Carta Solutions Holding Corporation

Address:
30 Wellington Street West, Toronto, ON M5L 1E2

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 30 Wellington Street West
5th Floor, Box 129
Toronto
ON M5L 1E2
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 - 2020-02-19 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
2019-11-07 Amendment / Modification

Annual Filings

Year Annual Meeting Corporation Type
2019 2019-05-29 Non-distributing corporation with more than 50 shareholders
Société n'ayant pas fait appel au public et comptant plus de 50 actionnaires
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

Office Location

Address 30 Wellington Street West
City Toronto
Province ON
Postal Code M5L 1E2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Deloitte Restructuring Inc. · Restructuration Deloitte Inc. 30 Wellington Street West, Toronto, ON M5L 1B1 1975-01-16
6235379 Canada Inc. 30 Wellington Street West, Toronto, ON M5L 1B1 2004-05-14
6235409 Canada Inc. 30 Wellington Street West, Toronto, ON M5L 1B1 2004-05-14
Star Data Systems Inc. 30 Wellington Street West, Toronto, ON M5L 1G1
Deloitte Inc. 30 Wellington Street West, Toronto, ON M5L 1B1 2002-05-14
Team Deloitte - Ewa Inc. 30 Wellington Street West, Toronto, ON M5L 1B1 2007-04-09
7577737 Canada Inc. 30 Wellington Street West, Toronto, ON M5L 1B1
Nextval Communications Group Limited 30 Wellington Street West, Toronto, ON M5L 1B1 2014-11-26
Creditmobile Ltd. 30 Wellington Street West, Toronto, ON M5L 1B1 2016-04-12
Room for Tea Canada Ltd. 30 Wellington Street West, Toronto, ON M5L 1E2 2017-11-16
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Marketbox Inc. 30 Wellington St West 5th Floor, Toronto, ON M5L 1E2 2019-01-29
Sm Digital Marketing Ltd. 500-30 Wellington Street West 5th Floor, Toronto, ON M5L 1E2 2018-08-27
Smoothai Inc. 30 Wellington Street W, Toronto, ON M5L 1E2 2018-08-01
Torontostarts Inc. 500-30 Wellington Street West, Toronto, ON M5L 1E2 2017-03-22
Charity Intelligence Canada 5-154 30 Wellington Street West, Toronto, ON M5L 1E2 2007-07-24
Major Holdings & Developments Limited Commerce Court West, Toronto, ON M5L 1E2
Toor Hope Initiative 199 Bay Street, Toronto, ON M5L 1E2 2018-11-23
Schedule 6 Professional Services Inc. 30 Wellington St. West, Toronto, ON M5L 1E2 2019-02-25

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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Your Quick Gateway (Windsor) Inc. John Chisholm 5026 Southwood Lakes Blvd, Windsor ON N9G 2R2, Canada
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
PRISON REVIVAL MINISTRIES JOHN CHISHOLM 334 QUEENSTON STREET, ST-CATHARINES ON L2P 2X4, Canada
CANAMEQUE EQUIPMENT COMPANY LIMITED JOHN KEHL 256 INDIAN GROVE, TORONTO ON M6P 2H5, Canada
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 Toronto
Post Code M5L 1E2

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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.