G. ALBANESE & SONS HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 1531913. The registration start date is August 11, 1983. The current status is Dissolved.
| Corporation ID | 1531913 |
| Business Number | 102069382 |
| Corporation Name |
G. ALBANESE & SONS HOLDINGS INC. GESTIONS G. ALBANESE & FILS INC. |
| Registered Office Address |
2695 Rue Legendre Est App.1 Montreal QC H1Z 1N1 |
| Incorporation Date | 1983-08-11 |
| Dissolution Date | 2009-10-13 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| G. ALBANESE | 2695 EST, RUE LEGENDRE, SUITE 1, MONTREAL QC H1Z 1N1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1983-08-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1983-08-10 | 1983-08-11 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-01-29 | current | 2695 Rue Legendre Est App.1, Montreal, QC H1Z 1N1 |
| Address | 1983-08-11 | 2008-01-29 | 795 Rue Legendre Est, Montreal, QC H2M 1H1 |
| Name | 1983-08-11 | current | G. ALBANESE & SONS HOLDINGS INC. |
| Name | 1983-08-11 | current | GESTIONS G. ALBANESE & FILS INC. |
| Name | 1983-08-11 | current | G. ALBANESE ; SONS HOLDINGS INC. |
| Name | 1983-08-11 | current | GESTIONS G. ALBANESE ; FILS INC. |
| Status | 2009-10-13 | current | Dissolved / Dissoute |
| Status | 2008-01-29 | 2009-10-13 | Active / Actif |
| Status | 2007-12-18 | 2008-01-29 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2006-01-05 | 2007-12-18 | Active / Actif |
| Status | 2005-09-19 | 2006-01-05 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1983-08-11 | 2005-09-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-10-13 | Dissolution | Section: 210 |
| 1983-08-11 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2008 | 2008-03-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2007-05-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2007-05-30 | 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 |
|---|---|---|
| 8465622 Canada Inc. | 3990 Rue Jarry E. Bureau 30, Montréal, QC H1Z 0A5 | 2013-03-19 |
| Group Lnr Investments Ltd. | 3990 Jarry Est, Suite 30, Montreal, QC H1Z 0A5 | 2007-05-31 |
| Hydro Évolution Inc. | 3990 Jarry Est, Suite 30, Montréal, QC H1Z 0A5 | 2013-04-04 |
| 135958 Canada Inc. | 1875 Charland Street, Montreal, QC H1Z 1A1 | 1984-10-18 |
| S.b.g. Auto Inc. | 2015 Charland, Montrael, QC H1Z 1A4 | 1978-10-05 |
| Rembourrage Bella Inc. | 2053, Rue Charland, Montréal, QC H1Z 1A5 | 1989-02-07 |
| CÔtÉ & Lambert International Inc. | 2170, Ave Charland, MontrÉal, QC H1Z 1B1 | 1994-11-21 |
| Ultra Mixe Clothing Co. Inc. | 2209 Charland Avenue, Montreal, QC H1Z 1B3 | 1994-09-09 |
| 7980108 Canada Inc. | 2222 Avenue Charland, Montreal, QC H1Z 1B4 | 2011-10-14 |
| Michel Guimont Entrepreneur Electricien Ltee | 2222, Avenue Charland, Montréal, QC H1Z 1B4 | 1983-01-31 |
| Find all corporations in postal code H1Z | ||
| Name | Address |
|---|---|
| G. ALBANESE | 2695 EST, RUE LEGENDRE, SUITE 1, MONTREAL QC H1Z 1N1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| M.S.A. THERMAL EQUIPMENT MANUFACTURERS CANADA LTD. | G. ALBANESE | 7427 MONTPETIT STREET, ST-LEONARD QC H1S 2K4, Canada |
| City | MONTREAL |
| Post Code | H1Z 1N1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Dominic Albanese Holding Inc. | 8830 Rue Aras, St. Leonard, QC H1P 2E6 | 1982-12-21 |
| Gestion Giuseppe Albanese Inc. | 8584 Chaminade, St-leonard, QC H1P 2K7 | 1985-05-31 |
| Labelle & Albanese (alimentation) Inc. | 7255 Boulevard Laurentides, Laval, QC H7H 2G1 | 1986-01-27 |
| Les Placements Perzow & Fils Inc. | 225 Chabanel Street West, Suite 704, Montreal, QC H2N 2C9 | 1979-08-15 |
| Henry Birks & Sons Holdings Inc. | 1240 Square Phillips, Montreal, QC H3B 3H4 | |
| Les Placements Maxwell Cummings & Fils Limitee | 4115 Sherbrooke St. W., Suite 600, Montreal, QC H3Z 1B1 | 1975-01-03 |
| Henry Birks Et Fils, Société De Portefeuille Inc. | 800 Place Victoria, Suite 4300 P.o. Box 303, Montreal, QC H4Z 1H1 | 1993-03-22 |
| Les Gestions B. Fabian & Fils Inc. | 370 Rue Des Seigneurs, Montreal, QC H3J 2M9 | 1980-12-29 |
| Sons of Lebanon | 302 Varry, St. Laurent-montreal, QC H4N 1A3 | 2009-08-10 |
| Les Placements Dan-mar Et Fils Inc. | 245 Boulevard Rideau, Rouyn-noranda, QC J9X 5Y6 | 2020-01-23 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |