LES INVESTISSEMENTS ZEPPAN LTEE is a business entity registered at Corporations Canada, with entity identifier is 1076221. The registration start date is January 26, 1981. The current status is Inactive - Discontinued.
| Corporation ID | 1076221 |
| Business Number | 103231007 |
| Corporation Name | LES INVESTISSEMENTS ZEPPAN LTEE |
| Registered Office Address |
8000, Boul. Gouin Ouest Montreal QC H4K 1C2 |
| Incorporation Date | 1981-01-26 |
| Corporation Status | Inactive - Discontinued / Inactif - Changement de régime |
| Number of Directors | 2 - 4 |
| Director Name | Director Address |
|---|---|
| REMO ZEPPILLI | 12 205, CHEMIN DU GOLF, MONTRÉAL QC H4K 1S6, Canada |
| GIUSEPPE PANZERA | 12 260 AVENUE WOOD, MONTRÉAL QC H4K 2B9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1981-01-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1981-01-25 | 1981-01-26 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-12-04 | current | 8000, Boul. Gouin Ouest, Montreal, QC H4K 1C2 |
| Address | 2003-10-15 | 2008-12-04 | 8000, Boul. Gouin Ouest, Montreal, QC H4K 1C2 |
| Address | 1987-09-24 | 2003-10-15 | 8000 Avenue Jean-bourdon, Montreal, QC H4K 2X7 |
| Name | 1981-01-26 | current | LES INVESTISSEMENTS ZEPPAN LTEE |
| Status | 2016-02-25 | current | Inactive - Discontinued / Inactif - Changement de régime |
| Status | 2015-12-21 | 2016-02-25 | Active - Discontinuance Pending / Actif - Changement de régime en cours |
| Status | 1996-06-13 | 2015-12-21 | Active / Actif |
| Status | 1996-05-01 | 1996-06-13 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2016-02-25 | Discontinuance / Changement de régime | Jurisdiction: Quebec / Québec |
| 2008-12-04 | Amendment / Modification | RO Changed. |
| 1981-01-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2013-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2006-08-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2006-08-24 | 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 |
|---|---|---|
| 11345915 Canada Inc. | 8400 Boul. Gouin O, Montréal, QC H4K 1C2 | 2019-05-29 |
| 10354651 Canada Inc. | 8300 Boulevard Gouin Ouest, Montréal, QC H4K 1C2 | 2017-08-07 |
| Wardo Group Inc. | 8300, Boul Gouin O., MontrÉal, QC H4K 1C2 | 2008-04-09 |
| Transigo Cni Investments Canada Inc. | 9050 Boul. Gouin West, Montreal, QC H4K 1C2 | 2005-07-26 |
| 4233824 Canada Inc. | 8000 Gouin Blvd. West, Montreal, QC H4K 1C2 | 2004-05-12 |
| Rive Gouin II Inc. | 8000 Gouin Boulevard West, Montreal, QC H4K 1C2 | 2004-02-20 |
| 4145666 Canada Inc. | 9066 Blv. Gouin Ouest, MontrÉal, QC H4K 1C2 | 2003-04-28 |
| Zeptec Construction Inc. | 8000 Ouest Boul.gouin, Montreal, QC H4K 1C2 | 1998-05-14 |
| Les Investissements Redita Ltee | 8000, Boul. Gouin Ouest, MontrÉal, QC H4K 1C2 | 1981-03-09 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestion Peter Nasri Inc. | 7777 Henri-béland Avenue, Montreal, QC H4K 1A1 | |
| Gestion Ranya Inc. | 7777, Rue Henri-bÉland, Montreal, QC H4K 1A1 | |
| Drukpa Canada | 7560 Rue Béique, Montréal, QC H4K 1A3 | 2018-02-02 |
| 9815180 Canada Inc. | 7570, Rue BÉique, MontrÉal, QC H4K 1A3 | 2016-06-30 |
| 6034969 Canada Inc. | 7550 Rue Beique, Montreal, QC H4K 1A3 | 2002-11-06 |
| 135694 Canada Inc. | 7570 Rue BÉique, MontrÉal, QC H4K 1A3 | 1984-09-20 |
| International Council for The Abolition of Land Mines (i.c.a.l.m.) | 6257 Gouin O., Suite#8, Montreal, QC H4K 1A7 | 2001-04-20 |
| 2814722 Canada Inc. | 6419 Boulevard Gouin Ouest, Montréal, QC H4K 1A9 | 1992-04-22 |
| 171292 Canada Inc. | 6410 Gouin Boulevard West, Montreal, QC H4K 1B1 | 1990-01-08 |
| Forset Import-export Inc. | 6670 Gouin Blvd. West, St-laurent, QC H4K 1B4 | 1995-05-16 |
| Find all corporations in postal code H4K | ||
| Name | Address |
|---|---|
| REMO ZEPPILLI | 12 205, CHEMIN DU GOLF, MONTRÉAL QC H4K 1S6, Canada |
| GIUSEPPE PANZERA | 12 260 AVENUE WOOD, MONTRÉAL QC H4K 2B9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| OTTONE DISTRIBUTIONS INC. | GIUSEPPE PANZERA | 12260 WOOD AVENUE, MONTREAL QC H4K 2B9, Canada |
| CIOT MARBLE & GRANITE INC. | GIUSEPPE PANZERA | 12260 WOOD AVENUE, MONTREAL QC H4K 2B9, Canada |
| NATIONAL TILE AND TERRAZZO COMPANY LIMITED | GIUSEPPE PANZERA | 12260 AVE WOOD, MONTREAL QC H4K 2B9, Canada |
| GESTIONS ITALCA INC. | GIUSEPPE PANZERA | 12260 WOOD AVENUE, MONTREAL QC H4K 2B9, Canada |
| PANZERA HOLDING INC. | GIUSEPPE PANZERA | 12260 RUE WOOD, MONTREAL QC H4K 2B9, Canada |
| JAMES McGEE PETROL SERVICES INC. - | GIUSEPPE PANZERA | 12260 WOOD AVE., MONTREAL QC H4K 2B9, Canada |
| 8372411 Canada Inc. | Giuseppe Panzera | 12260 Av Wood, Montreal QC H4K 2B9, Canada |
| CIOT MONTRÉAL INC. | Giuseppe PANZERA | 12260 Wood Avenue, Montreal QC H4K 2B9, Canada |
| CIOT CANADA HOLDINGS 2014 INC. | Giuseppe PANZERA | 12260 Wood Avenue, Montréal QC H4K 2B9, Canada |
| 326-338 CRÉMAZIE HOLDING INC. | Giuseppe Panzera | 12260 Wood Avenue, Montreal QC H4K 2B9, Canada |
| City | MONTREAL |
| Post Code | H4K 1C2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Investissements Ber J.y. Ltee | C.p.190, Lambton, QC G0M 1H0 | 1977-04-26 |
| Les Investissements C.p.b. Ltee | 260 Varry, St-laurent, QC | 1979-11-09 |
| B. G. P. Investissements Ltee | 1 Main, Hawkesbury, ON K6A 1A1 | 1985-02-12 |
| Investissements Yma LtÉe | 108 Bombardier, ChÂteauguay, QC J6J 4Z2 | 2001-01-23 |
| Les Investissements Metalo Ltee | 952 Senneterre, Sainte-foy, QC | 1980-06-04 |
| Les Investissements Kay-ci Ltee | 49 Rue Poitras, Granby, QC J2G 9J1 | 1980-02-27 |
| Les Investissements Maniade Ltee | 61 Belvedere, Westmount, QC | 1982-09-14 |
| Les Investissements Be Du So Ltee. | 64 Pinsonneault, St-constant, QC J0L 1X0 | 1984-11-13 |
| Xue Investments Ltd. | 401-500 Av Des Pins O, MontrÉal, QC H2W 1S7 | 2019-10-10 |
| Les Investissements S.a.v.i.m. Ltee | 620 Ste-foy, Suite 100, Longueuil, QC J4J 1Y9 | 1986-07-10 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |