THE SECOND 1109 HOLDCO LTD. - TORONTO ON CANADA
Company Information
The Second 1109 Holdco Ltd. is a company from Toronto ON Canada.
The company has corporate status: Active.
THE SECOND 1109 HOLDCO LTD. - TORONTO ON CANADA
1840709
The Second 1109 Holdco Ltd. is governed under the Canada Business Corporations Act - 2020-01-01. It a company of type: Non-distributing corporation with 50 or fewer shareholders.
The date of the company's last Annual Meeting is Not available.
The status of its annual filings are: 2024 -Filed, 2023 -Filed, 2022 -Filed.
This company has had the following names:
- The Second 1109 Holdco Ltd. - 2020-01-01 to Present
The Second 1109 Holdco Ltd. has between 1 and 10 directors.
Address & Map
95 Wellington Street West
Suite 802
Toronto ON M5J 2N7,
Canada
Company Officers
| Name | Address | Town | Country |
|---|---|---|---|
| V. PREM WATSA | 95 Wellington Street West | Toronto ON M5J 2N7 | Canada |
Related Companies
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| FAIRFAX FINANCIAL HOLDINGS LIMITED | 95 WELLINGTON STREET WEST, SUITE 800 PO BOX 8 | TORONTO ON, M5J 2N7 | Canada | Active |
| REANDEX INTERNATIONAL LIMITED | 777 DUNSMUIR CENTRE, SUITE 1300 PO BOX 10424 | VANCOUVER BC, V7Y 1K2 | Canada | Dissolved by the corporation (s. 210)on 1993-01-20 |
| Cunningham Lindsey Group Inc. | 70 UNIVERSITY AVE, SUITE 1000 | TORONTO ON, M5J 2M4 | Canada | Inactive - Amalgamated into4457331 Canada Inc.on 2007-12-18 |
| The One One Zero Nine Holdco Limited | 95 Wellington Street West, Suite 800 | Toronto ON, M5J 2N7 | Canada | Inactive - Amalgamated intoThe Second 1109 Holdco Ltd.on 2020-01-01 |
| The Second 810 Holdco Ltd. | 95 Wellington Street West, Suite 800 | Toronto ON, M5J 2N7 | Canada | Inactive - Amalgamated intoThe Second 810 Holdco Ltd.on 2020-01-02 |
| 11779745 Canada Ltd. | 95 Wellington Street West, Suite 802 | Toronto ON, M5J 2N7 | Canada | Inactive - Amalgamated intoThe Second 810 Holdco Ltd.on 2020-01-02 |
| The Second 810 Holdco Ltd. | 95 Wellington Street West, Suite 802 | Toronto ON, M5J 2N7 | Canada | Active |
| 12002574 CANADA INC. | 95 Wellington Street West, Suite 800 | Toronto ON, M5J 2N7 | Canada | Active |
| MORDEN & HELWIG LIMITED | 155 UNIVERSITY AVE, SUITE 600 | TORONTO ON, M5H 3N5 | Canada | Inactive - Amalgamated intoCUNNINGHAM LINDSEY CANADA LIMITED / CUNNINGHAM LINDSEY CANADA LIMITÉEon 1991-01-01 |
| WALWYN INC. | 70 UNIVERSITY AVENUE, SUITE 800 | TORONTO ON, M5K 1C2 | Canada | Inactive - Amalgamated intoMIDLAND WALWYN INC.on 1990-06-01 |
Nearby Businesses
| Name | Address | Town | Country | Status |
|---|---|---|---|---|
| FFHL Group Ltd. | 95 WELLINGTON STREET WEST, SUITE 800 | TORONTO ON, M5J 2N7 | Canada | Inactive - Amalgamated intoFFHL GROUP LTD.on 2010-12-23 |
| FFHL Holdings Ltd. | 95 WELLINGTON STREET WEST, suite 800 | TORONTO ON, M5J 2N7 | Canada | Dissolved by the corporation (s. 210)on 2001-10-05 |
| FA Capital Management Inc. | 95 Wellington Street West, Suite 1400 | TORONTO ON, M5J 2N7 | Canada | Inactive - Discontinuedon 2009-11-02 |
| 284 Glendale Avenue Property Limited | 95 Wellington Street West, 22nd Floor | Toronto ON, M5J 2N7 | Canada | Dissolved for non-compliance (s. 212)on 2011-10-23 |
| 471 York Street Property Limited | Care of: Richard Abboud, 95 Wellington Street West, 22nd Floor | Toronto ON, M5J 2N7 | Canada | Dissolved for non-compliance (s. 212)on 2011-10-23 |
| 315 University West Property Limited | Care of: Richard Abboud, 95 Wellington Street West, 22nd Floor | Toronto ON, M5J 2N7 | Canada | Dissolved for non-compliance (s. 212)on 2011-10-23 |
| 350 Colbourne Street Property Limited | 95 Wellington Street West, 22nd Floor, | TORONTO ON, M5J 2N7 | Canada | Dissolved for non-compliance (s. 212)on 2011-10-23 |
| 403 Vine Street Property Limited | 95 Wellington Street West, 22nd Floor | TORONTO ON, M5J 2N7 | Canada | Dissolved for non-compliance (s. 212)on 2011-10-23 |
| 112 Speers Road Property Limited | 95 Wellington Street West, 22nd Floor | Toronto ON, M5J 2N7 | Canada | Dissolved for non-compliance (s. 212)on 2011-10-23 |
| 431 Grand Lake Road Property Limited | Care of: Richard Abboud, 95 Wellington Street West, 22nd Floor | Toronto ON, M5J 2N7 | Canada | Dissolved for non-compliance (s. 212)on 2011-10-23 |