GENSTAR HOLDCO LIMITED (Corporation# 3696626) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 17, 1999.
| Corporation ID | 3696626 |
| Business Number | 867614380 |
| Corporation Name |
GENSTAR HOLDCO LIMITED COMPAGNIE GENSTAR HOLDCO LIMITÉE |
| Registered Office Address |
3711 St. Antoine Street West Montreal QC H4C 3P6 |
| Incorporation Date | 1999-12-17 |
| Dissolution Date | 2013-12-31 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Éric Thauvette | 5271 St-Urbain, app.559, Montréal QC H2T 2W8, Canada |
| Tamara Gitto | 1064 Courcelles, Dorval QC H9S 5P8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-12-17 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2002-01-28 | current | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 |
| Address | 2000-05-12 | 2002-01-28 | 3810 St. Antoine Street West, Montreal, QC H4C 1B5 |
| Address | 1999-12-17 | 2000-05-12 | 600 De Maisonneuve West, Montreal, QC H3A 3K7 |
| Name | 2000-02-03 | current | GENSTAR HOLDCO LIMITED |
| Name | 2000-02-03 | current | COMPAGNIE GENSTAR HOLDCO LIMITÉE |
| Name | 1999-12-17 | 2000-02-03 | GENSTAR HOLDCO LIMITED |
| Status | 2013-12-31 | current | Dissolved / Dissoute |
| Status | 2009-06-05 | 2013-12-31 | Active / Actif |
| Status | 2009-05-20 | 2009-06-05 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1999-12-17 | 2009-05-20 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-12-31 | Dissolution | Section: 210(3) |
| 2000-02-03 | Amendment / Modification | Name Changed. |
| 1999-12-17 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2009 | 2009-02-19 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2008-02-21 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2007-03-19 | 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 |
|---|---|---|
| Compagnie De Tabac Americain LimitÉe | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 | 1929-08-22 |
| Philip Morris & Compagnie LimitÉe | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 | 1905-12-23 |
| Marlboro Canada Limited- | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 | 1999-09-30 |
| Teamplayers Racing Inc.- | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 | 1999-12-29 |
| Imperial Tobacco Company Limited - | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 | 1999-12-29 |
| Itcan Pprd Services Inc. | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 | 1999-12-29 |
| Imperial Tobacco Products Limited - | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 | 1999-12-29 |
| Cameo Inc. | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 | 2000-01-21 |
| Du Maurier Company Inc.- | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 | 2000-01-21 |
| MatinÉe Company Inc.- | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 | 2000-01-21 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Imperial Tobacco Canada Foundation | 3711 Saint-antoine St. West, Montreal, QC H4C 3P6 | 2004-09-28 |
| Rumbling Walls Events Inc. | 3711 St-antoine Street, Montreal, QC H4C 3P6 | 2002-11-05 |
| Allan Ramsay Et Compagnie LimitÉe | 3711 St. Antoine St. West, Montreal, QC H4C 3P6 | 1991-01-21 |
| La Compagnie De Tabac Liggett & Myers Du Canada Limitee | 3711 St. Antoine Street, Montreal, QC H4C 3P6 | 1927-04-04 |
| Allan Ramsay and Company Limited | 3711 St.antoine Street West, Montreal, QC H4C 3P6 | |
| Player's Company Inc.- | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 | 2000-01-21 |
| Medallion Inc. - | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 | 2000-01-21 |
| John Player & Fils LtÉe | 3711 St. Antoine St. West, Montreal, QC H4C 3P6 | 1903-02-11 |
| La Compagnie General Cigar Limitee | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 | 1974-10-07 |
| Corporation Genstar | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 | |
| Find all corporations in postal code H4C 3P6 | ||
| Name | Address |
|---|---|
| Éric Thauvette | 5271 St-Urbain, app.559, Montréal QC H2T 2W8, Canada |
| Tamara Gitto | 1064 Courcelles, Dorval QC H9S 5P8, Canada |
| City | MONTREAL |
| Post Code | H4C 3P6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Genstar Titleco Limited | 400 3rd Avenue S W, Suite 3700, Calgary, AB T2P 4H2 | 1999-12-17 |
| Genstar Limitee | 1 Place Ville Marie, Suite 4105, Montreal 113, QC H3B 3R1 | 1951-05-09 |
| Genstar Limitee | 1 Place Ville Marie, Suite 4105, Montreal, QC H3B 3R1 | |
| Genstar Limitee | 1 Place Ville Marie, Suite 4105, Montreal, QC H3B 3R1 | |
| Genstar Chimie Limitee | 2055 Peel Street, Suite 800, Montreal, QC H3A 1V4 | 1930-10-16 |
| Construction Genstar Limitee | 335 8th Avenue Sw., Suite 1030, Calgary, AB T2P 1C9 | |
| Agregats Genstar Inc. | 166 South Service Road, Oakville, ON L6J 3X5 | |
| Societe De Location D'equipment Electronique Genstar, Inc. | 40 King St W, Suite 4400, Toronto, ON M5H 3Y4 | |
| Societe De Location D'equipement Electronique Genstar, Inc. | 40 King Street West, Suite 4400, Toronto, ON M5H 3Y4 | 1976-03-24 |
| Corporation Genstar | 3711 St. Antoine Street West, Montreal, QC H4C 3P6 |
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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.