Eugen Hauptman Holdings Inc. · Gestions Eugen Hauptman Inc.

33 Sunnycrest Rd., North York, ON M2R 1V4

Overview

EUGEN HAUPTMAN HOLDINGS INC. (also known as GESTIONS EUGEN HAUPTMAN INC.) is a federal corporation in North York incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. The entity was incorporated on April 3, 1992 with corporation #2810701. The current entity status is . The registered office location is at 33 Sunnycrest Rd., North York, ON M2R 1V4. The directors of the corporation include Phyllis Hauptman Fishman.

Corporation Information

ID2810701
Business Number879674554
Current NameEUGEN HAUPTMAN HOLDINGS INC.
Other NameGESTIONS EUGEN HAUPTMAN INC.
Incorporation Date1992-04-03
Address33 Sunnycrest Rd.
North York
ON M2R 1V4
Director Limits1-15

Corporation Directors

Director NameDirector Address
PHYLLIS HAUPTMAN FISHMAN33 SUNNYCRES RD., WILLOWDALE ON M2R 1V4, Canada

Corporation Changes History

TypeEffective DateExpiry DateDetails
Status2006-08-01currentInactive - Amalgamated / Inactif - Fusionnée
Address2005-03-09current33 SUNNYCREST RD., NORTH YORK, ON M2R 1V4
Address2005-03-012005-03-0933 SUNNYCREST ROAD, NORTH YORK, ON M2R 1V4
Activity2005-03-01currentAmendment / Modification - RO.
Address2002-11-112005-03-015708 EDGEMORE AVENUE, COTE ST. LUC, QC H4W 1V7
Act1992-04-03currentCanada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA)
Status1992-04-032006-08-01Active / Actif
Name1992-04-03currentEUGEN HAUPTMAN HOLDINGS INC.
Name1992-04-03currentGESTIONS EUGEN HAUPTMAN INC.
Address1992-04-032002-11-114285 BOUL. EDOUARD MONTPETIT, MONTREAL, QC H3T1L3
Activity1992-04-03currentIncorporation / Constitution en société - .
Act1992-04-021992-04-03Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA)

Annual Return Filings

YearMeeting DateType of Corporation
20052005-11-11Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
20042004-02-23Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
20032003-04-17Non-distributing corporation with 50 or fewer shareholders / Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Officer Information

Officers

Director NameDirector Address
PHYLLIS HAUPTMAN FISHMAN33 SUNNYCRES RD., WILLOWDALE ON M2R 1V4, Canada

Location Information

Street Address 33 SUNNYCREST RD.
CityNORTH YORK
ProvinceON
Postal CodeM2R 1V4
CountryCA

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16481329 Canada Inc. 41 Sunnycrest Rd, Toronto, ON M2R 1V42024-10-29
Independent Care Canada Inc. 11 Sunnycrest Road, Williowdale, ON M2R 1V42007-09-25
Opli Strategies Inc. 11 Sunnycrest Rd, Toronto, ON M2R 1V42020-10-20
Kalnik Inc. 33 Sunnycrest Road, North York, ON M2R 1V41979-11-19

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Dataset Information

This dataset includes over one million business and not-for-profit entities incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. Corporations Canada is Canada's federal corporate regulator, responsible for administering laws regarding the incorporation of Canadian businesses, except for financial intermediaries. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.

SubjectEconomics and Industry
JurisdictionFederal
Data ProviderCorporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada
Sourceopen.canada.ca
AttributionContains information licensed under the Open Government Licence - Canada.

Dataset Details

A corporation is a new legal entity created when incorporating. In Canada, a corporation has the same rights as a person. Any business and not-for-profit operating in Canada can incorporate federally. This dataset includes:

  • (1) business corporations created under the Canada Business Corporations Act (CBCA),
  • (2) not-for-profit corporations created under the Canada Corporations Act, Part II (CCA II),
  • (3) not-for-profit corporations created under the Canada Not-for profit Corporations Act (NFP),
  • (4) cooperatives created under the Canada Cooperatives Act (COOP),
  • (5) board of trades created under the Boards of Trade Act (BOTA), and
  • (6) other corporations regulated by Corporations Canada (e.g., special act corporation).
This dataset does not include corporations created under financial legislation (such as financial institutions, insurance companies or loan and trust companies) or those created under provincial/territorial legislation or corporate legislation from another jurisdiction.

Information about federal corporations is public information, including a corporation's registered office address, and the names and addresses of its directors, as required by corporate laws that govern federal corporations. This applies even after a corporation has been dissolved, amalgamated or discontinued. Corporate information is made public to help people, like investors, financial institutions and other stakeholders, make timely and informed decisions about corporations, and let people know who is responsible for the corporation. Information and documents filed are not removed from the corporate records even when new information or documents are filed, including documents previously filed, filed for previous years or filed by mistake. Corporate laws require the public disclosure of this information.