Malbec Holdings Inc. (Corporation# 8020256) is a federal corporation entity registered with Corporations Canada. The incorporation date is November 10, 2011.
| Corporation ID | 8020256 |
| Business Number | 845633106 |
| Corporation Name | Malbec Holdings Inc. |
| Registered Office Address |
55 Victoria Street North Unit K Kitchener ON N2H 5B7 |
| Incorporation Date | 2011-11-10 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Gerhard Pries | 21 Dill Street, Kitchener ON N2G 1L2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2011-11-10 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2014-04-23 | current | 55 Victoria Street North, Unit K, Kitchener, ON N2H 5B7 |
| Address | 2011-11-10 | 2014-04-23 | 110 Frobisher Drive, Suite 1b, Waterloo, ON N2V 2G7 |
| Name | 2011-11-10 | current | Malbec Holdings Inc. |
| Status | 2011-11-10 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-12-18 | Amendment / Modification | Section: 178 |
| 2011-11-10 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-06-30 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-10-31 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-29 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-30 | 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 |
|---|---|---|
| Sarona Frontier General Partner Inc. | 55 Victoria Street North, Unit K, Kitchener, ON N2H 5B7 | 2006-10-06 |
| Sarona Asset Management Inc. | 55 Victoria Street North, Unit K, Kitchener, ON N2H 5B7 | 2009-12-08 |
| Sarona Frontier Holding Inc. | 55 Victoria Street North, Unit K, Kitchener, ON N2H 5B7 | 2010-05-18 |
| Malbec Investments Inc. | 55 Victoria Street North, Unit K, Kitchener, ON N2H 5B7 | 2011-11-10 |
| Sarona Latam Investments Inc. | 55 Victoria Street North, Unit K, Kitchener, ON N2H 5B7 | 2017-09-21 |
| Sesop Inc. | 55 Victoria Street North, Unit K, Kitchener, ON N2H 5B7 | 2020-08-14 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| Find all corporations in postal code N2H | ||
| Name | Address |
|---|---|
| Gerhard Pries | 21 Dill Street, Kitchener ON N2G 1L2, Canada |
| City | Kitchener |
| Post Code | N2H 5B7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 172721 Canada Inc. | 45 Rue Malbec, Aylmer, QC J9H 5G7 | 1990-03-02 |
| Vortex Ressources Humaines Inc. | 6 Malbec St., Aylmer, QC J9H 5G4 | 2002-06-10 |
| SociÉtÉ Lucie DÉry Inc. | 35 Malbec, Aylmer, QC J9H 5G7 | 1993-07-08 |
| 2858088 Canada Inc. | 19 Malbec Street, Aylmer, QC J9H 5G3 | 1992-10-02 |
| Fenetres Malbec Ltee | 506 Rue Leclerc, App. 4, Repentigny, QC J6A 7N8 | 1982-12-21 |
| Malbec Investments Inc. | 55 Victoria Street North, Unit K, Kitchener, ON N2H 5B7 | 2011-11-10 |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
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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.