GESTION MANTHEON INC. is a business entity registered at Corporations Canada, with entity identifier is 2514354. The registration start date is September 6, 1989. The current status is Dissolved.
| Corporation ID | 2514354 |
| Business Number | 130683667 |
| Corporation Name |
GESTION MANTHEON INC. MANTHEON HOLDINGS INC. |
| Registered Office Address |
560 Ste-croix Suite 200 St-laurent QC H4L 3X5 |
| Incorporation Date | 1989-09-06 |
| Dissolution Date | 2005-05-06 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| GLADYS WEIGENSBERG | 345 DUFFERIN ROAD, HAMPSTEAD QC H3X 2Y6, Canada |
| THEO PROKOS | 1290 PROMENADE RIDGEWOOD, CHOMEDEY QC H7W 1L3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1989-09-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1989-09-05 | 1989-09-06 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-09-03 | current | 560 Ste-croix, Suite 200, St-laurent, QC H4L 3X5 |
| Address | 1989-09-06 | 2003-09-03 | 800 Place Victoria, Suite 4702, Montreal, QC H4Z 1H6 |
| Name | 1989-10-16 | current | GESTION MANTHEON INC. |
| Name | 1989-10-16 | current | MANTHEON HOLDINGS INC. |
| Name | 1989-09-06 | 1989-10-16 | 169716 CANADA INC. |
| Status | 2005-05-06 | current | Dissolved / Dissoute |
| Status | 1989-09-06 | 2005-05-06 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2005-05-06 | Dissolution | Section: 210 |
| 1989-09-06 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2003 | 2003-11-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2002 | 2002-11-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2000 | 2000-10-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 560 STE-CROIX |
| City | ST-LAURENT |
| Province | QC |
| Postal Code | H4L 3X5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Consultants Lakemount Inc. | 560 Ste-croix, Suite 200, St-laurent, QC H4L 3X5 | 1989-02-02 |
| Acquisitions A.t.o.c. International Ltee | 560 Ste-croix, Suite 200, St-laurent, QC H4L 3X5 | 1989-09-06 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Alt Finance Inc. | 580 Avenue Sainte-croix, Suite 200, Montréal, QC H4L 3X5 | 2014-10-08 |
| Cjpme Foundation | 580 Sainte-croix Ave., Suite 050, Montreal, QC H4L 3X5 | 2013-04-29 |
| 2sons Investments Inc. | 580 Ste. Croix #200, Montreal, QC H4L 3X5 | 2007-05-30 |
| Toffer Investments Inc. | 580ste. Croix #200, Montreal, QC H4L 3X5 | 2007-05-30 |
| Canadians for Justice and Peace In The Middle East (cjpme) | 580 Sainte-croix Ave Suite 060, Montreal, QC H4L 3X5 | 2007-02-06 |
| Absolute Lending & Financing Ltd. | 580 Ste. Croix # 200, Montreal, QC H4L 3X5 | 2006-04-07 |
| 4078314 Canada Inc. | 560 Sainte-croix Road, Saint-laurent, QC H4L 3X5 | 2003-04-29 |
| Ab Shipping Lines Inc. | 560 Ave. Sainte-croix Porte 101, St-laurent, QC H4L 3X5 | 2002-02-14 |
| Touch L'art Production Inc. | 560 Avenue Ste-croix, # 101, St-laurent, QC H4L 3X5 | 1994-09-02 |
| La Une Interactive A.v Inc. | 560 Avenue Sainte-croix, Suite 200, Saint-laurent, QC H4L 3X5 | 1992-05-04 |
| Find all corporations in postal code H4L 3X5 | ||
| Name | Address |
|---|---|
| GLADYS WEIGENSBERG | 345 DUFFERIN ROAD, HAMPSTEAD QC H3X 2Y6, Canada |
| THEO PROKOS | 1290 PROMENADE RIDGEWOOD, CHOMEDEY QC H7W 1L3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 166396 CANADA INC. | GLADYS WEIGENSBERG | 345 DUFFERIN ROAD, HAMPSTEAD QC H3X 2Y6, Canada |
| 6317383 CANADA INC. | THEO PROKOS | 3015 JEAN GASCON, ST. LAURENT QC H4R 2X8, Canada |
| NATURE'S TOUCH FROZEN FOODS (WEST) INC. | Theo Prokos | 3015 Jean-Gascon, Montreal QC H4R 2X8, Canada |
| ADDATEC SOLUTION INC. | THEO PROKOS | 3015 JEAN GASCON, ST-LAURENT QC H4R 2X8, Canada |
| Confidex Trading Group Inc. | Theo Prokos | 3015 Jean-Gascon, Saint-Laurent QC H4R 2X8, Canada |
| 9491937 CANADA INC. | Theo Prokos | 3015 Jean-Gascon, Montreal QC H4R 2X8, Canada |
| HELLENIC APPEAL FOUNDATION | THEO PROKOS | 3015 JEAN-GASCON, ST-LAURENT QC H4R 2X8, Canada |
| BELTOC INTERNATIONAL INC. | THEO PROKOS | 3015 JEAN-GASCON, ST-LAURENT QC H4R 2X8, Canada |
| TRANS-WORLD HOLDINGS INC. | THEO PROKOS | 3015 JEAN GASCON, ST-LAURENT QC H4R 2X8, Canada |
| 169717 CANADA INC. | THEO PROKOS | 1290 PROMENADE RIDGEWOOD, CHOMEDEY QC , Canada |
| City | ST-LAURENT |
| Post Code | H4L 3X5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 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 |
| M.h.k. Holdings Inc. | 47 Terry Fox St., Verdun, QC H3E 1L4 | 2002-02-27 |
| F.f.e.n. Holdings Inc. | 366 Rue De Castelnau Est, MontrÉal, QC H2R 1P9 | |
| Gestion D.d.s.y.m. Holdings Inc. | 154 Rue Waverley, App. 2d, Ottawa, ON K2P 0V4 | 1981-07-22 |
| K.s.p. Holdings Inc. | 40 Second Street West, Cornwall, ON K6J 1G2 | |
| Gestion Kis'm Inc. | 21 Rue Paul-gauguin, Candiac, QC J5R 3X8 | 2018-08-27 |
| Gestion Par-5 Inc. | 4926 Juliette St., Box 130, Martintown, ON K0C 1S0 | 1981-07-31 |
| Gestion Ttd Inc. | 90 Vinet Street, Apt. 104, Montreal, QC H3J 2C9 | 1997-03-20 |
| 19-12-71 Holdings Inc. | 1108 Rue Berlier, Laval, QC H7L 3R9 | 2008-12-30 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |