MADEN HOLDING INC.

Address:
1981 Mcgill College Ave, Suite 1100, Montreal, QC H3A 3C1

MADEN HOLDING INC. is a business entity registered at Corporations Canada, with entity identifier is 2850702. The registration start date is September 4, 1992. The current status is Inactive - Amalgamated.

Corporation Overview

Corporation ID 2850702
Business Number 889604278
Corporation Name MADEN HOLDING INC.
Registered Office Address 1981 Mcgill College Ave
Suite 1100
Montreal
QC H3A 3C1
Incorporation Date 1992-09-04
Corporation Status Inactive - Amalgamated / Inactif - Fusionnée
Number of Directors 1 - 10

Directors

Director Name Director Address
R. WALLACE DENVER 107 ALSTON AVENUE, POINTE CLAIRE QC H9R 3E2, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1992-09-04 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1992-09-03 1992-09-04 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2002-05-29 current 1981 Mcgill College Ave, Suite 1100, Montreal, QC H3A 3C1
Address 1992-09-04 2002-05-29 1981 Mcgill College Ave, Suite 1100, Montreal, QC H3A 3C1
Name 1992-09-04 current MADEN HOLDING INC.
Status 2003-03-01 current Inactive - Amalgamated / Inactif - Fusionnée
Status 1992-09-04 2003-03-01 Active / Actif

Activities

Date Activity Details
2002-05-29 Restated Articles of Incorporation / Status constitutifs mis à jours
2002-05-29 Amendment / Modification RO Changed.
1992-09-04 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2002 2001-08-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2001 2000-08-01 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2000 1999-08-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 1981 MCGILL COLLEGE AVE
City MONTREAL
Province QC
Postal Code H3A 3C1
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Tickermac Inc. 1981 Mcgill College Ave, Suite 1100, Montreal, QC H3A 3C1 1978-02-28
162943 Canada Inc. 1981 Mcgill College Ave, Suite 750 Tour Esso, Montreal, QC H3A 2X3 1988-07-07
162944 Canada Inc. 1981 Mcgill College Ave, Suite 750 Tour Esso, Montreal, QC H3A 2X3 1988-07-07
Indresco Canada Inc. 1981 Mcgill College Ave, Suite 1100, Montreal, QC H3A 3C1
Holding I.m.g.h. (canada) LimitÉe 1981 Mcgill College Ave, Suite 1100, Montreal, QC H3A 3C1 1992-12-10
2910578 Canada Inc. 1981 Mcgill College Ave, Suite 1440, Montreal, QC H3A 2Y1 1993-04-07
2920905 Canada Inc. 1981 Mcgill College Ave, Suite 1100, Montreal, QC H3A 3C1 1993-05-11
Global-gix Canada Inc. 1981 Mcgill College Ave, Suite 1100, Montreal, QC H3A 3C1
3199045 Canada Inc. 1981 Mcgill College Ave, Suite 1100, Montreal, QC H3A 3C1 1995-11-03
Laurvest Inc. 1981 Mcgill College Ave, 20th Floor, Montreal, QC H3A 3K3
Find all corporations in the same location

Corporations in the same postal code

Corporation Name Office Address Incorporation
3502147 Canada Inc. 1981, Avenue Mcgill College, Bur.1100, Montreal, QC H3A 3C1 1998-07-27
3422828 Canada Inc. 1981 Ave.mcgill College, Bur.1100, Montreal, QC H3A 3C1 1997-12-08
3422470 Canada Inc. 1981 Mcgill College Ave., Suite 1100, Montreal, QC H3A 3C1 1997-10-22
Valeurs Mobilieres Mavaho Ltee 1981 Micgill College Avenue, Suite 1100, Montreal, QC H3A 3C1 1987-12-29
Vetements De Sport Mistral Inc. 1981, Suite 1100, Montreal, QC H3A 3C1 1987-01-23
129190 Canada Inc. 1981 Mcgill Colelge Ave, Suite 1100, Montreal, QC H3A 3C1 1985-01-10
Control Union Canada Inc. 1981 Ave. Mcgill College, Bur. 1100, Montreal, QC H3A 3C1 1981-01-08
Bain Dawes Canada Ltd. 1981 Mgcill College Avenue, Suite 1100, Montreal, QC H3A 3C1 1958-11-03
Recherche De Politique Sociale Trans-canada Ltee 1981 Mcgill College Avenue, Suite 1100, Montreal, QC H3A 3C1 1976-11-18
Ametek (canada) Inc. 1981 Mcgill College Avenue, Suite 1100, Montreal, QC H3A 3C1 1936-03-06
Find all corporations in postal code H3A3C1

Corporation Directors

Name Address
R. WALLACE DENVER 107 ALSTON AVENUE, POINTE CLAIRE QC H9R 3E2, Canada

Entities with the same directors

Name Director Name Director Address
HUDLAW HOLDING INC. R. WALLACE DENVER 107 ALSTON AVENUE, POINTE CLAIRE QC H9R 3E2, Canada
RCD INVESTMENTS LTD. R. WALLACE DENVER 20 MAGIL ROAD, DOLLARD DES ORMEAUX QC H9G 1N3, Canada
HUDLAW INVESTMENTS LTD. R. WALLACE DENVER 20 MAGIL ROAD, DOLLARD DES ORMEAUX QC H9G 1N3, Canada
HUDLAW 2 INC. R. WALLACE DENVER 38 LOMBARDY ST., BAIE D'URFE QC H9X 3L1, Canada

Competitor

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Register Information

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

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