6757 NW DRIVE HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 8703396. The registration start date is November 21, 2013. The current status is Active.
| Corporation ID | 8703396 |
| Business Number | 829919430 |
| Corporation Name | 6757 NW DRIVE HOLDINGS INC. |
| Registered Office Address |
22 Adelaide Street West - 26th Floor Bay Adelaide Centre - East Tower Toronto ON M5H 4E3 |
| Incorporation Date | 2013-11-21 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 11 |
| Director Name | Director Address |
|---|---|
| Marcos Joos | Theodor-Heuss-Allee 70, Frankfurt a.M. 60486, Germany |
| Stephen Robertson | 22 Adelaide Street West, 26th Floor, Bay Adelaide East Tower, Toronto ON M5H 4E3, Canada |
| John McKinlay | 22 Adelaide Street West, 26th Floor, Bay Adelaide East Tower, Toronto ON M5H 4E3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2013-11-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-08-02 | current | 22 Adelaide Street West - 26th Floor, Bay Adelaide Centre - East Tower, Toronto, ON M5H 4E3 |
| Address | 2013-11-21 | 2017-08-02 | 199 Bay Street, Suite 4610, Toronto, ON M5L 1G3 |
| Name | 2013-11-21 | current | 6757 NW DRIVE HOLDINGS INC. |
| Status | 2013-11-21 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-11-21 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-02-26 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-01-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-10-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 22 Adelaide Street West - 26th floor |
| City | Toronto |
| Province | ON |
| Postal Code | M5H 4E3 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Revolution Retail Systems (canada) Inc. | 22 Adelaide Street West, Ste 3600, Toronto, ON M5H 4E3 | 2020-09-22 |
| 11722573 Canada Ltd. | 4220-22 Adelaide St W, East Tower, Toronto, ON M5H 4E3 | 2019-11-05 |
| 10980706 Canada Inc. | 22 Adelaide Street West, Suite 3520, Toronto, ON M5H 4E3 | 2018-09-06 |
| Creation Investment Group Inc. | 22 Adelaide St. W, Suite 3400, Bay Adelaide Centre, East Tower, Toronto, ON M5H 4E3 | 2018-02-08 |
| First Avenue Advisory Inc. | 22 Adelaide Street West, Suite 2060, Bay Adelaide Centre East, Toronto, ON M5H 4E3 | 2016-12-28 |
| 9952110 Canada Inc. | Bay Adelaide Centre, East Tower, 22 Adelaide Street West, Toronto, ON M5H 4E3 | 2016-10-20 |
| Advance Engineered Products Ltd. | 22 Adelaide Street West, 3520, Toronto, ON M5H 4E3 | 2015-07-15 |
| Rabo Securities Canada, Inc. | 22 Adelaide Street West, Suite 3720, Toronto, ON M5H 4E3 | 2015-02-04 |
| The Old Apostolic Church (canada) | 3600-22 Adelaide Street West, Bay Adelaide Centre - East Tower, Toronto, ON M5H 4E3 | 2010-12-13 |
| Andy Frain Services of Canada Inc. | Bay Adelaide Centre - East Tower, 22 Adelaide Street West, Suite 3600, Toronto, ON M5H 4E3 | 2009-02-17 |
| Find all corporations in postal code M5H 4E3 | ||
| Name | Address |
|---|---|
| Marcos Joos | Theodor-Heuss-Allee 70, Frankfurt a.M. 60486, Germany |
| Stephen Robertson | 22 Adelaide Street West, 26th Floor, Bay Adelaide East Tower, Toronto ON M5H 4E3, Canada |
| John McKinlay | 22 Adelaide Street West, 26th Floor, Bay Adelaide East Tower, Toronto ON M5H 4E3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4064666 CANADA INC. | JOHN MCKINLAY | 15 ALBRIGHT RD, APT 902, HAMILTON ON L8K 5J2, Canada |
| 6506356 CANADA INC. | STEPHEN ROBERTSON | 10172 CHRISTOPHE COLOMBE, MONTREAL QC H2C 2T7, Canada |
| NFP Media Inc. | STEPHEN ROBERTSON | 177 HIGH PARK AVENUE, TORONTO ON M6P 2S3, Canada |
| City | Toronto |
| Post Code | M5H 4E3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rum 2002 Ltd. | 6757 Main St., Stouffville, ON L4A 6B6 | 2018-10-12 |
| 9508139 Canada Corporation | 6757 Dillingwood Dr, Mississauga, ON L5N 7A2 | 2015-11-11 |
| 11842447 Canada Inc. | 6757 Main Street, Whitchurch-stouffville, ON L4A 6B6 | 2020-01-14 |
| Veri-table Cuisine Inc. | 6757 Drolet, Montreal, QC H2S 2T1 | 1995-08-30 |
| 127192 Canada Inc. | 6757 Cote Des Neiges, Montreal, QC H3S 2B5 | 1983-10-07 |
| 104911 Canada Inc. | 6757 Cote Des Neiges Road, Montreal, QC H3S 2B5 | 1981-03-17 |
| 86695 Canada Limited/limitee | 6757 Route 132 Est, Ste-catherine, QC J0L 1E0 | 1978-04-27 |
| 6286453 Canada Inc. | 6757 Place Pascal-gagnon, MontrÉal-nord, QC H1P 2V8 | 2004-09-17 |
| Cnj Holdings Inc. | 155 Innovation Drive, Winnipeg, MB R3T 5Y3 | |
| Lp Holdings Inc. | 15 Tideman Drive, Orangeville, ON L9W 3K3 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |