Solis Capital Worldwide Holdings Inc.

Corporation Number: 4284640
Solis Capital Worldwide Holdings Inc. is a company governing under the Canada Business Corporations Act - 1 February 2005 (Tuesday). It was incorporated on 1 February 2005 (Tuesday) in Canada and as of 23 April 2019 (Tuesday) is an active company.
 
 
Corporation Number
4284640
Business Number (BN)
854559176
Governing Legislation
Canada Business Corporations Act
1 February 2005 (Tuesday)
Date of Registration
1 February 2005 (Tuesday)
Registered Office Address
550 Hwy 7 Unit 321
Richmond Hill ON L4B 3Z4
CANADA
Address Date
5 February 2020 (Wednesday)
Status
Active
Status Date
23 April 2019 (Tuesday)
Date of Last AGM
29 December 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 3
Maximum 9

Corporation Type Changes

Canada Business Corporations Act
From 31 December 1969 (Wednesday)
To 31 December 1969 (Wednesday)

Annual Meetings

Year of Filing: 2015
AGM Date 18 December 2013 (Wednesday)
Year of Filing: 2014
AGM Date 18 December 2013 (Wednesday)
Year of Filing: 2013
AGM Date 6 December 2012 (Thursday)
Year of Filing: 2016
AGM Date 18 January 2016 (Monday)
Year of Filing: 2019
AGM Date 18 January 2016 (Monday)
Year of Filing: 2018
AGM Date 18 January 2016 (Monday)
Year of Filing: 2017
AGM Date 18 January 2016 (Monday)
Year of Filing: 2020
AGM Date 30 June 2019 (Sunday)
Year of Filing: 2021
AGM Date 31 December 2020 (Thursday)
Year of Filing: 2022
AGM Date 26 September 2019 (Thursday)
Year of Filing: 2023
AGM Date 29 December 2023 (Friday)

Lodgement Activities

Incorporation
1 February 2005 (Tuesday)
Amendment
13 September 2005 (Tuesday)
Amendment
30 November 2011 (Wednesday)
Amendment
13 July 2016 (Wednesday)
Dissolution
8 December 2018 (Saturday)
Revival
23 April 2019 (Tuesday)

Previously Known As

Corporate Name
Manor Global Inc.
From 1 February 2005 (Tuesday)
To 30 November 2011 (Wednesday)
Corporate Name
Martina Minerals Corp.
From 30 November 2011 (Wednesday)
To Present

Address History

From 1 February 2005 (Tuesday) to 31 January 2006 (Tuesday)
40 KING STREET WEST
TORONTO ON M5H 3Z7
Canada
From 31 January 2006 (Tuesday) to 28 February 2012 (Tuesday)
100 KING STREET WEST
TORONTO ON M5X 1G5
Canada
From 28 February 2012 (Tuesday) to 10 January 2013 (Thursday)
95 WELLINGTON STREET WEST
TORONTO ON M5J 2Z9
Canada
From 31 December 1969 (Wednesday)
36 TORONTO STREET
TORONTO ON M5C 2C5
Canada
From 31 December 1969 (Wednesday)
104-4 King Street West
Toronto ON M5H 1B6
Canada
From 31 December 1969 (Wednesday)
1800 - 130 King Street West
Toronto ON M5X 1E3
Canada
From 10 January 2013 (Thursday) to 23 April 2019 (Tuesday)
36 TORONTO STREET
TORONTO ON M5C 2C5
Canada
From 23 April 2019 (Tuesday) to 5 February 2020 (Wednesday)
104-4 King Street West
Toronto ON M5H 1B6
Canada
 
Reference Number: 51973. Canada Business Directory - Information about Solis Capital Worldwide Holdings Inc. is populated and aggregated from various sources. These information on our directory are provided for your information and references only, these information may have since changed since our last update. We however strive to keep these information as current as possible. If any incorrect data is found, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Also, if you would like to include your company contact details of your company profile on our directory, feel free to contact us at the email address mentioned.

CAN1 Business is a part of a growing network of business directory providing data of businesses and companies operating in Canada completely free of charge. Our network and data is constantly growing. Our spider is always working, continously crawling the internet to populate information which we hope you may find them useful. Crawled data are aggregated, sorted, filtered and made available over this or any of the website within our network.
Information generated in 0.013 seconds