PASSAGE II HOLDINGS INC. - TORONTO ON CANADA


Company Information

Passage II Holdings Inc. is a company from TORONTO ON Canada. The company has corporate status: Active.

PASSAGE II HOLDINGS INC. - TORONTO ON CANADA

500028
This business was incorporated 11 years ago on 1st September 2010

Passage II Holdings Inc. is governed under the Canada Business Corporations Act - 2010-09-01. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is 2018-06-20.
The status of its annual filings are: 2021 -Overdue, 2020 -Filed, 2019 -Filed.
This company has had the following names:
  • Passage II Holdings Inc. - 2010-09-01 to Present
Passage II Holdings Inc. has between 1 and 10 directors.

Address & Map

66 Wellington Street West, Suite 4100 TORONTO ON M5K 1B7, Canada

Company Officers

Name Address Town Country
R. James E. Martin 212 St. George Street, Suite 305 Toronto ON M5R 2N5 Canada
PAUL W.J. MARTIN 454 De la Gauchetière, 401 Montréal QC H2Z 1E3 Canada
DAVID P.A. MARTIN 4313 Montrose Avenue Westmount QC H3Y 2A6 Canada

Related Companies

Name Address Town Country Status
HORIZON CAPITAL HOLDINGS INC.
also known as GESTION HORIZON CAPITAL INC.
759 Square Victoria, Suite 300 Montréal QC, H2Y 2J7 Canada Active
160901 CANADA INC. 759 VICTORIA SQ MONTREAL QC, H2Y 2K3 Canada Dissolved by the corporation (s. 210)on 2009-04-03
160902 CANADA INC. 759 VICTORIA SQUARE MONTREAL QC, H2Y 2K3 Canada Dissolved by the corporation (s. 210)on 2009-04-03
CSL Equity Investments Limited -
also known as Investissements CSL Limitée
759 VICTORIA SQUARE MONTREAL QC, H2Y 2K3 Canada Active
2599970 Canada Inc. 759 VICTORIA SQUARE MONTREAL QC, H2Y 2K3 Canada Dissolved by the corporation (s. 210)on 2009-04-03
Bromart Holdings Inc. 66 WELLINGTON STREET WEST, SUITE 4100 TORONTO ON, M5K 1B7 Canada Active
MONCRIEFF CORNER HOLDINGS INC. 66 WELLINGTON STREET WEST, SUITE 4100 TORONTO ON, M5K 1B7 Canada Active
HORIZON CAPITAL HOLDINGS INC.
also known as GESTION HORIZON CAPITAL INC.
759 Square Victoria, SUITE 300 MONTREAL QC, H2Y 2J7 Canada Inactive - Amalgamated intoHORIZON CAPITAL HOLDINGS INC. / GESTION HORIZON CAPITAL INC.on 2018-04-01
HORIZON RECYCLING INC.
also known as RECYCLAGE HORIZON INC.
Care of: Annie Choquette, 759 Square Victoria Suite 300, H2Y 2J7 Canada Active
THE CSL GROUP INC. -
also known as GROUPE CSL INC.
759 VICTORIA SQUARE MONTREAL QC, H2Y 2K3 Canada Active

Nearby Businesses

Name Address Town Country Status
F.B. MCFARREN, LIMITED Care of: TORONTO-DOM. CENTRE, TORONTO-DOMINION BANK TOWER SUITE 5203, M5K 1B7 Canada Inactive - Amalgamated intoCANADA BRICK COMPANY LIMITEDon 1980-01-01
Stifel Nicolaus Canada Inc. 79 Wellington Street West, 21st Floor TORONTO ON, M5K 1B7 Canada Inactive - Discontinuedon 2012-11-23
FHR Holdings Inc.
also known as Société d&aposinvestissement FHR Inc.
100 WELLINGTON STREET WEST, SUITE 1600 TORONTO ON, M5K 1B7 Canada Inactive - Amalgamated intoFHR Real Estate Corporation / Corporation Immobiliére FHRon 2006-01-01
CPH/K HOTELS MANAGEMENT INC. Care of: TORONTO DOMINION BANK TOWER, 100 WELLINGTON STREET WEST SUITE 1600 - TD CENTRE, M5K 1B7 Canada Dissolved by the corporation (s. 210)on 2008-10-16
THE SOPINKA CUP SOCIETY
also known as LA SOCIÉTÉ DE LA COUPE SOPINKA
Care of: WEIR FOULDS, 66 WELLINGTON STREET WEST SUITE 4100, P. O. BOX 35, M5K 1B7 Canada Dissolved by the corporation (s. 220)on 2017-07-14
DSP Hotel Holdings Corporation Care of: CANADIAN PACIFIC TOWER, 100 WELLINGTON STREET WEST SUITE 1600, M5K 1B7 Canada Inactive - Amalgamated intoFHR Real Estate Corporation / Corporation Immobiliére FHRon 2006-01-01
Legacy EF Inc. 100 WELLINGTON STREET WEST, SUITE 1600 TORONTO ON, M5K 1B7 Canada Inactive - Amalgamated intoLEGACY EF INC.on 2007-09-13
Source 44 Consulting Incorporated Care of: Stephen Doak, WeirFoulds LLP, 66 Wellington Street West, Suite 4100 Toronto ON, M5K 1B7 Canada Active
DSC RECOVERY CORP. 66 WELLINGTON STREET WEST, STE. 4100. PO BOX 35 Toronto ON, M5K 1B7 Canada Dissolved for non-compliance (s. 212)on 2015-02-23
Stem 7 Capital Partners Ltd. 4100-66 WELLINGTON STREET WEST TORONTO ON, M5K 1B7 Canada Dissolved for non-compliance (s. 212)on 2018-05-14