GROUPE DE GESTION ET CONSULTANTS EN INVESTISSEMENT M.M.G.I.C. MAWLA INC. is a business entity registered at Corporations Canada, with entity identifier is 2386411. The registration start date is October 6, 1988. The current status is Dissolved.
| Corporation ID | 2386411 |
| Business Number | 875824278 |
| Corporation Name |
GROUPE DE GESTION ET CONSULTANTS EN INVESTISSEMENT M.M.G.I.C. MAWLA INC. M.M.G.I.C. MAWLA MANAGEMENT GROUP INVESTMENT CONSULTANT INC. |
| Registered Office Address |
800 Rene-levesque Boul West Suite 2450 Montreal QC H3B 4V7 |
| Incorporation Date | 1988-10-06 |
| Dissolution Date | 1999-12-09 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| YEHIA MAOULA | 110 DONNACONA, SUITE 206, DOLLARD-DES-ORMEAUX QC H9B 3H1, Canada |
| AZZAM FEDDA | 190 VINET ST., SUITE 209, MONTREAL QC H3J 2T9, Canada |
| CHAKERE HAMMAMI | 110 DONNACONA, SUITE 301, DOLLARD-DES-ORMEAUX QC H9B 3H1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1988-10-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1988-10-05 | 1988-10-06 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1991-02-15 | current | 800 Rene-levesque Boul West, Suite 2450, Montreal, QC H3B 4V7 |
| Name | 1991-02-15 | current | GROUPE DE GESTION ET CONSULTANTS EN INVESTISSEMENT M.M.G.I.C. MAWLA INC. |
| Name | 1991-02-15 | current | M.M.G.I.C. MAWLA MANAGEMENT GROUP INVESTMENT CONSULTANT INC. |
| Name | 1988-10-06 | 1991-02-15 | 164244 CANADA INC. |
| Status | 1999-12-09 | current | Dissolved / Dissoute |
| Status | 1993-02-01 | 1999-12-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1991-02-28 | 1993-02-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1999-12-09 | Dissolution | Section: 212 |
| 1988-10-06 | Incorporation / Constitution en société |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gagnon & Frere De Roberval (1989) Inc. | 800 Rene-levesque Boul West, Montreal, QC H3B 1Y9 | 1989-01-01 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 2834341 Canada Inc. | 800 Rene-levesque Blvd West, Suite 2450, Montreal, QC H3B 4V7 | 1992-07-02 |
| Park Flowers F.m. Inc. | 800 Rene Levesque Ouest, Bur 2450, Montreal, QC H3B 4V7 | 1992-01-31 |
| Ramci Communications Inc. | 800 Rene-levesque Ouest, Bur. 2450, Montreal, QC H3B 4V7 | 1991-11-19 |
| Koochi-couche Inc. | 800 Ouest Rene Levesque, Bur. 2450, Montreal, QC H3B 4V7 | 1989-07-31 |
| Vunoble International Inc. | 800 Boul. Rene Levesque O., Bur. 2450, Montreal, QC H3B 4V7 | 1989-06-27 |
| 143902 Canada Inc. | 800 Blvd. Rene Levesque O., Suite 2450, Montreal, QC H3B 4V7 | 1985-05-28 |
| Ramci Universel Canada Inc. | 800 Boul Rene Levesque O, Bur 2450, Montreal, QC H3B 4V7 | 1991-11-25 |
| 3261603 Canada Inc. | 800 Boul Rene Levesque O, Bur 2450, Montreal, QC H3B 4V7 | 1996-05-22 |
| Association Des Capitaines Et Des Chefs Inc. | 800 Rene Levesque West, Suite 2450, Montreal, QC H3B 4V7 | 1998-02-05 |
| Fusum Amérique Inc. | 800 Boul Rene Levesque O, Bur 2450, Montreal, QC H3B 4V7 | 1998-03-26 |
| Find all corporations in postal code H3B4V7 | ||
| Name | Address |
|---|---|
| YEHIA MAOULA | 110 DONNACONA, SUITE 206, DOLLARD-DES-ORMEAUX QC H9B 3H1, Canada |
| AZZAM FEDDA | 190 VINET ST., SUITE 209, MONTREAL QC H3J 2T9, Canada |
| CHAKERE HAMMAMI | 110 DONNACONA, SUITE 301, DOLLARD-DES-ORMEAUX QC H9B 3H1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| MAHAKO INVESTMENTS INC. | YEHIA MAOULA | 35 CUMBERLAND DRIVE, DOLLARD-DES-ORMEAUX QC H9B 1Z2, Canada |
| CHAMBRE DE COMMERCE DU CANADA-MOYEN-ORIENT INC. | YEHIA MAOULA | 1236 TECUMSEH, DOLLARD-DES-ORMEAUX QC H9B 2Y5, Canada |
| MAOULA, BORNO, LA ROCHE KODAIS HOLDINGS INC. | YEHIA MAOULA | 35 CUMBERLAND DRIVE, DOLLARD-DES-ORMEAUX QC H9B 1Z2, Canada |
| QUOTA TRADING CO. INC. | YEHIA MAOULA | 5757 DECELLES SUITE 422, MONTREAL QC H3S 2C3, Canada |
| A.M.T.I., Atlas Marketing Trading & Importation Inc. | YEHIA MAOULA | 1155 DORCHESTER BLVD W. SUITE 1012, MONTREAL QC H3B 2J3, Canada |
| MALARNO MANAGEMENT CONSULTANTS INC. | YEHIA MAOULA | 35 CUMBERLAND DRIVE, DOLLARD-DES-ORMEAUX QC , Canada |
| 142270 CANADA INC. | YEHIA MAOULA | 1155 DORCHESTER BLVD W. SUITE 1012, MONTREAL QC , Canada |
| ASSOCIATION D'AFFAIRES CANADA-MOYEN ORIENT INC. | YEHIA MAOULA | 1236 TECUMSEH, DOLLARD-DES-ORMEAUX QC H9B 2Y5, Canada |
| 164381 CANADA INC. | YEHIA MAOULA | 1236 TECUMSEH, DOLLARD DES ORMEAUX QC H9B 2Y5, Canada |
| City | MONTREAL |
| Post Code | H3B4V7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pgf Management Consulting Group Inc. | 291 Dalhousie Street, Ottawa, ON K1N 7E5 | 2001-02-07 |
| Groupe De Gestion De Placement Ct Inc. | 110 Yonge St, 18th Floor, Toronto, ON M5C 1T4 | |
| Groupe De Gestion De Placement Ct Inc. | 110 Yonge Street, 18th Floor, Toronto, ON M5C 1T4 | |
| Groupe De Gestion & Investissement Angelo Trimarchi Inc. | 4175 Ste-catherine West, Montreal, QC H3Z 3C9 | 1989-10-26 |
| Le Groupe D'investissement Del-bi-co Inc. | 22 Parc-marchand, Loretteville, QC G2A 1E6 | 1997-03-13 |
| Ccmg - Canadian Consultant & Management Group Ltd. | 851 Victor Bourgeau, Boucherville, QC J4B 8L3 | 1976-04-15 |
| B.i.g. Bar Investment Group Inc. | 1254 Stanley Street, Montreal, QC H3B 2S7 | 2001-03-14 |
| Investissement Groupe Canadien Des Affaires Inc. | 40 Regis Cir., Brampton, ON L6P 1Y8 | 2010-08-21 |
| Services De Consultants En Investissement Caron Inc. | 250a St-paul East, Suite 200, Montreal, QC H2Y 1G9 | 1989-09-14 |
| I.g. Investment Management, Ltd. | 447 Portage Avenue, Winnipeg, MB R3C 3B6 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |