GIANT FACTORIES INC. (Corporation# 116424) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 13, 1946.
| Corporation ID | 116424 |
| Business Number | 105466270 |
| Corporation Name |
GIANT FACTORIES INC. USINES GIANT INC. |
| Registered Office Address |
40 Ave Lesage Montreal-est QC H1B 5K1 |
| Incorporation Date | 1946-07-13 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| D. David Hammond | 181 Bay Street, Suite 4400, Brookfield Place, Toronto ON M5J 2T3, Canada |
| David R. Warren | 181 Bay Street, Suite 4400, Brookfield Place, Toronto ON M5J 2T3, Canada |
| Charles T. Lauber | 181 Bay Street, Suite 4400, Brookfield Place, Toronto ON M5J 2T3, Canada |
| James F. Stern | 181 Bay Street, Suite 4400, Brookfield Place, Toronto ON M5J 2T3, Canada |
| CLAUDE LESAGE | 215 BORD DU LAC, POINTE-CLAIRE QC H9S 4K2, Canada |
| Jean-Claude Lesage | 69 de Calais Street, Kirkland QC H9H 3R7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-07-14 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1978-07-13 | 1978-07-14 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1946-07-13 | 1978-07-13 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privГ©es (LCC - Partie I) |
| Address | 1978-07-14 | current | 40 Ave Lesage, Montreal-est, QC H1B 5K1 |
| Name | 1978-07-14 | current | GIANT FACTORIES INC. |
| Name | 1978-07-14 | current | USINES GIANT INC. |
| Name | 1946-07-13 | 1978-07-14 | GIANT ELECTRIC MANUFACTURING CO. LIMITED |
| Status | 1978-07-14 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2004-02-10 | Amendment / Modification | |
| 1978-07-14 | Continuance (Act) / Prorogation (Loi) | |
| 1946-07-13 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-02-20 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-01-21 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-02-28 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-02-09 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 40 AVE LESAGE |
| City | MONTREAL-EST |
| Province | QC |
| Postal Code | H1B 5K1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mecanico Ltd. | 391 Rue Courtemanche, C.p.95, Montreal-est, QC H1B 5K1 | 1967-05-31 |
| Le Fonds De Charite De La Direction Du Quebec Des Veterans De L'armee, De La Marine Et De L'aviation Au Canada | P.o.box 113, Pointe-aux-trembles, QC H1B 5K1 | 1979-04-27 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestion Andre R. Vaillancourt Ltee | 3500 Boul. Du Tricentenaire, Pointe-aux-trembles, QC H1B 0A3 | 1997-04-02 |
| 4501993 Canada Inc. | 3500 Boul. Du Tricentenaire, Pointe-aux-trembles, QC H1B 0A3 | 2008-12-11 |
| 11129376 Canada Inc. | 11155, Rue Sainte-catherine Est, MontrГ©al-est, QC H1B 0A4 | 2018-12-04 |
| Thedan Holdings Inc. | 11,155 Rue Sainte-catherine Est, MontrГ©al-est, QC H1B 0A4 | 2006-12-07 |
| Bitumar (hamilton) Inc. | 11155 Rue Ste-catherine Est, MontrÉal, QC H1B 0A4 | 2002-12-12 |
| Placements Marc Theriault Inc. | 11,155 Rue Sainte-catherine Est, MontrГ©al-est, QC H1B 0A4 | 2006-12-07 |
| Les Placements Bitumar Inc. | 11,155 Rue Sainte-catherine Est, MontrГ©al-est, QC H1B 0A4 | 1981-01-22 |
| Bitumar Inc. | 11,155 Rue Sainte-catherine Est, MontrГ©al-est, QC H1B 0A4 | |
| Klockner-pentaplast of Canada, Inc. | 12420 Metropolitaine Est, Montreal, QC H1B 0B6 | |
| Placement Philanthropique Inc. | 11310 Rue Notredame, Est# 415, MontrÉal, QC H1B 0C2 | 1987-07-14 |
| Find all corporations in postal code H1B | ||
| Name | Address |
|---|---|
| D. David Hammond | 181 Bay Street, Suite 4400, Brookfield Place, Toronto ON M5J 2T3, Canada |
| David R. Warren | 181 Bay Street, Suite 4400, Brookfield Place, Toronto ON M5J 2T3, Canada |
| Charles T. Lauber | 181 Bay Street, Suite 4400, Brookfield Place, Toronto ON M5J 2T3, Canada |
| James F. Stern | 181 Bay Street, Suite 4400, Brookfield Place, Toronto ON M5J 2T3, Canada |
| CLAUDE LESAGE | 215 BORD DU LAC, POINTE-CLAIRE QC H9S 4K2, Canada |
| Jean-Claude Lesage | 69 de Calais Street, Kirkland QC H9H 3R7, Canada |
| City | MONTREAL-EST |
| Post Code | H1B5K1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Giant Sprockets Consultants Inc. | 1250 RenГ©-lГ©vesque Boulevard West, Suite 2500, Montreal, QC H3B 4Y1 | 2011-02-17 |
| Bit Giant Games Inc. | 4 Corkett Dr., Brampton, ON L6X 3H7 | 2018-07-11 |
| Giant Penny Inc. | 68 Patterson Ave, Toronto, ON M1L 3Y3 | 2001-04-30 |
| The Tax Giant Inc. | 226 Browning Trail, Barrie, ON L4N 5J7 | 2019-10-16 |
| Giant Reed Inc. | 200, 926 - 5th Avenue S.w., Calgary, AB T2P 0N7 | 2004-01-16 |
| Giant Containers Inc. | 55 Unwin Avenue, Toronto, ON M5A 1A2 | 2017-08-01 |
| Giant Little Apps Inc. | 5, Woodycrest Avenue, Toronto, ON M4J 3A5 | 2010-01-12 |
| Giant Machine Inc. | 4098 Calbrent Way, Rr2, Osgoode, ON K0A 2W0 | 2017-01-27 |
| Giant Target Group Inc. | 8 Ravenal St, Toronto, ON M6N 3Y7 | 2004-09-18 |
| Brave Little Giant Studios Inc. | 10 Bellerose Crt, Moncton, NB E1G 4Y1 | 2012-11-18 |
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| Data Provider | Corporations Canada |
| Jurisdiction | Canada |
This dataset includes 999 thousand 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.