6757 NW DRIVE HOLDINGS INC.

Address: 22 Adelaide Street West - 26th Floor, Bay Adelaide Centre - East Tower, Toronto, ON M5H 4E3

6757 NW DRIVE HOLDINGS INC. (Corporation# 8703396) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 21, 2013.

Corporation Overview

Corporation ID 8703396
Business Number 829919430
Corporation Name 6757 NW DRIVE HOLDINGS INC.
Registered Office Address 22 Adelaide Street West - 26th Floor
Bay Adelaide Centre - East Tower
Toronto
ON M5H 4E3
Incorporation Date 2013-11-21
Corporation Status Active / Actif
Number of Directors 1-11

Directors

Director Name Director Address
Marcos Joos Theodor-Heuss-Allee 70, Frankfurt a.M. 60486, Germany
Stephen Robertson 22 Adelaide Street West, 26th Floor, Bay Adelaide East Tower, Toronto ON M5H 4E3, Canada
John McKinlay 22 Adelaide Street West, 26th Floor, Bay Adelaide East Tower, Toronto ON M5H 4E3, Canada

Corporation Changes History

Type Effective Date Expiry Date Detail
Act 2013-11-21 current Canada Business Corporations Act (CBCA) / Loi canadienne sur les sociétés par actions (LCSA)
Status 2013-11-21 current Active / Actif
Name 2013-11-21 current 6757 NW DRIVE HOLDINGS INC.
Address 2013-11-21 2017-08-02 199 Bay Street, Suite 4610, Toronto, ON M5L 1G3
Address 2017-08-02 current 22 Adelaide Street West - 26th floor, Bay Adelaide Centre - East Tower, Toronto, ON M5H 4E3
Activity 2013-11-21 current Incorporation / Constitution en société - .

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2020 2018-01-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2019 2018-01-11 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-02-26 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Street Address 22 Adelaide Street West - 26th floor
Bay Adelaide Centre - East Tower
City Toronto
Province ON
Postal Code M5H 4E3

Corporations in the same postal code

Corporation Name Office Address Incorporation
Plesana Canada Inc. 22 Adelaide St. W., Suite 3600, Toronto, ON M5H 4E3 2021-05-10
Insurance Supper Club Group Canada 3400-22 Adelaide Street West, Toronto, ON M5H 4E3 2021-05-06
Les Systèmes Révolution Vente Au Détail (canada) Inc. 22 Adelaide Street West, Ste 3600, Toronto, ON M5H 4E3 2020-09-22
11722573 Canada Ltd. 4220-22 Adelaide St W, East Tower, Toronto, ON M5H 4E3 2019-11-05
Baxalta Canada Corporation 22 Adelaide Street West, Suite 3800, Bay Adelaide Centre, Toronto, ON M5H 4E3 2018-08-31
Creation Investment Group Inc. 22 Adelaide St. W, Suite 3400, Bay Adelaide Centre, East Tower, Toronto, ON M5H 4E3 2018-02-08
Toronto First 3600-22 Adelaide Street West, Toronto, ON M5H 4E3 2017-11-10
Re:naissance Opera 22 Adelaide Street West, Suite 3600, Bay Adelaide Centre - East Tower, Toronto, ON M5H 4E3 2017-07-11
Epiroc Canada Inc. Bay Adelaide Centre, East Tower, 22 Adelaide Street West, Suite 3400, Toronto, ON M5H 4E3 2017-06-19
10279463 Canada Inc. 22 Adelaide Street West, Suite 3400, Bay Adelaide Centre, East Tower, Toronto, ON M5H 4E3 2017-06-14
Find all corporations in postal code M5H 4E3

Corporation Directors

Director Name Business Address
John McKinlay 22 Adelaide Street West, 26th Floor, Bay Adelaide East Tower, Toronto ON M5H 4E3, Canada
Stephen Robertson 22 Adelaide Street West, 26th Floor, Bay Adelaide East Tower, Toronto ON M5H 4E3, Canada
Marcos Joos Theodor-Heuss-Allee 70, Frankfurt a.M. 60486, Germany

Corporations with the same director · John McKinlay

Corporation Name Office Address Incorporation
Baev-Lasalle Ecc Holdings Inc. 22 Adelaide Street West, Suite 2600, Toronto, ON M5H 4E3 2019-09-17
Lasalle Cig V Gp Inc. 22 Adelaide Street West, 26th Floor, Bay Adelaide East Tower, Toronto, ON M5H 4E3 2020-09-21
4064666 Canada Inc. 15 Albright Rd, Suite 902, Hamilton, ON L8K 5J2 2002-05-07

Corporations with the same director · Stephen Robertson

Corporation Name Office Address Incorporation
Baev-Lasalle Ecc Holdings Inc. 22 Adelaide Street West, Suite 2600, Toronto, ON M5H 4E3 2019-09-17
Lasalle Cig V Gp Inc. 22 Adelaide Street West, 26th Floor, Bay Adelaide East Tower, Toronto, ON M5H 4E3 2020-09-21
Nfp Media Inc. 177 High Park Avenue, Toronto, ON M6P 2S3 2005-08-11
6506356 Canada Inc. 550 Trudeau, Ville De Lasalle, QC H8R 3C5 2006-01-16

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Dataset Information

Data Provider Corporations Canada
Jurisdiction Canada

This dataset includes 1.05 million 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.