SERPONE HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 2318211. The registration start date is April 7, 1988. The current status is Dissolved.
| Corporation ID | 2318211 |
| Business Number | 104788278 |
| Corporation Name |
SERPONE HOLDINGS INC. GESTION SERPONE INC. |
| Registered Office Address |
35 Cadillac Kirkland QC H9H 4G3 |
| Incorporation Date | 1988-04-07 |
| Dissolution Date | 2010-02-10 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| ANTONIO SERPONE | 35 CADILLAC, KIRKLAND QC H9H 4G3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1988-04-07 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1988-04-06 | 1988-04-07 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-05-28 | current | 35 Cadillac, Kirkland, QC H9H 4G3 |
| Address | 2004-10-25 | 2008-05-28 | 10204 Promenade Riverains, Anjou, QC H1J 2V6 |
| Address | 1988-04-07 | 2004-10-25 | 6435 Cote De Liesse Rd, St-laurent, QC H4T 1E5 |
| Name | 2008-05-14 | current | SERPONE HOLDINGS INC. |
| Name | 2008-05-14 | current | GESTION SERPONE INC. |
| Name | 1988-04-07 | 2008-05-14 | GESTION SERPONE INC. |
| Name | 1988-04-07 | 2008-05-14 | SERPONE HOLDINGS INC. |
| Status | 2010-02-10 | current | Dissolved / Dissoute |
| Status | 2009-09-17 | 2010-02-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2008-05-14 | 2009-09-17 | Active / Actif |
| Status | 2006-04-11 | 2008-05-14 | Dissolved / Dissoute |
| Status | 2005-11-02 | 2006-04-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2004-10-25 | 2005-11-02 | Active / Actif |
| Status | 2003-09-19 | 2004-10-25 | Dissolved / Dissoute |
| Status | 2003-05-15 | 2003-09-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1993-06-17 | 2003-05-15 | Active / Actif |
| Status | 1991-08-01 | 1993-06-17 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2010-02-10 | Dissolution | Section: 212 |
| 2008-05-14 | Revival / Reconstitution | |
| 2006-04-11 | Dissolution | Section: 212 |
| 2004-10-25 | Revival / Reconstitution | |
| 2003-09-19 | Dissolution | Section: 212 |
| 1988-04-07 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2007 | 2008-05-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2008-05-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1999 | 1999-10-04 | 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 |
|---|---|---|
| Bestrapport Software International Ltd. | 53 Cadillac, Kirkland, QC H9H 4G3 | 2007-07-19 |
| Darren Gill Sports Management Inc. | 49, Cadillac, Kirkland, QC H9H 4G3 | 2002-04-10 |
| Aljerona Inc. | 51 Cadillac, Kirkland, QC H9H 4G3 | 1999-09-02 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| T.r.p. International Inc. | 16997 Transcanadienne, C.p. 26, Kirkland, QC H9H 0A2 | 2000-07-24 |
| Renko Canada Inc. | 16997 Route Trans-canada, C.p. 26, Kirkland, QC H9H 0A2 | 1993-07-07 |
| Eric Jacquinot Consultants Inc. | 303-16997 Autoroute Transcanadienne, Kirkland, QC H9H 0A4 | 2014-10-06 |
| Kinatex Sports Physio West Island Inc. | 17001, Transcanadienne, Suite 201, Kirkland, QC H9H 0A7 | 2001-12-10 |
| T&q Canada Inc. | 50 Rue Du Syrah, Kirkland, QC H9H 0B1 | 2020-09-12 |
| Texeren Inc. | 58 Rue Du Syrah, Kirkland, QC H9H 0B1 | 2018-01-15 |
| 10229164 Canada Inc. | 34 Rue Du Syrah, Kirkland, QC H9H 0B1 | 2017-05-10 |
| 10105830 Canada Inc. | 28 Syrah, Kirkland, QC H9H 0B1 | 2017-02-14 |
| W. Shalish Medicine Professional Corporation | 48 Rue Du Syrah, Kirkland, QC H9H 0B1 | 2014-12-02 |
| 8571171 Canada Inc. | 61 Rue Du Syrah, Kirkland, QC H9H 0B1 | 2013-07-03 |
| Find all corporations in postal code H9H | ||
| Name | Address |
|---|---|
| ANTONIO SERPONE | 35 CADILLAC, KIRKLAND QC H9H 4G3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| VISUAL THERMOFORMING LTD. | ANTONIO SERPONE | 89 DE L'ORCHIDEE CRES, ST-CONSTANT QC J5A 2H9, Canada |
| City | KIRKLAND |
| Post Code | H9H 4G3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Serpone Packaging Systems Inc. | 1104 Berlier, Laval, QC H7L 3R9 | 2003-02-26 |
| Groupe Serpone Inc. | 6452 Rue Jean-talon Est, Montréal, QC H1S 1M8 | 1995-04-18 |
| Gestion Jsf Inc. | 201, Chemin Du Lac, Varennes, QC J3X 1P7 | |
| Global Management Holdings Inc. | 9275, Henri-bourassa Est, Montreal, QC H1E 1P4 | 2007-01-01 |
| F.f.e.n. Holdings Inc. | 366 Rue De Castelnau Est, MontrÉal, QC H2R 1P9 | |
| M.h.k. Holdings Inc. | 47 Terry Fox St., Verdun, QC H3E 1L4 | 2002-02-27 |
| C.h.i.s.m. Holdings Inc. | 285 Dufferin Street, Hampstead, QC H3X 2Y4 | 1982-09-23 |
| Gestion D.d.s.y.m. Holdings Inc. | 154 Rue Waverley, App. 2d, Ottawa, ON K2P 0V4 | 1981-07-22 |
| V.h.n. Pro-fit Holdings Inc. | 7793 L'acadie, Montreal, QC H3N 2V9 | 1982-10-22 |
| Gestion A.m.m.c.m.c. Inc. | 331 Rue Kindersley, Mount Royal, QC H3R 1R8 | 1995-12-12 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |