HOLIDAY GROUP INC. (Corporation# 4290631) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 1, 1970.
| Corporation ID | 4290631 |
| Business Number | 883236424 |
| Corporation Name |
HOLIDAY GROUP INC. GROUPE HOLIDAY INC. |
| Registered Office Address |
1250 RenГ©-lГ©vesque Blvd West Suite 1400 Montreal QC H3B 5E9 |
| Corporation Status | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Gerard McGrath | 1 Adelaide Street East, Suite 2800, One Financial Place, Toronto ON M5C 2V9, Canada |
| RAYMOND DUROCHER | 4875, BOULEVARD DES GRANDES PRAIRIES, MONTREAL QC H1R 1X4, Canada |
| ROBIN RANKIN | 54 SEABREEZE AVENUE, DELRAY BEACH FL 33483, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-03-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2012-05-14 | current | 1250 RenГ©-lГ©vesque Blvd West, Suite 1400, Montreal, QC H3B 5E9 |
| Address | 2005-03-04 | 2012-05-14 | 1155 RenÉ-lÉvesque Boul. West, 40th Floor, MontrÉal, QC H3B 3V2 |
| Name | 2005-03-04 | current | HOLIDAY GROUP INC. |
| Name | 2005-03-04 | current | GROUPE HOLIDAY INC. |
| Status | 2014-01-01 | current | Inactive - Amalgamated / Inactif - FusionnГ©e |
| Status | 2005-03-04 | 2014-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-03-04 | Amalgamation / Fusion |
Amalgamating Corporation: 4258487. Section: |
| 2005-03-04 | Amalgamation / Fusion |
Amalgamating Corporation: 4289366. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2013 | 2012-05-10 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2010-05-18 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2009-09-09 | 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 |
|---|---|---|
| Holiday Group Inc. | 258 Adelaide Street East, Suite 201, Toronto, ON M5A 1N1 | |
| Holiday Group Inc. | 181 Bay Street, Suite 1800, Toronto, ON M5J 2T9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Lonko International Group Inc. | 1250 RenГ©-lГ©vesque Blvd West, Suite 2200, Montreal, QC H3B 4W8 | 2019-01-09 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Andante Investeeco Inc. | 1400-1250 RenГ©-lГ©vesque Boulevard West, MontrГ©al, QC H3B 5E9 | 2020-03-20 |
| Abp Sooke Timber Holdings Inc. | 1250 Rene-levesque Blvd W, Suite 1400, Montreal, QC H3B 5E9 | 2018-10-28 |
| Psp Investments Canada Inc. | 1250 RenГ©-lГ©vesque Boulevard West, Suite 1400, MontrГ©al, QC H3B 5E9 | 2015-09-11 |
| Bd Laurier I Inc. | Bureau 1400, 1250 RenГ©-lГ©vesque O., MontrГ©al, QC H3B 5E9 | 2011-05-05 |
| Bd Atwater I Inc. | Bureau 1400, 1250 RenГ©-lГ©vesque O, Montreal, QC H3B 5E9 | 2011-05-04 |
| Bd Peel I Inc. | Bureau 1400, 1250 Boul. RenГ©-lesvesque O, Montreal, QC H3B 5E9 | 2011-05-03 |
| 4427050 Canada Inc. | 1250 Boul. Rene Levesque W., Bur. 1400, Montreal, QC H3B 5E9 | 2007-07-26 |
| 4432711 Canada Inc. | 1250 Rene Levesque Blvd. W., Suite 1400, Montreal, QC H3B 5E9 | 2007-06-28 |
| 4377036 Canada Inc. | 1250 Boul. Rene Levesque Ouest, Montreal, QC H3B 5E9 | 2006-07-13 |
| Services De Location De Chauffeur Class Act Inc. | 1250, RenГ©-lГ©vesque Blvd. West, Suite 1400, Montreal, QC H3B 5E9 | 2002-02-20 |
| Find all corporations in postal code H3B 5E9 | ||
| Name | Address |
|---|---|
| Gerard McGrath | 1 Adelaide Street East, Suite 2800, One Financial Place, Toronto ON M5C 2V9, Canada |
| RAYMOND DUROCHER | 4875, BOULEVARD DES GRANDES PRAIRIES, MONTREAL QC H1R 1X4, Canada |
| ROBIN RANKIN | 54 SEABREEZE AVENUE, DELRAY BEACH FL 33483, United States |
| City | Montreal |
| Post Code | H3B 5E9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Holiday Group Inc. - | 4875 Des Grandes Prairies Blvd., St-leonard, QC H1R 1X4 | |
| Holiday Group Holdings Inc. | 258, Adelaide Street East, Suite 201, Toronto, ON M5A 1N1 | 2005-02-04 |
| Les Doublures En Soie Holiday Inc. | 326 Adelaide Street, Toronto, ON | 1977-02-14 |
| Milles De Vacances Inc. | 1 Holiday, Suite 320, Pointe Claire, QC H9R 5N3 | 1989-10-03 |
| Parapluie Holiday Inc. | 4855 Boul Des Grandes Prairies, St-leonard, QC H1R 1A5 | 1993-12-23 |
| Bagages Holiday (canada) Inc. | 1155 Rene Levesque West, Suite 4000, Montreal, QC H3B 3V2 | |
| Bagages Holiday (canada) Inc. | 4875 Boul Des Grandes Prairies, St-leonard, QC H1R 1X4 | 1990-03-15 |
| Societe Commonwealth Holiday Inns Du Canada Ltee. | 89 Chestnut Street, Suite 2700, Toronto, ON M5G 1R1 | |
| Tor Consulting Group Inc. | 260 Holiday Inn Dr, Cambridge, ON N3C 4E8 | 2017-09-11 |
| Borealis Ingenuity Group Corporation | 375 Holiday Inn Drive, Cambridge, ON N3C 3P6 | 2020-03-23 |
Please comment or provide details below to improve the information on HOLIDAY GROUP INC..
| 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.