9654445 CANADA INC. is a business entity registered at Corporations Canada, with entity identifier is 9654445. The registration start date is March 3, 2016. The current status is Active.
| Corporation ID | 9654445 |
| Business Number | 780715322 |
| Corporation Name | 9654445 CANADA INC. |
| Registered Office Address |
225 Greenfield Ave North York ON M2N 3E2 |
| Incorporation Date | 2016-03-03 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Tong Liu | 225 Greenfield Avenue, North York ON M2N 7E9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2016-03-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-10-12 | current | 225 Greenfield Ave, North York, ON M2N 3E2 |
| Address | 2018-02-09 | 2019-10-12 | 1600 16th Avenue, Richmond Hill, ON L4B 4N6 |
| Address | 2016-03-10 | 2018-02-09 | 1806-5000 Yonge Street, North York, ON M2N 7E9 |
| Address | 2016-03-03 | 2016-03-10 | 5000 Yonge Street, North York, ON M2N 7E9 |
| Name | 2016-03-03 | current | 9654445 CANADA INC. |
| Status | 2019-08-22 | current | Active / Actif |
| Status | 2019-08-13 | 2019-08-22 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2016-03-03 | 2019-08-13 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-03-03 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-01-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-01-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-02-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 225 GREENFIELD AVE |
| City | NORTH YORK |
| Province | ON |
| Postal Code | M2N 3E2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lemine Media Group Inc. | 225 Greenfield Ave, North York, ON M2N 3E2 | 2016-01-12 |
| Ajax Master Holding Inc. | 225 Greenfield Ave, North York, ON M2N 3E2 | 2016-01-19 |
| 9617680 Canada Inc. | 225 Greenfield Ave, North York, ON M2N 3E2 | 2016-02-04 |
| 9637117 Canada Inc. | 225 Greenfield Ave, North York, ON M2N 3E2 | 2016-02-19 |
| 9637133 Canada Inc. | 225 Greenfield Ave, North York, ON M2N 3E2 | 2016-02-19 |
| 9654364 Canada Inc. | 225 Greenfield Ave, North York, ON M2N 3E2 | 2016-03-03 |
| 9654372 Canada Inc. | 225 Greenfield Ave, North York, ON M2N 3E2 | 2016-03-03 |
| 9654461 Canada Inc. | 225 Greenfield Ave, North York, ON M2N 3E2 | 2016-03-03 |
| 9654488 Canada Inc. | 225 Greenfield Ave, North York, ON M2N 3E2 | 2016-03-03 |
| Lemine Project Holding Inc. | 225 Greenfield Ave, North York, ON M2N 3E2 | 2016-03-14 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Zoom Developments Inc. | 213 Greenfield Ave, North York, ON M2N 3E2 | 2018-04-09 |
| Asian Refugee Foundation | 191 Green Field Ave., North York, ON M2N 3E2 | 2014-01-22 |
| Potato Computer Graphics Inc. | 213 Greenfield Avenue, Toronto, ON M2N 3E2 | 2011-12-29 |
| Lemine Asset Management Corp. | 225 Greenfield Ave, North York, ON M2N 3E2 | 2016-06-17 |
| Tuke Network Inc. | 213 Greenfield Avenue, Toronto, ON M2N 3E2 | 2017-03-29 |
| Lemine Sgw Consortia International Construction Corp. | 225 Greenfield Ave, North York, ON M2N 3E2 | 2017-08-02 |
| Tommy Capital Canada Holding Inc. | 225 Greenfield Ave, North York, ON M2N 3E2 | 2017-09-25 |
| Tommy Management Canada Inc. | 225 Greenfield Ave, North York, ON M2N 3E2 | 2017-11-14 |
| 10494666 Canada Inc. | 225 Greenfield Ave, North York, ON M2N 3E2 | 2017-11-14 |
| Name | Address |
|---|---|
| Tong Liu | 225 Greenfield Avenue, North York ON M2N 7E9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LEMINE REAL ESTATE CONSULTING INC. | TONG LIU | 5000 YONGE STREET, SUITE 1806, TORONTO ON M2N 7E9, Canada |
| LeMine Project Holding Inc. | Tong Liu | 225 Greenfield Avenue, North York ON M2N 3E2, Canada |
| 8188 Master Holding Inc. | Tong Liu | 225 Greenfield Avenue, North York ON M2N 3E2, Canada |
| Cleantitude Inc. | Tong Liu | 102 - 39 Pemberton Avenue, Toronto ON M2M 4L6, Canada |
| 9654372 CANADA INC. | Tong Liu | 225 Greenfield Avenue, North York ON M2N 3E2, Canada |
| 9581014 CANADA INC. | Tong Liu | 225 Greenfield Avenue, North York ON M2N 3E2, Canada |
| LeMine Assests Management Corp. | Tong Liu | 225 Greenfield Avenue, North York ON M2N 3E2, Canada |
| Sea Computing INC. | Tong Liu | 173 Calaveras Ave, Ottawa ON K2J 5K5, Canada |
| 10442313 CANADA LTD. | TONG LIU | 1600 16TH AVE, RICHMOND HILL ON L4B 4N6, Canada |
| Tommy Capital Canada Holding Inc. | Tong Liu | 225 Greenfield Ave., North York ON M2N 3E2, Canada |
| City | NORTH YORK |
| Post Code | M2N 3E2 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |