DAVIS FAMILY HOLDINGS LIMITED is a business entity registered at Corporations Canada, with entity identifier is 199605. The registration start date is April 12, 1977. The current status is Inactive - Amalgamated.
| Corporation ID | 199605 |
| Business Number | 882044282 |
| Corporation Name | DAVIS FAMILY HOLDINGS LIMITED |
| Registered Office Address |
62 Hymus Boulevard Pointe-claire QC H9R 1E1 |
| Incorporation Date | 1977-04-12 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 4 - 7 |
| Director Name | Director Address |
|---|---|
| STANLEY H. DAIVS | 5150 MACDONALD AVENUE, APT.502, MONTREAL QC H3X 2V7, Canada |
| BARBARA DAVIS | BOX 381, GOLDEN , United States |
| ROBERT M. DAVIS | 480 STRATHCONA AVENUE, WESTMOUNT QC H3Y 2X1, Canada |
| JULIA SAX | 9 ARDMORE ROAD, TORONTO ON M5E 1V4, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1977-04-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1977-04-11 | 1977-04-12 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1987-01-01 | current | 62 Hymus Boulevard, Pointe-claire, QC H9R 1E1 |
| Name | 1977-04-12 | current | DAVIS FAMILY HOLDINGS LIMITED |
| Status | 1988-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1986-05-29 | 1988-01-01 | Active / Actif |
| Status | 1985-08-03 | 1986-05-29 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 1977-04-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1987 | 1987-04-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1986 | 1987-04-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1985 | 1987-04-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 62 HYMUS BOULEVARD |
| City | POINTE-CLAIRE |
| Province | QC |
| Postal Code | H9R 1E1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Baroja Holdings Inc. | 62 Hymus Boulevard, Pointe-claire, QC H9R 1E1 | 1979-11-29 |
| 118206 Investments (canada) Ltd. | 62 Hymus Boulevard, Pointe-claire, QC H9R 1E1 | |
| 118207 Holdings (canada) Ltd. | 62 Hymus Boulevard, Pointe-claire, QC H9R 1E1 | |
| Les Produits Innovak D.i.y. Inc. | 62 Hymus Boulevard, Pointe-claire, QC H9R 1E1 | 1987-08-04 |
| Les Outils & Niveaux Johnson (canada) Inc. | 62 Hymus Boulevard, Pointe-claire, QC H9R 1E1 | 1987-09-21 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Outils Fuller Ltee | 62 Hymus Street, Pointe-claire, QC H9R 1E1 | 1977-12-20 |
| Les Constructions Sivad Limitee | 60 Hymus Blvd, Pointe Claire 730, QC H9R 1E1 | 1968-03-21 |
| The Innovak Group Inc. | 62 Hymus Boul, Pointe-claire, QC H9R 1E1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Labrie-sabette Inc. | 6500 Transcadienne, Suite 401, Pointe Claire, QC H9R 0A2 | 2020-02-20 |
| 6625631 Canada Inc. | 18 Place Triad, Suite 20, Pointe Claire, QC H9R 0A2 | 2006-09-13 |
| 165721 Canada Inc. | 18 Place Triad, Suite 200, Pointe-claire, QC H9R 0A2 | 1988-12-23 |
| 4198620 Canada Inc. | 18 Place Triad, Suite 200, Pointe-claire, QC H9R 0A2 | 2004-09-08 |
| 7129211 Canada Inc. | 18 Place Triad, Suite 200, Pointe-claire, QC H9R 0A2 | 2009-02-24 |
| 7147171 Canada Incorporated | 18 Place Triad, # 200, Pointe-claire, QC H9R 0A2 | 2009-03-27 |
| 7166621 Canada Inc. | 18 Place Triad, #200, Pointe-claire, QC H9R 0A2 | 2009-05-01 |
| 8665273 Canada Inc. | 6500 Route Transcanadienne, Suite 400, Pointe-claire, QC H9R 0A2 | 2013-10-16 |
| 9657355 Canada Inc. | 6500 Route Transcanadienne, Suite 400, Pointe-claire, QC H9R 0A2 | 2016-03-06 |
| Clinique Sante Et Physique Montreal Inc. | 6500 Route Transcanadienne, Suite 400, Pointe-claire, QC H9R 0A2 | 2017-08-21 |
| Find all corporations in postal code H9R | ||
| Name | Address |
|---|---|
| STANLEY H. DAIVS | 5150 MACDONALD AVENUE, APT.502, MONTREAL QC H3X 2V7, Canada |
| BARBARA DAVIS | BOX 381, GOLDEN , United States |
| ROBERT M. DAVIS | 480 STRATHCONA AVENUE, WESTMOUNT QC H3Y 2X1, Canada |
| JULIA SAX | 9 ARDMORE ROAD, TORONTO ON M5E 1V4, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 95337 CANADA LTD. | BARBARA DAVIS | 480 STRATHCONA AVE, WESTMOUNT QC , Canada |
| SIVAD BUILDING LIMITED | BARBARA DAVIS | P.O. BOX 381, GOLDEN 80401, United States |
| 85516 CANADA LTD.- | BARBARA DAVIS | BOX 381, GOLDEN COLORADO , United States |
| INDIAN POINT MARINE FARMS LTD. | BARBARA DAVIS | 1347 OAKLAND RD., R.R. 2, MAHONE BAY NS B0J 2E0, Canada |
| /usr/group/cdn | BARBARA DAVIS | 241 GAMMA STREET, ETOBICOKE ON M8W 4G7, Canada |
| 95337 CANADA LTD. | JULIA SAX | 221 CRANBROOKE AVE, TORONTO ON , Canada |
| SIVAD BUILDING LIMITED | JULIA SAX | 221 CRANBROOKE AVE, TORONTO ON , Canada |
| 158104 CANADA INC. | JULIA SAX | 9 ARDMORE ROAD, TORONTO ON M5P 1V4, Canada |
| VADIS HOLDINGS LTD. | JULIA SAX | 9 ARDMORE ROAD, TORONTO ON M5P 1V4, Canada |
| THE INNOVAK GROUP INC. | JULIA SAX | 9 ARDMORE ROAD, TORONTO ON M5P 1V4, Canada |
| City | POINTE-CLAIRE |
| Post Code | H9R1E1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Armour Family Holdings Ltd. | 1592a Davis Lock Rd, Elgin, ON K0G 1E0 | 2007-08-15 |
| Holding Herbert H. Davis Inc. | 5845 Marc-chagall, Apt. 508, Cote-saint-luc, QC H4W 3K4 | 1992-02-14 |
| Hicks Family Holdings Limited | 1019 Sheppard Ave E, Toronto, ON M2K 1C2 | 2015-04-27 |
| Lawrence Palef Family Holdings Limited | 3800 Young Street, Phase 2, Toronto, ON M4N 3P7 | 2007-09-19 |
| Johri Family Holdings Limited | 1480 Riverside Drive, Suite 1001, Ottawa, ON K1G 5H2 | 1984-07-06 |
| J5 Family Trust Holdings Limited | 100 King Street West, Suite 6200, 1 First Canadian Place, Toronto, ON M5X 1B8 | 2013-07-12 |
| T. G. Davis Holdings Inc. | 24 Perlin, St-john's, NL A1E 4C1 | 1981-12-21 |
| Derek Davis Holdings Inc. | 919 - 7a Street Nw, Calgary, AB T2P 0C1 | 2004-01-12 |
| Les Fils Bob Davis Ltee. | 188 Alton Place, Beaconsfield, QC H9W 1Y7 | 1975-09-02 |
| Alsemgeest Holdings Ltd. | 80 Davis Drive, Newmarket, ON L3Y 2N1 | 1978-10-20 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |