GESTION N.P.V.H. INC. is a business entity registered at Corporations Canada, with entity identifier is 1028537. The registration start date is October 31, 1980. The current status is Active.
| Corporation ID | 1028537 |
| Business Number | 102056744 |
| Corporation Name | GESTION N.P.V.H. INC. |
| Registered Office Address |
302-3333 Boulevard Du Souvenir Laval QC H7V 1X1 |
| Incorporation Date | 1980-10-31 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| GENEVIEVE VAN HOUTTE | 581 AVENUE CONNAUGHT, OTTERBURN PARK QC J3H 4V4, Canada |
| PERRE-LUC VAN HOUTTE | 1206 ROUTE 125 NORD, OUTREMONT QC J0T 2C0, Canada |
| NOEMIE VAN HOUTTE | 714-1040 AVEC. ROCKLAND, MONTREAL QC H2V 3A1, Canada |
| PIERRE VAN HOUTTE | 714-1040 AVE. ROCKLAND, MONTREAL QC H2V 3A1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1980-10-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1980-10-30 | 1980-10-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-11-23 | current | 302-3333 Boulevard Du Souvenir, Laval, QC H7V 1X1 |
| Address | 2014-11-03 | 2015-11-23 | 1991 Saint-martin Ouest, Suite 210, Laval, QC H7S 1N2 |
| Address | 2013-11-12 | 2014-11-03 | 1991 St Martin W., Bureau 210, Laval, QC H7S 1N2 |
| Address | 1999-06-25 | 2013-11-12 | 952 Rue Dunlop, Outremont, QC H2V 2W8 |
| Address | 1980-10-31 | 1999-06-25 | 264 Ave. Mcdougall, Outremont, QC H2V 3P2 |
| Name | 1980-10-31 | current | GESTION N.P.V.H. INC. |
| Status | 1987-03-20 | current | Active / Actif |
| Status | 1987-02-01 | 1987-03-20 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2015-11-25 | Amendment / Modification | Section: 178 |
| 1999-06-25 | Amendment / Modification | |
| 1980-10-31 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2014-02-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-04-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-09-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Famille Pierre Van Houtte II Inc. | 302-3333, Boulevard Du Souvenir, Laval, QC H7V 1X1 | 2012-10-03 |
| 7781903 Canada Inc. | 3227 Boulevard Du Souvenir #202, Laval, QC H7V 1X1 | 2011-02-17 |
| Octane Motorsports Events Inc. | 3333, Boulevard Du Souvenir, Bureau 333, Ville De Laval, QC H7V 1X1 | 2010-08-05 |
| Nuovo Enfants Inc. | 3225 Boul. Du Souvenir, Bureau 401, Laval, QC H7V 1X1 | 2010-01-22 |
| 6778402 Canada Inc. | 3215 Boulevard Du Souvenir, Suite 102, Laval, QC H7V 1X1 | 2007-05-25 |
| 3978851 Canada Inc. | 2400 Boulv.le Corbusier, Laval, QC H7V 1X1 | 2001-12-01 |
| Placements Les Andelys LtÉe | 3333, Boulevard Du Souvenir, Bureau 333, Laval, QC H7V 1X1 | 1992-03-09 |
| Immeubles Giverny Inc. | 3333 Boul. Du Souvenir, Bureau 333, Laval, QC H7V 1X1 | 1991-03-07 |
| 142896 Canada Inc. | 302 - 3333 Boul. Du Souvenir, Laval, QC H7V 1X1 | 1985-06-01 |
| Laporte, Larouche & Associes Ltee | 3333 Boul Du Souvenir, Bur 200, Laval, QC H7V 1X1 | |
| Find all corporations in postal code H7V 1X1 | ||
| Name | Address |
|---|---|
| GENEVIEVE VAN HOUTTE | 581 AVENUE CONNAUGHT, OTTERBURN PARK QC J3H 4V4, Canada |
| PERRE-LUC VAN HOUTTE | 1206 ROUTE 125 NORD, OUTREMONT QC J0T 2C0, Canada |
| NOEMIE VAN HOUTTE | 714-1040 AVEC. ROCKLAND, MONTREAL QC H2V 3A1, Canada |
| PIERRE VAN HOUTTE | 714-1040 AVE. ROCKLAND, MONTREAL QC H2V 3A1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| VAN HOUTTE INC. | PIERRE VAN HOUTTE | 652 DUNLOP, MONTREAL QC H2V 2W8, Canada |
| FAMILLE PIERRE VAN HOUTTE II INC. | PIERRE VAN HOUTTE | 714-1040 avenue Rockland, Montréal QC H2V 3A1, Canada |
| A.L. VAN HOUTTE LTEE | PIERRE VAN HOUTTE | 952 DUNLOP, MONTREAL QC H2V 2W8, Canada |
| 4363531 CANADA INC. | PIERRE VAN HOUTTE | 952 DUNLOP AVE., OUTREMONT QC H2V 2W8, Canada |
| City | LAVAL |
| Post Code | H7V 1X1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Co-gestion Limited | 3470 Breboeuf, Brossard, QC H4Z 2X5 | 1976-11-25 |
| Gestion F.a.j.m. Inc. | 1525 - 137e Rue, Saint-georges, QC G5Y 6V9 | |
| Gestion M2b Inc. | 1700, Rue Fleetwood, Laval, QC H7N 0C6 | |
| Gestion Jsf Inc. | 201, Chemin Du Lac, Varennes, QC J3X 1P7 | |
| Gestion F.t. Inc. | 2120, Rue Lavoisier, Québec, QC G1N 4B1 | |
| Gestion 2hl Inc. | 220, Chemin Du Tremblay, Boucherville, QC J4B 8H7 | |
| Gestion Plexo Inc. | 600 De Maisonneuve Blvd. West, Suite 2000, Montreal, QC H3A 3J2 | |
| Gestion Favori Inc. | 50 Avenue Quebec UnitÉ 2401, Toronto, ON M6P 4B4 | |
| Gestion P. Venne Inc. | 3079 Boul. Des Sources, Dollard-des-ormeaux, QC H9B 1Z6 | |
| Gestion Loiretain Limitée | 871 Rue Ferrant, Gestion Loiretain Ltée, Ancienne Lorette, QC G2E 6B4 | 1985-02-12 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |