FILO FINO CMC INC. is a business entity registered at Corporations Canada, with entity identifier is 3090175. The registration start date is November 25, 1994. The current status is Dissolved.
| Corporation ID | 3090175 |
| Business Number | 899534432 |
| Corporation Name | FILO FINO CMC INC. |
| Registered Office Address |
9164 Boul St-laurent Montreal QC H2N 1M9 |
| Incorporation Date | 1994-11-25 |
| Dissolution Date | 2005-11-02 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| DAVID CANDIOTTI | 5787 TRINITY, COTE ST-LUC QC H4W 1Z4, Canada |
| TONY MIRARCHI | 12169 EVA CIRCE, MONTREAL QC H1E 6E8, Canada |
| GERRY CAPALDO | 151 CHURCHILL AVE, GREENFIELD PARK QC J4V 2M2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-11-25 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1994-11-24 | 1994-11-25 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1994-11-25 | current | 9164 Boul St-laurent, Montreal, QC H2N 1M9 |
| Name | 1994-11-25 | current | FILO FINO CMC INC. |
| Status | 2005-11-02 | current | Dissolved / Dissoute |
| Status | 2005-06-17 | 2005-11-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2002-07-02 | 2005-06-17 | Active / Actif |
| Status | 2000-03-02 | 2002-07-02 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1998-03-06 | 2000-03-02 | Active / Actif |
| Status | 1998-03-01 | 1998-03-06 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Date | Activity | Details |
|---|---|---|
| 2005-11-02 | Dissolution | Section: 212 |
| 1994-11-25 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2001 | 2002-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2000 | 2002-04-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1999 | 2002-04-30 | 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 |
|---|---|---|
| 2755131 Canada Inc. | 9164 Boul St-laurent, Montreal, QC H2N 1M7 | 1991-09-26 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3392538 Canada Inc. | 9100 St-laurent Boulevard, Suite 200, Montreal, QC H2N 1M9 | 1997-07-15 |
| 3380181 Canada Inc. | 9100 St-laurent Boul, Suite 200, Montreal, QC H2N 1M9 | 1997-06-04 |
| 3279618 Canada Inc. | 9100 Boul St-laurent, Suite 200, Montreal, QC H2N 1M9 | 1996-07-18 |
| T.y. Saga (canada) Inc. | 9170 Boul St-laurent, Suite 204, Montreal, QC H2N 1M9 | 1993-04-07 |
| Lama Shoe Accessories Inc. | 9164 Boul St Laurent, Montreal, QC H2N 1M9 | 1991-02-19 |
| Gestion 9200 Boulevard St-laurent Inc. | 9200 St Laurent Boulevard, Montreal, QC H2N 1M9 | 1990-10-17 |
| Main Plastics Inc. | 9170 St-laurent, Suite 7, Montreal, QC H2N 1M9 | 1988-07-28 |
| 150271 Canada Inc. | 9098 Boul. St. Laurent, Montreal, QC H2N 1M9 | 1986-05-16 |
| Mobara Inc. | 9164 St-lawrence Blvd., Sect. 2, Montreal, QC H2N 1M9 | 1985-11-08 |
| 143097 Canada Inc. | 9170 St Lawrence Boulevard, Suite 7, Montreal, QC H2N 1M9 | 1985-05-22 |
| Find all corporations in postal code H2N1M9 | ||
| Name | Address |
|---|---|
| DAVID CANDIOTTI | 5787 TRINITY, COTE ST-LUC QC H4W 1Z4, Canada |
| TONY MIRARCHI | 12169 EVA CIRCE, MONTREAL QC H1E 6E8, Canada |
| GERRY CAPALDO | 151 CHURCHILL AVE, GREENFIELD PARK QC J4V 2M2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CANDIOTTI CANDY CORPORATION INC. LA CORPORATION DE BONBON CANDIOTTI INC. | DAVID CANDIOTTI | 6700 LOUIS PASTEUR, COTE ST. LUC QC , Canada |
| LES GESTIONS ADJILL INC. | DAVID CANDIOTTI | 5787 TRINITY, COTE ST-LUC QC H4W 2Z4, Canada |
| 162628 CANADA INC. | DAVID CANDIOTTI | 5787 TRINITY, COTE ST-LUC QC H4W 2Z4, Canada |
| Adav Holdings Inc. | DAVID CANDIOTTI | 5787 RUE TRINITY, COTE ST. LUC QC H4W 1Z4, Canada |
| CANDIOTEX INC. | DAVID CANDIOTTI | 5787 TRINITY, COTE ST-LUC QC , Canada |
| VEGA LEATHER INDUSTRIES INC. | GERRY CAPALDO | 151 CHURCHILL, GREENFIELD PARK QC J4V 2M2, Canada |
| 150698 CANADA INC. | GERRY CAPALDO | 3460 PEEL ST. APT. 909, MONTREAL QC H3A 2M1, Canada |
| OSMAN & KALASH GROUP INC. | GERRY CAPALDO | 151 CHURCHILL AVE, LONGUEUIL QC J4V 2J7, Canada |
| 10328251 CANADA INC. | Gerry Capaldo | 6020 Rue de Chailly, Montréal QC H1T 1J9, Canada |
| VEGA LEATHER INDUSTRIES INC. | Gerry Capaldo | 6020 Rue de Chailly, Montréal QC H1T 1J9, Canada |
| City | MONTREAL |
| Post Code | H2N1M9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Filo-fil Clothing Inc. | 1900 Sauve St East, Suite 450, Montreal, QC H2B 3A8 | 1998-07-03 |
| Les Equipements Commerciaux Fino Inc. | 8215b Royden, Mount Royal, QC H4P 2J8 | 1984-05-23 |
| Cie D'importation Filo-maggi Inc. | 3575 St-laurent, Suite 610, Montreal, QC H2X 2T7 | 1989-12-13 |
| Les Gestions Fino Quebec Ltee | 1510 Markham Road, Mount Royal, QC H3P 3B2 | 1978-05-10 |
| Fino-yorkdale Ltee | 885 West Georgia Street, 19th Floor, Vancouver, BC V6C 3H4 | 1976-10-08 |
| Filo Import Inc. | 10, Rue De Nogent, Lorraine, QC J6Z 4J9 | 2015-04-17 |
| Fino Wholesale Inc. | 4167 Colonial Dr, Mississauga, ON L5L 4E9 | 2020-09-03 |
| Les Forges Filo Ltee | 4634 Rue St-laurent, Montreal, QC H2T 1R3 | 1977-06-24 |
| Ngex Filo Del Sol Holdings Inc. | 885 West Georgia Street, Suite 2000, Vancouver, BC V6C 3E8 | 2011-09-15 |
| Palato Fino Foods Inc. | 4748 Dundas St West, Toronto, ON M9A 1A3 | 2001-06-29 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |