GESTION ATRIX-VENTANA INC. is a business entity registered at Corporations Canada, with entity identifier is 2804042. The registration start date is March 11, 1992. The current status is Dissolved.
| Corporation ID | 2804042 |
| Business Number | 133658633 |
| Corporation Name |
GESTION ATRIX-VENTANA INC. ATRIX-VENTANA MANAGEMENT INC. |
| Registered Office Address |
4770 Kent Avenue Suite 302b Montreal QC H3W 1H2 |
| Incorporation Date | 1992-03-11 |
| Dissolution Date | 2003-12-12 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MARK BERCUVITZ | 786 UPPER LANSDOWNE AVENUE, WESTMOUNT QC H3Y 1J8, Canada |
| MARC GOLD | 3137 CEDAR AVENUE, WESTMOUNT QC H3Y 1Y9, Canada |
| MARVIN ROSENBLOOM | 35 GLENMORE ROAD, HAMPSTEAD QC H3X 3M7, Canada |
| RICHARD DUBROVSKY | 758 LEXINGTON AVENUE, WESTMOUNT QC H3Y 1K7, Canada |
| PAUL HARRIS | 354 KITCHENER AVENUE, WESTMOUNT QC H3Z 2E9, Canada |
| PAUL LOWENSTEIN | 790 LEXINGTON AVENUE, WESTMOUNT QC H3Y 1L1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1992-03-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1992-03-10 | 1992-03-11 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2001-04-01 | current | 4770 Kent Avenue, Suite 302b, Montreal, QC H3W 1H2 |
| Address | 1992-03-11 | 2001-04-01 | 1310 Greene Ave, Suite 660, Westmount, QC H3Z 2B2 |
| Name | 1992-03-11 | current | GESTION ATRIX-VENTANA INC. |
| Name | 1992-03-11 | current | ATRIX-VENTANA MANAGEMENT INC. |
| Status | 2003-12-12 | current | Dissolved / Dissoute |
| Status | 1992-03-11 | 2003-12-12 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2003-12-12 | Dissolution | Section: 210 |
| 1992-03-11 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2002 | 2003-05-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2001 | 2002-05-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2000 | 2001-05-01 | 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 |
|---|---|---|
| Gestion Dubfam Inc. | 4770 Kent Avenue, Suite 214, Montreal, QC H3W 1H2 | 1993-03-16 |
| Starpark America Corporation- | 4770 Kent Avenue, Suite 100, Montreal, QC H3W 1H2 | 1998-06-29 |
| 3529754 Canada Inc. | 4770 Kent Avenue, Suite 214, Montreal, QC H3W 1H2 | 1998-09-08 |
| 94880 Canada Inc. | 4770 Kent Avenue, Suite 303, Montreal, QC H3A 3G4 | 1979-10-30 |
| Voyages B.s.b. Travels Inc. | 4770 Kent Avenue, Suite 312, Montreal, QC H3W 1H2 | 1989-01-27 |
| 3694755 Canada Inc. | 4770 Kent Avenue, Suite 100, Mont Royal, QC H3W 1H2 | 1999-12-16 |
| 3694852 Canada Inc. | 4770 Kent Avenue, Suite 100, Mont Royal, QC H3W 1H2 | 2000-02-21 |
| 3738914 Canada Inc. | 4770 Kent Avenue, Suite # 100, Mont Royal, QC H3W 1H2 | 2000-03-31 |
| Gladd Developments Ltd. - | 4770 Kent Avenue, Suite 214, Montreal, QC H3W 1H2 | 2001-09-17 |
| 4256158 Canada Inc. | 4770 Kent Avenue, Suite 100, Montreal, QC H3W 1H2 | 2004-09-07 |
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| 10853186 Canada Inc. | 4770 Kent Avenue, Suite 214, Montreal, QC H3W 1H2 | 2018-06-21 |
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| 9047239 Canada Inc. | 100-4770 Av. De Kent, Montréal, QC H3W 1H2 | 2014-10-09 |
| 8474770 Canada Inc. | 302b-4770 Kent Avenue, Montreal, QC H3W 1H2 | 2013-03-28 |
| Lextran Logistics Inc. | 4770 Av. De Kent Suite 205, Montreal, QC H3W 1H2 | 2012-07-26 |
| Kangaroo Realties Ltd. | 303-4770 Kent Avenue, Montreal, QC H3W 1H2 | 2011-11-15 |
| 7936273 Canada Inc. | 4770 Kent Ave #100, Montreal, QC H3W 1H2 | 2011-10-20 |
| 7596626 Canada Inc. | 4770 Avenue De Kent, Bureau 214, Montréal, QC H3W 1H2 | 2010-09-03 |
| 4277767 Canada Inc. | 4770 Kent, Suite 303, Montreal, QC H3W 1H2 | 2005-05-06 |
| Delbec Real Estate Developments Ltd. | 4770 Kent Avenue, Suite 303, Montreal, QC H3W 1H2 | 2004-05-27 |
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| Name | Address |
|---|---|
| MARK BERCUVITZ | 786 UPPER LANSDOWNE AVENUE, WESTMOUNT QC H3Y 1J8, Canada |
| MARC GOLD | 3137 CEDAR AVENUE, WESTMOUNT QC H3Y 1Y9, Canada |
| MARVIN ROSENBLOOM | 35 GLENMORE ROAD, HAMPSTEAD QC H3X 3M7, Canada |
| RICHARD DUBROVSKY | 758 LEXINGTON AVENUE, WESTMOUNT QC H3Y 1K7, Canada |
| PAUL HARRIS | 354 KITCHENER AVENUE, WESTMOUNT QC H3Z 2E9, Canada |
| PAUL LOWENSTEIN | 790 LEXINGTON AVENUE, WESTMOUNT QC H3Y 1L1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| ENSEMBLE POUR LE RESPECT DE LA DIVERSITÉ ENSEMBLE FOR THE RESPECT OF DIVERSITY | MARC GOLD | 35, Church Hill Street, Westmount QC H3Y 2Z8, Canada |
| CENTRE CANADIEN D'OECUMENISME | Marc Gold | 2715, ch. Côte-Sainte-Catherine, Montreal QC H3T 1B6, Canada |
| ATRIX CAPITAL INC. | MARC GOLD | 3137 CEDAR AVE, MONTREAL QC H3Y 1Y9, Canada |
| CANADA-ISRAEL COMMITTEE | MARC GOLD | 4115 SHERBROOKE STREET WEST, SUITE 600, MONTREAL QC H3Z 1B1, Canada |
| 85290 CANADA LTD. | MARC GOLD | 35 CHURCH HILL AVE., WESTMOUNT QC H3Y 2Z8, Canada |
| JEWISH IMMIGRANT AID SOCIETY OF CANADA | MARC GOLD | 35 CHURCH HILL AVENUE, WESTMOUNT QC H3Y 2Z8, Canada |
| ATRIX CAPITAL INC. | MARK BERCUVITZ | 786 UPPER LANSDOWNE, WESTMOUNT QC H3Y 1J8, Canada |
| 155963 CANADA INC. | MARK BERCUVITZ | 786 UPPER LANSDOWNE, WESTMOUNT QC H3Y 1J8, Canada |
| CUMMINGS JEWISH CENTRE FOR SENIORS FOUNDATION | MARK BERCUVITZ | 5150 MACDONALD AVENUE, APARTMENT 1506, MONTREAL QC H3X 2V7, Canada |
| M.B. DATA PROCESSING LTD. | MARK BERCUVITZ | 215 EDGHILL ROAD, WESTMOUNT QC , Canada |
| City | MONTREAL |
| Post Code | H3W 1H2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Societe De Gestion Atrix Inc. | 4770 Kent Avenue, Suite 302-b, Montreal, QC H3W 1H2 | 1987-05-11 |
| Capital Atrix Inc. | 1010 Sherbrooke West, Suite 2310, Montreal, QC H3A 2R7 | 1987-05-22 |
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| Ventana Marketing Inc. | 110 Rue Dubois, Mont-tremblant, QC J8E 1S9 | 1991-08-15 |
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| Atrix Office Systems & Services Inc. | 31 Elmsley Crescent, Nepean, ON K2H 6T9 | 1985-01-25 |
| Ventana Development Corporation | 360 Main Street, 30th Floor, Winnipeg, MB R3C 4G1 | |
| Canadian Institute for Consulting and Training In Management, International Business, and Crisis Management Cictm Incorporated | 3595 Girouard Ave, Montréal, QC H4A 3C5 | 2010-06-07 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |