Tarsons Holdings Inc. is a business entity registered at Corporations Canada, with entity identifier is 9169130. The registration start date is January 28, 2015. The current status is Active.
| Corporation ID | 9169130 |
| Business Number | 814492781 |
| Corporation Name | Tarsons Holdings Inc. |
| Registered Office Address |
23, Boddy Court Woodbridge ON L4L 8J7 |
| Incorporation Date | 2015-01-28 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Sergio Tarantino | 23, Boddy Court, Woodbridge ON L4L 8J7, Canada |
| Mary Tarantino | 23, Boddy Court, Woodbridge ON L4L 8J7, Canada |
| Julius Tarantino | 23, Boddy Court, Woodbridge ON L4L 8J7, Canada |
| Luciano Tarantino | 23, Boddy Court,, Woodbridge ON L4L 8J7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2015-01-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-01-28 | current | 23, Boddy Court, Woodbridge, ON L4L 8J7 |
| Name | 2015-01-28 | current | Tarsons Holdings Inc. |
| Status | 2015-01-28 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-01-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-01-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-01-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 23, Boddy Court |
| City | Woodbridge |
| Province | ON |
| Postal Code | L4L 8J7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10289540 Canada Inc. | 1 Radley St, Vaughan, ON L4L 8J7 | 2017-07-01 |
| 9694064 Canada Inc. | 27 Radley St, Woodbridge, ON L4L 8J7 | 2016-04-02 |
| 8542147 Canada Inc. | 23 Radley St, Woodbridge, ON L4L 8J7 | 2013-06-07 |
| 7848536 Canada Inc. | 314 Velmar Drive, Woodbridge, ON L4L 8J7 | 2011-04-27 |
| Mega Machines Inc. | 23 Radley Dr, Woodbridge, ON L4L 8J7 | 2005-05-04 |
| Jpapa Investments Ltd. | 50 Radley Street, Woodbridge, ON L4L 8J7 | 2001-12-04 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9654623 Canada Inc. | 7611 Pine Valley Dr, Unit 19b, Woodbridge, ON L4L 0A2 | 2016-03-03 |
| 9722092 Canada Inc. | 7611 Pine Valley Dr, Suite 19b, Woodbridge, ON L4L 0A2 | 2016-04-22 |
| Kazkara Inc. | 38 George Bogg Rd, Vaughan, ON L4L 0A3 | 2020-06-08 |
| 10897264 Canada Corp. | 23 George Bogg Road, Vaughan, ON L4L 0A3 | 2018-07-20 |
| 9246207 Canada Inc. | 4 George Bogg Rd, Suite 1, Woodbridge, ON L4L 0A3 | 2015-04-06 |
| 8812853 Canada Ltd. | 9 George Bogg Rd, Woodbridge, ON L4L 0A3 | 2014-03-08 |
| 8802394 Canada Inc. | 4 George Bogg Road, Woodbridge, ON L4L 0A3 | 2014-02-26 |
| 8724598 Canada Limited | 36 George Bogg Rd, Woodbridge, ON L4L 0A3 | 2013-12-12 |
| 9872884 Canada Inc. | 7611 Pine Valley Dr, Suite 19a, Woodbridge, ON L4L 0A3 | 2016-08-17 |
| 12135663 Canada Inc. | 2 Isaac Devins Ave, Woodbridge, ON L4L 0A4 | 2020-06-17 |
| Find all corporations in postal code L4L | ||
| Name | Address |
|---|---|
| Sergio Tarantino | 23, Boddy Court, Woodbridge ON L4L 8J7, Canada |
| Mary Tarantino | 23, Boddy Court, Woodbridge ON L4L 8J7, Canada |
| Julius Tarantino | 23, Boddy Court, Woodbridge ON L4L 8J7, Canada |
| Luciano Tarantino | 23, Boddy Court,, Woodbridge ON L4L 8J7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Packsource Express Corporation | Luciano Tarantino | #80, Devon Road, Unit #4,, Brampton ON L6T 5B3, Canada |
| City | Woodbridge |
| Post Code | L4L 8J7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
| R D & D Holdings Ltd. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 11117, Vancouver, BC V6E 4N7 | |
| Five Dog Holdings Inc. | 1393 Centre Line Road, Stayner, ON L0M 1S0 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |