DEVELOPPEMENT TRIAD LACHINE LTEE is a business entity registered at Corporations Canada, with entity identifier is 2318229. The registration start date is April 7, 1988. The current status is Dissolved.
| Corporation ID | 2318229 |
| Business Number | 121171177 |
| Corporation Name |
DEVELOPPEMENT TRIAD LACHINE LTEE TRIAD LACHINE DEVELOPMENT LTD. |
| Registered Office Address |
18 Place Triad Suite 200 Pointe-claire QC H9R 0A2 |
| Incorporation Date | 1988-04-07 |
| Dissolution Date | 2014-02-07 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| BEN COHEN | 5 MALARD STREET, DOLLARD-DES-ORMEAUX QC H9A 3G9, 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 | 2009-06-16 | current | 18 Place Triad, Suite 200, Pointe-claire, QC H9R 0A2 |
| Address | 2000-03-28 | 2009-06-16 | 5415 ParÉ, Suite 200, Town of Mount-royal, QC H4P 1P7 |
| Address | 1988-04-07 | 2000-03-28 | 8310 Decarie Boulevard, Montreal, QC H4P 2P5 |
| Name | 1988-04-07 | current | DEVELOPPEMENT TRIAD LACHINE LTEE |
| Name | 1988-04-07 | current | TRIAD LACHINE DEVELOPMENT LTD. |
| Status | 2014-02-07 | current | Dissolved / Dissoute |
| Status | 2013-09-10 | 2014-02-07 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2007-01-08 | 2013-09-10 | Active / Actif |
| Status | 2006-10-11 | 2007-01-08 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1988-04-07 | 2006-10-11 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2014-02-07 | Dissolution | Section: 212 |
| 2008-01-15 | Amendment / Modification | |
| 1988-04-07 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2011 | 2010-06-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2010 | 2000-08-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2000-08-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 18 Place Triad |
| City | Pointe-Claire |
| Province | QC |
| Postal Code | H9R 0A2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 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 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Labrie-sabette Inc. | 6500 Transcadienne, Suite 401, Pointe Claire, QC H9R 0A2 | 2020-02-20 |
| 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 |
| Name | Address |
|---|---|
| BEN COHEN | 5 MALARD STREET, DOLLARD-DES-ORMEAUX QC H9A 3G9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3009491 CANADA INC. | BEN COHEN | 327 HURTEAU ST., DOLLARD-DES-ORMEAUX QC H4W 2B1, Canada |
| 4317602 CANADA INC. | BEN COHEN | 5 MALARD, DOLLARD DES ORMEAUX QC H9A 3G9, Canada |
| 6507131 CANADA INC. | BEN COHEN | 5 MALARD STREET, DOLLARD DES ORMEAUX QC H9A 3G9, Canada |
| 7955286 CANADA INC. | Ben Cohen | 18 place triad # 200, pointe-claire QC H9R 0A2, Canada |
| TRIAD INTERCO INC. | BEN COHEN | 5 MALARD STREET, DOLLARD-DES-ORMEAUX QC H9A 3G9, Canada |
| 160013 CANADA INC. | BEN COHEN | 5 MALARD STREET, DOLLARD-DES-ORMEAUX QC H9A 3G9, Canada |
| TRIAD GROUP REALTIES INC. | BEN COHEN | 5 MALARD STREET, DOLLARD-DES-ORMEAUX QC H9A 3G9, Canada |
| 4403355 CANADA INC. | BEN COHEN | 5 MALARD, DOLLARD DES ORMEAUX QC H9A 3G9, Canada |
| 4198620 CANADA INC. | BEN COHEN | 5 MALARD STREET, DOLLARD-DES-ORMEAUX QC H9A 3G9, Canada |
| TRIAD CAPITAL CORPORATION | BEN COHEN | 5 MALARD STREET, DOLLARD-DES-ORMEAUX QC H9A 3G9, Canada |
| City | Pointe-Claire |
| Post Code | H9R 0A2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Triad Publicite Educative Ltee | 1010 St. Catherine St West, Suite 600, Montreal, QC | 1969-09-08 |
| Les Mineraux Triad Inc. | 2000, 888 - 3 Street S.w., Calgary, AB T2P 5C5 | 1983-06-27 |
| Le Groupe Immobilier Triad Inc. | 5415 ParÉ Street, Suite 200, Mont-royal, QC H4P 1P7 | 1989-06-14 |
| Triad Gestco Ltee | 245 Victoria, Suite 100, Montreal, QC H3Z 2M6 | 1980-08-06 |
| Triad Real Estate Services Inc. | 6500 Transcanada Highway, Suite 500, Pointe-claire, QC H9R 0A5 | 2006-09-01 |
| La Corporation De Cuir Triad | 2350 Manella Road, Mont Royal, QC H4P 2P4 | 1991-11-22 |
| Les Proprietes Triad Lasalle Inc. | 5415 ParÉ, Suite 200, Town of Mount-royal, QC H4P 1P7 | 1985-05-24 |
| Corporation De Capital Triad | 245 Avenue Victoria, Suite 100, Montreal, QC H3Z 2M5 | 1993-10-15 |
| Technical Research, Investigations and Development (triad) Ltd. | 787 Haney Street, Winnipeg, MB R3R 0Y7 | 1986-10-10 |
| La Compagnie De Developpement Ept512 Ltee. | 425 21st Avenue, Lachine, QC H8S 3T7 | 1979-08-08 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |