P.G.L.L.C. HOLDINGS INC.

Address:
5612 Greenwood Ave, Cote St-luc, QC H4W 1Y4

P.G.L.L.C. HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 1233181. The registration start date is November 16, 1981. The current status is Dissolved.

Corporation Overview

Corporation ID 1233181
Business Number 102985165
Corporation Name P.G.L.L.C. HOLDINGS INC.
LA SOCIETE DES PLACEMENTS P.G.L.L.C. INC.
Registered Office Address 5612 Greenwood Ave
Cote St-luc
QC H4W 1Y4
Incorporation Date 1981-11-16
Dissolution Date 1999-03-01
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 5

Directors

Director Name Director Address
PIERRE LATREILLE 39 DANIEL MORIN, ST-PLACIDE QC J0V 2B0, Canada
GEORGES FRANC 1091 CHEMIN DES BOIS FRANCS RT.344, ST-PLACIDE QC J0V 2B0, Canada
LAWRENCE BORDOFF 5612 GREENWOOD, MONTREAL QC H4W 1Y4, Canada
SERGE POULIN 689 RANG ST-VINCENT, ST-PLACIDE QC J0V 2B0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1981-11-16 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1981-11-15 1981-11-16 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1998-01-22 current 5612 Greenwood Ave, Cote St-luc, QC H4W 1Y4
Name 1981-11-16 current P.G.L.L.C. HOLDINGS INC.
Name 1981-11-16 current LA SOCIETE DES PLACEMENTS P.G.L.L.C. INC.
Status 1999-03-01 current Dissolved / Dissoute
Status 1998-01-22 1999-03-01 Active / Actif
Status 1996-01-18 1998-01-22 Dissolved / Dissoute
Status 1995-03-01 1996-01-18 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
1999-03-01 Dissolution Section: 210
1998-01-22 Revival / Reconstitution
1981-11-16 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
1998 1997-07-02 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1997 1992-11-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1996 1992-11-05 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 5612 GREENWOOD AVE
City COTE ST-LUC
Province QC
Postal Code H4W 1Y4
Country Canada

Corporations in the same postal code

Corporation Name Office Address Incorporation
3168565 Canada Inc. 5636 Greenwood, Cote St-luc, QC H4W 1Y4 1995-07-25
Pila and Leon Wholesale Butchers Inc. 5626 Greenwood Avenue, Cote St-luc, QC H4W 1Y4 1988-11-09

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Corporation Directors

Name Address
PIERRE LATREILLE 39 DANIEL MORIN, ST-PLACIDE QC J0V 2B0, Canada
GEORGES FRANC 1091 CHEMIN DES BOIS FRANCS RT.344, ST-PLACIDE QC J0V 2B0, Canada
LAWRENCE BORDOFF 5612 GREENWOOD, MONTREAL QC H4W 1Y4, Canada
SERGE POULIN 689 RANG ST-VINCENT, ST-PLACIDE QC J0V 2B0, Canada

Entities with the same directors

Name Director Name Director Address
163514 CANADA INC. GEORGES FRANC 1091 ROUTE 344, ST-PLACIDE QC J0B 2B0, Canada
163514 CANADA INC. LAWRENCE BORDOFF 5612 AVE GREENWOOD, COTE ST-LUC QC H4W 1Y4, Canada
MANOIR PROMENADE DES ÎLES INC. PIERRE LATREILLE 700 SAINTE-CROIX AVENUE, MONTRÉAL (SAINT-LAURENT) QC H4L 3Y3, Canada
SOCIETE DE GESTION EDNA LTEE PIERRE LATREILLE 2450 SAINTE-CUNÉGONDE, APP. 206, MONTRÉAL QC H3J 2Z5, Canada
VITRERIE PIERRE LATREILLE INC. PIERRE LATREILLE 30 SAINT-ARTHUR, GATINEAU QC J8T 3C4, Canada
STC ACOUSTIQUE INC. PIERRE LATREILLE 87 BORD DU LAC, #T-5, DORVAL QC H9S 5X7, Canada
6827187 CANADA INC. PIERRE LATREILLE 2450, RUE SAINTE-CUNÉGONDE, APP.206, MONTRÉAL QC H3J 2Z5, Canada
VivaCity Gestion d'actif Inc. PIERRE LATREILLE 700, AVENUE SAINTE-CROIX, MONTRÉAL (SAINT-LAURENT) QC H4L 3Y3, Canada
GROUPE ALTA-SOCAM (CHAMBLY) INC. PIERRE LATREILLE 2450, RUE SAINTE-CUNÉGONDE, APP. 206, MONTRÉAL QC H3J 2Z5, Canada
LES VETEMENTS BOREAL INTERNATIONAL INC. PIERRE LATREILLE 39 RUE DANIEL MORIN, ST-PLACIDE QC J0V 2B0, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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