GESTION FERENZO INC. is a business entity registered at Corporations Canada, with entity identifier is 2885719. The registration start date is January 11, 1993. The current status is Active.
| Corporation ID | 2885719 |
| Business Number | 899732044 |
| Corporation Name |
GESTION FERENZO INC. FERENZO HOLDINGS INC. |
| Registered Office Address |
9999 Saint-vital Boulevard Montreal-north QC H1H 4S5 |
| Incorporation Date | 1993-01-11 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| GIUSEPPE REDA | 1401-2380 PIERRE-DUPUY AVENUE, PH 2, MONTREAL QC H3C 6N3, Canada |
| IVANO SCATTOLIN | 1400 MERIT CRESCENT, SUITE 206, MOUNT-ROYAL QC H3P 3N6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1993-01-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1993-01-10 | 1993-01-11 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2003-05-14 | current | 9999 Saint-vital Boulevard, Montreal-north, QC H1H 4S5 |
| Address | 2002-06-03 | 2003-05-14 | 1400 Croissant Merit, Apt 206, Town of Mount Royal, QC H3P 3N6 |
| Address | 1993-01-11 | 2002-06-03 | 268 Gauvin Street, Repentigny, QC J6A 5Z6 |
| Name | 1993-01-11 | current | GESTION FERENZO INC. |
| Name | 1993-01-11 | current | FERENZO HOLDINGS INC. |
| Status | 1993-01-11 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2018-11-01 | Amendment / Modification | Section: 178 |
| 2007-10-12 | Amendment / Modification | |
| 2001-11-14 | Amendment / Modification | |
| 1993-01-11 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2017 | 2016-10-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2013-10-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2012-10-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 9999 SAINT-VITAL BOULEVARD |
| City | MONTREAL-NORTH |
| Province | QC |
| Postal Code | H1H 4S5 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Tarvisium Enterprises Inc. | 9999 Saint-vital Boulevard, Montreal-north, QC H1H 4S5 | 2018-10-30 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 7606605 Canada Inc. | 9961 Saint-vital Boulevard, Montreal North, QC H1H 4S5 | 2010-09-15 |
| Change of Scandinavia Canada Retail Inc. | 9961, St. Vital, Montreal, QC H1H 4S5 | 2006-06-21 |
| Change of Scandinavia Canada Inc. | 9961, St-vital, MontrÉal, QC H1H 4S5 | 2006-03-22 |
| 4167961 Canada Inc. | 9965 Boul St. Vital, Montreal North, QC H1H 4S5 | 2003-07-03 |
| Capadco Inc. | 9961 St-vital Boulevard, MontrÉal, QC H1H 4S5 | |
| Nik E Paul Canada Inc. | 9961 St-vital Boulevard, MontrÉal, QC H1H 4S5 | 1989-11-08 |
| Boutique Sox Stop Inc. | 9961 St-vital Boulevard, MontrÉal, QC H1H 4S5 | 1995-10-06 |
| Darinna Home Furnishings Inc. | 9961 St-vital Boulevard, Montréal, QC H1H 4S5 | 2008-12-08 |
| Tic Lingerie & Sleepwear Inc. | 9961 Saint-vital Boulevard, Montreal North, QC H1H 4S5 | 2014-08-15 |
| Name | Address |
|---|---|
| GIUSEPPE REDA | 1401-2380 PIERRE-DUPUY AVENUE, PH 2, MONTREAL QC H3C 6N3, Canada |
| IVANO SCATTOLIN | 1400 MERIT CRESCENT, SUITE 206, MOUNT-ROYAL QC H3P 3N6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| RESTAURANT IL MEZZOGIORNO INC. IL MEZZOGIORNO RESTAURANT INC. | GIUSEPPE REDA | 8661 RUE ALBANEL, ST-LEONARD QC H1P 2L3, Canada |
| 154231 CANADA INC. | GIUSEPPE REDA | 24 GAZAILLE, DOLLARD DES ORMEAUX QC H9G 1G7, Canada |
| GIUSY HOLDINGS INC. | Giuseppe Reda | 1401 - 2380 Pierre Dupuy Avenue, PH 2, Montreal QC H3C 6N3, Canada |
| 122499 CANADA INC. | GIUSEPPE REDA | 1401-2380, PIERRE DUPUY AVENUE, PH 2, MONTRÉAL QC H3C 6N3, Canada |
| 8836094 CANADA INC. | GIUSEPPE REDA | 1401-2380 avenue Pierre-Dupuy, PH 2, Montréal QC H3C 6N3, Canada |
| 8836086 CANADA INC. | GIUSEPPE REDA | 1401-2380 avenue Pierre-Dupuy, PH 2, Montréal QC H3C 6N3, Canada |
| 122499 CANADA INC. | IVANO SCATTOLIN | 1400 Merit Crescent, Unit 206, Mont-Royal QC H3P 3N6, Canada |
| 8836094 CANADA INC. | IVANO SCATTOLIN | 206-1400 croissant Merit, Mont-Royal QC H3P 3N6, Canada |
| 8836086 CANADA INC. | IVANO SCATTOLIN | 206-1400 croissant Merit, Mont-Royal QC H3P 3N6, Canada |
| 10770230 Canada Inc. | Ivano Scattolin | 1400 Merit Crescent, Suite 206, Mount Royal QC H3P 3N6, Canada |
| City | MONTREAL-NORTH |
| Post Code | H1H 4S5 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestion Jsf Inc. | 201, Chemin Du Lac, Varennes, QC J3X 1P7 | |
| Global Management Holdings Inc. | 9275, Henri-bourassa Est, Montreal, QC H1E 1P4 | 2007-01-01 |
| M.h.k. Holdings Inc. | 47 Terry Fox St., Verdun, QC H3E 1L4 | 2002-02-27 |
| F.f.e.n. Holdings Inc. | 366 Rue De Castelnau Est, MontrÉal, QC H2R 1P9 | |
| Gestion D.d.s.y.m. Holdings Inc. | 154 Rue Waverley, App. 2d, Ottawa, ON K2P 0V4 | 1981-07-22 |
| C.h.i.s.m. Holdings Inc. | 285 Dufferin Street, Hampstead, QC H3X 2Y4 | 1982-09-23 |
| Gestion Antoinico Holdings Inc. | 14 Champigny St., Sherbrooke, QC J1M 0A4 | 2008-06-19 |
| Gestion Avensa Holdings Inc. | 109- 450 Church St., Beaconsfield, QC H9W 3S4 | 1989-01-12 |
| 19-12-71 Holdings Inc. | 1108 Rue Berlier, Laval, QC H7L 3R9 | 2008-12-30 |
| M.c.r.g. Holdings Ltd. | 140 Rue Theoret, St-jerome, QC | 1977-11-17 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |