SOCIÉTÉ DE GESTION REDPOLL LTÉE is a business entity registered at Corporations Canada, with entity identifier is 2419718. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 2419718 |
| Business Number | 105823264 |
| Corporation Name |
SOCIÉTÉ DE GESTION REDPOLL LTÉE REDPOLL HOLDINGS LTD. |
| Registered Office Address |
3500 Boul. De Maisonneuve Ouest Bureau 1400 Montreal QC H3Z 3C1 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 7 |
| Director Name | Director Address |
|---|---|
| ANN MCCALL | 509 ARGYLE AVENUE, WESTMOUNT QC H3Y 3B6, Canada |
| DOUGLAS MITCHELL | 4119 SHERBROOKE STREET WEST, WESTMOUNT QC H3Z 1A7, Canada |
| R.S. MCCALL | 509 ARGYLE AVENUE, WESTMOUNT QC H3Y 3B6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1988-12-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1988-12-27 | 1988-12-28 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-02-15 | current | 3500 Boul. De Maisonneuve Ouest, Bureau 1400, Montreal, QC H3Z 3C1 |
| Address | 2004-12-30 | 2008-02-15 | 4119 Sherbrooke Street West, Westmount, QC H3Z 1A7 |
| Address | 2004-02-17 | 2004-12-30 | 1 Place Ville Marie, 37th Floor, Montreal, QC H3B 3P4 |
| Address | 1993-01-15 | 2004-02-17 | 1 Pl Ville Marie, 37th Floor, Montreal, QC H3B 3P4 |
| Name | 1995-03-06 | current | SOCIÉTÉ DE GESTION REDPOLL LTÉE |
| Name | 1995-03-06 | current | REDPOLL HOLDINGS LTD. |
| Name | 1988-12-28 | 1995-03-06 | REDPOLL HOLDINGS LTD. |
| Status | 1988-12-28 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-10-21 | Amendment / Modification | Section: 178 |
| 1988-12-28 | Amalgamation / Fusion | Amalgamating Corporation: 1095587. |
| 1988-12-28 | Amalgamation / Fusion | Amalgamating Corporation: 2419700. |
| 1988-12-28 | Amalgamation / Fusion | Amalgamating Corporation: 661350. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-12-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 3500 BOUL. DE MAISONNEUVE OUEST |
| City | MONTREAL |
| Province | QC |
| Postal Code | H3Z 3C1 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Goulet Bowker & AssociÉs Inc. | 3500 Boul. De Maisonneuve Ouest, Suite 950, Montreal, QC H3Z 3C1 | 1999-11-11 |
| Davros Corporate Services Inc. | 3500 Boul. De Maisonneuve Ouest, Suite 1600, Montreal, QC H3Z 3C1 | 1983-10-06 |
| Les Placements Sangrex Ltee | 3500 Boul. De Maisonneuve Ouest, Westmount, QC H3Z 3C1 | 1983-12-02 |
| North American Waste Management Inc. | 3500 Boul. De Maisonneuve Ouest, 1600, Montreal, QC H3Z 3C1 | 2002-08-23 |
| CroÎtre Ensemble Atrium Innovations | 3500 Boul. De Maisonneuve Ouest, Bureau 2405, Westmount, QC H3Z 3C1 | 2012-10-19 |
| 8315051 Canada Inc. | 3500 Boul. De Maisonneuve Ouest, Bureau 2200, Westmount, QC H3Z 3C1 | 2012-10-02 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11329081 Canada Inc. | 3500 Boulevard De Maisonneuve Ouest , Bureau 2310, Westmount, QC H3Z 3C1 | 2019-03-29 |
| Romeo Plaza Inc. | 3500 De Maisonneuve, Bur. 2403, Westmount, QC H3Z 3C1 | 2018-04-20 |
| 10055859 Canada Inc. | 970-3500 Blvd De Maisonneuve West, Westmount, QC H3Z 3C1 | 2017-01-10 |
| 9833846 Canada Inc. | 1650-3500 Boulevard De Maisonneuve Ouest, Montréal, QC H3Z 3C1 | 2016-07-18 |
| Merchantsvilla Nova Inc. | 3500 De Maisonneuve West Bur. 2403, Westmount, QC H3Z 3C1 | 2014-04-24 |
| Patrium Inc. | 3500 Boul De Maisonneuve Ouest, Bureau 2403, Westmount, QC H3Z 3C1 | 2014-03-05 |
| Golo Inc. | 3500 De Maisonneuve Blvd West, Suite 700, Montréal, QC H3Z 3C1 | 2012-09-14 |
| Canadian Mining Games | 3500 De Maisonneuve Blvd W, Suite 1250, Westmount, QC H3Z 3C1 | 2012-09-05 |
| Omsi Merchant Services Canada Inc. | 3500 De Maisonneuve Blvd. West, 2 Place Alexis Nihon, Suite 1070, Montreal, QC H3Z 3C1 | 2010-06-23 |
| Tecima Marketing Inc. | 1725 - 3500 De Maisonneuve Ouest, Westmount, QC H3Z 3C1 | 2009-04-03 |
| Find all corporations in postal code H3Z 3C1 | ||
| Name | Address |
|---|---|
| ANN MCCALL | 509 ARGYLE AVENUE, WESTMOUNT QC H3Y 3B6, Canada |
| DOUGLAS MITCHELL | 4119 SHERBROOKE STREET WEST, WESTMOUNT QC H3Z 1A7, Canada |
| R.S. MCCALL | 509 ARGYLE AVENUE, WESTMOUNT QC H3Y 3B6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| SPORT/PARTICIPATION/CANADA | DOUGLAS MITCHELL | 77 BLOOR ST. W, SUITE 1205, TORONTO ON M5S 1M2, Canada |
| CANADIAN FOOTBALL NETWORK PRODUCTIONS INC. | DOUGLAS MITCHELL | 1200 BAY STREET 12TH FLOOR, TORONTO ON M5R 2A5, Canada |
| CANADIAN OLYMPIC FOUNDATION | DOUGLAS MITCHELL | 2910 MONTCALM CRESCENT SW, CALGARY AB T2T 3M6, Canada |
| CANADIAN FOOTBALL LEAGUE SPORTS FOUNDATION | DOUGLAS MITCHELL | 1200 BAY STREET 12TH FLOOR, TORONTO ON M5R 2A5, Canada |
| 2005 GOODWILL GAMES CORP. | DOUGLAS MITCHELL | 1900 520- 3 AVENUE SW, CALGARY AB T2P 0R3, Canada |
| T.E. MCLAUGHLIN DEVELOPMENT ASSOCIATES LIMITED | DOUGLAS MITCHELL | 147 LAIRD DRIVE, TORONTO ON M4G 3W1, Canada |
| WHITLAUR INVESTMENTS LTD. | R.S. MCCALL | 509 ARGYLE AVENUE, WESTMOUNT QC H3Y 3B6, Canada |
| City | MONTREAL |
| Post Code | H3Z 3C1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Redpoll Holdings Ltd. | 530 8th Avenue S.w., Suite 1600, Calgary, AB T2P 3S8 | 1980-06-18 |
| Earnient Inc. | 58 Redpoll Court, Brampton, ON L6Y 4A8 | 2020-10-21 |
| 11421484 Canada Inc. | 4 Redpoll Crt, Brampton, ON L6Y 4A9 | 2019-05-21 |
| Redpoll Foundation | 30 Bayshore Rd, Corbeil, ON P0H 1K0 | 1994-10-13 |
| 6840809 Canada Inc. | 8 Redpoll Crt., Brampton, ON L6Y 4A9 | 2007-09-16 |
| 12334437 Canada Inc. | 70 Redpoll Crt, Brampton, ON L6Y 3Z8 | 2020-09-11 |
| 11444255 Canada Inc. | 84 Redpoll Court, Brampton, ON L6Y 4A5 | 2019-06-03 |
| Endless Construction Services Ltd. | 46 Redpoll, Brampton, ON L6Y 4A8 | 2020-11-09 |
| 6046100 Canada Inc. | 78 Redpoll Court, Brampton, ON L6Y 4A5 | 2002-12-16 |
| 9064265 Canada Incorporated | 70 Redpoll Crt, Brampton, ON L6Y 4A7 | 2014-10-27 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |