138002 HOLDINGS CANADA INC. (Corporation# 1816985) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 18, 1984.
| Corporation ID | 1816985 |
| Business Number | 893802488 |
| Corporation Name |
138002 HOLDINGS CANADA INC. 138002 GESTIONS CANADA INC. |
| Registered Office Address |
5001-2925 Avenue Des Aristocrates Laval QC H7E 0H4 |
| Incorporation Date | 1984-12-18 |
| Dissolution Date | 2004-05-06 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| Domenica Bambace | 520 Rue Daniel-Arnoldi, Laval QC H7M 4W1, Canada |
| FRANCESCO PISEGNA | 501-2925 Avenue des Aristocrates, Laval QC H7E 0H4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1984-12-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1984-12-17 | 1984-12-18 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2019-07-29 | current | 5001-2925 Avenue Des Aristocrates, Laval, QC H7E 0H4 |
| Address | 2007-04-25 | 2019-07-29 | 12-702 Boul. Lacordaire, Montreal, QC H1G 4L9 |
| Address | 2005-06-02 | 2007-04-25 | 10828 Place Moisan, Montreal Nord, QC H1G 4N7 |
| Address | 1984-12-18 | 2005-06-02 | 10828 Place Moisan, Montreal Nord, QC H1G 4N7 |
| Name | 2005-06-02 | current | 138002 HOLDINGS CANADA INC. |
| Name | 2005-06-02 | current | 138002 GESTIONS CANADA INC. |
| Name | 1984-12-18 | 2005-06-02 | 138002 GESTIONS CANADA INC. |
| Name | 1984-12-18 | 2005-06-02 | 138002 HOLDINGS CANADA INC. |
| Status | 2005-06-02 | current | Active / Actif |
| Status | 2004-05-06 | 2005-06-02 | Dissolved / Dissoute |
| Status | 2003-12-30 | 2004-05-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1999-04-14 | 2003-12-30 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1991-05-01 | 1999-04-14 | Active / Actif |
| Status | 1991-03-26 | 1991-05-01 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Date | Activity | Details |
|---|---|---|
| 2007-10-12 | Amendment / Modification | |
| 2005-06-02 | Revival / Reconstitution | |
| 2004-05-06 | Dissolution | Section: 212 |
| 1984-12-18 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-05-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-05-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-05-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12330351 Canada Inc. | 3484 Du Commandant St, Laval, QC H7E 0A1 | 2020-09-10 |
| 9745084 Canada Inc. | 3503 De L'amiral Street, Laval, QC H7E 0A1 | 2016-05-09 |
| Pratique Medicale M.s. Seck Inc. | 3495 Rue Du Commandant, Laval, QC H7E 0A1 | 2012-10-03 |
| Les Placements Alessandro Colombo Inc. | 3524 Rue De L'amiral, Laval, QC H7E 0A1 | 2011-12-16 |
| 7929277 Canada Inc. | 3484 Rue De Commandant, Laval, QC H7E 0A1 | 2011-09-13 |
| 6674780 Canada Inc. | 3491 Rue De Commandant, Laval, QC H7E 0A1 | 2006-12-18 |
| Totalshred Incorporated | 3472 Commandant, Laval, QC H7E 0A1 | 2003-08-01 |
| 3820165 Canada Inc. | 3503 Rue De L'amiral, Laval, QC H7E 0A1 | 2000-10-10 |
| Groupe De Consultation En Import/export Nicomar Inc. | 3512 De L'amiral, Laval, QC H7E 0A1 | 1997-06-02 |
| Gestion Sentra Inc. | 3507 De L'amiral, Laval, QC H7E 0A1 | 1980-11-13 |
| Find all corporations in postal code H7E | ||
| Name | Address |
|---|---|
| Domenica Bambace | 520 Rue Daniel-Arnoldi, Laval QC H7M 4W1, Canada |
| FRANCESCO PISEGNA | 501-2925 Avenue des Aristocrates, Laval QC H7E 0H4, Canada |
| City | Laval |
| Post Code | H7E 0H4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestions Plewa Holdings Inc. | 208 - 5840 Marc-chagall Avenue, Cote-saint-luc, QC H4W 3K6 | |
| Les Gestions G.s.m. Ltee | Place Du Canada, Suite 1020, Montreal, QC H3B 2N2 | 1975-08-07 |
| Rol Holdings (canada) Inc. | 2205 Industrial Blvd., Laval, QC H7S 1P8 | 2002-04-22 |
| Tar-lau Holdings Canada Inc. | 315-450 Chemin De La Grande-cГґte, Lorraine, QC J6Z 0C2 | 2012-03-14 |
| Gestions V.y. Inc. | 8390 Mayrand St., Montreal, QC H4P 2C9 | 1984-11-05 |
| Rfd Holdings Inc. | 7793 Juliette, Montreal, QC H8N 1W4 | 2010-06-02 |
| Mbx Holdings Inc. | 281 6e Avenue, Deux-montagnes, QC J7R 3G5 | 2017-09-14 |
| Qel Holdings Inc. | 39-a Lakeshore Road, Beaconsfield, QC H9W 4H6 | 2005-08-24 |
| Cje Holdings Inc. | 13 Summit Circle, Westmount, QC H3Y 1B4 | 2000-04-12 |
| Les Gestions Lee Dav Inc. | 365 Chester, Mont-royal, QC H3R 1W6 | 1996-09-23 |
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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.