PHILGLAD HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 1417495. The registration start date is December 23, 1982. The current status is Active.
| Corporation ID | 1417495 |
| Business Number | 120312988 |
| Corporation Name |
PHILGLAD HOLDINGS INC. GESTIONS PHILGLAD INC. |
| Registered Office Address |
56 Maplewood Outremont QC H2V 2M1 |
| Incorporation Date | 1982-12-23 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| DONALD N. KATTAN | 56 MAPLEWOOD AVENUE, OUTREMONT QC H2V 2M1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1982-12-23 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1982-12-22 | 1982-12-23 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-07-24 | current | 56 Maplewood, Outremont, QC H2V 2M1 |
| Address | 1982-12-23 | 2007-07-24 | 56 Maplewood, Outremont, QC H2V 2M1 |
| Name | 1983-06-15 | current | PHILGLAD HOLDINGS INC. |
| Name | 1983-06-15 | current | GESTIONS PHILGLAD INC. |
| Name | 1982-12-23 | 1983-06-15 | 119896 CANADA INC. |
| Status | 1988-04-04 | current | Active / Actif |
| Status | 1988-03-30 | 1988-04-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2007-07-24 | Amendment / Modification | RO Changed. |
| 1982-12-23 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-04-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-07-12 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-08-15 | 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 |
|---|---|---|
| 8086869 Canada Inc. | 56 Avenue Maplewood, MontrÉal, QC H2V 2M1 | 2012-02-01 |
| Amd Telecom Inc. | 54 Maplewood, Outremont, QC H2V 2M1 | 2010-09-29 |
| 6849504 Canada Inc. | 32 Avenue Maplewood, Outremont, QC H2V 2M1 | 2007-10-01 |
| Les Chocolats Belges Queens - 1904 LtÉe | 62 Maplewood Avenue, Outremont, QC H2V 2M1 | 2002-07-25 |
| Les Chocolats Belges Queens Ltd. | 62 Maplewood Ave., Outremont, QC H2V 2M1 | 2001-04-09 |
| V. La Greca Holdings Inc. | 32 Maplewood Ave., Outremont, QC H2V 2M1 | 1999-01-25 |
| 3342913 Canada Inc. | 32, Maplewood Avenue, Outremont, QC H2V 2M1 | 1997-02-03 |
| Gestion David Guay Inc. | 76, Rue Avenue Maplewood, Outremont, QC H2V 2M1 | 1996-12-03 |
| 176069 Canada Inc. | 56 Maplewood Avenue, Outremont, QC H2V 2M1 | 1990-12-05 |
| Vincenza La Greca Legal Services Inc. | 32 Maplewood Ave., Outremont, QC H2V 2M1 | 2004-12-17 |
| Find all corporations in postal code H2V 2M1 | ||
| Name | Address |
|---|---|
| DONALD N. KATTAN | 56 MAPLEWOOD AVENUE, OUTREMONT QC H2V 2M1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 162514 CANADA INC. | DONALD N. KATTAN | 56 MAPLEWOOD AVENUE, OUTREMONT QC H2V 2M1, Canada |
| AERONAUTICS UNMANNED SYSTEMS (AUS) INC. | DONALD N. KATTAN | 1 WESTMOUNT SQUARE, BUREAU 2000, WESTMOUNT QC H3Z 2P9, Canada |
| 4103963 CANADA INC. | DONALD N. KATTAN | 1 WESTMOUNT SQUARE, BUREAU 2000, WESTMOUNT QC H3Z 2P9, Canada |
| 155865 CANADA INC. | DONALD N. KATTAN | 56 MAPLEWOOD AVENUE, OUTREMONT QC H2V 2M1, Canada |
| City | OUTREMONT |
| Post Code | H2V 2M1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestions Plewa Holdings Inc. | 208 - 5840 Marc-chagall Avenue, Cote-saint-luc, QC H4W 3K6 | |
| Qel Holdings Inc. | 39-a Lakeshore Road, Beaconsfield, QC H9W 4H6 | 2005-08-24 |
| Cje Holdings Inc. | 13 Summit Circle, Westmount, QC H3Y 1B4 | 2000-04-12 |
| Rfd Holdings Inc. | 7793 Juliette, Montreal, QC H8N 1W4 | 2010-06-02 |
| Del-pro Holdings Inc. | 2915 Chicoutimi, Laval, QC H7E 1B2 | |
| M.e.s.h. Holdings Inc. | 6606 Wallenberg, Cote St. Luc, QC H4W 3B1 | 1981-05-14 |
| Mbx Holdings Inc. | 281 6e Avenue, Deux-montagnes, QC J7R 3G5 | 2017-09-14 |
| Les Gestions Lee Dav Inc. | 365 Chester, Mont-royal, QC H3R 1W6 | 1996-09-23 |
| Gestions V.y. Inc. | 8390 Mayrand St., Montreal, QC H4P 2C9 | 1984-11-05 |
| I2a Holdings Inc. | 629 Davaar Avenue, Outremont, QC H2V 3B1 | 2008-02-13 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |