LES HOLDINGS MARITIMES PASSAGE INC.

Address:
130 King Street West, Suite 1600, Toronto, ON M5X 1J5

LES HOLDINGS MARITIMES PASSAGE INC. is a business entity registered at Corporations Canada, with entity identifier is 2550334. The registration start date is December 11, 1989. The current status is Dissolved.

Corporation Overview

Corporation ID 2550334
Business Number 891193880
Corporation Name LES HOLDINGS MARITIMES PASSAGE INC.
PASSAGE MARINE HOLDINGS INC.
Registered Office Address 130 King Street West
Suite 1600
Toronto
ON M5X 1J5
Incorporation Date 1989-12-11
Dissolution Date 2004-01-09
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 3

Directors

Director Name Director Address
R. JAMES E. MARTIN 305-212 ST. GEORGE STREET, TORONTO ON M5R 2R2, Canada
DAVID P.A. MARTIN 814A-3450 DRUMMOND, MONTREAL QC H3G 1Y2, Canada
PAUL W.J. MARTIN 1 SUMMERHILL TERRACE, MONTREAL QC H3Y 1B8, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1989-12-11 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1989-12-10 1989-12-11 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2003-08-25 current 130 King Street West, Suite 1600, Toronto, ON M5X 1J5
Address 2002-07-22 2003-08-25 110 Yonge St, Suite 400, Toronto, ON M5C 1T4
Address 1999-03-12 2002-07-22 110 Yonge St, 4th Floor, Toronto, ON M5C 1T4
Address 1992-06-18 1999-03-12 110 Yonge St, 17th Floor, Toronto, ON M5C 1T4
Name 1989-12-11 current LES HOLDINGS MARITIMES PASSAGE INC.
Name 1989-12-11 current PASSAGE MARINE HOLDINGS INC.
Status 2004-01-09 current Dissolved / Dissoute
Status 1989-12-11 2004-01-09 Active / Actif

Activities

Date Activity Details
2004-01-09 Dissolution Section: 210
1989-12-11 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2003 2002-12-17 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2002 2001-05-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2001 2001-05-15 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 130 KING STREET WEST
City TORONTO
Province ON
Postal Code M5X 1J5
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
81794 Canada Limited 130 King Street West, Suite 1600, Toronto, ON M5X 1J5 1977-06-09
The Canadian Lyford Cay Foundation 130 King Street West, 20th Floor, Exchange Tower P. O. Box 430, Toronto, ON M5X 1K1 1977-09-14
Sgs Canada Inc. 130 King Street West, Suite 1600, Toronto, ON M5X 1J5
Tse Cdnx Markets Inc. 130 King Street West, Toronto, ON M5X 1J2 1991-02-25
Toronto Venture Networking Group 130 King Street West, Suite 1600, Toronto, ON M5X 1J5 1991-08-15
Services Financiers Nbf LtÉe 130 King Street West, Suite 3200, Toronto, ON M5X 1J9 1996-01-04
3324826 Canada Limitee 130 King Street West, 20th Floor, Toronto, ON M5X 1K1 1996-12-06
3324834 Canada Limitee 130 King Street West, 20th Floor, Toronto, ON M5X 1K1 1996-12-06
3324851 Canada Limitee 130 King Street West, 20th Floor, Toronto, ON M5X 1K1 1996-12-06
Canadian Litigation Counsel Inc. 130 King Street West, Suite 2700, The Exchange Tower, Toronto, ON M5X 1C7 1996-12-09
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Kaiser Communications Corporation 130 King Street West, Suite 1600, Toronto, ON M5X 1J5 1981-02-25
Sgs Canada Inc. 1600-130 King St. W., Toronto, ON M5X 1J5
Sgs Canada Inc. 1600 130 King Street West, Toronto, ON M5X 1J5
Smpn Investments Ltd. 1600 - 130 King Street West, The Exchange Tower P.o. Box 48, Toronto, ON M5X 1J5
Sgs Canada Inc. 1600-130 King Street West, Toronto, ON M5X 1J5
7090005 Canada Inc. 130 King Street West, Ste. 1600, Toronto, ON M5X 1J5
Central Lake Rosseau Residents Association 130 King Street West, Suite 1600 P.o. Box: 480, Toronto, ON M5X 1J5 1998-05-14
Sgs Systems & Services Certification Canada Inc. 130 King Street West, Suite 1600, Toronto, ON M5X 1J5 1970-09-30
3982947 Canada Inc. 130 King Street West, Suite 1600, Toronto, ON M5X 1J5 2001-12-13
Headache Network Canada - 130 King Street West, Suite 1600 P.o. Box: 480, Toronto, ON M5X 1J5 2002-02-22
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Corporation Directors

Name Address
R. JAMES E. MARTIN 305-212 ST. GEORGE STREET, TORONTO ON M5R 2R2, Canada
DAVID P.A. MARTIN 814A-3450 DRUMMOND, MONTREAL QC H3G 1Y2, Canada
PAUL W.J. MARTIN 1 SUMMERHILL TERRACE, MONTREAL QC H3Y 1B8, Canada

Entities with the same directors

Name Director Name Director Address
HORIZON CAPITAL HOLDINGS INC. GESTION HORIZON CAPITAL INC. David P.A. Martin 4313 Montrose Avenue, Westmount QC H3Y 2A6, Canada
109022 CANADA INC. DAVID P.A. MARTIN 1 SUMMERHILL TERRACE, MONTREAL, QC H3H 1B8, Canada
4313186 CANADA INC. DAVID P.A. MARTIN 4313 MONTROSE AVENUE, WESTMOUNT QC H3Y 2A6, Canada
THE MARTIN ABORIGINAL INITIATIVE DAVID P.A. MARTIN 4313 MONTROSE AVE., WESTMOUNT QC H3Y 2A6, Canada
4411021 CANADA INC. DAVID P.A. MARTIN 4313 MONTROSE AVENUE, WESTMOUNT QC H3Y 2A8, Canada
Bromart Holdings Inc. DAVID P.A. MARTIN 4313 MONTROSE AVE., WESTMOUNT QC H3Y 2A8, Canada
DPAM INSURANCE HOLDINGS INC. DAVID P.A. MARTIN 4313 MONTROSE AVE., WESTMOUNT QC H3Y 2A6, Canada
MONCRIEFF CORNER HOLDINGS INC. DAVID P.A. MARTIN 4313 MONTROSE AVE., WESTMOUNT QC H3Y 2A6, Canada
THE CSL GROUP INC. - DAVID P.A. MARTIN 4313 MONTROSE AVENUE, WESTMOUNT QC H3Y 2A8, Canada
Nellmart Holdings Inc. DAVID P.A. MARTIN 814A-3450 DRUMMOND, MONTREAL QC H3G 1Y2, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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