ZELLERS INC. is a business entity registered at Corporations Canada, with entity identifier is 1596047. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 1596047 |
| Business Number | 876991340 |
| Corporation Name | ZELLERS INC. |
| Registered Office Address |
5250 Decarie Blvd Montreal QC H3X 3T9 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 8 - 16 |
| Director Name | Director Address |
|---|---|
| MARCEL BELANGER | 839 EYMARD AVE, QUEBEC QC G1S 4A3, Canada |
| GEORGE J. KOSICH | 67 BABY POINT CRES., TORONTO ON M6S 2C1, Canada |
| GARY J. LUKASSEN | 3230 SIR JOHN'S HOMESTEAD, MISSISSAUGA ON L5L 2C1, Canada |
| BRIAN C. GROSE | 2347 BENNINGTON GATE, OAKVILLE ON L6J 4W7, Canada |
| KENNETH R. THOMSON | 8 CASTLE FRANK ROAD, TORONTO ON M4W 2Z4, Canada |
| JOHN A. TORY | 41 GLENALLAN ROAD, TORONTO ON M4N 1G9, Canada |
| PAUL S. WALTERS | 443 LAKESHORE ROAD, BEACONSFIELD QC H9W 4J3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1983-11-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1983-11-25 | 1983-11-26 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1983-11-26 | current | 5250 Decarie Blvd, Montreal, QC H3X 3T9 |
| Name | 1983-11-26 | current | ZELLERS INC. |
| Status | 1991-02-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1983-11-26 | 1991-02-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1983-11-26 | Amalgamation / Fusion | Amalgamating Corporation: 1238990. |
| 1983-11-26 | Amalgamation / Fusion | Amalgamating Corporation: 1473085. |
| 1983-11-26 | Amalgamation / Fusion | Amalgamating Corporation: 660078. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1990 | 1990-05-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1989 | 1990-05-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1988 | 1990-05-24 | 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 |
|---|---|---|
| Zellers Inc. | 5100 De Maisonneuve Ouest, Montreal, QC H4A 1Y6 | |
| Zellers Inc. | 401 Bay St, Suite 500, Toronto, ON M5H 2Y4 | |
| Zellers Inc. | 5250 Decarie Blvd., Montreal, QC H3X 3T9 | |
| Zellers Inc. | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | |
| Zellers Inc. | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | |
| Zellers Inc. | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 165021 Canada Inc. | 5250 Decarie Blvd, 7th Floor, Montreal, QC H3X 3Z6 | 1988-11-18 |
| 2847647 Canada Inc. | 5250 Decarie Blvd, 7th Floor, Montreal, QC H3X 3Z6 | 1992-08-27 |
| 2866048 Canada Inc. | 5250 Decarie Blvd, Suite 500, Montreal, QC H3X 2H9 | |
| First Metro Commercial Realty Corp. | 5250 Decarie Blvd, Suite 500, Montreal, QC H3X 2H9 | |
| Gestion Pilev Inc. | 5250 Decarie Blvd, 7th Floor, Montreal, QC H3X 3Z6 | 1996-09-17 |
| 168236 Canada Inc. | 5250 Decarie Blvd, Suite 602, Montreal, QC H3X 3Z6 | 1989-05-23 |
| Zeller's (federal Stores) Limited | 5250 Decarie Blvd, Montreal 248, QC H1R 3J8 | 1927-04-14 |
| Commerce Canado Russo (canrusco) Ltee | 5250 Decarie Blvd, Suite 210, Montreal, QC H3X 2H9 | 1990-08-16 |
| 154199 Canada Inc. | 5250 Decarie Blvd, Suite 604, Montreal, QC H3X 2H9 | 1987-01-28 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Zeller's Wholesale Drug Company Limited | 5250 Decarie Blvd., Montreal, QC H3X 3T9 | 1970-07-16 |
| Zellers Inc. | 5250 Decarie Blvd., Montreal, QC H3X 3T9 | |
| Les Restaurants Zeller's Inc. | 5250 Decarie Boulevard, Montreal, QC H3X 3T9 | 1980-01-08 |
| Zeller's Limitee | 5250 Boul Decarie, Montreal 248, QC H3X 3T9 | 1931-07-13 |
| Name | Address |
|---|---|
| MARCEL BELANGER | 839 EYMARD AVE, QUEBEC QC G1S 4A3, Canada |
| GEORGE J. KOSICH | 67 BABY POINT CRES., TORONTO ON M6S 2C1, Canada |
| GARY J. LUKASSEN | 3230 SIR JOHN'S HOMESTEAD, MISSISSAUGA ON L5L 2C1, Canada |
| BRIAN C. GROSE | 2347 BENNINGTON GATE, OAKVILLE ON L6J 4W7, Canada |
| KENNETH R. THOMSON | 8 CASTLE FRANK ROAD, TORONTO ON M4W 2Z4, Canada |
| JOHN A. TORY | 41 GLENALLAN ROAD, TORONTO ON M4N 1G9, Canada |
| PAUL S. WALTERS | 443 LAKESHORE ROAD, BEACONSFIELD QC H9W 4J3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SIMPSONS ACCEPTANCE COMPANY LIMITED | BRIAN C. GROSE | 2347 BENNINGTON GATE, OAKVILLE ON L6J 5N7, Canada |
| CNI CLEARLY NATURAL INC. | BRIAN C. GROSE | 2347 BENNINGTON GATE, OAKVILLE ON L6J 5N7, Canada |
| K.M.I. KITCHEN & MORE INC. | BRIAN C. GROSE | 2347 BENNINGTON GATE, OAKVILLE ON L6J 5N7, Canada |
| WR POSSIBILITIES INC. | BRIAN C. GROSE | 2347 BENNINGTON GATE, OAKVILLE ON L6J 5N7, Canada |
| PAPER CUTTER INC. | BRIAN C. GROSE | 2348 BENNINGTON GATE, OAKVILLE ON L6J 5N6, Canada |
| TOWERS DEPARTMENT STORES INC. | BRIAN C. GROSE | 2347 BENNINGTON GATE, OAKVILLE ON L6J 5W7, Canada |
| S.L.I. SIZES UNLIMITED INC. | BRIAN C. GROSE | 2347 BENNINGTON GATE, OAKVILLE ON L6J 5N7, Canada |
| ZELLERS INC. | BRIAN C. GROSE | 2347 BENNINGTON GATE, OAKVILLE ON L6J 5W7, Canada |
| SIMPSONS ACCEPTANCE COMPANY LIMITED | GARY J. LUKASSEN | 3230 SIR JOHNS HOMESTEAD, MISSISSAUGA ON L5L 2P1, Canada |
| HUDSON'S BAY COMPANY PROPERTIES LIMITED | GARY J. LUKASSEN | 3230 SIR JOHN'S HOMESTEAD, MISSISSAUGA ON L5L 2P1, Canada |
| City | MONTREAL |
| Post Code | H3X3T9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Zellers Canada Inc. | 722 Rue Du Clocher, Auclair, QC G0L 1A0 | 2020-06-04 |
| Zellers Subco Inc. | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | |
| 8404968 Canada Inc. | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 | |
| Zellers Holdings Inc. | 5100 De Maisonneuve Boul West, Montreal, QC H4A 1Y6 | 1986-04-23 |
| Zellers Subco Inc. | 401 Bay Street, Suite 500, Toronto, ON M5H 2Y4 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |