ANCI HOLDINGS INC. (Corporation# 3396479) is a federal corporation entity registered with Corporations Canada. The incorporation date is July 28, 1997.
| Corporation ID | 3396479 |
| Business Number | 884510157 |
| Corporation Name |
ANCI HOLDINGS INC. PLACEMENTS ANCI INC. |
| Registered Office Address |
1111 Flint Road Unit #5 North York ON M3J 3C7 |
| Incorporation Date | 1997-07-28 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| ANGELO PANARELO | 7509 BAILY, COTE ST-LUC QC H4W 1M5, Canada |
| NABIL FAWAZ | 2075 ROBERT-BOURASSA BLVD., SUITE 920, MONTRÉAL QC H3A 2L1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-07-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1997-07-27 | 1997-07-28 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2003-09-01 | current | 1111 Flint Road, Unit #5, North York, ON M3J 3C7 |
| Address | 2003-07-22 | 2003-09-01 | 3880 Chesswood Drive, North York, ON M3J 2W6 |
| Address | 2001-09-05 | 2003-07-22 | 3880 Chesswood Drive, On, ON M3J 2R8 |
| Address | 1998-10-23 | 2001-09-05 | 3897 Chesswood Drive, Downsview, ON M3J 2R8 |
| Name | 2014-03-10 | current | ANCI HOLDINGS INC. |
| Name | 2014-03-10 | current | PLACEMENTS ANCI INC. |
| Name | 1998-10-23 | 2014-03-10 | LES SYSTГ€MES D'ARGENT LPS INC. |
| Name | 1998-10-23 | 2014-03-10 | LPS MONEY SYSTEMS INC. |
| Name | 1997-07-28 | 1998-10-23 | LES SYSTГ€MES D'ARGENT INKAS INC. |
| Name | 1997-07-28 | 1998-10-23 | INKAS MONEY SYSTEMS INC. |
| Status | 2020-01-28 | current | Active / Actif |
| Status | 2020-01-01 | 2020-01-28 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1997-07-28 | 2020-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-03-10 | Amendment / Modification |
Name Changed. Section: 178 |
| 2011-05-12 | Amendment / Modification | Section: 178 |
| 2000-11-15 | Amendment / Modification | |
| 1997-07-28 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-14 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-15 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-05-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1111 FLINT ROAD |
| City | NORTH YORK |
| Province | ON |
| Postal Code | M3J 3C7 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Mississauga Speakman Real Estate, Inc. | 1111 Flint Road, Unit 36, Toronto, ON M3J 3C7 | 2018-06-20 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Eurofins Cosmetics and Personal Care Testing Canada, Inc. | 1111 Flint Road, Suite 36, Toronto, ON M3J 3C7 | 2018-12-27 |
| Eurofins Experchem Laboratories, Inc. | 1111 Flint Road, Unit 36, North York, ON M3J 3C7 | 2018-01-26 |
| 9350268 Canada Inc. | 14-1111 Flint Rd, Toronto, ON M3J 3C7 | 2015-06-29 |
| 8858837 Canada Inc. | 11-1111 Flint Rd., North York, ON M3J 3C7 | 2014-04-16 |
| Aidspharma Inc. | 1111 Flint Rd., Unit 23, Toronto, ON M3J 3C7 | 2000-05-11 |
| Bitesco Inc. | 1111 Flint Rd., Unit 14, North York, ON M3J 3C7 | 2005-01-04 |
| 9274405 Canada Inc. | 11-1111 Flint Rd., North York, ON M3J 3C7 | 2015-04-29 |
| 9315349 Canada Inc. | 11-1111 Flint Rd., North York, ON M3J 3C7 | 2015-06-01 |
| Mississauga Hadwen Real Estate, Inc. | 1111 Flint Road, Unit 36, Downsview, ON M3J 3C7 | 2018-04-24 |
| Oakville Portland Real Estate, Inc. | 1111 Flint Road, Unit 36, Downsview, ON M3J 3C7 | 2018-05-07 |
| Find all corporations in postal code M3J 3C7 | ||
| Name | Address |
|---|---|
| ANGELO PANARELO | 7509 BAILY, COTE ST-LUC QC H4W 1M5, Canada |
| NABIL FAWAZ | 2075 ROBERT-BOURASSA BLVD., SUITE 920, MONTRÉAL QC H3A 2L1, Canada |
| City | NORTH YORK |
| Post Code | M3J 3C7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Placements Flo-em Inc. | 24 Mcnichol, Willowdale, ON | 1979-08-27 |
| Les Placements S.l.i.m. Inc. | 370 Mcarthur, St-laurent, QC H4T 1X8 | 1980-04-02 |
| Imu Holdings Inc. | 74 Kirkwood Avenue, Beaconsfield, QC H9W 5L4 | 2004-06-30 |
| Les Placements D.k.b. Inc. | 955 1re Avenue, Sainte-catherine, QC J5C 1C5 | 1998-04-09 |
| Jp & Jp Holdings Inc. | 140, Boulevard D'anjou, ChГўteauguay, QC J6K 1C4 | 2020-11-20 |
| Fam Pra Holdings Inc. | 1 Eva Road, Suite 210, Toronto, QC M9C 4Z5 | 1989-02-07 |
| Les Placements Pen-jan Inc. | 5745 Rue ParГ©, MontrГ©al, QC H4P 1S1 | 1995-02-16 |
| Nor-li Holdings Inc. | 12235 Bertrand, Ste-genevieve, QC H9H 2J6 | 2011-06-29 |
| Les Placements Sal Inc. | 52 Rue Woodlawn, Dollard-des-ormeaux, QC H9A 1Z2 | 1980-08-26 |
| Les Placements Mur-low Inc. | 1000, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 | 1998-09-09 |
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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.