ARCHBURY FINANCIAL LTD. is a business entity registered at Corporations Canada, with entity identifier is 9076727. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 9076727 |
| Business Number | 883715765 |
| Corporation Name | ARCHBURY FINANCIAL LTD. |
| Registered Office Address |
185 Crichton St. Ottawa ON K1M 1W1 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| BRIAN HERMON | 641 ACACIA AVENUE, OTTAWA ON K1M 0M6, Canada |
| SUSAN SWEENEY HERMON | 641 ACACIA AVENUE, OTTAWA ON K1M 0M6, Canada |
| ALLAN LUMSDEN | 8 KIPPEWA DRIVE, OTTAWA ON K1S 3G4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2015-01-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-01-15 | current | 185 Crichton St., Ottawa, ON K1M 1W1 |
| Address | 2015-01-15 | 2020-01-15 | 641 Acacia Avenue, Ottawa, ON K1M 0M6 |
| Name | 2015-01-15 | current | ARCHBURY FINANCIAL LTD. |
| Status | 2015-01-15 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-01-15 | Amalgamation / Fusion |
Amalgamating Corporation: 2685116. Section: 184 2 |
| 2015-01-15 | Amalgamation / Fusion |
Amalgamating Corporation: 8483884. Section: 184 2 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-12-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-12-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-14 | 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 |
|---|---|---|
| Archbury Financial Ltd. | 641 Acacia Avenue, Ottawa, ON K1M 0M6 | 1991-01-25 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 021 Technologies Inc. | 197 Crichton St., Ottawa, ON K1M 1W1 | 2012-09-23 |
| 7058560 Canada Inc. | 199 Crichton Stret, Ottawa, ON K1M 1W1 | 2008-10-08 |
| 6872182 Canada Inc. | 155 Crichton Street, Ottawa, ON K1M 1W1 | 2007-11-12 |
| Investissements Gullrock Inc. | 185 Crichton Street, Ottawa, ON K1M 1W1 | 1983-08-03 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Socratic Kids Corporation | 237 Coltrin Road, Ottawa, ON K1M 0A4 | 2009-02-12 |
| Circle Environmental Solutions, Inc. | 2 Coltrin Place, Ottawa, ON K1M 0A5 | 2019-07-02 |
| Beyex Inc. | 3 Coltrin Place, Ottawa, ON K1M 0A5 | 2001-06-28 |
| P.j. LariviÈre Holdings Inc. | 4 Coltrin Place, Ottawa, ON K1M 0A5 | 1984-08-02 |
| Questat Consulting Inc. | 218 Coltrin Road, Ottawa, ON K1M 0A6 | 2018-01-24 |
| Questat Inc. | 218 Coltrin Road, Ottawa, ON K1M 0A6 | 2019-10-25 |
| Blackbox Financial Solutions Inc. | 450 Minto Place, Ottawa, ON K1M 0A8 | 2008-06-03 |
| Ixp Canada Holdings Limited | 503 Minto Place, Rockcliffe Park, ON K1M 0A8 | 1999-06-22 |
| The Rockcliffe Hosers' Corporation | 450 Minto Place, Ottawa, ON K1M 0A8 | 2013-05-30 |
| J. Baylis Technical Services Inc. | 187 Minto Place, Ottawa, ON K1M 0B6 | |
| Find all corporations in postal code K1M | ||
| Name | Address |
|---|---|
| BRIAN HERMON | 641 ACACIA AVENUE, OTTAWA ON K1M 0M6, Canada |
| SUSAN SWEENEY HERMON | 641 ACACIA AVENUE, OTTAWA ON K1M 0M6, Canada |
| ALLAN LUMSDEN | 8 KIPPEWA DRIVE, OTTAWA ON K1S 3G4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Archbury Investments Ltd. | ALLAN LUMSDEN | 8 KIPPEWA DRIVE, OTTAWA ON K1S 3G4, Canada |
| 3780694 CANADA INC. | ALLAN LUMSDEN | 8, KIPPEWA DRIVE, OTTAWA ON K1S 3G4, Canada |
| GLOBUS PRECISION INC. | ALLAN LUMSDEN | 8 KIPPEWA DRIVE, OTTAWA ON K1S 3G4, Canada |
| FICOR RESOURCES INC. | Allan Lumsden | 8 Kippewa Drive, Ottawa ON K1S 3G4, Canada |
| 3780694 CANADA INC. | Allan Lumsden | 8 Kippewa Drive, Ottawa ON K1S 3G4, Canada |
| ARCHBURY FINANCIAL LTD. | Allan Lumsden | 8 Kippewa Drive, Ottawa ON K1S 3G4, Canada |
| BL II FINANCIAL CORPORATION | ALLAN LUMSDEN | 37 CENTRE PARK DRIVE, OTTAWA ON , Canada |
| GULLROCK INVESTMENTS INC. | Brian Hermon | 641 Acacia Ave., Ottawa ON K1M 0M6, Canada |
| Archbury Investments Ltd. | BRIAN HERMON | 641 ACACIA AVENUE, OTTAWA ON K1M 0M6, Canada |
| 3780694 CANADA INC. | BRIAN HERMON | 641, ACACIA AVENUE, OTTAWA ON K1M 0M6, Canada |
| City | OTTAWA |
| Post Code | K1M 1W1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Golden Glamour Goddesses Inc. | 35 Archbury Crl, Bolten, ON L7E 2H7 | 2013-08-15 |
| 7312385 Canada Inc. | 27 Archbury Circle, Bolton, ON L7E 2H7 | 2010-01-14 |
| Archbury Investments Ltd. | 641 Acacia Avenue, Ottawa, ON K1M 0M6 | 2003-11-10 |
| 4-sons Landscaping & Maintenance Inc. | 32 Archbury Circle, Bolton, ON L7E 2H7 | 2020-06-29 |
| 12187680 Canada Inc. | 81 Archbury Circle, 56 Lamay Crescent, Bolton, ON L7E 2H8 | 2020-07-09 |
| Enliven Financial Inc. | 203-8525 Baxter Pl, Burnaby, BC V5A 4V7 | |
| Ccl Financial Inc. | 17345 Leslie Street, Suite 300, Newmarket, ON L3Y 0A4 | |
| Sqa Financial Inc. | 115 Cidermill Avenue, Concord, ON L4K 4G5 | |
| Gm Financial Canada Leasing Ltd. | 2001 Sheppard Avenue East, Suite 600, Toronto, ON M2J 4Z8 | 2011-04-28 |
| Assured Life Financial Solutions Inc. | 13, Magna Carta Road, Barrie, ON L4M 7H9 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |