EXTRAVAGANZA 2007 COSMÉTIQUES INC. is a business entity registered at Corporations Canada, with entity identifier is 11441400. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 11441400 |
| Business Number | 849209598 |
| Corporation Name |
EXTRAVAGANZA 2007 COSMÉTIQUES INC. EXTRAVAGANZA 2007 COSMETICS INC. |
| Registered Office Address |
Z1-552, Boulevard Wilfrid-hamel Québec QC G1M 3E5 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Alain Parent | 2701-2818, boulevard Laurier, Québec QC G1V 0E2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2019-06-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-06-01 | current | Z1-552, Boulevard Wilfrid-hamel, Québec, QC G1M 3E5 |
| Name | 2019-06-01 | current | EXTRAVAGANZA 2007 COSMÉTIQUES INC. |
| Name | 2019-06-01 | current | EXTRAVAGANZA 2007 COSMETICS INC. |
| Status | 2019-06-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-06-01 | Amalgamation / Fusion |
Amalgamating Corporation: 4424743. Section: 184 1 |
| 2019-06-01 | Amalgamation / Fusion |
Amalgamating Corporation: 8949301. Section: 184 1 |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-08-29 | 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 |
|---|---|---|
| Extravaganza 2007 CosmÉtiques Inc. | 552 Boul Wilfrid-hamel, Z1, Québec, QC G1M 3E5 | 2007-05-08 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Placements Alpa Inc. | Z1-552, Boulevard Wilfrid-hamel, Québec, QC G1M 3E5 | 2014-06-30 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestion Therrien Kathleen Inc. | C26-552, Boulevard Wilfrid-hamel, Québec, QC G1M 3E5 | 2014-07-10 |
| Gestion Parent Extravaganza Inc. | 552 Boul. Wilfrid-hamel, Bureau Z1, Québec, QC G1M 3E5 | 2014-07-10 |
| Gestion Parent Importateur Inc. | 552 Boul. Wilfred-hamel, Bureau Z1, Québec, QC G1M 3E5 | 2014-07-10 |
| Produits Salon Accessoires - ÉlÉganza Inc. | 552, Boulevard Wilfrid-hamel, Québec, QC G1M 3E5 | 2009-06-23 |
| Beauté Importation Inc. | 552 Boulevard Wilfrid-hamel, Bureau Z1, Québec, QC G1M 3E5 | 2008-06-11 |
| Extravaganza 2007 CosmÉtiques Inc. | 552 Boul Wilfrid-hamel, Z1, Québec, QC G1M 3E5 | 2007-05-08 |
| Kathleen Négociant Compagnie Inc. | 552 Boulevard Wilfrid-hamel, Bureau Z1, Québec, QC G1M 3E5 | 2008-10-07 |
| Gestion Parent Kathleen Inc. | 552 Boulevard Wilfrid-hamel, Bureau Z1, Québec, QC G1M 3E5 | 2014-07-10 |
| Gestion Therrien Extravaganza Inc. | C26-552, Boulevard Wilfrid-hamel, Québec, QC G1M 3E5 | 2014-07-10 |
| Name | Address |
|---|---|
| Alain Parent | 2701-2818, boulevard Laurier, Québec QC G1V 0E2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| PLACEMENTS ALPA INC. | Alain Parent | 552, boulevard Wilfrid-Hamel, Québec QC G1M 3E5, Canada |
| POMPAGE DE BÉTON ULTRA INC. | ALAIN PARENT | 3025 CHEMIN RIVIERE-ROUGE NORD, SAINT-ANDRE-D'ARGENTEUIL QC J0V 1X0, Canada |
| PRODUITS SALON ACCESSOIRES - ÉLÉGANZA INC. | ALAIN PARENT | 888, RUE VALENTIN, APP. 108, SAINTE-FOY QC G1W 5C2, Canada |
| KATLEEN TRADING COMPANY INC. | ALAIN PARENT | 2701-2818 boulevard Laurier, QUÉBEC QC G1V 0E2, Canada |
| GESTION PARENT KATHLEEN INC. | Alain Parent | 2701-2818 boulevard Laurier, Québec QC G1V 0E2, Canada |
| LES ENTREPRISES PER-CON-PAR INC. | ALAIN PARENT | 1063 DORION, LONGUEUIL QC J4K 1H7, Canada |
| CONSORTIUM PER-CON-PAR INC. | ALAIN PARENT | 1063 RUE DORION, LONGUEUIL QC J4K 1H7, Canada |
| International Society of Continuing Professional Development CLEO | Alain Parent | 11975, rue Renfrew, Québec QC G2A 3N1, Canada |
| GESTION PARENT EXTRAVAGANZA INC. | Alain Parent | 2701-2818 boul. Laurier, Québec QC G1V 0E2, Canada |
| EXTRAVAGANZA 2007 COSMÉTIQUES INC. | Alain Parent | 2701-2818, boulevard Laurier, Québec QC G1V 0E2, Canada |
| City | Québec |
| Post Code | G1M 3E5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Dw Medical Consulting 2007 Inc. | 17 Red Pine Cresc., R.r. 3, Tiverton, ON N0G 2T0 | 2007-06-05 |
| Canada Steamship Lines 2007 Inc. | 759 Victoria Square, Montreal, QC H2Y 2K3 | 2007-07-25 |
| Ressources Msv 2007 Inc. | 311, Chemin Des Mines, C.p. 400, Chibougamau, QC G8P 2X8 | 2005-11-17 |
| Royal Leasing Company (2007) Ltd. | 5050 Rue Pare, Suite 100, Montreal, QC H4P 1P3 | 2007-01-25 |
| Gestion Therrien Extravaganza Inc. | C26-552, Boulevard Wilfrid-hamel, Québec, QC G1M 3E5 | 2014-07-10 |
| Gestion Parent Extravaganza Inc. | 552 Boul. Wilfrid-hamel, Bureau Z1, Québec, QC G1M 3E5 | 2014-07-10 |
| Imprimeries Transcontinental 2007 Inc. | 1 Place Ville-marie, Suite 3240, Montréal, Québec Canada, QC H3B 0G1 | |
| Wuswig Holdings 2007 Inc. | 1155 RenÉ-levesque Boulevard West, Suite 2912, Montreal, QC H3B 2L5 | |
| Northern Precious Metals 2007-ii Inc. | 1 Place Ville Marie, Suite 4000, Montreal, QC H3B 4M4 | 2007-05-08 |
| Aquamarine Professional Coatings 2007 Ltd. | 5295 Chemin De La Cote Ste-catherine, #301, Montreal, QC H3W 0A1 | 2007-09-05 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |