GESTION WOLFESFIELD INC. is a business entity registered at Corporations Canada, with entity identifier is 2562456. The registration start date is January 1, 1970. The current status is Dissolved.
| Corporation ID | 2562456 |
| Business Number | 105729693 |
| Corporation Name |
GESTION WOLFESFIELD INC. WOLFESFIELD HOLDING INC. - |
| Registered Office Address |
1000 De La GauchetiÈre Street West Suite 2600 Montreal QC H3B 4W5 |
| Dissolution Date | 2015-12-31 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| TIMOTHY E. PRICE | 1000 DE LA GAUCHETIÈRE STREET WEST, SUITE 2600, MONTREAL QC H3B 4W5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1989-12-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1989-12-30 | 1989-12-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2015-12-23 | current | 1000 De La GauchetiÈre Street West, Suite 2600, Montreal, QC H3B 4W5 |
| Address | 2002-09-19 | 2015-12-23 | Suite 2000, Place Du Canada, 1010 De La GauchetiÈre Street, Montreal, QC H3B 4J1 |
| Address | 1989-12-31 | 2002-09-19 | 1 Place Ville Marie, Suite 3000, Montreal, QC H3B 4T9 |
| Name | 1990-03-30 | current | GESTION WOLFESFIELD INC. |
| Name | 1990-03-30 | current | WOLFESFIELD HOLDING INC. - |
| Name | 1989-12-31 | 1990-03-30 | BROADWATER HOLDING INC. |
| Status | 2015-12-31 | current | Dissolved / Dissoute |
| Status | 2013-06-14 | 2015-12-31 | Active / Actif |
| Status | 2013-06-05 | 2013-06-14 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1989-12-31 | 2013-06-05 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2015-12-31 | Dissolution | Section: 210(3) |
| 1989-12-31 | Amalgamation / Fusion | Amalgamating Corporation: 1989308. |
| 1989-12-31 | Amalgamation / Fusion | Amalgamating Corporation: 2278324. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2014 | 2013-02-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-02-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2012 | 2012-02-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1000 DE LA GAUCHETIÈRE STREET WEST |
| City | MONTREAL |
| Province | QC |
| Postal Code | H3B 4W5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Frachades Inc. | 1000 De La Gauchetière Street West, Suite 2100, Montréal, QC H3B 4W5 | 1979-09-26 |
| C-mac Microcircuits Inc. | 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 | 1990-12-19 |
| C-mac Interconnect Products Inc. | 1000 De La GauchetiÈre Street West, Suite 2100, MontrÉal, QC H3B 4W5 | 1990-12-19 |
| Honeywell Aube Technologies Inc. | 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 | 1991-01-15 |
| 2692660 Canada Inc. | 1000 De La Gauchetière Street West, Sutie 2500, Montreal, QC H3B 0A2 | 1991-02-18 |
| 2705800 Canada Inc. | 1000 De La Gauchetière Street West, Suite 2500, Montreal, QC H3B 0A2 | 1991-04-09 |
| 2747901 Canada Inc. | 1000 De La Gauchetière Street West, Suite 2500, Montreal, QC H3B 0A2 | 1991-08-30 |
| C-mac of America, Inc. | 1000 De La GauchetiÈre Street West, Suite 2100, Montreal, QC H3B 4W5 | 1991-11-12 |
| Aliments Dobexco International Inc. | 1000 De La GauchetiÈre Street West, Suite 900, Montreal, QC H3B 5H4 | 1992-06-08 |
| Nexia Biotechnologies Inc. | 1000 De La Gauchetiere Street West, Montreal, QC H3B 5H4 | 1992-07-22 |
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| Name | Address |
|---|---|
| TIMOTHY E. PRICE | 1000 DE LA GAUCHETIÈRE STREET WEST, SUITE 2600, MONTREAL QC H3B 4W5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LA FONDATION ELIZABETH GREENSHIELDS | Timothy E. Price | 2600-1000 de la Gauchetière Street West, Montreal QC H3B 4W5, Canada |
| CDNX INVESTOR EDUCATION INSTITUTE | TIMOTHY E. PRICE | 1010 DE LA GAUCHETIERE W., STE 2000, MONTREAL QC H3B 4J1, Canada |
| RAYMOND JAMES LTD. | Timothy E. Price | 648 Murray Hill Avenue, Westmount QC H3Y 2W6, Canada |
| MACDOUGALL, MACDOUGALL & MACTIER LTD. | TIMOTHY E. PRICE | 648 MURRAY HILL, WESTMOUNT QC H3Y 2W6, Canada |
| City | MONTREAL |
| Post Code | H3B 4W5 |
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|---|---|---|
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| Gestion C&u Inc. | 40 De La Station St, Laval, QC H7M 1P4 | 2019-09-17 |
| Zaz Holding Inc. | 10 Rue De Turin, Candiac, QC J5R 0L4 | 2019-04-26 |
| Pgg Holding Inc. | 244 Main, Hudson, QC J0P 1H0 | 2011-02-24 |
| Gestion Kyo Inc. | 60a, Rue Principale, Eastman, QC J0E 1P0 | 2008-11-20 |
| Ukc Holding Inc. | 76 Rue Des Soeurs-grises, Montreal, QC H3C 2P8 | 2009-10-30 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |