campanile, Woodbridge ON L4H 3J8, Canada |
| City | Vaughan |
| Post Code | L4L 9N6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Compound Technologies Inc. | 895 Meyerside Drive, Mississauga, ON L5T 1R8 | 2002-04-02 |
| The Sound Compound Inc. | 78 - 6400 Spencer Road, Kelowna, BC V1X 7T6 | 2019-04-03 |
| Compound One Pharmaceuticals Inc. | 2 Berkeley Street, Suite 303, Toronto, ON M5A 4J5 | 2013-02-04 |
| Compound Profit Corp. | 270 Orenda Road, Unit # 200, Brampton, ON L6T 4X6 | 2011-11-01 |
| Compound Enterprise Management Group Ltd. | 119 Westcreek Drive, Unit 1, Woodbridge, ON L4L 9N6 | 2016-06-01 |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |