SOCIETE HOLDING VELAN LTEE (Corporation# 803740) is a federal corporation entity registered with Corporations Canada. The incorporation date is January 19, 1979.
| Corporation ID | 803740 |
| Business Number | 105503288 |
| Corporation Name |
SOCIETE HOLDING VELAN LTEE VELAN HOLDING CO. LTD. - |
| Registered Office Address |
7007 Cote De Liesse Rd. Montreal QC H4T 1G2 |
| Incorporation Date | 1979-01-19 |
| Corporation Status | Active / Actif |
| Number of Directors | 3 - 3 |
| Director Name | Director Address |
|---|---|
| THOMAS C. VELAN | 3993 MONTROSE AVENUE, WESTMOUNT QC H3Y 2A3, Canada |
| PETER O. VELAN | 665 BELMONT AVENUE, WESTMOUNT QC H3Y 2W2, Canada |
| IVAN C. VELAN | 42 SUNNYSIDE, WESTMOUNT QC H3Y 1C2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-01-19 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Act | 1979-01-18 | 1979-01-19 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociГ©tГ©s par actions (LCSA) |
| Address | 2000-02-07 | current | 7007 Cote De Liesse Rd., Montreal, QC H4T 1G2 |
| Address | 1987-09-10 | 2000-02-07 | 2125 Ward Avenue, Montreal, QC H4M 1T6 |
| Name | 1990-07-09 | current | SOCIETE HOLDING VELAN LTEE |
| Name | 1990-07-09 | current | VELAN HOLDING CO. LTD. - |
| Name | 1979-05-24 | 1990-07-09 | VELAN HOLDING CO. LTD. |
| Name | 1979-01-19 | 1979-05-24 | 90225 CANADA LTD. |
| Status | 2007-03-10 | current | Active / Actif |
| Status | 2007-01-11 | 2007-03-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Status | 1987-06-11 | 2007-01-11 | Active / Actif |
| Status | 1987-05-02 | 1987-06-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformitГ©) |
| Date | Activity | Details |
|---|---|---|
| 2019-03-29 | Amendment / Modification | Section: 178 |
| 2007-11-20 | Amendment / Modification | |
| 1979-01-19 | Incorporation / Constitution en sociГ©tГ© |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-08-01 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-01-23 | Non-distributing corporation with 50 or fewer shareholders SociГ©tГ© n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-03-15 | 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 |
|---|---|---|
| Gestion Midada Inc. | 7007 Cote De Liesse Rd., Montreal, QC H4T 1G2 | 1991-04-29 |
| Placements Sartsace Inc. | 7007 Cote De Liesse Rd., Montreal, QC H4T 1G2 | 1991-04-29 |
| Entreprises De Valve Seval Inc. | 7007 Cote De Liesse Rd., Montreal, QC H4T 1G2 | 1997-07-14 |
| Velan Inc. | 7007 Cote De Liesse Rd., Montreal, QC H4T 1G2 | 1952-12-12 |
| Investissements Zlomsivaz Limitee | 7007 Cote De Liesse Rd., Montreal, QC H4T 1G2 | 1980-12-03 |
| Les Investissements Ivy Sparadigm Inc. | 7007 Cote De Liesse Rd., Montreal, QC H4T 1G2 | 1994-03-16 |
| Les Placements Half Full Inc. | 7007 Cote De Liesse Rd., Montreal, QC H4T 1G2 | 1994-03-16 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Michie Holdings Inc. | 7007 Cote De Liesse, Montreal, QC H4T 1G2 | 2012-04-24 |
| Canada Elmira 1 Ltd. | 7445 Chemin De La CГґte-de-liesse, Saint-laurent, QC H4T 1G2 | 2006-02-27 |
| Velan China Holdings Inc. | 7007 Cote De Liesse Road, Montreal, QC H4T 1G2 | 2005-06-14 |
| Caligiuri Modesti & Assoc. Inc. | 7885 Chemin De La Cote De Liesse, St-laurent, QC H4T 1G2 | 2003-06-25 |
| Velray Holdings Ltd.- | 7007 Ch. De La CГґte-de-liesse, Montreal, QC H4T 1G2 | 2002-06-10 |
| Tarkett Sports Canada Inc. | 7445 Cote De Liesse, Suite 200, Montreal, QC H4T 1G2 | |
| Pole Air Aviation Inc. | 7695 Ch. CГґte-de-liesse, St-laurent, QC H4T 1G2 | |
| Canada Elmira 2 Ltd. | 7445 Chemin De La CГґte-de-liesse, Saint-laurent, QC H4T 1G2 | 2006-02-28 |
| The Velan Foundation | 7007 Cote De Liesse Road, Montreal, QC H4T 1G2 | 1980-05-23 |
| Tommy Hilfiger Canada Inc. | 7445 Chemin De La CГ”te-de-liesse, Saint-laurent, QC H4T 1G2 | 1989-12-19 |
| Find all corporations in postal code H4T 1G2 | ||
| Name | Address |
|---|---|
| THOMAS C. VELAN | 3993 MONTROSE AVENUE, WESTMOUNT QC H3Y 2A3, Canada |
| PETER O. VELAN | 665 BELMONT AVENUE, WESTMOUNT QC H3Y 2W2, Canada |
| IVAN C. VELAN | 42 SUNNYSIDE, WESTMOUNT QC H3Y 1C2, Canada |
| City | MONTREAL |
| Post Code | H4T 1G2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| The Velan Foundation | 7007 Cote De Liesse Road, Montreal, QC H4T 1G2 | 1980-05-23 |
| Velan China Holdings Inc. | 7007 Cote De Liesse Road, Montreal, QC H4T 1G2 | 2005-06-14 |
| Fondation Velan Canada | 2125 Ward Avenue, Montreal, QC H4M 1T6 | 1997-12-17 |
| Les Gestions Karen Harrison Velan Inc. | 5122 Sherbrooke St W, Suite 102, Montreal, QC H4A 1T1 | 1991-10-25 |
| The Kcmn Velan Foundation | 2 Westmount Square, Apt. 802, Westmount, QC H3Z 2S4 | 2009-10-07 |
| Velan-proquip Inc. | 835 Fourth Line, Oakville, ON L6L 5B8 | 1997-11-03 |
| Velan Inc. | 7007 Cote De Liesse Rd., Montreal, QC H4T 1G2 | 1952-12-12 |
| Groupe Velan MÉdia Inc. | 1470 Peel, Bureau 316, Montreal, QC H3A 1T1 | 2013-05-08 |
| Velan-hattersley Valve Company Ltd. | 800 Victoria Square, Suite 720, Montreal 115, QC | 1960-01-25 |
| La Societe De Portefeuille Jo-ad Ltee | 10 Rue St-jacques, Suite 308, Montreal, QC H2Y 1L3 | 1979-03-14 |
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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.