COMPAGNIE DE GESTION BENALMADENA INC. (Corporation# 4270673) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 22, 2004.
| Corporation ID | 4270673 |
| Business Number | 862404035 |
| Corporation Name |
COMPAGNIE DE GESTION BENALMADENA INC. BENALMADENA HOLDING COMPANY INC. |
| Registered Office Address |
3654 Twinmaple Rd Mississauga ON L4Y 3R1 |
| Incorporation Date | 2004-11-22 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| VICENTE GONAZALEZ | 200 BURNHAMTHORPE RD. E., SUITE 1006, MISSISSAUGA ON L5A 4L4, Canada |
| GREGORY GONZALEZ | 7254 BELLSHIRE GT., MISSISSAUGA ON L5N 8E4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2004-11-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2011-09-12 | current | 3654 Twinmaple Rd, Mississauga, ON L4Y 3R1 |
| Address | 2007-08-03 | 2011-09-12 | 200 Burnhamthorpe Rd. E., Suite 1006, Mississauga, ON L5A 4L4 |
| Address | 2004-11-22 | 2007-08-03 | 1002 Sherbrooke Street West, 28th Floor, Montreal, QC H3A 3L6 |
| Name | 2004-12-23 | current | COMPAGNIE DE GESTION BENALMADENA INC. |
| Name | 2004-12-23 | current | BENALMADENA HOLDING COMPANY INC. |
| Name | 2004-11-22 | 2004-12-23 | 4270673 CANADA INC. |
| Status | 2011-09-05 | current | Active / Actif |
| Status | 2011-07-13 | 2011-09-05 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 2004-11-22 | 2011-07-13 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-08-03 | Amendment / Modification |
RO Changed. Directors Changed. |
| 2004-12-23 | Amendment / Modification | Name Changed. |
| 2004-11-22 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-04-07 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-04-07 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-04-07 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 3654 TWINMAPLE RD |
| City | MISSISSAUGA |
| Province | ON |
| Postal Code | L4Y 3R1 |
| Country | Canada |
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| Find all corporations in postal code L4Y | ||
| Name | Address |
|---|---|
| VICENTE GONAZALEZ | 200 BURNHAMTHORPE RD. E., SUITE 1006, MISSISSAUGA ON L5A 4L4, Canada |
| GREGORY GONZALEZ | 7254 BELLSHIRE GT., MISSISSAUGA ON L5N 8E4, Canada |
| City | MISSISSAUGA |
| Post Code | L4Y 3R1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Compagnie De Gestion San Tat Inc. | 4372 Steeles Ave E, Unit G-80 Box 153, Markham, ON L3R 9V6 | 1990-03-22 |
| Compagnie De Gestion Blizz Inc. | 756, Rue St-roch, Montreal, QC H3N 1L3 | 2012-11-01 |
| Compagnie De Gestion Cortina Ltee | 4029 Beaubien Est, Montreal, QC H1X 1H7 | 1979-11-23 |
| Masidah Holding Company Inc. | 1288 Field Street, Ottawa, ON K2C 2R3 | 1997-11-27 |
| Compagnie De Gestion Piron Ltee. | 8450 San Francisco Ave, Brossard, QC J4X 1P5 | 1988-07-25 |
| Compagnie De Gestion Liberatore Ltee | 3761 Everett Street, Montreal, QC H2A 1S5 | 1983-11-14 |
| La Compagnie De Gestion D.t. Shaw Limitee | 20 John Street, Vankleek Hill, ON K0B 1R0 | 1981-07-30 |
| Rockforest Holding Company Inc. | 615 Boul. Rene-levesque Ouest, Suite 1010, Montreal, QC H3B 1P9 | 1980-04-14 |
| Pingan Group International Holding Company Ltd. | 7915 Rostand, Brossard, QC J4X 2R6 | 1994-06-14 |
| La Compagnie De Gestion Pearl Lande Inc. | 4098 St Catherine St West, Suite 302, Westmount, QC H3Z 1P2 | 1995-01-05 |
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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.