WILLIAM L. MENZIES HOLDING CO. INC.

Address:
400 Ave Michel Jasmin, 200, Dorval, QC H4P 1C1

WILLIAM L. MENZIES HOLDING CO. INC. is a business entity registered at Corporations Canada, with entity identifier is 1549952. The registration start date is August 15, 1983. The current status is Dissolved.

Corporation Overview

Corporation ID 1549952
Business Number 889856936
Corporation Name WILLIAM L. MENZIES HOLDING CO. INC.
LA CIE DE GESTION WILLIAM L. MENZIES INC.
Registered Office Address 400 Ave Michel Jasmin
200
Dorval
QC H4P 1C1
Incorporation Date 1983-08-15
Dissolution Date 2005-11-02
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 5

Directors

Director Name Director Address
WILLIAM L. MENZIES 56 GÉLINAS, BAIE D'URFÉE QC H9X 3V4, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1983-08-15 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1983-08-14 1983-08-15 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2001-08-24 current 400 Ave Michel Jasmin, 200, Dorval, QC H4P 1C1
Address 1985-01-18 2001-08-24 145 Montee De Liesse, St-laurent, QC H4T 1T9
Name 1983-08-15 current WILLIAM L. MENZIES HOLDING CO. INC.
Name 1983-08-15 current LA CIE DE GESTION WILLIAM L. MENZIES INC.
Status 2005-11-02 current Dissolved / Dissoute
Status 2005-06-17 2005-11-02 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1996-09-24 2005-06-17 Active / Actif
Status 1985-12-01 1996-09-24 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)

Activities

Date Activity Details
2005-11-02 Dissolution Section: 212
2002-04-30 Amendment / Modification
1983-08-15 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2000 2001-05-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2001 2001-04-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
1998 1994-12-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 400 AVE MICHEL JASMIN
City DORVAL
Province QC
Postal Code H4P 1C1
Country Canada

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Corporation Directors

Name Address
WILLIAM L. MENZIES 56 GÉLINAS, BAIE D'URFÉE QC H9X 3V4, Canada

Entities with the same directors

Name Director Name Director Address
LES SERVICES DE DISTRIBUTION EN TRANSPORT MIREILLE LAMARCHE INC. WILLIAM L. MENZIES 170 GRANDE COTE, ROSEMERE QC J7A 1H4, Canada
172783 CANADA INC. WILLIAM L. MENZIES 170 GRANDE COTE, ROSEMERE QC J7A 1H4, Canada
4084268 CANADA INC. WILLIAM L. MENZIES 56 GELINAS, BAIE D'URFE QC H9X 3N8, Canada
150164 CANADA INC. WILLIAM L. MENZIES 170 GRANDE COTE STREET, ROSEMERE QC J7A 1H4, Canada

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City DORVAL
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Register Information

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

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