CHARISMA HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 291439. The registration start date is March 31, 1978. The current status is Active.
| Corporation ID | 291439 |
| Business Number | 130275225 |
| Corporation Name |
CHARISMA HOLDINGS INC. SOCIÉTÉ DE PORTEFEUILLES CHARISMA INC. |
| Registered Office Address |
6750 Av. De L'esplanade Suite 260 Montreal QC H2V 4M1 |
| Incorporation Date | 1978-03-31 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| BRUCE BURNETT | 78 MANUEL DRIVE, D.D.O. QC H9A 2M3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1978-03-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1978-03-30 | 1978-03-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-11-27 | current | 6750 Av. De L'esplanade, Suite 260, Montreal, QC H2V 4M1 |
| Address | 2005-07-22 | 2017-11-27 | 4398 Blvd. St-laurent, Suite 104, Montreal, QC H2W 1Z5 |
| Address | 2003-02-25 | 2005-07-22 | 879 Kenilworth Rd., Town of Mount Royal, QC H3R 2R2 |
| Address | 1978-03-31 | 2003-02-25 | 78 Manuel Drive, Dollard-des-ormeaux, QC H9A 2M3 |
| Name | 2017-12-04 | current | CHARISMA HOLDINGS INC. |
| Name | 2017-12-04 | current | SOCIÉTÉ DE PORTEFEUILLES CHARISMA INC. |
| Name | 2017-11-08 | 2017-12-04 | 190983 CANADA INC. |
| Name | 1991-07-18 | 2017-11-08 | GESTION ET CONSULTATION ANTREV INC. |
| Name | 1991-07-18 | 2017-11-08 | ANTREV MANAGEMENT AND CONSULTING INC. |
| Name | 1978-03-31 | 1991-07-18 | FOURRURES M. EDELSON CANADA INC. |
| Name | 1978-03-31 | 1991-07-18 | M. EDELSON FURS CANADA INC. |
| Status | 1986-08-15 | current | Active / Actif |
| Status | 1984-11-29 | 1986-08-15 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2017-12-04 | Amendment / Modification |
Name Changed. Section: 178 |
| 2017-11-08 | Amendment / Modification |
Name Changed. Section: 178 |
| 2007-10-09 | Amendment / Modification | |
| 2006-12-20 | Amendment / Modification | |
| 1978-03-31 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-03-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-03-31 | 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 |
|---|---|---|
| 12222264 Canada Inc. | 330-6750 De L'esplanade Ave, Montréal, QC H2V 4M1 | 2020-07-24 |
| Arrivage Inc. | 102-6750 Avenue De L'esplanade, Montréal, QC H2V 4M1 | 2019-02-12 |
| Flixi Inc. | 6750 De L'esplanade #330, Montreal, QC H2V 4M1 | 2018-12-19 |
| 10836826 Canada Inc. | 240-6750, Rue De L'esplanade, Montréal, QC H2V 4M1 | 2018-06-12 |
| Capella Foods Inc. | 6750, Avenue De L'esplanade, Bureau 102, Montreal, QC H2V 4M1 | 2016-11-24 |
| Plusoneplusone Canada | 6750 Avenue De L'esplanade, Suite 360, Montréal, QC H2V 4M1 | 2015-11-16 |
| Hexa Foods Inc. | 103-6750 Av. De L'esplanade, Montreal, QC H2V 4M1 | 2015-01-30 |
| Ethik Bgc | 6750 Avenue De L'esplanadae, Local 102, Montreal, QC H2V 4M1 | 2013-10-31 |
| Callosum Marketing Inc. | 6750 Rue Esplanade, Suite 310, Montreal, QC H2V 4M1 | 2012-10-15 |
| Demandgen Inc. | 6750, De L'esplanade, Suite #103, Montreal, QC H2V 4M1 | 2010-03-17 |
| Find all corporations in postal code H2V 4M1 | ||
| Name | Address |
|---|---|
| BRUCE BURNETT | 78 MANUEL DRIVE, D.D.O. QC H9A 2M3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| EX-FACTORY ESPLANADE GP INC. | Bruce Burnett | 879 ch. Kenilworth, Town of Mount-Royal QC H3R 2R2, Canada |
| 4373421 CANADA INC. | BRUCE BURNETT | 879, KENILWORTH, MONT-ROYAL QC H3R 2R2, Canada |
| GALERIES LE GARDEUR INC. | BRUCE BURNETT | 879 KENILWORTH, TOWN OF MOUNT ROYAL QC H3R 2R2, Canada |
| 8402604 CANADA LTD. | Bruce Burnett | 879 Ch. Kenilworth, Mont-Royal QC H3R 2R2, Canada |
| 9197451 CANADA INC. | Bruce Burnett | 879 ch. Kenilworth, Town of Mount-Royal QC H3R 2R2, Canada |
| 150831 CANADA INC. | BRUCE BURNETT | 78 MANUEL DRIVE, DOLLARD-DES-ORMEAUX QC H9A 2M3, Canada |
| 8411654 CANADA INC. | Bruce Burnett | 879 Kenilworth, Mont-Royal QC H3R 2R2, Canada |
| NEILSON STORE MUSEUM AND CULTURAL CENTRE. | BRUCE BURNETT | 4615 SOUTH SHORE ROAD, STELLA ON K0H 2S0, Canada |
| 150143 CANADA INC. | BRUCE BURNETT | 879 KENILWORTH, TOWN OF MOUNT ROYAL QC H3R 2R2, Canada |
| MARKORN DEVELOPMENTS INC. | BRUCE BURNETT | 879, KENILWORTH, VILLE MONT-ROYAL QC H3R 2R2, Canada |
| City | MONTREAL |
| Post Code | H2V 4M1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Charisma Leather World Inc. | 1145 Pr. Woodside, Dollard Des Ormeaux, QC H9B 1R1 | 1984-05-23 |
| Charisma Church | 280 Main St. E., Hamilton, ON L8N 2S1 | 2003-05-15 |
| Charisma Health & Beauty Inc. | 625 Vanalman Ave, Victoria, BC V8Z 3A8 | 2009-07-22 |
| Umpteen Pictures Limited | 107 Charisma Private, Ottawa, ON K1R 1C9 | 2008-03-03 |
| Oily Film Company Inc. | 107 Charisma Private, Ottawa, ON K1R 1C9 | 2006-01-31 |
| Eagle Charisma Creations Inc. | 147 Calverley Trail, Scarborough, ON M1C 3V7 | 1995-11-27 |
| Charisma Pure Grains Inc. | 6383 Connor Crescent, Niagara Falls, ON L2H 0C8 | 2017-10-23 |
| Charisma Company Limited | 6971 Summer Heights Drive, Mississauga, ON L5N 7E9 | 2020-04-07 |
| Charisma Business Solutions Inc. | 3700 Kaneff Crescent, Unit. 507, Mississauga, ON L5A 4B8 | 2012-02-05 |
| Charisma Man Consulting Incorporated | 120 Country Club Drive, Unit 61, Guelph, ON N1E 3K7 | 2017-07-19 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |