Compagnie D.T. Shaw Limitée is a business entity registered at Corporations Canada, with entity identifier is 2282984. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 2282984 |
| Business Number | 101503704 |
| Corporation Name |
Compagnie D.T. Shaw Limitée D.T. Shaw Company Limited |
| Registered Office Address |
724, Lexington Avenue Westmount QC H3Y 1K6 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| JULIA SHAW | 724 LEXINGTON AVE, WESTMOUNT QC H3Y 1K6, Canada |
| GRAHAM SHAW | 724 LEXINGTON AVENUE, WESTMOUNT QC H3Y 1K6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1988-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1987-12-31 | 1988-01-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-05-02 | current | 724, Lexington Avenue, Westmount, QC H3Y 1K6 |
| Address | 1988-01-01 | 2019-05-02 | 343 Deslauriers, St-laurent, QC H4N 1W2 |
| Name | 1988-01-01 | current | Compagnie D.T. Shaw Limitée |
| Name | 1988-01-01 | current | D.T. Shaw Company Limited |
| Status | 1988-01-01 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-10-12 | Amendment / Modification | |
| 1988-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 1180339. |
| 1988-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 595136. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2009-03-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2009-03-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2009-03-06 | 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 |
|---|---|---|
| Compagnie D.t. Shaw Limitee | 515 Deslauriers St, St. Laurent 379, QC H4N 1W2 | 1961-12-08 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 6904335 Canada Inc. | 740 Lexington Avenue, Westmount, QC H3Y 1K6 | 2008-01-14 |
| Glentronics Limited | 724, Avenue Lexington, Westmount, QC H3Y 1K6 | 1974-02-25 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Redstone Concepts Inc. | 3150 Place De Ramezay, Apt. 204, Montréal, QC H3Y 0A3 | 2020-08-27 |
| 9710558 Canada Inc. | 3150 Place De Ramezay, Apt. 105, Montreal, QC H3Y 0A3 | 2016-04-14 |
| Diane Lynn Diorio M.d. Inc. | 3150 Place De Ramezay #105.2, Montreal, QC H3Y 0A3 | 2015-12-21 |
| Spivo Canada Inc. | 107-3150 Place De Ramezay, Montreal, QC H3Y 0A3 | 2012-12-06 |
| 4210042 Canada Inc. | Ph 500-3150 Place De Ramezay, Montreal, QC H3Y 0A3 | 2004-04-08 |
| The Zhubin Foundation | 505 - 3150 Place De Ramezay, Montreal, QC H3Y 0A3 | 2003-04-15 |
| 172478 Canada Inc. | 3150 De Ramezay Place, Condo 207, Montréal, QC H3Y 0A3 | 1990-02-19 |
| 94549 Canada Limited | 3150 Place De Ramezay, Suite 304, Montreal, QC H3Y 0A3 | 1979-12-17 |
| Placements Jack Marcovitch Inc. | 3150 Place De Ramezay, Suite 202, Montreal, QC H3Y 0A3 | 1974-09-25 |
| C. Schuster Enterprises Limited | 3150 Place De Ramezay, Suite 205, Montréal, QC H3Y 0A3 | 1974-08-06 |
| Find all corporations in postal code H3Y | ||
| Name | Address |
|---|---|
| JULIA SHAW | 724 LEXINGTON AVE, WESTMOUNT QC H3Y 1K6, Canada |
| GRAHAM SHAW | 724 LEXINGTON AVENUE, WESTMOUNT QC H3Y 1K6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| HEINEMANN ELECTRIC CANADA LIMITED | GRAHAM SHAW | 724 LEXINGTON AVE., WESTMOUNT QC H3Y 1K6, Canada |
| HEINEMANN ELECTRIC CANADA LIMITED | JULIA SHAW | 724 LEXINGTON AVE., WESTMOUNT QC H3Y 1K6, Canada |
| Dr. Julia Shaw M.D. Inc. | Julia Shaw | 210, chemin Vanier, Gatineau QC J9H 1Y4, Canada |
| City | WESTMOUNT |
| Post Code | H3Y 1K6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Compagnie De Gestion D.t. Shaw Limitee | 20 John Street, Vankleek Hill, ON K0B 1R0 | 1981-07-30 |
| Protection De Tuyauterie Shaw Limitee | 25 Bethridge Road, Rexdale, ON M9W 1M7 | |
| Bredero Shaw Company Limited | 25 Bethbridge Road, Toronto, ON M9W 1M7 | |
| Reed Shaw Stenhouse Et Associees Limitee | Toronto-dominion Centre, P.o. Box 250, Toronto, ON M5K 1J6 | 1973-06-11 |
| Shaw Steel Holdings Inc. | 22 J-f. Kennedy Blvd., Saint-jerome, QC J7Y 4B6 | 2008-03-14 |
| Gestion Famille Shaw Inc. | 800 Place Victoria, Suite 3400, Montreal, QC H4Z 1E9 | |
| Shaw Manufacturing Company Limited | 15 Mount Royal Ave West, Suite 202, Montreal, QC H2T 2R9 | 1919-04-04 |
| Colin Shaw Investments Inc. | 22 Boul. Kennedy, St-jerome, QC J7Z 5V9 | 1980-07-02 |
| Paul C. Shaw Holdings Inc. | 22 J.-f. Kennedy Blvd., Saint-jerome, QC J7Y 4B6 | 2008-03-14 |
| Colin Shaw Investments Inc. | 22 Boul Kennedy, St-jerome, QC J7Z 5V9 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |