GESTIONS SABMAR INC. is a business entity registered at Corporations Canada, with entity identifier is 2556871. The registration start date is December 18, 1989. The current status is Dissolved.
| Corporation ID | 2556871 |
| Business Number | 880184965 |
| Corporation Name |
GESTIONS SABMAR INC. SABMAR HOLDINGS INC. |
| Registered Office Address |
5730, Place Maurice Cullen Laval QC H7C 2V1 |
| Incorporation Date | 1989-12-18 |
| Dissolution Date | 2017-08-18 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| Jack Buksbaum | 460 Wood Avenue, Westmount QC H3Y 3J2, Canada |
| SABINA BUKSBAUM | 5623 REDWOOD CRESCENT, COTE ST. LUC QC H4W 1T8, Canada |
| Harvey Buksbaum | 230 Netherwood Crescent, Hampstead QC H3X 3X3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1989-12-18 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1989-12-17 | 1989-12-18 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2014-04-24 | current | 5730, Place Maurice Cullen, Laval, QC H7C 2V1 |
| Address | 2011-01-12 | 2014-04-24 | 1359 Greene Avenue, 2nd Floor, Westmount, QC H3Z 2A5 |
| Address | 1989-12-18 | 2011-01-12 | 2 Greene Avenue, Suite 1359, Westmount, QC H3Z 2A5 |
| Name | 1990-10-02 | current | GESTIONS SABMAR INC. |
| Name | 1990-10-02 | current | SABMAR HOLDINGS INC. |
| Name | 1989-12-18 | 1990-10-02 | GESTION CLONISH INC. |
| Name | 1989-12-18 | 1990-10-02 | CLONISH HOLDINGS INC. |
| Status | 2017-08-18 | current | Dissolved / Dissoute |
| Status | 1989-12-18 | 2017-08-18 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-08-18 | Dissolution | Section: 210(3) |
| 2007-08-07 | Amendment / Modification | |
| 1989-12-18 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-07-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-06-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-07-03 | 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 |
|---|---|---|
| Agroveau Industries Inc. | 5730, Place Maurice Cullen, Laval, QC H7C 2V1 | 1989-05-29 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 6796702 Canada Inc. | 5730 Maurice Cullen Place, Laval, QC H7C 2V1 | 2007-07-01 |
| 4373332 Canada Inc. | 5730 Place Maurice Cullen, Laval, QC H7C 2V1 | 2006-09-29 |
| Montpak International Inc. | 5730, Place Maurice-cullen, Laval, QC H7C 2V1 | 2006-08-28 |
| 6481108 Canada Inc. | 5750 Maurice Cullen, Laval, QC H7C 2V1 | 2005-11-22 |
| 4249500 Canada Inc. | 5730 Place Maurice-cullen, Laval, QC H7C 2V1 | |
| 4175832 Canada Inc. | 5730, Place Maurice-cullen, Laval, QC H7C 2V1 | 2003-06-27 |
| Jb Veaux Inc. | 5730, Place Maurice-cullen, Laval, QC H7C 2V1 | 2010-03-16 |
| Tal Veaux Inc. | 5730 Place Maurice-cullen, Laval, QC H7C 2V1 | 2013-12-09 |
| Montpak International Inc. | 5730, Place Maurice-cullen, Laval, QC H7C 2V1 |
| Name | Address |
|---|---|
| Jack Buksbaum | 460 Wood Avenue, Westmount QC H3Y 3J2, Canada |
| SABINA BUKSBAUM | 5623 REDWOOD CRESCENT, COTE ST. LUC QC H4W 1T8, Canada |
| Harvey Buksbaum | 230 Netherwood Crescent, Hampstead QC H3X 3X3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4249500 CANADA INC. | HARVEY BUKSBAUM | 230 NETHERWOOD CRES, Hampstead QC H3X 3X3, Canada |
| 4249500 CANADA INC. | HARVEY BUKSBAUM | 230 CROIS. NETHERWOOD, HAMPSTEAD QC H3X 3X3, Canada |
| 95835 CANADA INC. | Harvey Buksbaum | 230 Netherwood Crescent, Hampstead QC H3X 3X3, Canada |
| AGROLAIT INC. | HARVEY BUKSBAUM | 230 Netherwood Crescent, Hampstead QC H3X 3X3, Canada |
| 4249500 CANADA INC. | HARVEY BUKSBAUM | 230 NETHERWOOD, HAMPSTEAD QC H3X 3X3, Canada |
| LAURIER M.S. PROPERTIES INC. | Harvey Buksbaum | 230 Netherwood Crescent, Hampstead QC H3X 3X3, Canada |
| 6796702 CANADA INC. | HARVEY BUKSBAUM | 230 NETHERWOOD, HAMPSTEAD QC H3X 3X3, Canada |
| JOLIAR HOLDINGS INC. | HARVEY BUKSBAUM | 230 NETHERWOOD CRES, HAMSTEAD QC H3X 3X3, Canada |
| MONTPAK INC. | HARVEY BUKSBAUM | 230 NETHERWOOD CRESCENT, MONTREAL QC H3X 3X3, Canada |
| 4249500 CANADA INC. | HARVEY BUKSBAUM | 230 NETHERWOOD, HAMPSTEAD QC H3X 3X3, Canada |
| City | LAVAL |
| Post Code | H7C 2V1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestions Plewa Holdings Inc. | 208 - 5840 Marc-chagall Avenue, Cote-saint-luc, QC H4W 3K6 | |
| Del-pro Holdings Inc. | 2915 Chicoutimi, Laval, QC H7E 1B2 | |
| Les Gestions Lee Dav Inc. | 365 Chester, Mont-royal, QC H3R 1W6 | 1996-09-23 |
| I2a Holdings Inc. | 629 Davaar Avenue, Outremont, QC H2V 3B1 | 2008-02-13 |
| Rfd Holdings Inc. | 7793 Juliette, Montreal, QC H8N 1W4 | 2010-06-02 |
| Qel Holdings Inc. | 39-a Lakeshore Road, Beaconsfield, QC H9W 4H6 | 2005-08-24 |
| Gestions V.y. Inc. | 8390 Mayrand St., Montreal, QC H4P 2C9 | 1984-11-05 |
| Cje Holdings Inc. | 13 Summit Circle, Westmount, QC H3Y 1B4 | 2000-04-12 |
| Mbx Holdings Inc. | 281 6e Avenue, Deux-montagnes, QC J7R 3G5 | 2017-09-14 |
| M.e.s.h. Holdings Inc. | 6606 Wallenberg, Cote St. Luc, QC H4W 3B1 | 1981-05-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |