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

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

PHH SERVICES DE GESTION DE VEHICULES INC. · PHH VEHICLE MANAGEMENT SERVICES 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 SERVICES DE GESTION DE VEHICULES INC. · PHH VEHICLE MANAGEMENT SERVICES 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
1994-06-23 - 2018-09-20 PHH SERVICES DE GESTION DE VEHICULES INC.
1994-06-01 - 1994-06-23 SERVICES DE GESTION DE VÉHICULES PHH INC.
1994-06-23 - 2018-09-20 PHH VEHICLE MANAGEMENT SERVICES INC.
1979-09-01 - 1988-05-01 PETERSON, HOWELL & HEATHER CANADA INC.
1988-05-01 - 1994-06-01 PHH CANADA INC.
1994-06-01 - 1994-06-23 PHH VEHICLE MANAGEMENT SERVICES 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 with the same location

Corporation Name Office Address Start Date
8903719 Canada Inc. 161 Bay Street, Suite 4600, Toronto, ON M5J 2S1 2014-05-29
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

Corporations with the same postal code

Corporation Name Office Address Start Date
Ewout and Lynn Heersink Family Foundation 161 Bay Street, Suite 4900, Toronto, ON M5J 2S1 2018-08-20
10945005 Canada Inc. 161 Bay Street, Suite 4900, Toronto, ON M5J 2S1 2018-08-14
10945048 Canada Inc. 161 Bay Street, Suite 4900, Toronto, ON M5J 2S1 2018-08-14
10945056 Canada Inc. 161 Bay Street, Suite 4900, Toronto, ON M5J 2S1 2018-08-14
10933180 Canada Corporation 161 Bay Street, Toronto, ON M5J 2S1 2018-08-06
Springboard III GP Inc. 161 Bay Street, Suite 5000, Toronto, ON M5J 2S1 2018-07-24
Portag3 Ventures II Affiliates GP Inc. 161 Bay Street, Suite 5000, Toronto, ON M5J 2S1 2018-07-16
Iona Cannabis Corp. 4010 - 161 Bay Street, Toronto, ON M5J 2S1 2018-07-13
Portag3 Ventures II GP Inc. 161 Bay Street, Suite 5000, Toronto, ON M5J 2S1 2018-06-18
Socrates Capital FTBBC Holding Limited 161 Bay Street, Toronto, ON M5J 2S1 2018-06-13

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.