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D H & ASSOCIATES

Sole Trader Inactive

Registration No.
100666494
Incorporation Date
2000-06-09
Company Type
Sole Trader
Address
NORTH YORK, Canada
Website
N/A
Source: Ontario Business Registry

D H & ASSOCIATES is a Sole Trader registered in Canada under 100666494, and its current status with Ontario Business Registry is inactive. The company was incorporated on 9 June 2000 and lists its registered address as NORTH YORK, Canada. No shareholders are recorded for D H & ASSOCIATES; ownership in this jurisdiction is held as the securities register under sections 20 and 50 of the Canada Business Corporations Act, a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for D H & ASSOCIATES; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Ontario Business Registry and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Ontario Business Registry.

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Group Structure

D H & ASSOCIATES sits 4 levels below its ultimate parent, Turaz Global Subco Limited. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Turaz Global Subco Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by D H & ASSOCIATES's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span Canada jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Turaz Global Subco Limited
D+h USA Holdings Corporation+ subsidiaries
#0147173348

AVISTA SOLUTIONS
US SC 49855

Finastra Financial Technology Corporation
#0192056754

D+H SHARED SERVICES CORPORATION
CA ON 1978000

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who is D H & ASSOCIATES's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for D H & ASSOCIATES; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is D H & ASSOCIATES's company registration number?

D H & ASSOCIATES's registration number is 100666494, filed with Ontario Business Registry in Canada. Its current status on the register is inactive.

Is D H & ASSOCIATES still an active company?

D H & ASSOCIATES's status on Ontario Business Registry is listed as inactive, not currently active.

When was D H & ASSOCIATES incorporated?

D H & ASSOCIATES was incorporated on 9 June 2000, according to Ontario Business Registry.

What is D H & ASSOCIATES's registered address?

The registered address on file for D H & ASSOCIATES is NORTH YORK, Canada.

What legal structure is D H & ASSOCIATES registered as?

D H & ASSOCIATES is registered as a Sole Trader in Canada.

Does D H & ASSOCIATES have a parent company or subsidiaries?

D H & ASSOCIATES sits 4 levels below its ultimate parent, Turaz Global Subco Limited. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span Canada jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to D H & ASSOCIATES's ownership over time?

This profile reflects a point-in-time snapshot from Ontario Business Registry. Zavia's monitoring API can track changes to D H & ASSOCIATES's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access D H & ASSOCIATES's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Canada, so records like D H & ASSOCIATES's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Ontario Business Registry and was last synced on 30 September 2026.

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