SOUTH & SUN HOLDINGS CORPORATION (Corporation# 4330668) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 31, 2005.
| Corporation ID | 4330668 |
| Business Number | 814254678 |
| Corporation Name |
SOUTH & SUN HOLDINGS CORPORATION CORPORATION DE GESTION SOUTH & SUN |
| Registered Office Address |
4085, Boulevard Le Corbusier Laval QC H7L 5E2 |
| Incorporation Date | 2005-12-31 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| ALFONSO G. RIZZUTO | 269 Rue Montreuil, Laval QC H7X 3K3, Canada |
| ANTONINO RIZZUTO | 8397 Boulevard Saint-Michel, Montréal QC H1Z 3E7, Canada |
| ALFONSO F. RIZZUTO | 605 Rue du Cote du Rhone, Rosemère QC J7A 4N6, Canada |
| ANNA RIZZUTO | 8 Place de Darney, Lorraine QC J6Z 4M8, Canada |
| MELINA RIZZUTO | 300, RUE LES ÉRABLES, LAVAL QC H7R 1A7, Canada |
| ALFONSO P. RIZZUTO | 37 chemin de l'Île-Roussin, Laval QC H7R 1E8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2005-12-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2016-08-22 | current | 4085, Boulevard Le Corbusier, Laval, QC H7L 5E2 |
| Address | 2006-05-10 | 2016-08-22 | 3100 Boulevard Le Carrefour, Bureau 710, Laval, QC H7T 2K7 |
| Address | 2005-12-31 | 2006-05-10 | 1080 Beaver Hall Hill, Suite 1717, MontrГ©al, QC H2Z 1S8 |
| Name | 2006-11-20 | current | SOUTH & SUN HOLDINGS CORPORATION |
| Name | 2006-11-20 | current | CORPORATION DE GESTION SOUTH & SUN |
| Name | 2006-11-20 | current | SOUTH ; SUN HOLDINGS CORPORATION |
| Name | 2006-11-20 | current | CORPORATION DE GESTION SOUTH ; SUN |
| Name | 2005-12-31 | 2006-11-20 | 4330668 CANADA INC. |
| Status | 2005-12-31 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-11-20 | Amendment / Modification | Name Changed. |
| 2005-12-31 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-03-08 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-26 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-05-23 | 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 |
|---|---|---|
| Placements Ammc Inc. | 4085, Boulevard Le Corbusier, Laval, QC H7L 5E2 | |
| Societe De Gestion Piangiu Inc. / Piangiu Holdings Inc. | 4085, Boulevard Le Corbusier, Laval, QC H7L 5E2 | 2006-12-21 |
| Placements Rizzuto (1982) Inc. | 4085, Boulevard Le Corbusier, Laval, QC H7L 5E2 | 1982-12-22 |
| Rinoval Inc. | 4085, Boulevard Le Corbusier, Laval, QC H7L 5E2 | 1983-04-19 |
| World Tours International (mx) Inc. | 4085, Boulevard Le Corbusier, Laval, QC H7L 5E2 | |
| Groupe De Gestion Resort West Inc. | 4085, Boulevard Le Corbusier, Laval, QC H7L 5E2 | 2009-10-29 |
| Gesmex Corporation | 4085, Boulevard Le Corbusier, Laval, QC H7L 5E2 | 2004-11-29 |
| Corporation FinanciГ€re 4 Diamants Acquisition | 4085, Boulevard Le Corbusier, Laval, QC H7L 5E2 | 2016-11-14 |
| Mobile Sail Technologies Canada Inc. | 4085, Boulevard Le Corbusier, Laval, QC H7L 5E2 | 2020-03-20 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 12425297 Canada Inc. | 4083 Boulevard Le Corbusier, Laval, QC H7L 5E2 | 2020-10-18 |
| 10894630 Canada Inc. | 4085 Boul. Le Corbusier, Laval, QC H7L 5E2 | 2018-07-19 |
| Sun Tours & Excursions Canada Inc. | 4085 Boulevard Le Corbusier, Laval, QC H7L 5E2 | 2017-09-20 |
| 3681220 Canada Inc. | 4111, Boulevard Le Corbusier, Laval, QC H7L 5E2 | 1999-11-18 |
| VÊtements AdaptÉs Ovidis Inc. | 4085 Boulevard Le Corbusier, Laval, QC H7L 5E2 | 2017-07-13 |
| RÉnovalux Inc. | 4085 Boul. Le Corbusier, Laval, QC H7L 5E2 | 2019-07-05 |
| 12480492 Canada Inc. | 4083 Boulevard Le Corbusier, Laval, QC H7L 5E2 | 2020-11-08 |
| Name | Address |
|---|---|
| ALFONSO G. RIZZUTO | 269 Rue Montreuil, Laval QC H7X 3K3, Canada |
| ANTONINO RIZZUTO | 8397 Boulevard Saint-Michel, Montréal QC H1Z 3E7, Canada |
| ALFONSO F. RIZZUTO | 605 Rue du Cote du Rhone, Rosemère QC J7A 4N6, Canada |
| ANNA RIZZUTO | 8 Place de Darney, Lorraine QC J6Z 4M8, Canada |
| MELINA RIZZUTO | 300, RUE LES ÉRABLES, LAVAL QC H7R 1A7, Canada |
| ALFONSO P. RIZZUTO | 37 chemin de l'Île-Roussin, Laval QC H7R 1E8, Canada |
| City | Laval |
| Post Code | H7L 5E2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| South Lake Holdings Corporation | 890 Renoir, Brossard, QC J4X 2H4 | 2009-11-25 |
| Farseven Holdings Corporation | 112, South Dogwood St., Campbell River, BC V9W 2X4 | 2007-09-24 |
| Syngil Holdings Corporation | 335 8th Avenue South West, Suite 800, Calgary, AB T2P 1C9 | 1980-10-30 |
| John V. Mcpartlin Holdings Corporation | 387 George Street South, Suite 201 Box 1420, Peterborough, ON K9J 7H6 | 1983-06-03 |
| La Corporation G.n.g. Ltee | 400 4th Avenue South West, Suite 3200 Shell Centre, Calgary, AB T2P 0X9 | 1967-12-20 |
| Corporation D'Énergie Sud AmÉrique | 4480 Cote-de-liesse, Suite 324, Montreal, QC H4N 2R1 | 1997-07-30 |
| South Porcupine Holdings Ltd. | 324 8th Avenue South West, Calgary, AB T2P 2Z2 | 1981-01-15 |
| Teck South American Holdings Ltd. | 550 Burrard Street, Suite 3300, Vancouver, BC V6C 0B3 | |
| Riverbank South America Holdings Inc. | 3230-200 Bay Street, Royal Bank Plaza, South Tower, Toronto, ON M5J 2J4 | 2011-05-13 |
| Corporation Edulook Inc. | 200 Bay Street, South Tower, Suite 2600, Royal Bank Plaza, Toronto, ON M5J 2J4 | 1999-08-10 |
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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.