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TH

TWENTY-FIVE HUNDRED HOLDINGS INC.

● ACTIVE
Corporation No. 758388 · Canada Business Corporations Act · Incorporated 5 Oct. 1978

Twenty-five Hundred Holdings Inc. is a company governing under the Canada Business Corporations Act - 5 October 1978 (Thursday). It was incorporated on 5 October 1978 (Thursday) in Canada and as of 12 March 2014 (Wednesday) is an active company.

Overview

Corporation Number
758388
Business Number (BN)
119971562
Status
ACTIVE
Date of Registration
5 October 1978 (Thursday)
Governing Legislation
Canada Business Corporations Act
5 October 1978 (Thursday)
Registered Office Address
20 Eglinton Avenue West Suite 1505, Box 2015
Toronto ON M4R 1K8
CANADA

Entity Information

Address Date
4 January 2022 (Tuesday)
Status Date
12 March 2014 (Wednesday)
Date of Last AGM
24 February 2021 (Wednesday)
Last Annual Filings Year
2022
Number of Directors
Minimum 1
Maximum 15

Company Timeline

Major events and changes in company history

  • Company Founded
    5 October 1978
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as 88722 CANADA LIMITED
    Name in the other official language: 88722 CANADA LIMITEE
    Registered office: 20 Eglinton Avenue West Suite 1505, Box 2015, Toronto ON M4R 1K8
  • Registered Office Changed
    5 October 1978
    Previous value
    22 St. Clair Avenue East, Toronto ON M4T 2S3
    New value
    1 YORKDALE ROAD, TORONTO ON M6A 3A1
  • Name Changed
    10 May 1979
    Previous value
    88722 CANADA LIMITED
    New value
    TWENTY-FIVE HUNDRED HOLDINGS INC.
  • Registered Office Changed
    16 February 2007
    Previous value
    1 YORKDALE ROAD, TORONTO ON M6A 3A1
    New value
    3300 Highway #7 West, Vaughan ON L4K 4M3
  • Annual Return Filed (2013)
    21 March 2011
    Annual meeting held
  • Annual Return Filed (2012)
    21 March 2011
    Annual meeting held
  • Annual Return Filed (2014)
    22 February 2013
    Annual meeting held
  • Annual Return Filed (2015)
    22 February 2013
    Annual meeting held
  • Status: Active
    12 March 2014
  • Registered Office Changed
    30 December 2014
    Previous value
    3300 Highway #7 West, Vaughan ON L4K 4M3
    New value
    22 St. Clair Avenue East, Toronto ON M4T 2S3
  • Annual Return Filed (2021)
    24 February 2021
    Annual meeting held
  • Annual Return Filed (2022)
    24 February 2021
    Annual meeting held