LARMEL HOLDINGS LIMITED is a business entity registered at Corporations Canada, with entity identifier is 248061. The registration start date is November 4, 1977. The current status is Active.
| Corporation ID | 248061 |
| Business Number | 102046042 |
| Corporation Name |
LARMEL HOLDINGS LIMITED GESTION LARMEL LIMITEE |
| Registered Office Address |
890 Cremazie Ouest Montreal QC H3N 1A4 |
| Incorporation Date | 1977-11-04 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 1 |
| Director Name | Director Address |
|---|---|
| MICHEL TOZZI | 12460 RUE BEAUSEJOUR, MONTREAL QC H4K 1X8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1977-11-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1977-11-03 | 1977-11-04 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1985-02-13 | current | 890 Cremazie Ouest, Montreal, QC H3N 1A4 |
| Name | 1977-11-04 | current | LARMEL HOLDINGS LIMITED |
| Name | 1977-11-04 | current | GESTION LARMEL LIMITEE |
| Status | 2019-04-24 | current | Active / Actif |
| Status | 2019-04-17 | 2019-04-24 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-11-08 | 2019-04-17 | Active / Actif |
| Status | 2005-09-19 | 2005-11-08 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1977-11-04 | 2005-09-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-06-28 | Amendment / Modification |
Directors Limits Changed. Section: 178 |
| 2007-11-13 | Amendment / Modification | |
| 2007-08-07 | Amendment / Modification | |
| 1977-11-04 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-08-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-06-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-30 | 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 |
|---|---|---|
| 12373386 Canada Inc. | 305-1060 Boulevard Crémazie Ouest, Montréal, QC H3N 1A4 | 2020-09-27 |
| 12055040 Canada Inc. | 15-1020 Boul Cremazie West, Montreal, QC H3N 1A4 | 2020-05-12 |
| 10132446 Canada Inc. | 980 Boulevard Crémazie Ouest, App. 3, Montréal, QC H3N 1A4 | 2017-03-06 |
| 10078832 Canada Inc. | 15-1020 Boul. Cremazie O, Montreal, QC H3N 1A4 | 2017-01-25 |
| 9924337 Canada Inc. | 309,1060, Blvd Crémazie West, Montreal, QC H3N 1A4 | 2016-09-28 |
| 7750935 Canada Inc. | 1060 Boul, Cremazie O., App 5, Montreal, QC H3N 1A4 | 2011-01-13 |
| 7690517 Canada Inc. | 38-1020 Cremazie West, Montreal, QC H3N 1A4 | 2010-11-01 |
| 6884130 Canada Inc. | 1060, Cremezie O. Suite 108, Montreal, QC H3N 1A4 | 2007-12-04 |
| 6558186 Canada Inc. | 900, Rue Cremezie, Suite 24, Montreal, QC H3N 1A4 | 2006-04-24 |
| Dajani Canada Inc. | 55 Louvain St. W., Suite 200, Montreal, QC H3N 1A4 | 2004-09-16 |
| Find all corporations in postal code H3N 1A4 | ||
| Name | Address |
|---|---|
| MICHEL TOZZI | 12460 RUE BEAUSEJOUR, MONTREAL QC H4K 1X8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| BALSODEV INC. | Michel Tozzi | 850 Ch. du Bord-du-Lac-Lakeshore, app. B-4, Dorval QC H9S 5T9, Canada |
| LASURE CHIMIE (CANADA) INC. | MICHEL TOZZI | 10400 BOUL. DE L'ACADIE PH-06, MONTREAL QC H4N 2V3, Canada |
| City | MONTREAL |
| Post Code | H3N 1A4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestion Nee-yan Limitee | P.o. Box 62, Chisasibi, QC J0M 1E0 | 1991-06-10 |
| Gestion Cmp Ams Limitée | 1241 Rue Cascades, Chateauguay, QC J6J 4Z2 | 2005-06-30 |
| Gestion I.n.q. Limitee | 2120 De La Province Street, Longueuil, QC | 1978-02-28 |
| Rcb Holdings Limited | 3431 Drummond Street, Montréal, QC H3G 1X6 | |
| Rcb Holdings Limited | 3431 Drummond Street, Montreal, QC H3G 1X6 | |
| Gestion Immobilière Bf Limitée | 181 Bay St, Suite 4250, Toronto, ON M5J 2T3 | |
| Mf & Cct Holdings Limited | 4103 Sherbrooke Street West, Westmount, QC H3Z 1A7 | 2016-01-01 |
| Gestion 50-4 Limitee | 50 Cremazie Boulevard West, Store 4, Montreal, QC | 1979-10-29 |
| Gestion K.l.w. Limitee | 1370 Regina Street, North Bay, BC P1B 2L3 | 1980-02-22 |
| Gestion J.f.w. Limitee | 2425 Grand Boulevard, Suite 8a, Montreal, QC H4B 2X2 | 1969-01-16 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |