GELATI IMPORTS INC. is a business entity registered at Corporations Canada, with entity identifier is 1955586. The registration start date is July 5, 1985. The current status is Active.
| Corporation ID | 1955586 |
| Business Number | 103215828 |
| Corporation Name |
GELATI IMPORTS INC. LES IMPORTATIONS GELATI INC. |
| Registered Office Address |
1280 Rue Sherbrooke Ouest Unit 1030 Montréal QC H3G 0R1 |
| Incorporation Date | 1985-07-05 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| THOMAS ALBERGA | 1280 SHERBROOKE STREET WEST, UNIT 1030, MONTREAL QC H3G 0R1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1985-07-05 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1985-07-04 | 1985-07-05 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-11-04 | current | 1280 Rue Sherbrooke Ouest, Unit 1030, Montréal, QC H3G 0R1 |
| Address | 2008-05-12 | current | 2328 Cohen, St. Laurent, QC H4R 2N8 |
| Address | 2008-05-12 | 2020-11-04 | 2328 Cohen, St. Laurent, QC H4R 2N8 |
| Address | 2000-10-17 | 2008-05-12 | 1505 Louvain W., Montreal, QC H4N 1G6 |
| Address | 1986-03-04 | 2000-10-17 | 6675 Plaza St-hubert, Montreal, QC H2S 2M5 |
| Name | 1985-07-05 | current | GELATI IMPORTS INC. |
| Name | 1985-07-05 | current | LES IMPORTATIONS GELATI INC. |
| Status | 2000-10-17 | current | Active / Actif |
| Status | 1999-11-08 | 2000-10-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1997-07-16 | 1999-11-08 | Active / Actif |
| Status | 1996-11-01 | 1997-07-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2007-10-12 | Amendment / Modification | |
| 1985-07-05 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-11-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-09-24 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-11-03 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-09-06 | 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 |
|---|---|---|
| Steve Madden Retail Canada Inc. | 1280 Rue Sherbrooke Ouest, Unit 1030, Montréal, QC H3G 0R1 | 1979-11-14 |
| 3574563 Canada Inc. | 1280 Rue Sherbrooke Ouest, Unit 1030, Montréal, QC H3G 0R1 | 1999-01-01 |
| Pasa Agency Inc. | 1280 Rue Sherbrooke Ouest, Unit 1030, Montréal, QC H3G 0R1 | 1995-01-17 |
| Steve Madden Canada Inc. | 1280 Rue Sherbrooke Ouest, Unit 1030, Montréal, QC H3G 0R1 | 1995-04-11 |
| 6798012 Canada Inc. | 1280 Rue Sherbrooke Ouest, Unit 1030, Montréal, QC H3G 0R1 | 2007-06-27 |
| 6798039 Canada Inc. | 1280 Rue Sherbrooke Ouest, Unit 1030, Montréal, QC H3G 0R1 | 2007-06-27 |
| 4264258 Canada Inc. | 1280 Rue Sherbrooke Ouest, Unit 1030, Montréal, QC H3G 0R1 | 2004-10-12 |
| 9298274 Canada Inc. | 1280 Rue Sherbrooke Ouest, Unit 1030, Montréal, QC H3G 0R1 | 2015-05-19 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9600205 Canada Inc. | 1020-1280, Rue Sherbrooke Ouest, Montréal, QC H3G 0R1 | 2016-01-26 |
| Xodan Conseils Inc. | 1280, Rue Sherbrooke Ouest, Ph1220, Montréal, QC H3G 0R1 | 2015-11-10 |
| 4279522 Canada Inc. | 520-1280 Rue Sherbrooke O, Montréal, QC H3G 0R1 | 2006-04-04 |
| Investissements Raymond Telio Inc. | 940-1280 Sherbrooke Street West, Montréal, QC H3G 0R1 | 1991-09-20 |
| Les Placements Franco Niro Inc. | 1280 Sherbrooke Street West, Condo 830, Montréal, QC H3G 0R1 | 1991-02-28 |
| 113705 Canada Inc. | 820-1280 Sherbrooke St. West, Montreal, QC H3G 0R1 | 1982-01-18 |
| Les Investissements Rasdo Ltee | 620-1280 Rue Sherbrooke Ouest, Montréal, QC H3G 0R1 | 1978-06-27 |
| 7310013 Canada Inc. | 1280 Sherbrooke Street West, #1030, Montréal, QC H3G 0R1 | 2010-01-11 |
| 7757913 Canada Inc. | 1280 Sherbrooke Street West, Suite 1240, Montreal, QC H3G 0R1 | 2011-01-21 |
| 9541861 Canada Inc. | 1280 Sherbrooke Street West, Suite 830, Montréal, QC H3G 0R1 | 2016-03-14 |
| Find all corporations in postal code H3G 0R1 | ||
| Name | Address |
|---|---|
| THOMAS ALBERGA | 1280 SHERBROOKE STREET WEST, UNIT 1030, MONTREAL QC H3G 0R1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3137121 CANADA INC. | THOMAS ALBERGA | 1280 Sherbrooke Street West, #1030, MONTREAL QC H3G 0R1, Canada |
| 95136 CANADA LTD. | THOMAS ALBERGA | 1280 Sherbrooke Street West, #1030, MONTREAL QC H3G 0R1, Canada |
| 7310013 CANADA INC. | THOMAS ALBERGA | 7820 GOUIN WEST, MONTREAL QC H4K 2K2, Canada |
| 6798012 CANADA INC. | THOMAS ALBERGA | 1280 Sherbrooke Street West, #1030, MONTREAL QC H3G 0R1, Canada |
| 9298274 CANADA INC. | Thomas Alberga | 1280 Sherbrooke Street West, #1030, Montreal QC H3G 0R1, Canada |
| 4264258 CANADA INC. | THOMAS ALBERGA | 1280 Sherbrooke Street West, #1030, MONTRÉAL QC H3G 0R1, Canada |
| 6798039 CANADA INC. | THOMAS ALBERGA | 1280 Sherbrooke Street West, #1030, MONTREAL QC H3G 0R1, Canada |
| AGENCE PASA INC. | THOMAS ALBERGA | 1280 Sherbrooke Street West, #1030, MONTREAL QC H3G 0R1, Canada |
| City | Montréal |
| Post Code | H3G 0R1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Fabrique Gelati Inc. | 60 Rue Des Bresoles, Suite 207, Montreal, QC | 1983-07-25 |
| Leale Gelati & Cafe Inc. | 2304 Des Grisons, Vimont, QC H7M 5Y7 | 2006-09-04 |
| Creme Glacee Ital Gelati Inc. | 8250 Boulevard Décarie, Suite 300, Montreal, QC H4P 2P5 | 1983-04-22 |
| Importations Dino Imports Inc. | 255 Dunbar St., Montreal, QC | 1981-07-17 |
| Importations Venezia Imports Inc. | 127 Neuville, Ile Perrot, QC J7V 8L3 | 2012-01-22 |
| Les Importations E.m.s.l. Inc. | 8900, Boul. Pie Ix, Montreal, QC H1Z 4H9 | 1999-03-26 |
| Les Importations Lu-am Imports Inc. | 715 Bord Du Lac, Dorval, QC H9S 2B9 | 1989-05-05 |
| Rkp Imports Inc. | 105 Strowger Boulevard, Brockville, ON K6V 5K1 | 2020-08-26 |
| Les Importations R. G. N. A. Inc. | 12 Malo, St-roch-de-l'achigan, QC J0K 3H0 | 2006-03-10 |
| Importations Amato Imports Inc. | 170 Brockwell, Dorval, QC H9S 5K3 | 1994-02-04 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |