PARK AVENUE HOLDINGS LTD. is a business entity registered at Corporations Canada, with entity identifier is 9862234. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 9862234 |
| Business Number | 875320673 |
| Corporation Name | PARK AVENUE HOLDINGS LTD. |
| Registered Office Address |
7071 Bayview Avenue Suite 407 Thornhill ON L3T 7Y8 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 20 |
| Director Name | Director Address |
|---|---|
| J. LORNE BRAITHWAITE | 7071 BAYVIEW AVENUE PH04, THORNHILL ON L3T 7Y8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2017-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-05-25 | current | 7071 Bayview Avenue, Suite 407, Thornhill, ON L3T 7Y8 |
| Address | 2019-05-21 | 2020-05-25 | 7071 Bayview Avenue, Ph04, Thornhill, ON L3T 7Y8 |
| Address | 2017-01-01 | 2019-05-21 | 21 Alex Avenue, Suite 2, Woodbridge, ON L4L 5X2 |
| Name | 2017-01-01 | current | PARK AVENUE HOLDINGS LTD. |
| Status | 2017-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4099818. Section: 184 1 |
| 2017-01-01 | Amalgamation / Fusion |
Amalgamating Corporation: 9604286. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-31 | 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 |
|---|---|---|
| Park Avenue Holdings Ltd. | 15 Daffodil Avenue, Thornhill, ON L3T 1N2 | |
| Park Avenue Holdings Ltd. | 6707 Elbow Dr. S.w., Suite 32, Calgary, AB T2V 0E4 | |
| Park Avenue Holdings Ltd. | 6707 Elbow Drive S.w., Suite 32, Calgary, AB T2V 0E4 | |
| Park Avenue Holdings Ltd. | 7071 Bayview Avenue, Ph 04, Thornhill, ON L3T 7Y8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Marjate Management Inc. | 7071 Bayview Avenue, Unit 106, Markham, ON L3T 7Y8 | |
| Park Avenue Holdings Ltd. | 7071 Bayview Avenue, Ph 04, Thornhill, ON L3T 7Y8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Loc Canada Ltd. | 401-7071 Bayview Avenue, Thornhill, ON L3T 7Y8 | 2016-02-11 |
| Jeco Foundation | Ph 9-7071 Bayview Avenue, Thornhill, ON L3T 7Y8 | 2014-07-25 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lps Aviation Inc. | 100 Commerce Valley Drive West, Thornhill, ON L3T 0A1 | 1980-08-22 |
| Sofina Foods Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | |
| Latrus Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 1994-03-11 |
| Skylat Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2008-01-15 |
| 4528123 Canada Inc. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2009-10-06 |
| 4532571 Canada Inc. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2010-01-27 |
| Latco Food Corp. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2010-01-27 |
| Milani Investments Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | |
| Fearmans Pork, Inc. | 100, Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | |
| 8156638 Canada Inc. | 100 Commerce Valley Drive West, 9th Floor, Markham, ON L3T 0A1 | 2012-04-02 |
| Find all corporations in postal code L3T | ||
| Name | Address |
|---|---|
| J. LORNE BRAITHWAITE | 7071 BAYVIEW AVENUE PH04, THORNHILL ON L3T 7Y8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Park Avenue Holdings Ltd. | J. LORNE BRAITHWAITE | 7071 BAYVIEW AVENUE, PH 04, THORNHILL ON L3T 7Y8, Canada |
| BFD CANADA CORP. | J. LORNE BRAITHWAITE | 7071 BAYVIEW AVENUE, PH 04, THORNHILL ON L3T 7Y8, Canada |
| PARK AVENUE DEVELOPMENTS LTD. | J. LORNE BRAITHWAITE | 15 DAFFODIL AVENUE, THORNHILL ON L3T 1N2, Canada |
| PARK AVENUE HOLDINGS LTD. | J. LORNE BRAITHWAITE | 15 DAFFODIL AVENUE, THORNHILL ON L3T 1N2, Canada |
| PARK AVENUE HOLDINGS LTD. | J. LORNE BRAITHWAITE | 15 DAFFODIL AVENUE, THORNHILL ON M2P 1Y5, Canada |
| ALBERTA HEIRLOOM HOUSE LIMITED | J. LORNE BRAITHWAITE | 15 DAFFODIL AVENUE, THORNHILL ON L3T 1N2, Canada |
| City | THORNHILL |
| Post Code | L3T 7Y8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Rose Park Avenue Holdings Ltd. | 156 Duncan Mill Road, Suite 12, Toronto, ON M3B 3N2 | |
| Hill Park Holdings Inc. | 9 Lamport Avenue, Toronto, ON M4W 1S7 | 1999-04-08 |
| Fredericton Business Park Holdings I Ltd. | 1 Carrefour Alexander-graham-bell, Tour A, 7e étage, Verdun, QC H3E 3B3 | |
| Eli Klein Holdings Inc. | 72 Glen Park Avenue, Toronto, ON M6B 2C4 | 1980-10-01 |
| Snowglobe Holdings Inc. | 274 High Park Avenue, Toronto, ON M6P 2S7 | 2017-02-27 |
| Haulover Holdings Inc. | 20 Teddington Park Avenue, Toronto, ON M4N 2C3 | 2002-03-25 |
| Grange Park Bp Holdings Inc. | 53 Maple Avenue, Toronto, ON M4W 2T9 | 2017-11-22 |
| V.j.j.w. Holdings Ltd. | 2404 Park Avenue, Box 764, Brandon, MB R7A 5Z8 | |
| Vionell Holdings Ltd. | 2404 Park Avenue, Brandon, AB | |
| Elm Park Holdings Ltd. | 702-1661 Portage Avenue, Winnipeg, MB R3J 3T7 | 1974-01-15 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |