ILLUMIN HOLDINGS INC. - TORONTO ON CANADA
Company Information
illumin Holdings Inc. is a company from Toronto ON Canada.
The company has corporate status: Active.
ILLUMIN HOLDINGS INC. - TORONTO ON CANADA
131431
This business was incorporated 12 years ago on 28th June 2011
illumin Holdings Inc. is governed under the Canada Business Corporations Act - 2011-06-28. It a company of type: Distributing corporation.
The date of the company's last Annual Meeting is 2023-06-14.
The status of its annual filings are: 2024 - Not due, 2023 -Filed, 2022 -Filed.
This company has had the following names:
- illumin Holdings Inc. - 2023-06-14 to Present
- Wildlaw Capital CPC 2 Inc. - 2011-06-28to 2014-07-14
illumin Holdings Inc. has between 3 and 10 directors.
Address & Map
70 University Ave
Suite 1200
Toronto ON M5J 2M4,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| Tal Hayek | 67 Lurgan Drive | Toronto ON M2R 1K7 | Canada |
| SHELDON POLLACK | 611 WOBURN AVENUE | NORTH YORK ON M5M 1M2 | Canada |
| Michele Tobin | 2170 Mount Olympus Drive | Los Angeles CA 90046 | United States |
| Igal Mayer | 103 Yorkminster Road | Toronto ON M2P 1M5 | Canada |
| Paul Khawaja | 3458 Skipton Lane | Oakville ON L6M 0K1 | Canada |
| Yishay Waxman | 37 Colonsay Road | Thornhill ON L3T 3E9 | Canada |
| Roger Dent | 7 Wychwood Park | Toronto ON M6G 2V5 | Canada |
Related Companies
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| 2960451 CANADA INC. | 155 COMMERCE VALLEY DRIVE EAST | THORNHILL ON, L3T 7T2 | Canada | Inactive - Discontinuedon 2001-04-27 |
| Net Periscope.com Inc. | 155 COMMERCE VALLEY DRIVE | THORNHILL ON, L3T 7T2 | Canada | Inactive - Amalgamated intoNetperiscope.com Incorporatedon 2001-01-01 |
| BOOK 4 CORPORATION | 155 COMMERCE VALLEY DR. EAST | THORNHILL ON, L3T 7T2 | Canada | Inactive - Amalgamated into3663701 Canada Inc.on 1999-09-22 |
| SOMERVILLE CAPITAL INC. | 155 COMMERCE VALLEY DR. EAST | THORNHILL ON, L3T 7T2 | Canada | Inactive - Amalgamated into3663701 Canada Inc.on 1999-09-22 |
| Momentum.com Incorporated | 155 COMMERCE VALLEY DRIVE EAST | THORNHILL ON, L3T 7T2 | Canada | Inactive - Amalgamated intoMomentum.com Incorporatedon 2006-04-26 |
| Acceleron Incorporated | 155 COMMERCE VALLEY DRIVE EAST | THORNHILL ON, L3T 7T2 | Canada | Inactive - Amalgamated into3850579 Canada Inc.on 2001-01-01 |
| Netperiscope.com Incorporated | 155 COMMERCE VALLEY DRIVE EAST | THORNHILL ON, L3T 7T2 | Canada | Inactive - Amalgamated intoMomentum.com Incorporatedon 2006-04-26 |
| Indigo27 Inc. | Care of: JILL SCHATZ, 155 COMMERCE VALLEY DRIVE EAST | THORNHILL ON, L3T 7T2 | Canada | Inactive - Discontinuedon 2007-04-25 |
| Momentum.com Incorporated | 155 COMMERCE VALLEY DRIVE EAST | THORNHILL ON, L3T 7T2 | Canada | Dissolved by the corporation (s. 210)on 2007-04-04 |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| Cunningham Lindsey Group Inc. | 70 UNIVERSITY AVE, SUITE 1000 | TORONTO ON, M5J 2M4 | Canada | Inactive - Amalgamated into4457331 Canada Inc.on 2007-12-18 |
| Wm. A. Heron Sales Ltd. | 70 UNIVERSITY AVENUE, SUITE 250 | TORONTO ON, M5J 2M4 | Canada | Inactive - Amalgamated intoChinaway Corporationon 1988-05-31 |
| R.P. INSURANCE ADJUSTERS INC. | 70 UNIVERSITY AVE, SUITE 1200 | TORONTO ON, M5J 2M4 | Canada | Dissolved by the corporation (s. 210)on 2002-09-25 |
| SAFEGUARD: CANADIANS FOR RESPONSIBLE GUN LAWS | 70 UNIVERSITY AVENUE, SUITE 250 | TORONTO ON, M5J 2M4 | Canada | Dissolved by Corporations Canada (s.222)on 2015-04-18 |
| CUNNINGHAM LINDSEY CANADA LIMITED | 70 UNIVERSITY AVE, SUITE 1000 | TORONTO ON, M5J 2M4 | Canada | Inactive - Amalgamated into4457331 Canada Inc.on 2007-12-18 |
| HireRight Canada Corporation | 70 University Avenue, Suite 710 | TORONTO ON, M5J 2M4 | Canada | Active |
| TMG FINANCIAL PRODUCTS (CANADA) INC. | 70 UNIVERSITY AVENUE | TORONTO ON, M5J 2M4 | Canada | Dissolved by the corporation (s. 210)on 1999-06-30 |
| R. J. TOOLE FINANCIAL LIMITED | 70 UNIVERSITY AVENUE, SUITE 1450 | TORONTO ON, M5J 2M4 | Canada | Dissolved for non-compliance (s. 212)on 2016-09-05 |
| Mondow (9) Inc. | 70 UNIVERSITY AVENUE, SUITE 1200 | TORONTO ON, M5J 2M4 | Canada | Dissolved for non-compliance (s. 212)on 2019-02-18 |
| Q Cantar Holdings Inc. | 70 University Ave, Suite 360 | TORONTO ON, M5J 2M4 | Canada | Active |