MADEKAZ HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 11073770. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 11073770 |
| Business Number | 122358153 |
| Corporation Name |
MADEKAZ HOLDINGS INC. LES GESTIONS MADEKAZ INC. |
| Registered Office Address |
2000 Peel Street, Suite 610 Montréal QC H3A 2W5 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Robert S. Vineberg | 34 Forden Crescent, Westmount QC H3Y 2Y4, Canada |
| Lionel Goldman | 3555 ch. de la Côte-des-Neiges, Apt. 2210, Montréal QC H3H 1V2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2018-11-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2018-11-01 | current | 2000 Peel Street, Suite 610, Montréal, QC H3A 2W5 |
| Name | 2018-11-01 | current | MADEKAZ HOLDINGS INC. |
| Name | 2018-11-01 | current | LES GESTIONS MADEKAZ INC. |
| Status | 2018-11-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-11-01 | Amalgamation / Fusion |
Amalgamating Corporation: 10204579. Section: 184 1 |
| 2018-11-01 | Amalgamation / Fusion |
Amalgamating Corporation: 1298101. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-11-22 | 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 |
|---|---|---|
| 2833778 Canada Inc. | 2000 Peel Street, Suite 610, Montréal, QC H3A 2W5 | |
| Les Gestions Mirsap Inc. | 2000 Peel Street, Suite 610, Montréal, QC H3A 2W5 | 1980-07-24 |
| J.s. Khazzam Inc. | 2000 Peel Street, Suite 610, Montréal, QC H3A 2W5 | 1954-01-29 |
| 2833778 Canada Inc. | 2000 Peel Street, Suite 610, Montréal, QC H3A 2W5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10693294 Canada Inc. | 2000 Rue Peel, Suite 900, Montréal, QC H3A 2W5 | 2018-03-21 |
| 8180598 Canada Inc. | 2000, Rue Peel, Suite 900, Montreal, QC H3A 2W5 | 2012-10-19 |
| Freedomone Mobile Inc. | 2000, Rue Peel, Bureau 540, Montréal, QC H3A 2W5 | 2011-07-29 |
| 7615477 Canada Inc. | 900-2000 Peel Street, Montreal, QC H3A 2W5 | 2010-07-30 |
| 7513313 Canada Inc. | 2000 Peel Street, Suite 900, Montreal, QC H3A 2W5 | 2010-04-01 |
| Aeroconseil Canada Inc. | 2000, Rue Peel, Bureau 660, MontrÉal, QC H3A 2W5 | 2009-12-23 |
| Voyport II Inc. | 2000, Peel Street, Number 540, Montreal, QC H3A 2W5 | 2009-12-21 |
| 6788637 Canada Inc. | 625 - 2000 Peel, Montreal, QC H3A 2W5 | 2007-06-12 |
| Cfchamplain 2006 Inc. | 752-2000 Rue Peel, Montréal, QC H3A 2W5 | 2006-09-13 |
| Menon Aylen Communications Inc. | 2000 Peel Street # 760, Montreal, QC H3A 2W5 | 2006-02-24 |
| Find all corporations in postal code H3A 2W5 | ||
| Name | Address |
|---|---|
| Robert S. Vineberg | 34 Forden Crescent, Westmount QC H3Y 2Y4, Canada |
| Lionel Goldman | 3555 ch. de la Côte-des-Neiges, Apt. 2210, Montréal QC H3H 1V2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MERBY INVESTMENTS INC. - | LIONEL GOLDMAN | 3940 COTE-DES-NEIGES ROAD, APT B23, MONTERAL QC H3H 1W2, Canada |
| THE SHIRLEY AND WILLIAM B. MILLER FAMILY FOUNDATION | LIONEL GOLDMAN | 3555 COTE-DES-NEIGES, APT 2210, MONTREAL QC H3H 1V2, Canada |
| Collins Barrow National Co operative Incorporated | LIONEL GOLDMAN | 3940 COTE DES NEIGES RD., APT B23, MONTREAL QC H3H 1W2, Canada |
| 10204587 CANADA INC. | Lionel Goldman | 3555 ch. de la Côte-des-Neiges, Apt. 2210, Montréal QC H3H 1V2, Canada |
| 10204579 CANADA INC. | Lionel Goldman | 3555, ch. de la Côte-des-Neiges, Apt. 2210, Montréal QC H3H 1V2, Canada |
| 10204544 CANADA INC. | Lionel Goldman | 3555, ch. de la Côte-des-Neiges, Apt. 2210, Montréal QC H3H 1V2, Canada |
| 10204595 CANADA INC. | Lionel Goldman | 3555 ch. de la Côte-des-Neiges, Apt. 2210, Montréal QC H3H 1V2, Canada |
| NEWMAN SCHLESINGER & ASSOCIATES INC. | LIONEL GOLDMAN | 3555 chemin de la Côte-des-Neiges, Apt. 2210, Montreal QC H3H 1V2, Canada |
| 3201252 CANADA INC. | LIONEL GOLDMAN | 3555 chemin de la Côte-des-Neiges, Apt. 2210, MONTREAL QC H3H 1V2, Canada |
| BENTONVILLE PROPERTIES (TWO) INC. | LIONEL GOLDMAN | 3940 COTE DES NEIGES RD., B-23, MONTREAL QC H3H 1W2, Canada |
| City | Montréal |
| Post Code | H3A 2W5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Gestions Madekaz Inc. | 10303 Jasper Avenue, Suite 2500, Edmonton, AB T5J 3N6 | 1982-04-06 |
| Gestions Plewa Holdings Inc. | 208 - 5840 Marc-chagall Avenue, Cote-saint-luc, QC H4W 3K6 | |
| Gestions V.y. Inc. | 8390 Mayrand St., Montreal, QC H4P 2C9 | 1984-11-05 |
| Les Gestions Lee Dav Inc. | 365 Chester, Mont-royal, QC H3R 1W6 | 1996-09-23 |
| I2a Holdings Inc. | 629 Davaar Avenue, Outremont, QC H2V 3B1 | 2008-02-13 |
| Rfd Holdings Inc. | 7793 Juliette, Montreal, QC H8N 1W4 | 2010-06-02 |
| Cje Holdings Inc. | 13 Summit Circle, Westmount, QC H3Y 1B4 | 2000-04-12 |
| Mbx Holdings Inc. | 281 6e Avenue, Deux-montagnes, QC J7R 3G5 | 2017-09-14 |
| M.e.s.h. Holdings Inc. | 6606 Wallenberg, Cote St. Luc, QC H4W 3B1 | 1981-05-14 |
| Del-pro Holdings Inc. | 2915 Chicoutimi, Laval, QC H7E 1B2 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |