CTFS Holdings Limited is a business entity registered at Corporations Canada, with entity identifier is 8878331. The registration start date is May 6, 2014. The current status is Active.
| Corporation ID | 8878331 |
| Business Number | 805711033 |
| Corporation Name | CTFS Holdings Limited |
| Registered Office Address |
2180 Yonge Street, Suite 1800 Toronto ON M4S 2B9 |
| Incorporation Date | 2014-05-06 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Marian Lawson | 20 Hudson Drive, Toronto ON M4T 2J9, Canada |
| Gérald Jean-Pierre Cossette | 674 Glenhurst Crescent, Ottawa ON K1J 7B7, Canada |
| James L. Goodfellow | 475 Copeland Court, Oakville ON L6J 4B8, Canada |
| Jamie Bowland | 199 Alexandra Blvd., Toronto ON M4R 1M3, Canada |
| Maureen Sabia | 619 Avenue Road, Suite 304, Toronto ON M4V 2K6, Canada |
| GREGORY CRAIG | 478 Bellwood Avenue, Oakville ON L6J 4S8, Canada |
| James R. Christie | 94 Crescent Road, PH2, Toronto ON M4W 1T5, Canada |
| David G. White | 101 Erskine Ave., Suite 110, Toronto ON M4P 0C5, Canada |
| Dean McCann | 63 Firelane 2 RR#3, Niagara-on-the-Lake ON L0S 1J0, Canada |
| Thomas C. Nicol | 1249 Sycamore Drive, Burlington ON L7M 1G8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-05-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-06-17 | current | 2180 Yonge Street, Suite 1800, Toronto, ON M4S 2B9 |
| Address | 2014-05-06 | 2015-06-17 | 199 Bay Street, Suite 4000, Toronto, ON M5L 1A9 |
| Name | 2014-11-25 | current | CTFS Holdings Limited |
| Name | 2014-05-06 | 2014-11-25 | 8878331 Canada Inc. |
| Status | 2014-05-06 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-11-25 | Amendment / Modification |
Name Changed. Section: 178 |
| 2014-09-25 | Amendment / Modification | Section: 178 |
| 2014-05-06 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-05-02 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-05-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-05-04 | 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 |
|---|---|---|
| Ctfs Research Corp. | 2180 Yonge Street, Toronto, ON M4S 2B9 | 2003-09-19 |
| Canadian Tire Financial Services (delaware) Inc. | 2180 Yonge Street, Suite 1800, Toronto, ON M4S 2B9 | |
| Canadian Tire Services Limited | 2180 Yonge Street, Suite 1800, Toronto, ON M4S 2B9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Terra Planet Inc. | 65 Lillian Street, Unit 206, Toronto, ON M4S 0A1 | 2018-04-03 |
| 10483524 Canada Inc. | 603-65 Lillian Street, Toronto, ON M4S 0A1 | 2017-11-06 |
| Sylvari Consulting Inc. | 106-65 Lillian St., Toronto, ON M4S 0A1 | 2015-12-16 |
| Blacklist Club Inc. | 65 Lillian Street Apt 817, Toronto, ON M4S 0A1 | 2015-06-03 |
| 8401497 Canada Inc. | 65 Lillian St., Apt. 416, Toronto, ON M4S 0A1 | 2013-01-09 |
| 10066249 Canada Limited | 65 Lillian St., Suite 1006, Toronto, ON M4S 0A1 | 2017-01-18 |
| 11943618 Canada Inc. | 65 Lillian Street, Apt 616, Toronto, ON M4S 0A1 | 2020-03-05 |
| 12465043 Canada Inc. | 83 Redpath Ave. Unit 509, Toronto, ON M4S 0A2 | 2020-11-02 |
| Spank Associated Sports Inc. | 83 Redpath Ave, Suite 1711, Toronto, ON M4S 0A2 | 2019-07-31 |
| 11466160 Canada Inc. | 1604- 83 Redpath Avenue, Toronto, ON M4S 0A2 | 2019-06-14 |
| Find all corporations in postal code M4S | ||
| Name | Address |
|---|---|
| Marian Lawson | 20 Hudson Drive, Toronto ON M4T 2J9, Canada |
| Gérald Jean-Pierre Cossette | 674 Glenhurst Crescent, Ottawa ON K1J 7B7, Canada |
| James L. Goodfellow | 475 Copeland Court, Oakville ON L6J 4B8, Canada |
| Jamie Bowland | 199 Alexandra Blvd., Toronto ON M4R 1M3, Canada |
| Maureen Sabia | 619 Avenue Road, Suite 304, Toronto ON M4V 2K6, Canada |
| GREGORY CRAIG | 478 Bellwood Avenue, Oakville ON L6J 4S8, Canada |
| James R. Christie | 94 Crescent Road, PH2, Toronto ON M4W 1T5, Canada |
| David G. White | 101 Erskine Ave., Suite 110, Toronto ON M4P 0C5, Canada |
| Dean McCann | 63 Firelane 2 RR#3, Niagara-on-the-Lake ON L0S 1J0, Canada |
| Thomas C. Nicol | 1249 Sycamore Drive, Burlington ON L7M 1G8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Canadian Tire Financial Services Limited | DEAN MCCANN | 63 FIRELANE 2, R.R. #3, NIAGARA-ON-THE-LAKE ON L0S 1J0, Canada |
| CANADIAN TIRE ACCEPTANCE LIMITED | DEAN MCCANN | 63 Firelane 2, RR#3, Niagara-on-the-Lake ON L0S 1J0, Canada |
| 7038020 CANADA INC. | DEAN MCCANN | 63 FIRELANE 2, RR #3, NIAGARA-ON-THE-LAKE ON L0S 1J0, Canada |
| 3766586 CANADA INC. | DEAN MCCANN | 46 BEAUFORT RD., TORONTO ON M4E 1M7, Canada |
| CTFS RESEARCH CORP. | DEAN MCCANN | 5 CIRCLE HEIGHTS, ST. CATHARINES ON L2T 3Y8, Canada |
| Canadian Tire Financial Services (Delaware) Inc. | DEAN MCCANN | 63 FIRELANE 2 , RR 3, NIAGARA-ON-THE-LAKE ON L0S 1J0, Canada |
| CANADIAN TIRE JUMPSTART CHARITIES | GREGORY CRAIG | 478 Bellwood Avenue, Oakville ON L6J 4S8, Canada |
| Gulf Canada Resources Limited | MAUREEN SABIA | 619 AVENUE ROAD, SUITE 304, TORONTO ON M4V 2K6, Canada |
| City | Toronto |
| Post Code | M4S 2B9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ctfs Research Corp. | 2180 Yonge Street, Toronto, ON M4S 2B9 | 2003-09-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |