LAVASOFT HOLDINGS INC.
GESTION LAVASOFT INC.

Address: 7075 Place Robert Joncas, Suite 142, Ville St. Laurent, QC H4M 2Z2

LAVASOFT HOLDINGS INC. (Corporation# 7095040) is a federal corporation entity registered with Corporations Canada. The incorporation date is December 17, 2008.

Corporation Overview

Corporation ID 7095040
Business Number 827627423
Corporation Name LAVASOFT HOLDINGS INC.
GESTION LAVASOFT INC.
Registered Office Address 7075 Place Robert Joncas
Suite 142
Ville St. Laurent
QC H4M 2Z2
Incorporation Date 2008-12-17
Dissolution Date 2020-06-30
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 15

Directors

Director Name Director Address
Daniel Assouline 22 Radisson, Dollard-des-Ormeaux QC H9A 3K6, Canada
Pierre Cesarini 22 Ancienne Côte d'Eich, Limpertsberg L-1459, Luxembourg
Michael Dadoun 174 Edgehill, Westmount QC H3Y 1E9, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 2008-12-17 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociГ©tГ©s par actions (LCSA)
Address 2015-06-09 current 7075 Place Robert Joncas, Suite 142, Ville St. Laurent, QC H4M 2Z2
Address 2012-02-14 2015-06-09 4700 De La Savanne, Suite 210, Montreal, QC H4P 1T7
Address 2010-08-18 2012-02-14 1980 Sherbrooke Street West, Suite 400, Montreal, QC H3H 1E8
Address 2008-12-17 2010-08-18 1900 Sherbrooke Street West, Suite 300, Montreal, QC H3H 1E6
Name 2012-07-12 current LAVASOFT HOLDINGS INC.
Name 2012-07-12 current GESTION LAVASOFT INC.
Name 2008-12-17 2012-07-12 7095040 CANADA INC.
Status 2020-06-30 current Dissolved / Dissoute
Status 2008-12-17 2020-06-30 Active / Actif

Activities

Date Activity Details
2020-06-30 Dissolution Section: 210(3)
2012-07-12 Amendment / Modification Name Changed.
Section: 178
2008-12-17 Incorporation / Constitution en sociГ©tГ©

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2019 2018-02-20 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2018 2018-02-20 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins
2017 2017-02-10 Non-distributing corporation with 50 or fewer shareholders
SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 7075 Place Robert Joncas
City Ville St. Laurent
Province QC
Postal Code H4M 2Z2
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
4271734 Canada Inc. 7075 Place Robert Joncas, Suite 142, Ville St. Laurent, QC H4M 2Z2 2004-12-15
4271777 Canada Inc. 7075 Place Robert Joncas, Suite 142, Montreal, QC H4M 2Z2 2004-12-17
4271785 Canada Inc. 7075 Place Robert Joncas, Suite 142, Ville St. Laurent, QC H4M 2Z2 2004-12-20
6544037 Canada Inc. 7075 Place Robert Joncas, Suite 142, Ville St. Laurent, QC H4M 2Z2 2006-03-27
6673279 Canada Inc. 7075 Place Robert Joncas, Suite 142, Ville St. Laurent, QC H4M 2Z2 2006-12-14
6684874 Canada Inc. 7075 Place Robert Joncas, Suite 142, Ville St. Laurent, QC H4M 2Z2 2007-01-10
6700845 Canada Inc. 7075 Place Robert Joncas, Suite 142, Ville St. Laurent, QC H4M 2Z2 2007-01-11
Guimiben Holdings Inc. 7075 Place Robert Joncas, Suite 142, Ville St. Laurent, QC H4M 2Z2 2002-07-05
Gestion Daniel Assouline Inc. 7075 Place Robert Joncas, Suite 142, Ville St. Laurent, QC H4M 2Z2 2002-07-05
4146841 Canada Inc. 7075 Place Robert Joncas, Suite 142, Ville St. Laurent, QC H4M 2Z2 2003-02-17
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Corporations in the same postal code

Corporation Name Office Address Incorporation
9896988 Canada Inc. 7075 Place Robert-joncas, Suite 225, Saint-laurent, QC H4M 2Z2 2016-09-07
7104189 Canada Inc. 142-7075, Place Robert-joncas, Montreal, QC H4M 2Z2 2009-01-08
Smartgreen Ltd. 7075 Robert-jones, Suite 107, St-laurent, QC H4M 2Z2 2008-11-24
Gestion Ange Ibwave Inc. 7075 Robert-joncas, Suite 95, Ville St-laurent, QC H4M 2Z2 2008-10-08
Coreco International, Inc. 7075 Place Robert-joncas, Suite 142, MontrÉal, QC H4M 2Z2 2004-09-09
Ibwave Solutions Inc. 7075 Robert-joncas, Suite 95, Saint-laurent, QC H4M 2Z2 2003-12-11
Technologies Globales Icp Inc. 7075 Robert-joncas Pl, Unit 131, Saint-laurent, QC H4M 2Z2 1988-09-30
Creations Fiera Ltee 7075 Place Robert-joncas, Suite 121, Saint-laurent, QC H4M 2Z2 1986-01-17
134822 Canada Inc. 7075 Robert Joncas, Suite 125, Saint-laurent, QC H4M 2Z2 1984-08-15
Herbalife Du Canada Ltee 113-7075 Place Robert Joncas, St-laurent, QC H4M 2Z2 1982-07-26
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Corporation Directors

Name Address
Daniel Assouline 22 Radisson, Dollard-des-Ormeaux QC H9A 3K6, Canada
Pierre Cesarini 22 Ancienne Côte d'Eich, Limpertsberg L-1459, Luxembourg
Michael Dadoun 174 Edgehill, Westmount QC H3Y 1E9, Canada

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Dataset Information

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.