PHH VEHICLE MANAGEMENT SERVICES INC. · PHH SERVICES DE GESTION DE VEHICULES INC.

Address:
161 Bay Street, Suite 4600, Toronto, ON M5J 2S1

PHH VEHICLE MANAGEMENT SERVICES INC. · PHH SERVICES DE GESTION DE VEHICULES INC. (Corporation# 27944) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 27944
Corporation Name PHH VEHICLE MANAGEMENT SERVICES INC. · PHH SERVICES DE GESTION DE VEHICULES INC.
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Address 161 Bay Street, Suite 4600
Toronto
ON M5J 2S1
Canada
Business Number 104164223
Governing Legislation Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Number of Directors 1 - 15

Directors

Director Name Director Address
Bruce Nullmeyer 161 Bay Street, Suite 4600, Toronto ON M5J 2S1, Canada
Michel Beland 161 Bay Street, Suite 4600, Toronto ON M5J 2S1, Canada
Jim Nikopoulos 161 Bay Street, Suite 4600, Toronto ON M5J 2S1, Canada

Name History

Date Previous Name
1994-06-01 - 1994-06-23 PHH VEHICLE MANAGEMENT SERVICES INC.
1988-05-01 - 1994-06-01 PHH CANADA INC.
1979-09-01 - 1988-05-01 PETERSON, HOWELL & HEATHER CANADA INC.
1994-06-23 - 2019-02-21 PHH VEHICLE MANAGEMENT SERVICES INC.
1994-06-01 - 1994-06-23 SERVICES DE GESTION DE VÉHICULES PHH INC.
1994-06-23 - 2019-02-21 PHH SERVICES DE GESTION DE VEHICULES INC.

Activities

Date Activity
1979-09-01 Amalgamation / Fusion
Amalgamating Corporation: 560171
1979-09-01 Amalgamation / Fusion
Amalgamating Corporation: 560189
1979-09-01 Amalgamation / Fusion
Amalgamating Corporation: 564711

Annual Filings

Year Annual Meeting Corporation Type
2013 2013-06-12 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2012 2012-06-29 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2010-09-13 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires

Office Location

Address 161 Bay Street, Suite 4600
City Toronto
Province ON
Postal Code M5J 2S1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Coactiv Capital Partners Canada Inc. · Partenaires En Capital Coactiv Canada Inc. 161 Bay Street, Suite 4600, Toronto, ON M5J 2S1 2008-02-28
Element Fleet Management Inc. 161 Bay Street, Suite 4600, Toronto, ON M5J 2S1
8972966 Canada Inc. 161 Bay Street, Suite 4600, Toronto, ON M5J 2S1
8903719 Canada Inc. 161 Bay Street, Suite 4600, Toronto, ON M5J 2S1 2014-05-29

Corporations in the same postal code

Corporation Name Office Address Incorporation
Iona Cannabis Corp. 4010 - 161 Bay Street, Toronto, ON M5J 2S1 2018-07-13
Arch Cares Foundation 161 Bay Street, Suite 2100, Toronto, ON M5J 2S1 2018-02-12
10512508 Canada Inc. 161 Bay Street 27th Floor, Toronto, ON M5J 2S1 2017-11-27
Bhalwani Family Charitable Foundation 3930 - 161 Bay Street, Toronto, ON M5J 2S1 2017-11-01
Thrivespace Health and Wellness Inc. 2900-161 Bay Street, Toronto, ON M5J 2S1 2017-07-31
Crimson Asset Management Ltd. 161 Bay Street, Suite 2210, Toronto, ON M5J 2S1 2017-07-26
Teccof Insight Gp Us Inc. 3930 – 161 Bay Street, Toronto, ON M5J 2S1 2016-10-20
9705708 Canada Ltd. Suite 2430, Td-canada Trust Tower, Toronto, ON M5J 2S1 2016-04-11
9194649 Canada Inc. 161 Bay Street, Suite 5000, Toronto, ON M5J 2S1 2015-02-20
Side Securities Industry Data Exchange Inc. 27th Floor-161 Bay Street, Toronto, ON M5J 2S1 2015-02-04
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Corporation Directors

Name Address
Bruce Nullmeyer 161 Bay Street, Suite 4600, Toronto ON M5J 2S1, Canada
Michel Beland 161 Bay Street, Suite 4600, Toronto ON M5J 2S1, Canada
Jim Nikopoulos 161 Bay Street, Suite 4600, Toronto ON M5J 2S1, Canada

Entities with the same directors

Name Director Name Director Address
Element Fleet Management Inc. JIM NIKOPOULOS 161 BAY STREET, SUITE 4600, TORONTO ON M5J 2S1, Canada
NEXCAP FINANCE CORPORATION Jim Nikopoulos 161 Bay Street, Suite 3600, Toronto ON M5J 2S1, Canada
Element Fleet Management II Inc. JIM NIKOPOULOS 161 BAY STREET, SUITE 4600, TORONTO ON M5J 2S1, Canada
8903719 Canada Inc. Jim Nikopoulos 161 Bay Street, Suite 4600, Toronto ON M5J 2S1, Canada
Nexcap Acceptance Corporation Jim Nikopoulos 161 Bay Street, Suite 3600, Toronto ON M5J 2S1, Canada
6681697 CANADA INC. Jim Nikopoulos 161 Bay Street, Suite 3600, Toronto ON M5J 2S1, Canada
8567549 Canada Inc. Jim Nikopoulos 55 Commerce Valley Drive West, Suite 500, Thornhill ON L3T 7V9, Canada
NATIONAL ONLINE INC. Jim Nikopoulos 33 Red Deer Avenue, Toronto ON M1N 2Z1, Canada
NEXCAP FINANCE CORPORATION Jim Nikopoulos 161 Bay Street, Suite 3600, Toronto ON M5J 2S1, Canada
7569181 Canada Inc. Jim Nikopoulos 161 Bay Street, Suite 3600, Toronto ON M5J 2S1, Canada

Competitor

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City Toronto
Post Code M5J 2S1

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 826 thousand corporation entities registered with Corporations Canada, a division of Innovation, Science and Economic Development Canada. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.