WAGNER FAMILY HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 1913280. The registration start date is May 22, 1985. The current status is Active.
| Corporation ID | 1913280 |
| Business Number | 105568406 |
| Corporation Name |
WAGNER FAMILY HOLDINGS INC. LES PLACEMENTS DE LA FAMILLE WAGNER INC. |
| Registered Office Address |
4920 De Maisonneuve Ouest Bureau 107 Westmount QC H3Z 1N1 |
| Incorporation Date | 1985-05-22 |
| Dissolution Date | 2010-03-02 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MONICA WAGNER | 1275 MOUNT ROYAL BLVD WEST, OUTREMONT QC H2V 2H9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1985-05-22 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1985-05-21 | 1985-05-22 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2007-11-27 | current | 4920 De Maisonneuve Ouest, Bureau 107, Westmount, QC H3Z 1N1 |
| Address | 2007-11-15 | 2007-11-27 | 1650 De Maisonneuve West, Suite 202, Montreal, QC H3H 2P3 |
| Address | 1985-05-22 | 2007-11-15 | 1650 De Maisonneuve West, Suite 202, Montreal, QC H3H 2P3 |
| Name | 2007-11-15 | current | WAGNER FAMILY HOLDINGS INC. |
| Name | 2007-11-15 | current | LES PLACEMENTS DE LA FAMILLE WAGNER INC. |
| Name | 1985-05-22 | 2007-11-15 | LES PLACEMENTS DE LA FAMILLE WAGNER INC. |
| Name | 1985-05-22 | 2007-11-15 | WAGNER FAMILY HOLDINGS INC. |
| Status | 2011-10-31 | current | Active / Actif |
| Status | 2011-10-20 | 2011-10-31 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2011-10-14 | 2011-10-20 | Active / Actif |
| Status | 2010-03-02 | 2011-10-14 | Dissolved / Dissoute |
| Status | 2009-10-14 | 2010-03-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2007-11-15 | 2009-10-14 | Active / Actif |
| Status | 2007-07-23 | 2007-11-15 | Dissolved / Dissoute |
| Status | 2007-02-21 | 2007-07-23 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1992-11-26 | 2007-02-21 | Active / Actif |
| Status | 1992-09-01 | 1992-11-26 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2011-10-14 | Revival / Reconstitution | |
| 2010-03-02 | Dissolution | Section: 212 |
| 2007-11-15 | Revival / Reconstitution | |
| 2007-11-15 | Amendment / Modification | |
| 2007-07-23 | Dissolution | Section: 212 |
| 1985-05-22 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2014-06-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2007-11-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2007-11-15 | 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 |
|---|---|---|
| Industries Poppy Canada Inc. | 4920 De Maisonneuve Ouest, Suite 11, Westmount, QC H3Z 1N1 | 1996-04-29 |
| 9265422 Canada Inc. | 4920 De Maisonneuve Ouest, Suite 11, Westmount, QC H3Z 1N1 | 2015-04-22 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10549436 Canada Inc. | 107-4920 De Maisonneuve Blvd W, Westmount, QC H3Z 1N1 | 2017-12-20 |
| Zvico Zz Enterprises Inc. | 4920 De Maisonneuve Blvd. W., Suite 107, Westmount, QC H3Z 1N1 | 2017-01-26 |
| Datos 2010 Inc. | 4920 De Maisonneuve Blvd W, Suite 107, Westmount, QC H3Z 1N1 | 2010-02-15 |
| 7050470 Canada Inc. | 4920 Maisonneuve West, Suite 201, Montreal, QC H3Z 1N1 | 2008-09-24 |
| Canam Credit (cac) Inc. | 4920 Maisonneuve West, Suite 201, Montreal, QC H3Z 1N1 | 2006-04-28 |
| 4094697 Canada Inc. | 4920 Maisonneuve Boulevard West, Suite 305, Westmount, QC H3Z 1N1 | 2002-09-19 |
| 4096975 Canada Inc. | 4920 De Maisonneuve Blvd.west, Suite 107, Westmount, QC H3Z 1N1 | 2002-08-14 |
| 800 Industriel Blvd. Building Inc. | 4920 Boul. De Maisonneuve O., Bur. 107, Westmount, QC H3Z 1N1 | 2002-03-21 |
| 3415350 Canada Inc. | 4920 De Maisonneuve Boulevard West, Suite 107, Westmount, QC H3Z 1N1 | 1997-11-12 |
| Philip Abbey (canada) Inc. | 4920 Boulevard De Maisonneuve West, Suite 305, Westmount, QC H3Z 1N1 | 1987-08-10 |
| Find all corporations in postal code H3Z 1N1 | ||
| Name | Address |
|---|---|
| MONICA WAGNER | 1275 MOUNT ROYAL BLVD WEST, OUTREMONT QC H2V 2H9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| (Association Canadienne des Ressources Hydriques) | MONICA WAGNER | 221 - 18ST. S.E., CALGARY AB T2E 6J5, Canada |
| 110170 CANADA INC. | MONICA WAGNER | 1275 AVENUE MONT ROYAL, OUTREMONT QC H2V 2H3, Canada |
| 3415350 CANADA INC. | MONICA WAGNER | 4920 DE MAISONNEUVE BOULEVARD WEST, SUITE 107, MONTRÉAL QC H3Z 1N1, Canada |
| 98124 CANADA LTD. | MONICA Wagner | 1275 MOUNT ROYAL, MONTREAL QC H2V 2H9, Canada |
| 117842 CANADA INC. | MONICA WAGNER | 4920, DE MAISONNEUVE BLVD. WEST, SUITE 107, MONTRÉAL, QC H3Z 1N1, Canada |
| City | WESTMOUNT |
| Post Code | H3Z 1N1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| M. Wagner Holdings Ltd. | 1275 Mont-royal Blvd., Outremont, QC H2V 2H9 | 2005-08-18 |
| Wagner-hua Consulting Inc. | 1089 Mont-royal Blvd., Outremont, QC H2V 2H5 | 2009-06-05 |
| Service Commercial G.a. Wagner Inc. | 1110 Sherbrooke Street West, Suite 1106, Montreal, QC H3A 1G8 | 1976-04-29 |
| Les Equipement Robert D. Wagner Inc. | 6345 Netherhart Road, Unit 7, Mississauga, ON L5T 1B8 | 1982-05-05 |
| Wagner & Associes Consultants En Recrutement Inc. | 1205-100 Rue Hall, Montréal, QC H3E 1P3 | 1983-06-10 |
| Textiles Wagner Inc. | 250 Ave Clarke, Suite 250, Westmount, QC H3Z 2E5 | 1983-06-27 |
| Les Immeubles Ruby Stein Wagner Inc. | 300 Leo Pariseau, Suite 1900, Montreal, QC H2X 4B5 | 2001-01-30 |
| Wagner-bartak Holdings Inc. | 100 Strada Drive, Woodbridge, ON L4L 4L5 | 1983-11-25 |
| Jensen & Reynolds Holdings, Inc. | 7708 Wagner Road, Edmonton, AB T6E 5B2 | 1978-05-29 |
| Placements De La Famille Rozum Inc. | 5 Lacey-green, Kirkland, QC H9H 3H1 | 1996-08-06 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |