TP-Holiday Group Limited is a business entity registered at Corporations Canada, with entity identifier is 9718591. The registration start date is April 20, 2016. The current status is Active.
| Corporation ID | 9718591 |
| Business Number | 773608492 |
| Corporation Name | TP-Holiday Group Limited |
| Registered Office Address |
100 King Street West, Suite 6200 1 First Canadian Place Toronto ON M5X 1B8 |
| Incorporation Date | 2016-04-20 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Blake Lipham | 308 66th Street, Holmes Beach FL 34217, United States |
| Daniel Penn | 333 East 91st Street, Apt. 16CD, New York NY 10128, United States |
| Raymond Durocher | 6350 Belanger, Montreal QC H1T 4A7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2016-04-20 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-04-20 | current | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 |
| Name | 2016-04-20 | current | TP-Holiday Group Limited |
| Status | 2016-04-20 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-04-20 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-04-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-07-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-05 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 100 King Street West, Suite 6200 |
| City | Toronto |
| Province | ON |
| Postal Code | M5X 1B8 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Ice Ngx Canada Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | |
| Royal Group, Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | |
| Nelnet Business Solutions - Canada, Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2006-10-13 |
| 3054900 Canada Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | 1994-07-27 |
| 3192423 Canada Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | 1995-10-16 |
| Pattern St. Joseph Holdings Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-06-15 |
| Bwp Wind Gp Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-10-15 |
| Hachette Book Group Canada Ltd. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2008-08-26 |
| Pariscribe Inc. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2008-11-24 |
| Munchkin Baby Canada, Ltd. | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2010-05-07 |
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| Corporation Name | Office Address | Incorporation |
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| Savvyy Studio Inc. | C/o Oslers, Attn Andre Perey, 100 King Street West, Suite 6200, Toronto, ON M5X 1B8 | 2017-10-11 |
| 8324425 Canada Inc. | Suite 6100, 1 First Canadian Place, 100 King Street West, Toronto, ON M5X 1B8 | 2013-02-15 |
| 8324409 Canada Inc. | 100 King Street Wst, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2013-01-07 |
| 8044384 Canada Inc. | 100 King St. W., Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2011-12-02 |
| 7577788 Canada Inc. | 100, King Street West, 1 First Canadian Place, Suite 6100, Toronto, ON M5X 1B8 | 2011-10-13 |
| Silverdell Canada Limited | 100 King Street W., Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2011-05-06 |
| 4458583 Canada Inc. | 1, First Canadian Place, P.o. Box 50, Toronto, ON M5X 1B8 | 2007-11-30 |
| Polar Mobile Group Inc. | 100 King Street West, Suite 6100, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-11-22 |
| 4437659 Canada Inc. | Suite 6600, 100 King Street West, Toronto, ON M5X 1B8 | 2007-07-18 |
| Buchanan Renewable Energies Inc. | Suite 6600, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2007-04-30 |
| Find all corporations in postal code M5X 1B8 | ||
| Name | Address |
|---|---|
| Blake Lipham | 308 66th Street, Holmes Beach FL 34217, United States |
| Daniel Penn | 333 East 91st Street, Apt. 16CD, New York NY 10128, United States |
| Raymond Durocher | 6350 Belanger, Montreal QC H1T 4A7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Hideouts Ltd. | Daniel Penn | 2050 Adanac Street, Vancouver BC V5L 2E6, Canada |
| OPTIC DIRECT INC. | RAYMOND DUROCHER | 201 CHEMIN DU GOLF, VERDUN QC H3E 1Z4, Canada |
| OPTIC DIRECT INC. | Raymond Durocher | 201, chemin du Golf, Verdun QC H3E 1Z4, Canada |
| HOLIDAY GROUP INC. | RAYMOND DUROCHER | 4875, BOULEVARD DES GRANDES PRAIRIES, MONTREAL QC H1R 1X4, Canada |
| LES INDUSTRIES MOBIFAB INC. | RAYMOND DUROCHER | 79 ST-PAUL, OKA QC , Canada |
| City | Toronto |
| Post Code | M5X 1B8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Holiday Group Inc. - | 4875 Des Grandes Prairies Blvd., St-leonard, QC H1R 1X4 | |
| Holiday Group Inc. | 258 Adelaide Street East, Suite 201, Toronto, ON M5A 1N1 | |
| Holiday Group Inc. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 | |
| Holiday Group Holdings Inc. | 258, Adelaide Street East, Suite 201, Toronto, ON M5A 1N1 | 2005-02-04 |
| Holiday Group Inc. | 1250 René-lévesque Blvd West, Suite 1400, Montreal, QC H3B 5E9 | |
| Societe Commonwealth Holiday Inns Du Canada Ltee. | 89 Chestnut Street, Suite 2700, Toronto, ON M5G 1R1 | |
| Tor Consulting Group Inc. | 260 Holiday Inn Dr, Cambridge, ON N3C 4E8 | 2017-09-11 |
| Les Doublures En Soie Holiday Inc. | 326 Adelaide Street, Toronto, ON | 1977-02-14 |
| Milles De Vacances Inc. | 1 Holiday, Suite 320, Pointe Claire, QC H9R 5N3 | 1989-10-03 |
| Parapluie Holiday Inc. | 4855 Boul Des Grandes Prairies, St-leonard, QC H1R 1A5 | 1993-12-23 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |