MACOLEX HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 10968641. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 10968641 |
| Business Number | 881399802 |
| Corporation Name |
MACOLEX HOLDINGS INC. LES PLACEMENTS MACOLEX INC. |
| Registered Office Address |
10315 Ch. De La Côte-de-liesse Dorval QC H9P 1A6 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PETER L. OVERING | 120 Chemin St-Henri, Sainte-Marthe QC J0P 1W0, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2018-08-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-08-29 | current | 10315 Ch. De La Côte-de-liesse, Dorval, QC H9P 1A6 |
| Name | 2018-08-29 | current | MACOLEX HOLDINGS INC. |
| Name | 2018-08-29 | current | LES PLACEMENTS MACOLEX INC. |
| Status | 2018-08-29 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-08-29 | Amalgamation / Fusion |
Amalgamating Corporation: 1894994. Section: 183 |
| 2018-08-29 | Amalgamation / Fusion |
Amalgamating Corporation: 4462092. Section: 183 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-02-28 | 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 |
|---|---|---|
| 10959685 Canada Inc. | 10315 Ch. De La Côte-de-liesse, Dorval, QC H9P 1A6 | 2018-08-23 |
| 3432351 Canada Inc. | 10315 Ch. De La Côte-de-liesse, Dorval, QC H9P 1A6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Vignoble Domaine De La Côte Mont-rigaud Inc. | 10315 Cote-de-liesse Rd, Dorval, QC H9P 1A6 | 2003-07-30 |
| Gojit Citylink Inc. | 10315 Cote De Liesse Rd., Dorval, QC H9P 1A6 | 1999-06-23 |
| 3519813 Canada Inc. | 10315 Rue Cote De Liesse, Dorval, QC H9P 1A6 | 1998-08-07 |
| 2670364 Canada Inc. | 10315 Chemin De La Côte-de-liesse, Dorval, QC H9P 1A6 | 1990-12-12 |
| Dicom(linehaul)inc. | 10315 Cote De Liesse, Dorval, QC H9P 1A6 | 1989-04-24 |
| 3432351 Canada Inc. | 10315 Cote De Liesse Road, Dorval, QC H9P 1A6 | |
| 3632482 Canada Inc. | 10315 Cote De Liesse Rd., Montreal, QC H9P 1A6 | 1999-07-21 |
| 4211677 Canada Inc. | 10315 Chemin De La Côte-de-liesse, Dorval, QC H9P 1A6 | |
| 4378741 Canada Inc. | 10315 Chemin De La Côte-de-liesse, Dorval, QC H9P 1A6 | 2006-12-06 |
| 6705413 Canada Inc. | 10315 Chemin De La Côte-de-liesse, Dorval, QC H9P 1A6 | 2007-01-19 |
| Find all corporations in postal code H9P 1A6 | ||
| Name | Address |
|---|---|
| PETER L. OVERING | 120 Chemin St-Henri, Sainte-Marthe QC J0P 1W0, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3432351 CANADA INC. | Peter L. Overing | 120 Chemin St-Henri, Sainte-Marthe QC J0P 1W0, Canada |
| 3860469 Canada Inc. | PETER L. OVERING | 120 Chemin St-Henri, Sainte-Marthe QC J0P 1W0, Canada |
| GOGROUP INC. | Peter L. Overing | 120, chemin St-Henri, Sainte-Marthe QC J0P 1W0, Canada |
| ISYNERGY INC. | PETER L. OVERING | 170 ST-HENRI ROAD, STE-MARTHE QC J0P 1W0, Canada |
| 3432351 CANADA INC. | PETER L. OVERING | 170 CHEMIN ST-HENRI, STE-MARTHE QC J0P 1W0, Canada |
| DICOM EXPRESS INC. | PETER L. OVERING | 170 CHEMIN ST-HENRI, SAINTE-MARTHE QC J0P 1W0, Canada |
| 4183363 CANADA INC. | PETER L. OVERING | 120 Chemin St-Henri, Sainte-Marthe QC J0P 1W0, Canada |
| MACOLEX HOLDINGS INC. | PETER L. OVERING | 120 Chemin St-Henri, Sainte-Marthe QC J0P 1W0, Canada |
| 3565084 CANADA INC. | PETER L. OVERING | 170 ST-HENRI ROAD, STE-MARTHE, VAUDREUIL QC J0P 1W0, Canada |
| AIR TORONTO SHUTTLE INC. | PETER L. OVERING | 170 ST-HENRI ROAD, STE-MARTHE, VAUDREUIL CO. QC J0P 1W0, Canada |
| City | Dorval |
| Post Code | H9P 1A6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Placements Macolex Inc. | 10315 Chemin De La Côte-de-liesse, Dorval, QC H9P 1A6 | 1985-04-18 |
| Les Placements S.l.i.m. Inc. | 370 Mcarthur, St-laurent, QC H4T 1X8 | 1980-04-02 |
| Les Placements Flo-em Inc. | 24 Mcnichol, Willowdale, ON | 1979-08-27 |
| Fam Pra Holdings Inc. | 1 Eva Road, Suite 210, Toronto, QC M9C 4Z5 | 1989-02-07 |
| Les Placements Rin-can Inc. | 162 De L'ermitage, Laval, QC H7W 2X5 | 1988-02-25 |
| Imu Holdings Inc. | 74 Kirkwood Avenue, Beaconsfield, QC H9W 5L4 | 2004-06-30 |
| Nor-li Holdings Inc. | 12235 Bertrand, Ste-genevieve, QC H9H 2J6 | 2011-06-29 |
| J.j.f.l. Holdings Inc. | 190 Niagara, Kirkland, QC H9J 2Y9 | 1988-07-19 |
| Placements Gfs Inc. | 6575 Av. Durocher, Outremont, QC H2V 3Z4 | 2008-03-06 |
| Tri-luc Holdings Inc. | 65 De Little Rock Ave, Pointe-claire, QC H9R 2G5 | 2017-12-28 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |