Marset Holdings Inc. is a business entity registered at Corporations Canada, with entity identifier is 3071979. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 3071979 |
| Business Number | 139744742 |
| Corporation Name | Marset Holdings Inc. |
| Registered Office Address |
38 Merineau Kirkland QC H9J 3V7 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MARIO SETTINO | 38 MERINEAU, KIRKLAND QC H9J 3V7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-10-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1994-09-30 | 1994-10-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-08-04 | current | 38 Merineau, Kirkland, QC H9J 3V7 |
| Address | 2001-04-04 | 2016-08-04 | 5450 Rue Jarry Est, Suite 202, St-lÉonard, QC H1P 1T9 |
| Address | 2000-05-02 | 2001-04-04 | 7500 Les Galreis D'anjou, Anjou, QC H1M 1W6 |
| Address | 2000-04-20 | 2000-05-02 | 38 Merineau, Kirkland, QC H9J 3V7 |
| Address | 1994-10-01 | 2000-04-20 | 9310 De Bretagne, Anjou, QC H1J 2N7 |
| Name | 2019-10-22 | current | Marset Holdings Inc. |
| Name | 1994-10-01 | 2019-10-22 | PASTAFRESCA INC. |
| Status | 2005-07-20 | current | Active / Actif |
| Status | 2005-06-17 | 2005-07-20 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1994-10-01 | 2005-06-17 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2019-10-22 | Amendment / Modification |
Name Changed. Section: 178 |
| 1994-10-01 | Amalgamation / Fusion | Amalgamating Corporation: 1412701. |
| 1994-10-01 | Amalgamation / Fusion | Amalgamating Corporation: 1669273. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-10-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-03-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-03-15 | 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 |
|---|---|---|
| 12457318 Canada Inc. | 8 Merineau, Kirkland, QC H9J 3V7 | 2020-10-29 |
| Trueblue Americas Inc. | 38 Merineau Street, Kirkland, QC H9J 3V7 | 2019-01-29 |
| 10201936 Canada Inc. | 7 Rue Mérineau, Kirkland, QC H9J 3V7 | 2017-04-21 |
| 3908135 Canada Inc. | 21 Merineau, Kirkland, QC H9J 3V7 | 2001-06-11 |
| 3709809 Canada Inc. | 21 Marineau Street, Kirkland, QC H9J 3V7 | 2000-02-22 |
| 3100537 Canada Inc. | 28 Rue Merineau, Kirkland, QC H9J 3V7 | 1994-12-22 |
| Marset Consulting Inc. | 38 Merineau, Kirkland, QC H9J 3V7 | 1986-10-08 |
| 10271195 Canada Inc. | 7 Rue Mérineau, Kirkland, QC H9J 3V7 | 2017-06-08 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestion Leasebec Inc. | 3080 Du Ruisseau, Kirkland, QC H9J 2K5 | 1985-01-22 |
| Galerie Backstage 1939 Inc. | 17927 River St., Pierrefonds, QC H9J 1A2 | 2001-07-17 |
| Citadelle De L'espoir | 17 144 Boulevard Gouin Ouest, Pierrefonds, QC H9J 1A3 | 2006-04-27 |
| 12499142 Canada Inc. | 17351 Boulevard Gouin Ouest, Montréal, QC H9J 1A6 | 2020-11-16 |
| C.c.chan Transport Canada Inc. | 17521 Boulevard Gouin Ouest, Pierrefonds, QC H9J 1A7 | 2019-02-19 |
| Island Karaoke and Entertainment Inc. | 17860 Boul. Gouin Ouest, Pierrefonds, QC H9J 1A8 | 2015-02-03 |
| 7925930 Canada Inc. | 17868 Gouin Ouest, Pierrefonds, QC H9J 1A8 | 2011-07-23 |
| Lam Transport Inc. | 17868 Gouin, Pierrefonds, QC H9J 1A8 | 2010-10-01 |
| 7065094 Canada Inc. | 17528, Boul. Gouin O., Pierrefonds, QC H9J 1A8 | 2008-10-22 |
| Restaurant Navorone Inc. | 17555 Gouin Blvd., W, Pierrefonds, QC H9J 1A9 | 2007-01-19 |
| Find all corporations in postal code H9J | ||
| Name | Address |
|---|---|
| MARIO SETTINO | 38 MERINEAU, KIRKLAND QC H9J 3V7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| IMAFLEX INC. | MARIO SETTINO | 33 Rue Mérineau, Kirkland QC H9J 3V7, Canada |
| 131478 CANADA INC. | MARIO SETTINO | 9310 DE BRETAGNE, VILLE D'ANJOU QC H1J 2N7, Canada |
| CONSTRUCTION MARSET CONSTRUCTION INC. | MARIO SETTINO | 38 MERINEAU, KIRKLAND QC H9J 3V7, Canada |
| PROVIGO PROPERTIES LIMITED | MARIO SETTINO | 38, RUE MERINEAU, KIRKLAND QC H9J 3V7, Canada |
| R.S.M ACCESS HOLDINGS INC. | MARIO SETTINO | 9310 DE BRETAGNE, VILLE D'ANJOU QC H1J 2N7, Canada |
| Trueblue Americas Inc. | Mario Settino | 38 Merineau Street, Kirkland QC H9J 3V7, Canada |
| City | KIRKLAND |
| Post Code | H9J 3V7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Marset Consulting Inc. | 38 Merineau, Kirkland, QC H9J 3V7 | 1986-10-08 |
| Wgm Holdings Ltee | 1000 De La Gauchetiere West, Suite 900, Montreal, QC H3B 4W5 | 1968-09-18 |
| Pdg Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| P.d.m. Holdings Inc. | 1000 Sherbrooke Street West, Suite 1700, Montreal, QC H3A 3G4 | |
| Les Holdings Zip Ltee | 80 Place Victoria, Suite 4100, Montreal, QC H4Z 1H9 | 1978-04-25 |
| Mojot Holdings Inc. | 7 Gadwall Place, Mount Pearl, NL A1N 5J8 | |
| La Societe F.s. & P Holdings Ltee | 3460 Redpath Avenue, Apt. 208, Montreal, QC H3G 2G3 | 1976-12-17 |
| Sf Holdings Inc. | 1800-510 West Georgia Street, British Columbia, BC V6B 0M3 | |
| Holdings S.j.f. Ltee | Commerce Court West, Suite 5300, Toronto, ON M5L 1B9 | 1966-02-07 |
| R D & D Holdings Ltd. | 1500 Royal Centre, 1055 West Georgia Street, P.o. Box 11117, Vancouver, BC V6E 4N7 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |