RAMELSON HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 2610019. The registration start date is May 28, 1990. The current status is Inactive - Amalgamated.
| Corporation ID | 2610019 |
| Business Number | 898539333 |
| Corporation Name |
RAMELSON HOLDINGS INC. GESTIONS RAMELSON INC. |
| Registered Office Address |
99 Laporte Dollard-des-ormeaux QC H9A 3H5 |
| Incorporation Date | 1990-05-28 |
| Dissolution Date | 2004-01-06 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| CINDY RAMELSON | 99 LAPORTE, DOLLARD-DES-ORMEAUX QC H9A 3H5, Canada |
| MYRNA RAMELSON | 2555 MODVGNO, #808, ST-LAURENT QC H4R 2L5, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1990-05-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1990-05-27 | 1990-05-28 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-12-02 | current | 99 Laporte, Dollard-des-ormeaux, QC H9A 3H5 |
| Address | 2005-11-22 | 2005-12-02 | 1461 Webb Avenue, Laval, QC H7W 3R9 |
| Address | 1990-05-28 | 2005-11-22 | 1461 Webb Avenue, Laval, QC H7W 3R9 |
| Name | 2005-11-22 | current | RAMELSON HOLDINGS INC. |
| Name | 2005-11-22 | current | GESTIONS RAMELSON INC. |
| Name | 1990-05-28 | 2005-11-22 | GESTIONS RAMELSON INC. |
| Name | 1990-05-28 | 2005-11-22 | RAMELSON HOLDINGS INC. |
| Status | 2017-03-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2005-11-22 | 2017-03-01 | Active / Actif |
| Status | 2004-01-06 | 2005-11-22 | Dissolved / Dissoute |
| Status | 2003-08-12 | 2004-01-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1998-12-10 | 2003-08-12 | Active / Actif |
| Status | 1998-09-01 | 1998-12-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2005-11-22 | Revival / Reconstitution | |
| 2004-01-06 | Dissolution | Section: 212 |
| 1990-05-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2015-09-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2014-07-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2013-08-19 | 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 |
|---|---|---|
| Ramelson Holdings Inc. | 99 Laporte, Dollard Des Ormeaux, QC H9A 3H5 |
| Address | 99 LAPORTE |
| City | DOLLARD-DES-ORMEAUX |
| Province | QC |
| Postal Code | H9A 3H5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 169707 Canada Inc. | 99 Laporte, `, Dollard Des Ormeaux, QC H9A 3H5 | 1989-09-12 |
| Ramelson Holdings Inc. | 99 Laporte, Dollard Des Ormeaux, QC H9A 3H5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Anne Krikorian Financial Group Inc. | 231, Rue Einstein, Dollard-des-ormeaux, QC H9A 3H5 | 2017-03-21 |
| 6821910 Canada Inc. | 104 Laporte, Dollard-des-ormeaux, QC H9A 3H5 | 2007-08-14 |
| 6080316 Canada Inc. | 99 Laporte Street, Dollard-des-ormeaux, QC H9A 3H5 | 2003-04-01 |
| Ame Financial Services Inc. | 231, Rue Eistein, Dollard Des Ormeaux, QC H9A 3H5 | 1998-11-25 |
| Investissements Jast Right Inc. | 218 Einstein, Dollard-des-ormeaux, QC H9A 3H5 | 1998-06-04 |
| 3061868 Canada Inc. | 218 Einstein, Dollard Des Ormeaux, QC H9A 3H5 | 1994-08-23 |
| 4392264 Canada Inc. | 218 Einstein, Dollard-des-ormeaux, QC H9A 3H5 | 2006-10-30 |
| 160031 Canada Inc. | 218 Einstein, Dollard-des-ormeaux, QC H9A 3H5 | 1987-12-30 |
| Name | Address |
|---|---|
| CINDY RAMELSON | 99 LAPORTE, DOLLARD-DES-ORMEAUX QC H9A 3H5, Canada |
| MYRNA RAMELSON | 2555 MODVGNO, #808, ST-LAURENT QC H4R 2L5, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 169707 CANADA INC. | CINDY RAMELSON | 99 LAPORTE, DOLLARD DES ORMEAUX QC H9A 3H5, Canada |
| RAMELSON HOLDINGS INC. | Cindy Ramelson | 99 Laporte, Dollard des Ormeaux QC H9A 3H5, Canada |
| 169707 CANADA INC. | MYRNA RAMELSON | 2555, SUITE 808, ST LAURENT QC H4R 2L5, Canada |
| RAMELSON HOLDINGS INC. | Myrna Ramelson | 2555 Modugno, Apt. 808, St-Laurent QC H4R 2L5, Canada |
| City | DOLLARD-DES-ORMEAUX |
| Post Code | H9A 3H5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
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| M.e.s.h. Holdings Inc. | 6606 Wallenberg, Cote St. Luc, QC H4W 3B1 | 1981-05-14 |
| I2a Holdings Inc. | 629 Davaar Avenue, Outremont, QC H2V 3B1 | 2008-02-13 |
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| Gestions V.y. Inc. | 8390 Mayrand St., Montreal, QC H4P 2C9 | 1984-11-05 |
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| Del-pro Holdings Inc. | 2915 Chicoutimi, Laval, QC H7E 1B2 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |