WAX BAR & SALON INC.

Address:
3481 St-lawrence Blvd, Montreal, QC H2X 2T6

WAX BAR & SALON INC. is a business entity registered at Corporations Canada, with entity identifier is 2916088. The registration start date is April 26, 1993. The current status is Dissolved.

Corporation Overview

Corporation ID 2916088
Business Number 139956973
Corporation Name WAX BAR & SALON INC.
WAX BAR & LOUNGE INC.
Registered Office Address 3481 St-lawrence Blvd
Montreal
QC H2X 2T6
Incorporation Date 1993-04-26
Dissolution Date 2012-02-12
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 15

Directors

Director Name Director Address
PINO FORGIONE 265 DEVON, MONT-ROYAL QC H3R 1B9, Canada
GIORGIO DAMIANI 8 CH DU CASSON, WESTMOUNT QC H3Y 2H1, Canada
DENIS GUERRERA 5250 DES GALETS, ST-LEONARD QC H1R 3E8, Canada
GIANNI CARUSO 4555 BONAVISTA APT 312, MONTREAL QC H3W 2C7, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1993-04-26 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Act 1993-04-25 1993-04-26 Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 1993-04-26 current 3481 St-lawrence Blvd, Montreal, QC H2X 2T6
Name 1996-12-24 current WAX BAR & SALON INC.
Name 1996-12-24 current WAX BAR & LOUNGE INC.
Name 1996-12-24 current WAX BAR ; SALON INC.
Name 1996-12-24 current WAX BAR ; LOUNGE INC.
Name 1993-04-26 1996-12-24 2916088 CANADA INC.
Status 2012-02-12 current Dissolved / Dissoute
Status 2011-09-14 2012-02-12 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1993-04-26 2011-09-14 Active / Actif

Activities

Date Activity Details
2012-02-12 Dissolution Section: 212
1993-04-26 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2005 2005-04-03 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2004 2004-06-21 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2003 2003-06-09 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 3481 ST-LAWRENCE BLVD
City MONTREAL
Province QC
Postal Code H2X 2T6
Country Canada

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Corporation Directors

Name Address
PINO FORGIONE 265 DEVON, MONT-ROYAL QC H3R 1B9, Canada
GIORGIO DAMIANI 8 CH DU CASSON, WESTMOUNT QC H3Y 2H1, Canada
DENIS GUERRERA 5250 DES GALETS, ST-LEONARD QC H1R 3E8, Canada
GIANNI CARUSO 4555 BONAVISTA APT 312, MONTREAL QC H3W 2C7, Canada

Entities with the same directors

Name Director Name Director Address
2899973 CANADA INC. DENIS GUERRERA 5250 DES GALETS, ST-LEONARD QC H1R 3E8, Canada
3589641 CANADA INC. DENIS GUERRERA 5250, DES GALETS, ST-LEONARD QC H1R 3E4, Canada
FERRI FASHIONS INC. DENIS GUERRERA 5250 DES GALETS, ST-LEONARD QC H1R 3E4, Canada
Café Moretti 1415 Peel Inc. Gianni Caruso 257 ch. Edgehill, Westmount QC H3Y 1G3, Canada
Pizzeria Sofia St-Martin Inc. Gianni Caruso 257 Ch Edgehill, Westmount QC H3Y 1G3, Canada
Pizzeria Moretti Downtown Inc. Gianni Caruso 257 Ch Edgehill, Westmount QC H3Y 1G3, Canada
3903311 CANADA INC. GIANNI CARUSO 4555 BONAVISTA, MONTREAL QC H3W 2C7, Canada
3968375 CANADA INC. GIANNI CARUSO 4555 BONAVISTA AVE., APT. 312, MONTREAL QC H3W 2C7, Canada
NEW YORK DAILY SOUP HOLDINGS INC. GIANNI CARUSO 4555 BONAVISTA AVENUE, APT. 312, MONTREAL QC H3W 2C7, Canada
3651886 CANADA INC. GIANNI CARUSO 4555 BONAVISTA, MONTREAL QC H3W 2C7, Canada

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Register Information

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

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