Richardson Wealth Limited is a business entity registered at Corporations Canada, with entity identifier is 8555494. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 8555494 |
| Business Number | 837915651 |
| Corporation Name |
Richardson Wealth Limited Patrimoine Richardson Limitée |
| Registered Office Address |
145 King Street West, Suite 500 Toronto ON M5H 1J8 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 20 |
| Director Name | Director Address |
|---|---|
| Neil S. Bosch | 9703-96 Street, Edmonton AB T6C 3Z4, Canada |
| Marc Dalpe | 5721 Rue Hutchison, Montréal QC H2V 4B5, Canada |
| KEVIN M SULLIVAN | 24 GLENVIEW AVENUE, TORONTO ON M4R 1P6, Canada |
| Harris A. Fricker | 16B-61 Yorkville Avenue, Toronto ON M5R 1B7, Canada |
| ANDREW MARSH | 94 KINGSWAY CRESCENT, TORONTO ON M8X 2R9, Canada |
| H. SANFORD RILEY | 34 AVONHERST STREET, WINNIPEG MB R3M 2V1, Canada |
| Kishore Kapoor | 44 Lord Avenue, Winnipeg MB R3V 1G5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-11-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-02-17 | current | 145 King Street West, Suite 500, Toronto, ON M5H 1J8 |
| Address | 2013-11-01 | 2016-02-17 | 145 King Street West, Suite 300, Toronto, ON M5H 1J8 |
| Name | 2020-11-10 | current | Richardson Wealth Limited |
| Name | 2020-11-10 | current | Patrimoine Richardson Limitée |
| Name | 2013-11-01 | current | Richardson GMP Limited |
| Name | 2013-11-01 | current | Richardson GMP Limitée |
| Name | 2013-11-01 | 2020-11-10 | Richardson GMP Limited |
| Name | 2013-11-01 | 2020-11-10 | Richardson GMP Limitée |
| Status | 2013-11-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-11-10 | Amendment / Modification |
Name Changed. Section: 178 |
| 2018-05-11 | Amendment / Modification | Section: 178 |
| 2018-04-27 | Proxy / Procuration | Statement Date: 2018-04-27. |
| 2013-11-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4538463. Section: 184 1 |
| 2013-11-01 | Amalgamation / Fusion |
Amalgamating Corporation: 8555486. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2017-05-11 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2016 | 2016-05-12 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| 2015 | 2015-05-14 | Non-distributing corporation with more than 50 shareholders Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rpfhl G.p. No 3 Limited | 145 King Street West, Suite 500, Toronto, ON M5H 1J8 | 2008-05-30 |
| Rpfhl Real Estate Holding G.p. Limited | 145 King Street West, Suite 500, Toronto, ON M5H 1J8 | 2008-05-30 |
| Richardson Wealth (usa) Limited | 145 King Street West, Suite 500, Toronto, ON M5H 1J8 | 2012-11-12 |
| Richardson Wealth Insurance Services Limited | 145 King Street West, Suite 500, Toronto, ON M5H 1J8 | |
| Richardson Wealth Private Family Office Limited | 145 King Street West, Suite 500, Toronto, ON M5H 1J8 | 2016-05-09 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Cbgf Investment Gp, Inc. | 145 King Street West, Suite 730, Toronto, ON M5H 1J8 | 2018-09-18 |
| Ht Credit General Partner Inc. | 145 King Street West, Suite 2300, Toronto, ON M5H 1J8 | 2018-06-07 |
| Dean Services Corp. | 145 King Street West, Suite 2850, Toronto, ON M5H 1J8 | 2017-10-06 |
| 9052976 Canada Inc. | 145 King St W, Concourse Level - Unit 7, Toronto, ON M5H 1J8 | 2014-10-16 |
| Rx Mining Corp. | 145 King Street West,, Suite 2870, Toronto, ON M5H 1J8 | 2010-06-24 |
| Drumlummon Ltd. | 145 King Street West, Suite 1220, Toronto, ON M5H 1J8 | 2010-06-24 |
| Rgmp Holdings Corp. | 145 King Street West, Suite 200, Toronto, ON M5H 1J8 | 2009-10-06 |
| Richardson Gmp Insurance Services Limited | 145 King Street West, Suite 300, Toronto, ON M5H 1J8 | 2007-04-02 |
| Skin Sync Inc. | 145 King Street West, Suite 1920, Toronto, ON M5H 1J8 | 2007-02-06 |
| Gmp Acquisition Inc. | 145 King Street West, Suite 1100, Toronto, ON M5H 1J8 | 2005-09-21 |
| Find all corporations in postal code M5H 1J8 | ||
| Name | Address |
|---|---|
| Neil S. Bosch | 9703-96 Street, Edmonton AB T6C 3Z4, Canada |
| Marc Dalpe | 5721 Rue Hutchison, Montréal QC H2V 4B5, Canada |
| KEVIN M SULLIVAN | 24 GLENVIEW AVENUE, TORONTO ON M4R 1P6, Canada |
| Harris A. Fricker | 16B-61 Yorkville Avenue, Toronto ON M5R 1B7, Canada |
| ANDREW MARSH | 94 KINGSWAY CRESCENT, TORONTO ON M8X 2R9, Canada |
| H. SANFORD RILEY | 34 AVONHERST STREET, WINNIPEG MB R3M 2V1, Canada |
| Kishore Kapoor | 44 Lord Avenue, Winnipeg MB R3V 1G5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| AM&HC Trading Inc. | ANDREW MARSH | 2995 ALBION ROAD, UNIT 108, OTTAWA ON K1V 8Z2, Canada |
| Richardson GMP (USA) Limited | Andrew Marsh | 94 Kingsway Crescent, Toronto ON M8X 2R9, Canada |
| Richardson GMP Limited | ANDREW MARSH | 94 KINGSWAY CRESCENT, TORONTO ON M8X 2R9, Canada |
| Richardson GMP Insurance Services Limited | ANDREW MARSH | 94 Kingsway Crescent, Toronto ON M8X 2R9, Canada |
| RPFHL G.P. No 3 Limited | ANDREW MARSH | 94 KINGSWAY CRESCENT, TORONTO ON M8X 2R9, Canada |
| 8731241 Canada Limited | Andrew Marsh | 145 King Street West, Suite 300, Toronto ON M5H 1J8, Canada |
| Richardson GMP Private Family Office Limited | Andrew Marsh | 94 Kingsway Cres., Toronto ON M8X 2R9, Canada |
| RPFHL REAL ESTATE HOLDING G.P. LIMITED | ANDREW MARSH | 94, KINGSWAY CRESCENT, TORONTO ON M8X 2R9, Canada |
| Macquarie Insurance Services Ltd. | Andrew Marsh | 145 King Street West, Suite 300, Toronto ON M5H 1J8, Canada |
| RPFHL G.P. NO 1 LIMITED | ANDREW MARSH | 94 KINGSWAY CRESCENT, TORONTO ON M8X 2R9, Canada |
| City | Toronto |
| Post Code | M5H 1J8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Richardson Wealth Private Family Office Limited | 145 King Street West, Suite 500, Toronto, ON M5H 1J8 | 2016-05-09 |
| Richardson Wealth (usa) Limited | 145 King Street West, Suite 500, Toronto, ON M5H 1J8 | 2012-11-12 |
| Richardson Wealth Insurance Services Limited | 145 King Street West, Suite 500, Toronto, ON M5H 1J8 | |
| Richardson Gmp Limited | 145 King Street West, Suite 300, Toronto, ON M5H 1J8 | 2009-06-22 |
| Richardson Gmp Limited | 145 King Street West, Suite 300, Toronto, ON M5H 1J8 | |
| Richardson Financial Group Limited | 3000 One Lombard Place, Winnipeg, MB R3B 0Y1 | 2000-12-18 |
| Richardson Partners Financial Limited | One Lombard Place, Building 1100, Winnipeg, MB R3B 0X3 | 2003-05-05 |
| James Richardson & Fils, Limitee | One Lombard Place, 30th Floor, Winnipeg, MB R3B 0Y1 | |
| Richardson Gmp Insurance Services Limited | 145 King Street West, Suite 300, Toronto, ON M5H 1J8 | |
| Richardson Gmp Insurance Services Limited | 145 King Street West, Suite 300, Toronto, ON M5H 1J8 | 2007-04-02 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |