DALSAN HOLDINGS (1977) LTD. is a business entity registered at Corporations Canada, with entity identifier is 208973. The registration start date is May 24, 1977. The current status is Dissolved.
| Corporation ID | 208973 |
| Corporation Name | DALSAN HOLDINGS (1977) LTD. |
| Registered Office Address |
1220 Boul. Lebourgneuf Bur. 200 Quebec QC G2K 2G4 |
| Incorporation Date | 1977-05-24 |
| Dissolution Date | 2014-08-29 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| SHEILA TELIO | 5571 ROBINSON AVE., COTE ST. LUC QC H4V 2P7, Canada |
| JULIUS SAND | 4385 COLLINS AVE., MIAMI BEACH, FLORIDA 33140, United States |
| MADELYN HERSCHORN | 250 HEATH ST. WEST, SUITE 1102, TORONTO ON M5P 3L4, Canada |
| MALCA DRAZIN | 5552 BORDEN AVE., COTE ST. LUC QC H4V 2T6, Canada |
| RUTH MESSER | 4801 GARFIELD ST., HOLLYWOOD HILLS, FLORIDA , United States |
| MANUEL SAND | 48 PINCHAES ROSEN, TEL AVIV , Israel |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1977-05-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1977-05-23 | 1977-05-24 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-10-16 | current | 1220 Boul. Lebourgneuf, Bur. 200, Quebec, QC G2K 2G4 |
| Address | 1977-05-24 | 2008-10-16 | 1220 Boul. Lebourgneuf, Bur. 200, Quebec, QC G2K 2G4 |
| Name | 2008-10-16 | current | DALSAN HOLDINGS (1977) LTD. |
| Name | 1977-05-24 | 2008-10-16 | DALSAN HOLDINGS (1977) LTD. |
| Status | 2014-08-29 | current | Dissolved / Dissoute |
| Status | 2013-10-09 | 2014-08-29 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2011-11-07 | 2013-10-09 | Active / Actif |
| Status | 2011-10-20 | 2011-11-07 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2008-10-16 | 2011-10-20 | Active / Actif |
| Status | 1993-10-27 | 2008-10-16 | Dissolved / Dissoute |
| Status | 1992-04-30 | 1993-10-27 | Active / Actif |
| Status | 1991-09-01 | 1992-04-30 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2014-08-29 | Dissolution | Section: 212 |
| 2008-10-16 | Revival / Reconstitution | |
| 1993-10-27 | Dissolution | |
| 1977-05-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1993 | 1992-05-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1992 | 1992-05-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1991 | 1992-05-25 | 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 |
|---|---|---|
| Ads Groupe-conseil Inc. | 1220 Boul. Lebourgneuf, Bureau 200, Quebec, QC G2K 2G4 | |
| Les Placements Cenfortech Inc. | 1220 Boul. Lebourgneuf, Bureau 200, Quebec, QC G2K 2G4 | 1985-09-12 |
| Les Services Subaquatiques Ads Inc. | 1220 Boul. Lebourgneuf, Bur. 200, Quebec, QC G2K 2G4 | 1985-11-14 |
| A D S Robotique Inc. | 1220 Boul. Lebourgneuf, Bur. 200, Quebec, QC G2K 2G4 | 1986-01-29 |
| Econoler Ads Inc. | 1220 Boul. Lebourgneuf, Suite 200, Quebec, QC G2K 2G4 | 1986-01-29 |
| 151920 Canada Inc. | 1220 Boul. Lebourgneuf, Bureau 210, Quebec, QC G2K 2G4 | 1986-11-04 |
| 164648 Canada Inc. | 1220 Boul. Lebourgneuf, Bureau 200, Quebec, QC G2K 2G4 | 1988-11-01 |
| Unigetec Ltee | 1220 Boul. Lebourgneuf, Bur. 200, Quebec, QC G2K 2G4 | 1978-05-15 |
| Progilog Ltee/ltd. | 1220 Boul. Lebourgneuf, Bur. 200, Quebec, QC G2K 2G4 | 1984-09-24 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Zele Business Solutions Inc. | 1220 Boul. Lebourgneuf, Bureau 150, Quebec, QC G2K 2G4 | 2000-11-24 |
| 3634281 Canada Inc. | 1220 Boul. Lebourgneuf, #150, QuÉbec, QC G2K 2G4 | 1999-11-16 |
| R & S Julien Services Financiers Inc. | 1220, Boulevard Lebourgneuf, Bureau 15, Québec, QC G2K 2G4 | 1979-11-01 |
| Ima-conseils Inc. | 1220 Boul. Lebourgneuf, Bureau 150, Quebec City, QC G2K 2G4 | 2001-06-27 |
| Groupe Toumoro Inc. | 1220, Boulevard Lebourgneuf, Bureau 210, Québec, QC G2K 2G4 | 2010-06-18 |
| Pfek Inc. | 1220, Boulevard Lebourgneuf, Bureau 210, Québec, QC G2K 2G4 | 2011-09-13 |
| 7999771 Canada Inc. | 15094 Boul. Henri-bourassa, Bureau 200, QuÉbec, QC G2K 2G4 | 2011-10-17 |
| Name | Address |
|---|---|
| SHEILA TELIO | 5571 ROBINSON AVE., COTE ST. LUC QC H4V 2P7, Canada |
| JULIUS SAND | 4385 COLLINS AVE., MIAMI BEACH, FLORIDA 33140, United States |
| MADELYN HERSCHORN | 250 HEATH ST. WEST, SUITE 1102, TORONTO ON M5P 3L4, Canada |
| MALCA DRAZIN | 5552 BORDEN AVE., COTE ST. LUC QC H4V 2T6, Canada |
| RUTH MESSER | 4801 GARFIELD ST., HOLLYWOOD HILLS, FLORIDA , United States |
| MANUEL SAND | 48 PINCHAES ROSEN, TEL AVIV , Israel |
| Name | Director Name | Director Address |
|---|---|---|
| SHARMAN INVESTMENTS CANADA INC. | MALCA DRAZIN | 5552 BORDEN AVENUE, COTE ST LUC QC , Canada |
| 94881 CANADA INC. | MALCA DRAZIN | 5552 BORDEN AVE, COTE ST-LUC QC H4V 2T6, Canada |
| 121733 CANADA INC. | MALCA DRAZIN | 5552 BORDEN AVENUE, COTE ST-LUC QC H4N 2T3, Canada |
| 167891 CANADA INC. | MALCA DRAZIN | 12 FALLBROOK, HAMPSTEAD QC H3X 3W4, Canada |
| 162847 CANADA INC. | MALCA DRAZIN | 5552 BORDEN, COTE ST-LUC QC H4V 2T6, Canada |
| City | QUEBEC |
| Post Code | G2K 2G4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Compagnie De Portefeuille Propin (1977) Ltee | 615 Dorchester Street West, Suite 820, Montreal, QC H3B 1P5 | 1977-01-14 |
| Les Recuperations T. & M. (1977) Inc. | 3777 Place Lafayette, Rr 2, Bois-briand, QC J7E 4H5 | 1977-01-28 |
| R.l. Industrial Supplies (1977) Ltd. | 188 Rue Napoleon, Sept-iles, QC G4R 3M5 | 1976-11-29 |
| Appareils De Cinema Best (1977) Ltee | 1303 Yonge Street, Toronto, ON M4T 2Y9 | 1977-06-20 |
| Fabricants & Conditionneurs D'isolants (1977) Ltee | 537 Stirling Drive, P.o. Box 272, Hudson Heights, QC J0P 1J0 | 1977-12-30 |
| Les Papiers Industriels Faconnes (1977) Ltee | 9170 Pascal Gagnon Street, St. Leonard, QC H1P 2X4 | 1977-07-19 |
| Manufacture D'equipement Alimentaire De L'amerique Du Nord (1977) Ltee | 2300 Boulevard Industriel, Laval, QC | 1977-03-31 |
| Scene Holdings (1977) Inc. | 720 King St. West, 9th Floor, Toronto, ON M5V 2T3 | 1977-06-27 |
| Les Modes De Cuir Chic (1977) Inc. | 5800 Rue St-denis, Suite 212, Montreal, QC H2S 3L5 | 1977-04-21 |
| Convertisseurs Deauville (1977) Ltee | 333 Chabanel Street West, Suite 102, Montreal, QC H2N 2E7 | 1977-06-17 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |