HELVETIA SERVICE DES MONTRES LTEE (Corporation# 27499) is a federal corporation entity registered with Corporations Canada. The incorporation date is August 17, 1979.
| Corporation ID | 27499 |
| Corporation Name |
HELVETIA SERVICE DES MONTRES LTEE HELVETIA WATCH SERVICE LTD. |
| Registered Office Address |
1255 Boul. Robert Bourassa # 1503 Montreal QC H3B 3X2 |
| Incorporation Date | 1979-08-17 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 3 |
| Director Name | Director Address |
|---|---|
| NORMA MATIENZO | 4405 Carlton, Montréal QC H3S 1M6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-08-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1979-08-16 | 1979-08-17 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2017-08-28 | current | 1255 Boul. Robert Bourassa, # 1503, Montreal, QC H3B 3X2 |
| Address | 2014-12-01 | 2017-08-28 | 1100 Avenue Des Canadiens-de-montrГ©al, Suite 109, Box 208, Montreal, QC H3B 2S2 |
| Address | 2012-02-17 | 2014-12-01 | 1100 Avenue Des Canadiens-de-montrГ©al, Suite 267, Montreal, QC H3B 2S2 |
| Address | 2006-06-02 | 2012-02-17 | 1100 De La Gauchetiere West, Suite 267, Montreal, QC H3B 2S2 |
| Address | 1979-08-17 | 2006-06-02 | Place Bonaventure, Etage C C.p. 828, Montreal, QC H5A 1E5 |
| Name | 1979-08-17 | current | HELVETIA SERVICE DES MONTRES LTEE |
| Name | 1979-08-17 | current | HELVETIA WATCH SERVICE LTD. |
| Status | 2003-07-14 | current | Active / Actif |
| Status | 2003-04-09 | 2003-07-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1979-08-17 | 2003-04-09 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1979-08-17 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2017-04-22 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-04-16 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-04-18 | 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 |
|---|---|---|
| Visavis Investment Counsel Inc. | 1255 Boul. Robert Bourassa, Suite 1016, Montreal, QC H3B 3W6 | 1999-05-27 |
| Construction Macogep Inc. | 1255 Boul. Robert Bourassa, Bureau 700, Montreal, QC H3B 3W1 | 2000-02-21 |
| Diamport Corporation | 1255 Boul. Robert Bourassa, Bureau 1406, Montreal, QC H3B 0C3 | 1986-02-12 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| David Durand, Corporation D'avocats Inc. | 1500-1255 Robert-bourassa Blvd, MontrГ©al, QC H3B 3X2 | 2019-10-08 |
| Imo360 Inc. | 1255 University, Suite 1501, MontrГ©al, QC H3B 3X2 | 2012-03-22 |
| AndrÉ Gabbay Et Associes Inc. | 1255 Boul. Robert-bourassa, Bureau 1515, Montréal, QC H3B 3X2 | 1999-10-20 |
| De Billy-tremblay & AssociГ©s Inc. | 1255 Rue University, Bureau 1515, Montreal, QC H3B 3X2 | 1997-09-10 |
| Solange De Billy-tremblay Investissement LtГ©e | 1255 Rue University, Bureau 1515, Montreal, QC H3B 3X2 | 1997-09-10 |
| 4387121 Canada Inc. | 1255 University, Suite 1500, Montreal, QC H3B 3X2 | 2006-10-05 |
| Richard A. Friedman, Corporation D'avocats, Inc. | 1255 Boul. Robert-bourassa, Suite 1500, Montreal, QC H3B 3X2 | 1990-06-04 |
| Name | Address |
|---|---|
| NORMA MATIENZO | 4405 Carlton, Montréal QC H3S 1M6, Canada |
| City | MONTREAL |
| Post Code | H3B 3X2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Helvetia Canada Management Company Ltd. | 1 Place Ville Marie, Suite 750, Montreal, QC H3B 1Z7 | 1978-02-01 |
| Helvetia Sports Ltd. | 744 Walkerfield Ave., Peterborough, ON K9J 4W6 | 2004-04-06 |
| Canadian Import Icm Watch Ltd. | 5 350e Avenue, St-hippolyte, QC J0R 1P0 | 1989-04-13 |
| Les Montres Sigo Ltee | 405 Wiseman Avenue, Outremont, QC | 1979-10-25 |
| Service De Mise En Marche R-bec Ltee | 901 Rue HÉrelle, Longueuil, QC J4G 2M8 | 1976-05-03 |
| P. E. & H. Instrument Service Ltd. | Tour De La Bourse, Suite 3312, Montreal, QC | 1973-09-24 |
| Mgm Relocation Service of Mgm Group Ltd. | 288 Marion Street, Suite 3, Winnipeg, MB | 1978-08-21 |
| Remorquage Et Service Gary Ltee | 800 Victoria Square, Suite 612, Montreal, QC | 1978-06-14 |
| Service Professionnel De Vannes Ltee | 1143 Vanier Road, Sarnia, ON N7S 3Y6 | |
| Service D'encan B. & F. Ltee | 284 Rue Pie Xii, Trois-rivieres, QC G8W 2M6 | 1980-12-23 |
Please comment or provide details below to improve the information on HELVETIA SERVICE DES MONTRES LTEE.
| 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.