ProFam Holdings Inc. is a business entity registered at Corporations Canada, with entity identifier is 2977648. The registration start date is November 30, 1993. The current status is Active.
| Corporation ID | 2977648 |
| Business Number | 137582367 |
| Corporation Name |
ProFam Holdings Inc. Gestion ProFam Inc. |
| Registered Office Address |
5105 Rue Fisher Montréal QC H4T 1J8 |
| Incorporation Date | 1993-11-30 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| THEO PROKOS | 3015 JEAN GASCON, ST. LAURENT (MONTRÉAL) QC H4R 2X8, Canada |
| STEVE PROKOS | 10345 PAUL COMTOIS, MONTRÉAL QC H4N 2Y3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1993-11-30 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1993-11-29 | 1993-11-30 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-12-06 | current | 5105 Rue Fisher, Montréal, QC H4T 1J8 |
| Address | 2003-03-04 | 2017-12-06 | 1530 Cure Labelle Suite 201, Laval, QC H7V 2W2 |
| Address | 1993-11-30 | 2003-03-04 | 5316 Park Avenue, Suite 100, Montreal, QC H2V 4G7 |
| Address | 1993-11-30 | 1993-11-30 | 5316 Park Avenue, Suite 100, Montreal, QC H2V 4G7 |
| Name | 2009-02-18 | current | ProFam Holdings Inc. |
| Name | 2009-02-18 | current | Gestion ProFam Inc. |
| Name | 2005-10-02 | 2009-02-18 | Bel-Air Uniforms Inc. |
| Name | 2005-10-02 | 2009-02-18 | Les Uniformes Bel-Air Inc. |
| Name | 1993-11-30 | 2005-10-02 | 2977648 CANADA INC. |
| Status | 2004-03-19 | current | Active / Actif |
| Status | 2004-02-03 | 2004-03-19 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1999-03-01 | 2004-02-03 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1993-11-30 | 1999-03-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2009-02-18 | Amendment / Modification | Name Changed. |
| 2007-10-12 | Amendment / Modification | |
| 2005-10-02 | Amendment / Modification | Name Changed. |
| 1993-11-30 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2016 | 2016-12-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2015 | 2015-12-17 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-12-01 | 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 |
|---|---|---|
| 10025186 Canada Inc. | 5105 Rue Fisher, St-laurent, QC H4T 1J8 | 2016-12-15 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Pathogenia Inc. | 5055 Rue Fisher, Montréal, QC H4T 1J8 | 2017-09-01 |
| 8465282 Canada Inc. | 4985, Rue Fisher, Montréal, QC H4T 1J8 | 2013-03-19 |
| 7821166 Canada Inc. | 4995, Rue Fisher, Montréal, QC H4T 1J8 | 2011-04-01 |
| Ntff Holdings Inc. | 5105-m Fisher, St-laurent, QC H4T 1J8 | 2011-01-24 |
| Confidex Trading Group Inc. | 5105m Fisher Street, Saint-laurent, QC H4T 1J8 | 2011-01-24 |
| Run Communications Inc. | 4995 Fisher Street, St. Laurent, QC H4T 1J8 | 2003-05-02 |
| Oui/non Yes/no Products Inc. | 5105 Fisher Street, St - Laurent, QC H4T 1J8 | 1999-06-22 |
| 3165400 Canada Inc. | 4995 Fisher, St-laurent, QC H4T 1J8 | 1995-07-14 |
| Waterwell Irrigation Inc. | 4985 Fisher, St. Laurent, QC H4T 1J8 | 1991-01-11 |
| Beltoc International Inc. | 5105, Rue Fisher, Montreal, QC H4T 1J8 | 1990-12-17 |
| Find all corporations in postal code H4T 1J8 | ||
| Name | Address |
|---|---|
| THEO PROKOS | 3015 JEAN GASCON, ST. LAURENT (MONTRÉAL) QC H4R 2X8, Canada |
| STEVE PROKOS | 10345 PAUL COMTOIS, MONTRÉAL QC H4N 2Y3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3206220 CANADA INC. | STEVE Prokos | 4205 DE CHAMBLY, APT. 101, MONTREAL QC H1X 3J8, Canada |
| CONFIDEX SOLUTIONS INC. | STEVE PROKOS | 1586 BEAULAC, ST-LAURENT QC H4R 1W8, Canada |
| CHATEAU GOURMET INC. | STEVE PROKOS | 4553 SOUVENIR STREET, CHOMEDEY LAVAL QC , Canada |
| 6317383 CANADA INC. | THEO PROKOS | 3015 JEAN GASCON, ST. LAURENT QC H4R 2X8, Canada |
| NATURE'S TOUCH FROZEN FOODS (WEST) INC. | Theo Prokos | 3015 Jean-Gascon, Montreal QC H4R 2X8, Canada |
| ADDATEC SOLUTION INC. | THEO PROKOS | 3015 JEAN GASCON, ST-LAURENT QC H4R 2X8, Canada |
| Confidex Trading Group Inc. | Theo Prokos | 3015 Jean-Gascon, Saint-Laurent QC H4R 2X8, Canada |
| 9491937 CANADA INC. | Theo Prokos | 3015 Jean-Gascon, Montreal QC H4R 2X8, Canada |
| HELLENIC APPEAL FOUNDATION | THEO PROKOS | 3015 JEAN-GASCON, ST-LAURENT QC H4R 2X8, Canada |
| BELTOC INTERNATIONAL INC. | THEO PROKOS | 3015 JEAN-GASCON, ST-LAURENT QC H4R 2X8, Canada |
| City | Montréal |
| Post Code | H4T 1J8 |
| 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 | |
| V.h.n. Pro-fit Holdings Inc. | 7793 L'acadie, Montreal, QC H3N 2V9 | 1982-10-22 |
| Gestion Consult Holdings M.l. Inc. | 588, Landry, Rockland, ON K4K 1K7 | 2004-12-07 |
| Gestion Par-5 Inc. | 4926 Juliette St., Box 130, Martintown, ON K0C 1S0 | 1981-07-31 |
| M.c.r.g. Holdings Ltd. | 140 Rue Theoret, St-jerome, QC | 1977-11-17 |
| Gestion Hot-tub Inc. | 358 Mcarthur St, St Laurent, QC H4T 1X8 | 1992-12-23 |
| Gestion D.d.s.y.m. Holdings Inc. | 154 Rue Waverley, App. 2d, Ottawa, ON K2P 0V4 | 1981-07-22 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |