Carta Solutions Holding Corporation

Address:
277 Lakeshore Road East, Oakville, ON L6J 1H9

Carta Solutions Holding Corporation (Corporation# 8305439) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.

Corporation Overview

Corporation ID 8305439
Corporation Name Carta Solutions Holding Corporation
Corporation Status Active / Actif
Address 277 Lakeshore Road East
Suite 209
Oakville
ON L6J 1H9
Canada
Business Number 822556445
Governing Legislation Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Number of Directors 1 - 10

Directors

Director Name Director Address
KELLY REIMER 209, 277 Lakeshore Road East, Oakville ON L6J 1H9, Canada
BRIAN SEMKIW 277 LAKESHORE ROAD EAST, SUITE 209, OAKVILLE ON L6J 1H9, Canada
JOHN CHISHOLM 277 LAKESHORE ROAD EAST, SUITE 209, OAKVILLE ON L6J 1H9, Canada
RUI MENDES 277 LAKESHORE ROAD EAST, SUITE 209, OAKVILLE ON L6J 1H9, Canada
JOHN KEHL 277 LAKESHORE ROAD EAST, SUITE 209, OAKVILLE ON L6J 1H9, Canada
MICHAEL KENYON 277 LAKESHORE ROAD EAST, SUITE 209, OAKVILLE ON L6J 1H9, Canada
JOHN THOMSON 277 LAKESHORE ROAD EAST, SUITE 209, OAKVILLE ON L6J 1H9, Canada

Name History

Date Previous Name
2012-12-28 - 2019-09-21 Carta Solutions Holding Corporation

Activities

Date Activity
2018-09-28 Amendment / Modification
2012-12-28 Continuance (import) / Prorogation (importation)
Jurisdiction: 43
2013-03-01 Amendment / Modification

Annual Filings

Year Annual Meeting Corporation Type
2018 2018-09-25 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2017 2016-06-22 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
2016 2016-06-22 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 277 LAKESHORE ROAD EAST
City OAKVILLE
Province ON
Postal Code L6J 1H9
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Ajawak Investments Ltd. - · Les Placements Ajawak Ltee 277 Lakeshore Road East, Oakville, ON L6J 1H9 1976-05-13
Astlett Rubber Inc. 277 Lakeshore Road East, Oakville, ON L6J 1H9 1941-12-06
Cfs Group Inc. 277 Lakeshore Road East, Oakville, ON L6J 1H9
3853012 Canada Inc. 277 Lakeshore Road East, Oakville, ON L6J 1H9 2001-10-19
Canoe Mining Ventures Corp. 277 Lakeshore Road East, Oakville, ON L6J 6J3 2011-06-10

Corporations in the same postal code

Corporation Name Office Address Incorporation
Vmg Investigative Consulting Inc. 269 Lakeshore Road East, Suite 200, Oakville, ON L6J 1H9 2016-12-01
8871850 Canada Inc. 245 Lakeshore Rd East, Oakville, ON L6J 1H9 2014-04-30
Ex-im House of Canada Ltd. 215-277 Lakeshore Road East, Oakville, ON L6J 1H9 2010-08-09
6895000 Canada Limited 277 Lakeshore Road East, Suite 205, Oakville, ON L6J 1H9 2007-12-21
Exyria Studies Inc. 269 Lakeshore Road East, Oakville, ON L6J 1H9 2006-11-07
Mycovax Therapeutics (canada) Inc. 277 Lakeshore Road East, Toronto, ON L6J 1H9 2001-12-20
J.c. Headwaters Canada Inc. 269 Lakeshore Road, Oakville, ON L6J 1H9 2001-02-14
Western Display Service Limited 277 Lakeshore Rd E, Oakville, ON L6J 1H9

Corporation Directors

Name Address
KELLY REIMER 209, 277 Lakeshore Road East, Oakville ON L6J 1H9, Canada
BRIAN SEMKIW 277 LAKESHORE ROAD EAST, SUITE 209, OAKVILLE ON L6J 1H9, Canada
JOHN CHISHOLM 277 LAKESHORE ROAD EAST, SUITE 209, OAKVILLE ON L6J 1H9, Canada
RUI MENDES 277 LAKESHORE ROAD EAST, SUITE 209, OAKVILLE ON L6J 1H9, Canada
JOHN KEHL 277 LAKESHORE ROAD EAST, SUITE 209, OAKVILLE ON L6J 1H9, Canada
MICHAEL KENYON 277 LAKESHORE ROAD EAST, SUITE 209, OAKVILLE ON L6J 1H9, Canada
JOHN THOMSON 277 LAKESHORE ROAD EAST, SUITE 209, OAKVILLE ON L6J 1H9, Canada

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8695385 Canada Corp. John Chisholm 125 Lakeshore Road East, Suite 300, Oakville ON L6J 1H3, Canada
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THE LAND ADMINISTRATION COMPANY INC. John Chisholm 88 Bel Air Drive, Oakville ON L6J 7N1, Canada
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10159611 Canada Inc. John Thomson 25 Kane Terrace, Ottawa ON K2J 2A5, Canada
Cedar Island Sales Ltd. JOHN THOMSON 185 ONTARIO STREET, STE 1406, KINGSTON ON K7L 2Y7, Canada

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City OAKVILLE
Post Code L6J 1H9

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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.