LES PLACEMENTS AMIR LTEE is a business entity registered at Corporations Canada, with entity identifier is 306347. The registration start date is April 18, 1966. The current status is Dissolved.
| Corporation ID | 306347 |
| Business Number | 103250056 |
| Corporation Name |
LES PLACEMENTS AMIR LTEE AMIR HOLDINGS LTD. |
| Registered Office Address |
1134 Sainte-catherine Street West Suite 1020 Montreal QC H3B 1H4 |
| Incorporation Date | 1966-04-18 |
| Dissolution Date | 2017-10-17 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 3 - 6 |
| Director Name | Director Address |
|---|---|
| MAYER E. LAWEE | 3246 CEDAR AVENUE, MONTREAL QC H3Y 1Z5, Canada |
| DIANA MUALLEM | 45 GERARD ROAD, LONDON SW139QH, United Kingdom |
| ELIZABETH MAREUIL | 38 BOULEVARD DE LA SAUSSAYE, NEUILLY-SUR-SEINE 92200, France |
| ROBERTA LAWEE | 12 CHELSEA PLACE, MONTRÉAL QC H3G 2J9, Canada |
| PHILIP KHAZZAM | 4175 SAINTE-CATHERINE STREET WEST, APT. 1503, WESTMOUNT QC H3Z 3C9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1979-06-21 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1979-06-20 | 1979-06-21 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1966-04-18 | 1979-06-20 |
Canada Corporations Act Part I - Private (CCA - Part I) Loi sur les corporations canadiennes partie I - corporations privées (LCC - Partie I) |
| Address | 2016-06-20 | current | 1134 Sainte-catherine Street West, Suite 1020, Montreal, QC H3B 1H4 |
| Address | 2008-08-18 | 2016-06-20 | 1501 Mcgill College Avenue, 26th Floor, Montreal, QC H3A 3N9 |
| Address | 2006-10-26 | 2008-08-18 | 1134 Ste-catherine West, Suite 1020, Montreal, QC H3B 1H4 |
| Address | 1979-06-21 | 2006-10-26 | 800 Dorchester Boul West, Suite 2735, Montreal, QC H3B 1Y2 |
| Name | 1981-01-14 | current | LES PLACEMENTS AMIR LTEE |
| Name | 1981-01-14 | current | AMIR HOLDINGS LTD. |
| Name | 1966-04-18 | 1981-01-14 | AMIR HOLDINGS LTD. |
| Status | 2017-10-17 | current | Dissolved / Dissoute |
| Status | 1979-06-21 | 2017-10-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2017-10-17 | Dissolution | Section: 210(3) |
| 1979-06-21 | Continuance (Act) / Prorogation (Loi) | |
| 1966-04-18 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2015-06-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-06-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-05-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1134 Sainte-Catherine Street West |
| City | Montreal |
| Province | QC |
| Postal Code | H3B 1H4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3635392 Canada Inc. | 1134 Sainte-catherine Street West, Suite 506, Montreal, QC H3B 1H4 | 1999-06-30 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Sherbrooke Hotel Partners Ltd. | 910-1134 Sainte-catherine St. West, Montréal, QC H3B 1H4 | 2020-11-13 |
| 11959344 Canada Inc. | 1134 Ste-catherine Ouest #950, Montréal, QC H3B 1H4 | 2020-03-13 |
| 11449257 Canada Inc. | 1134 Sainte-catherine West, 12th Floor, Montréal, QC H3B 1H4 | 2019-06-05 |
| Dgsc Gp Inc. | 1134 Sainte-catherine West, 12th Floor, Montréal, QC H3B 1H4 | 2017-06-06 |
| 10159921 Canada Inc. | 1134 Saint-catherine Street West, Suite 865, Montreal, QC H3B 1H4 | 2017-03-24 |
| Douro Lock 24 Hydro Gp Inc. | 1134 Saint Catherine Street West, Montreal, QC H3B 1H4 | 2015-06-25 |
| World Defense Holdings Wdh Ltd. | 1134, Sainte-catherine Ouest Suite 502, Montréal, QC H3B 1H4 | 2015-03-30 |
| Rijaf Capital Inc. | 1134, St. Catherine West #705, Montreal, QC H3B 1H4 | 2014-10-02 |
| Acculign Canada Shoe Company Limited | 1134, Sainte-catherine West Suite 502, Montréal, QC H3B 1H4 | 2012-04-30 |
| Hydrocorp Wdh Southern Electrical Corporation | 1134 Rue Ste-catherine Ouest, Bureau 502, Montreal, QC H3B 1H4 | 2011-07-25 |
| Find all corporations in postal code H3B 1H4 | ||
| Name | Address |
|---|---|
| MAYER E. LAWEE | 3246 CEDAR AVENUE, MONTREAL QC H3Y 1Z5, Canada |
| DIANA MUALLEM | 45 GERARD ROAD, LONDON SW139QH, United Kingdom |
| ELIZABETH MAREUIL | 38 BOULEVARD DE LA SAUSSAYE, NEUILLY-SUR-SEINE 92200, France |
| ROBERTA LAWEE | 12 CHELSEA PLACE, MONTRÉAL QC H3G 2J9, Canada |
| PHILIP KHAZZAM | 4175 SAINTE-CATHERINE STREET WEST, APT. 1503, WESTMOUNT QC H3Z 3C9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 116412 CANADA INC. | ELIZABETH MAREUIL | 38, boul. de La Saussaye, Neuilly 92200, France |
| OMNIA INDUSTRIES INC. | MAYER E. LAWEE | 12 CHELSEA PLACE, MONTREAL QC H3G 2J9, Canada |
| 4488580 CANADA INC. | Mayer E. Lawee | 12 Chelsea Place, Montreal QC H3G 2J9, Canada |
| 4488598 CANADA INC. | Mayer E. Lawee | 12 Chelsea Place, Montreal QC H3G 2J9, Canada |
| 114287 CANADA INC. | MAYER E. LAWEE | 3246 CEDAR AVENUE, MONTREAL QC H3Y 1Z5, Canada |
| 3349683 CANADA INC. | MAYER E. LAWEE | 3246 CEDAR AVENUE, MONTREAL QC H3Y 1Z5, Canada |
| OMNIA SERVICES INC. | MAYER E. LAWEE | 12 CHELSEA PLACE, MONTREAL QC H3G 2J9, Canada |
| 4473060 CANADA INC. | MAYER E. LAWEE | 12 CHELSEA PLACE, MONTREAL QC H3G 2J9, Canada |
| 4473078 CANADA INC. | MAYER E. LAWEE | 12 CHELSEA PLACE, MONTREAL QC H3G 2J9, Canada |
| 4346980 CANADA INC. | MAYER E. LAWEE | 12 CHELSEA PLACE, MONTREAL QC H3G 2J9, Canada |
| City | Montreal |
| Post Code | H3B 1H4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Tapis Orientaux Amir Ltee | 2371 43rd Avenue, Lachine, QC H8T 2K1 | 1986-01-08 |
| Investissements Al Amir Inc. | 5121 Earnscliffe, Montreal, QC H3X 2P7 | 1989-05-08 |
| Amir Food Products Inc. | 2200 Ave Alice Nolin, Apt. 405, Montreal, QC H4N 3C2 | 1991-08-15 |
| Amir Abedi Investments Inc. | 25, Holtham, Hampstead, QC H3X 3N2 | 2009-11-23 |
| Igal Michael Amir Medical Services Inc. | 257 Metcalfe Ave, Westmount, QC H3Z 2H6 | 2012-10-19 |
| Amir Hussain 10 Inc. | 48 Gulliver Crescent, Brampton, ON L6S 1S9 | 2019-07-23 |
| Bande Amir Inc. | 62 Dundonald Trail, Newmarket, ON L3Y 0E1 | 2020-05-22 |
| Al-amir Construction Inc. | 07 Crimson Gate, Ottawa, ON K1T 1Z6 | 2019-07-02 |
| Amir San Corporation | 28 Thorndale Road, Brampton, ON L6P 1G9 | 2008-10-27 |
| Amir Corporation | 17 Baker Rd. South, Grimsby, ON L3M 2W4 | 2015-11-25 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |