FALLBROOK CAPITAL LTD. is a business entity registered at Corporations Canada, with entity identifier is 8874336. The registration start date is May 1, 2014. The current status is Active - Discontinuance Pending.
| Corporation ID | 8874336 |
| Business Number | 814657177 |
| Corporation Name | FALLBROOK CAPITAL LTD. |
| Registered Office Address |
33 Rue Fallbrook Hampstead QC H3X 3W1 |
| Incorporation Date | 2014-05-01 |
| Corporation Status | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Number of Directors | 1 - 3 |
| Director Name | Director Address |
|---|---|
| Jason Farber | 33 rue Fallbrook, Hampstead QC H3X 3W1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-05-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-05-01 | current | 33 Rue Fallbrook, Hampstead, QC H3X 3W1 |
| Name | 2020-09-04 | current | FALLBROOK CAPITAL LTD. |
| Name | 2014-05-01 | current | FALLBROOK CAPITAL PARTNERS LTD. |
| Name | 2014-05-01 | 2020-09-04 | FALLBROOK CAPITAL PARTNERS LTD. |
| Status | 2020-09-14 | current | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 2014-05-01 | current | Active / Actif |
| Status | 2014-05-01 | 2020-09-14 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2020-09-04 | Amendment / Modification |
Name Changed. Section: 178 |
| 2014-05-01 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2017-08-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2017-08-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2016-12-31 | 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 |
|---|---|---|
| Corentin Capital Limited | 33 Rue Fallbrook, Hampstead, QC H3X 3W1 | 2016-01-18 |
| Holtham Holdings Incorporated | 33 Rue Fallbrook, Hampstead, QC H3X 3W1 | 2016-01-18 |
| Abercorn Capital Holdings Incorporated | 33 Rue Fallbrook, Hampstead, QC H3X 3W1 | 2016-01-18 |
| Linton Capital Holdings Incorporated | 33 Rue Fallbrook, Hampstead, QC H3X 3W1 | 2016-01-18 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11663453 Canada Inc. | 33, Fallbrook Road, Hampstead, QC H3X 3W1 | 2019-10-03 |
| Abt Industries Inc. | 9 Fallbrook, Hampstead, QC H3X 3W1 | 2019-05-27 |
| Ez-e Nuts Inc. | 25 Fallbrook Street, Hampstead, QC H3X 3W1 | 2018-10-31 |
| 10873047 Canada Inc. | 33 Fallbrook, Hampstead, QC H3X 3W1 | 2018-07-05 |
| 9514341 Canada Inc. | 5 Rue Fallbrook, Hampstead, QC H3X 3W1 | 2015-11-17 |
| Kahan & Kennedy Energy Solutions Inc. | 35 Rue Fallbrook, Hampstead, QC H3X 3W1 | 2012-10-17 |
| Services MÉdicaux Dahlia Levi Inc. | 27 Rue Fallbrook, Hampstead, QC H3X 3W1 | 2012-07-11 |
| Simicodas Holdings Inc. | 29, Fallbrook Street, Hampstead, QC H3X 3W1 | 2010-10-05 |
| Riki-tek Enterprises Inc. | 25 Fallbrook Road, Hampstead, QC H3X 3W1 | 2004-10-21 |
| 3758541 Canada Inc. | 31 Falbrooke Rd., Hampstead, QC H3X 3W1 | 2000-07-17 |
| Find all corporations in postal code H3X 3W1 | ||
| Name | Address |
|---|---|
| Jason Farber | 33 rue Fallbrook, Hampstead QC H3X 3W1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| HOLTHAM HOLDINGS INCORPORATED SOCIÉTÉ DE PORTEFEUILLE HOLTHAM INCORPORÉE | Jason Farber | 33 Fallbrook Street, Hampstead QC H3X 3W1, Canada |
| 11632582 CANADA INC. | Jason Farber | 33 Fallbrook Road, Hampstead QC H3X 3W1, Canada |
| HOLTHAM HOLDINGS INCORPORATED | Jason Farber | 33 rue Fallbrook, Hampstead QC H3X 3W1, Canada |
| SWISS CARGO INDUSTRIES S.A. INC. | JASON FARBER | 33 FALLBROOK, HAMPSTEAD QC H3X 3W1, Canada |
| ABERCORN CAPITAL HOLDINGS INCORPORATED | Jason Farber | 33 rue Fallbrook, Hampstead QC H3X 3W1, Canada |
| GSC DIVERSIFIED INDUSTRIES INCORPORATED | JASON FARBER | 33 FALLBROOK STREET, HAMPSTEAD QC H3X 3W1, Canada |
| ALBION & HEATH PROMOTIONAL PRODUCTS INC. | JASON FARBER | 33 FALLBROOK STREET, HAMPSTEAD QC H3X 3W1, Canada |
| 4014472 CANADA INC. | JASON FARBER | 33 FALLBROOK ROAD, HAMPSTEAD QC H3X 3W1, Canada |
| 10873047 CANADA INC. | JASON FARBER | 33 FALLBROOK, HAMPSTEAD QC H3X 3W1, Canada |
| City | Hampstead |
| Post Code | H3X 3W1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Linton Capital Holdings Incorporated | 33 Rue Fallbrook, Hampstead, QC H3X 3W1 | 2016-01-18 |
| Abercorn Capital Holdings Incorporated | 33 Rue Fallbrook, Hampstead, QC H3X 3W1 | 2016-01-18 |
| Corentin Capital Limited | 33 Fallbrook Street, Hampstead, QC H3X 3W1 | |
| Corentin Capital Limited | 33 Rue Fallbrook, Hampstead, QC H3X 3W1 | 2016-01-18 |
| Les Investissements Fallbrook Ltee | 800 Boul. RenÉ-lÉvesque Ouest, Suite 2220, MontrÉal, QC H3B 1X9 | 1975-08-25 |
| Amenagement Fallbrook Ltee | 65 Queen Street West, Suite 1506, Toronto, ON M5H 2M5 | 1976-09-08 |
| Fallbrook Professional Services Ltd. | 8 Fallbrook Bay, Winnipeg, MB R2J 2P6 | 1980-06-13 |
| Abt Industries Inc. | 9 Fallbrook, Hampstead, QC H3X 3W1 | 2019-05-27 |
| 105733 Canada Inc. | 32 Fallbrook, Hampstead, QC H3X 3X4 | 1981-11-12 |
| 10873047 Canada Inc. | 33 Fallbrook, Hampstead, QC H3X 3W1 | 2018-07-05 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |