BILLY TRIANTAFILOS HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 8909946. The registration start date is June 5, 2014. The current status is Active.
| Corporation ID | 8909946 |
| Business Number | 800795833 |
| Corporation Name | BILLY TRIANTAFILOS HOLDINGS INC. |
| Registered Office Address |
1207-150 Isabella Street Ottawa ON K1S 5P7 |
| Incorporation Date | 2014-06-05 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| BILLY TRIANTAFILOS | 466 NELSON STREET, PENTHOUSE 4, OTTAWA ON K1N 7S8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2014-06-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-10-06 | current | 1207-150 Isabella Street, Ottawa, ON K1S 5P7 |
| Address | 2017-10-03 | current | 9-800 Industrial Ave, Ottawa, ON K1G 4B8 |
| Address | 2017-10-03 | 2020-10-06 | 9-800 Industrial Ave, Ottawa, ON K1G 4B8 |
| Address | 2014-06-05 | 2017-10-03 | 466 Nelson Street, Penthouse 4, Ottawa, ON K1N 7S8 |
| Name | 2014-06-05 | current | BILLY TRIANTAFILOS HOLDINGS INC. |
| Status | 2014-06-05 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-06-05 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-07-09 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-05 | 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 |
|---|---|---|
| Barrick Poulsen Managment Corporation | 1207-150 Isabella Street, Ottawa, ON K1S 1V7 | 2004-04-05 |
| 6575480 Canada Inc. | 1207-150 Isabella Street, Ottawa, ON K1S 1V7 | 2006-05-26 |
| Tc United Investment Property Group Inc. | 1207-150 Isabella Street, Ottawa, ON K1S 5P7 | 2013-06-03 |
| Investbuild Investment Properties and Development Inc. | 1207-150 Isabella Street, Ottawa, ON K1S 5H3 | 2013-11-13 |
| Mike Corneau Holdings Inc. | 1207-150 Isabella Street, Ottawa, ON K1S 5H3 | 2014-06-05 |
| 9665153 Canada Ltd. | 1207-150 Isabella Street, Ottawa, ON K1S 5P7 | 2016-03-10 |
| 9686983 Canada Corp. | 1207-150 Isabella Street, Ottawa, ON K1S 5P7 | 2016-03-29 |
| 10073911 Canada Inc. | 1207-150 Isabella Street, Ottawa, ON K1S 5P7 | 2017-01-24 |
| Tcu Development Corporation | 1207-150 Isabella Street, Ottawa, ON K1S 5H3 | 2018-01-10 |
| Robinson Village Gp I Inc. | 1207-150 Isabella Street, Ottawa, ON K1S 5P7 | 2018-05-16 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Valerie Hertzog Wellness Inc. | 38 Telmon Street, Ottawa, ON K1S 5P7 | 2020-01-06 |
| Lekadir Holdings Inc. | 46 Telmon Street, Ottawa, ON K1S 5P7 | 2015-07-07 |
| Louis Denis Holdings Inc. | 133 Clegg Street, Ottawa, ON K1S 5P7 | 2007-05-14 |
| 8550107 Canada Inc. | 150 Isabella Street, Ottawa, ON K1S 5P7 | 2013-10-02 |
| Lemon Landscaping Corp. | 150 Isabella Street, Ottawa, ON K1S 5P7 | 2014-06-28 |
| Robinson Village Gp II Inc. | 1207-150 Isabella Street, Ottawa, ON K1S 5P7 | 2018-05-16 |
| Robinson Village Gp IIi Inc. | 1207-150 Isabella Street, Ottawa, ON K1S 5P7 | 2018-05-16 |
| 12411661 Canada Inc. | 1207-150 Isabella Street, Ottawa, ON K1S 5P7 | 2020-10-13 |
| Name | Address |
|---|---|
| BILLY TRIANTAFILOS | 466 NELSON STREET, PENTHOUSE 4, OTTAWA ON K1N 7S8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 10073911 Canada Inc. | BILLY TRIANTAFILOS | 800 INDUSTRIAL AVE, UNIT 9, OTTAWA ON K1G 4B8, Canada |
| 9686983 Canada Corp. | BILLY TRIANTAFILOS | 466 NELSON STREET, PH 4, OTTAWA ON K1N 7S8, Canada |
| 7240074 CANADA INC. | BILLY TRIANTAFILOS | 460 NELSON STREET, OTTAWA ON K1N 7S8, Canada |
| INVESTBUILD INVESTMENT PROPERTIES AND DEVELOPMENT INC. | Billy Triantafilos | 4PH-466 Nelson Street, Ottawa ON K1N 7S8, Canada |
| 9690000 CANADA INC. | Billy Triantafilos | 4PH - 466 Nelson Street, Ottawa ON K1N 8A8, Canada |
| TC UNITED INVESTMENT PROPERTY GROUP INC. | BILLY TRIANTAFILOS | 466 NELSON STREET, PENTHOUSE 4, OTTAWA ON K1N 7S8, Canada |
| 9522743 Canada Inc. | Billy Triantafilos | 4PH - 466 Nelson Street, Ottawa ON K1N 8A8, Canada |
| TC United Development Corporation | Billy Triantafilos | 800 Industrial Ave, Unit 9, Ottawa ON K1G 4B8, Canada |
| 689 CHURCHILL DEVELOPMENT INC. | Billy Triantafilos | 800 Industrial Ave, Unit 9, Ottawa ON K1G 4B8, Canada |
| West75 Construction Inc. | BILLY TRIANTAFILOS | 800 Industrial Avenue, unit 9, Ottawa ON K1G 4B8, Canada |
| City | Ottawa |
| Post Code | K1S 5P7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Entreprises De Restauration Billy K's Inc. | Place Du Parc, 300 Leo Pariseau, Suit E2000, Montreal, QC H2X 4B3 | 1998-11-20 |
| La Compagnie Internationale "billy's Girl" Ltee | 2550 Bates Road, Suite 410, Montreal, QC H3S 1A7 | 1975-12-12 |
| Les Casse Croute Chili Billy's Inc. | 4775 Rene Coty, Chomedey, QC H7W 4T7 | 1996-02-13 |
| Echange "billy's Girl" Inc. | 120 Adelaide West, Suite 500, Toronto, ON M5H 1T5 | 1984-07-27 |
| La Fondation Memoriale Non-lucrative Billy Bishop | 2165 Tupper Street, Suite 1205, Montreal, QC H3H 2N2 | 1987-03-18 |
| Mission Billy Graham RÉgion De La Capitale Nationale | Prince of Wales Drive, Suite 500, Ottawa, ON K2C 3N6 | 1997-04-15 |
| N Squared Airline Holdings Inc. | Billy Bishop Toronto City Airport, Hangar 1, Toronto, ON M5V 1A1 | 2017-07-26 |
| Volare Holdings (canada) Inc. | Hangar 1, Billy Bishop Toronto City Airport, Toronto, ON M5V 1A1 | 2004-12-31 |
| Greater Toronto Airways Holdings Inc. | Billy Bishop Toronto City Airport, Hangar 1, Toronto, ON M5V 1A1 | 2016-08-31 |
| 9148949 Canada Inc. | 32 Billy Crt, Caledon, ON L7C 3X3 | 2015-01-09 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |