Resideo Investments Inc. is a business entity registered at Corporations Canada, with entity identifier is 9116818. The registration start date is December 11, 2014. The current status is Active.
Corporation ID | 9116818 |
Business Number | 820784387 |
Corporation Name | Resideo Investments Inc. |
Registered Office Address |
401 Bay Street Suite 2100 Toronto ON M5H 2Y4 |
Incorporation Date | 2014-12-11 |
Corporation Status | Active / Actif |
Number of Directors | 1 - 10 |
Director Name | Director Address |
---|---|
Stephen Coates | 90 Highbourne Road, Toronto ON M5P 2J6, Canada |
Type | Effective Date | Expiry Date | Detail |
---|---|---|---|
Act | 2014-12-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
Address | 2019-04-23 | current | 401 Bay Street, Suite 2100, Toronto, ON M5H 2Y4 |
Address | 2016-06-21 | 2019-04-23 | Suite 2702, 401 Bay Street, Toronto, ON M5H 2Y4 |
Address | 2014-12-11 | 2016-06-21 | 460 Queens Quay West, Suite 1102e, Toronto, ON M5V 2Y4 |
Name | 2016-09-27 | current | Resideo Investments Inc. |
Name | 2015-01-05 | 2016-09-27 | Resideo Properties Inc. |
Name | 2014-12-11 | 2015-01-05 | 9116818 CANADA INC. |
Status | 2014-12-11 | current | Active / Actif |
Date | Activity | Details |
---|---|---|
2016-09-27 | Amendment / Modification |
Name Changed. Section: 178 |
2015-01-05 | Amendment / Modification |
Name Changed. Section: 178 |
2014-12-11 | Incorporation / Constitution en société |
Year | Annual Meeting Date | Corporation Type |
---|---|---|
2019 | 2019-06-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2018 | 2018-06-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
2017 | 2017-06-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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Societe De Financement Des Ventes Compagnie De La Baie D'hudson Limitee | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | 1960-06-27 |
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Brazil-canada Chamber of Commerce | 401 Bay Street, Suite 1640, Toronto, ON M5H 2Y4 | 1973-11-15 |
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Hudson's Bay Company | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | |
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Name | Address |
---|---|
Stephen Coates | 90 Highbourne Road, Toronto ON M5P 2J6, Canada |
Name | Director Name | Director Address |
---|---|---|
Haverhill Exploration Corporation | Stephen Coates | 90 Highbourne Road, Toronto ON M5P 2J6, Canada |
Hosted - Exchange Ltd. | STEPHEN COATES | 664 BASINVIEW DRIVE, BEDFORD NS B4A 1T7, Canada |
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Vérendrye Capital Corporation | Stephen Coates | 1234 Régis-Phaneuf, Beloeil QC J3G 0P9, Canada |
Telferscot Resources Inc. | Stephen Coates | 47 Woodlawn Park Road, Scarborough ON M1N 2X5, Canada |
City | Toronto |
Post Code | M5H 2Y4 |
Category | investment |
Category + City | investment + Toronto |
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Register Name | Corporations Canada |
Jurisdiction | Canada |
Website | www.ic.gc.ca |
Entity Count | 846524 |