HOLDING FINANCIER TÉLÉGLOBE LTÉE. is a business entity registered at Corporations Canada, with entity identifier is 3090558. The registration start date is November 28, 1994. The current status is Dissolved.
| Corporation ID | 3090558 |
| Business Number | 891221434 |
| Corporation Name |
HOLDING FINANCIER TÉLÉGLOBE LTÉE. TELEGLOBE FINANCIAL HOLDINGS LTD. |
| Registered Office Address |
1 Place Ville Marie Bureau 2500 Montreal QC H3B 1R1 |
| Incorporation Date | 1994-11-28 |
| Dissolution Date | 2013-09-27 |
| Corporation Status | Dissolved / Dissoute |
| Number of Directors | 2 - 15 |
| Director Name | Director Address |
|---|---|
| ANDRE MONGRAIN | 1855 STRATFORD PARK PLACE, #405, RESTON VA 20190, United States |
| KATHLEEN A. MORGAN | 9855 FAUST DRIVE, VIENNA VA 22182, United States |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1994-11-28 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1994-11-27 | 1994-11-28 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2009-09-10 | current | 1 Place Ville Marie, Bureau 2500, Montreal, QC H3B 1R1 |
| Address | 2003-11-14 | 2009-09-10 | 1981 Mcgill College Avenue, Suite 1100, Montreal, QC H3A 3C1 |
| Address | 2002-05-15 | 2003-11-14 | 1000 De La Gauchetiere Street West, Suite 1800, Montreal, QC H3B 4X5 |
| Address | 2001-01-16 | 2000-11-01 | 1000 De La Gauchetiere O Suite 4100, Montreal, QC H3B 5H8 |
| Address | 2000-11-01 | 2002-05-15 | 1000 De La Gauchetiere O Suite 4100, Montreal, QC H3B 5H8 |
| Address | 1994-11-28 | 2001-01-16 | 1000 De La Gauchetiere O, Montreal, QC H3B 4X5 |
| Name | 1994-11-28 | current | HOLDING FINANCIER TÉLÉGLOBE LTÉE. |
| Name | 1994-11-28 | current | TELEGLOBE FINANCIAL HOLDINGS LTD. |
| Status | 2013-09-27 | current | Dissolved / Dissoute |
| Status | 2013-04-30 | 2013-09-27 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1994-11-28 | 2013-04-30 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-09-27 | Dissolution | Section: 212 |
| 1994-11-28 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2011-01-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2007 | 2005-07-11 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2006 | 2005-07-11 | 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 |
|---|---|---|
| Plastiques Solidur (canada) LimitÉe | 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 | 1977-11-08 |
| Transcontinental Inc. | 1 Place Ville Marie, Suite 3240, Montreal, QC H3B 0G1 | 1978-03-03 |
| Sigvaris Corporation | 1 Place Ville Marie, Suite 1300, Montreal, QC H3B 0E6 | 1988-11-23 |
| 176309 Canada Inc. | 1 Place Ville Marie, Suite 4000, Montreal, QC H3B 4M4 | 1990-12-21 |
| Mario Le Jardinier Inc. | 1 Place Ville Marie, Bureau 2001, Montreal, QC H3B 2C4 | 1991-02-27 |
| Repartir À ZÉro | 1 Place Ville Marie, Bureau 1523, Montreal, QC H3B 2B5 | 1991-03-14 |
| Gestion Bennett Church Hill Inc. | 1 Place Ville Marie, Suite 3670, Montreal, QC H3B 3P2 | 1991-07-26 |
| Capital Bennett Church Hill Inc. | 1 Place Ville Marie, Suite 3670, Montreal, QC H3B 3P2 | 1991-10-09 |
| Baseball Montreal Inc. | 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 | 1991-10-10 |
| Produits De Bois A.w.p. Inc. | 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 | 1992-01-22 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 9875182 Canada Inc. | 1, Place Ville-marie. Bureau 2500, Montréal, QC H3B 1R1 | 2019-06-25 |
| Ciena QuÉbec, Inc. | Suite 2500, 1 Place Ville Marie, Montréal, QC H3B 1R1 | 2014-11-12 |
| Crew-commercial Real Estate Women Network Foundation | 1, Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 | 2014-01-24 |
| Campus 2 Foundation | Suite 2500, 1 Place Ville-marie, Montreal, QC H3B 1R1 | 2012-10-25 |
| Services Norton Rose Fulbright Canada Inc. | 2500 - 1 Place Ville Marie, Montreal, QC H3B 1R1 | 2009-03-25 |
| Tranzyme Pharma Inc. | 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 | 1996-03-25 |
| Societe Choletaise Du Canada Inc. | 1, Place Ville Marie, Bureau 2500, Montréal, QC H3B 1R1 | 1976-09-15 |
| Mclarens International Inc. | 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 | |
| Covance (canada) Inc. | 1 Place Ville Marie, Suite 2500, Montreal, QC H3B 1R1 | 1996-12-20 |
| 3388298 Canada Inc. | 1, Place Ville Marie, Bureau 2500, Montreal, QC H3B 1R1 | 1997-06-30 |
| Find all corporations in postal code H3B 1R1 | ||
| Name | Address |
|---|---|
| ANDRE MONGRAIN | 1855 STRATFORD PARK PLACE, #405, RESTON VA 20190, United States |
| KATHLEEN A. MORGAN | 9855 FAUST DRIVE, VIENNA VA 22182, United States |
| Name | Director Name | Director Address |
|---|---|---|
| ENTREPRISE FORESTIERE A. MONGRAIN INC. | ANDRE MONGRAIN | 321 RUE BEDARD, STE-THECLE QC G0X 3G0, Canada |
| Teleglobe Holdings (Europe) Inc. | ANDRE MONGRAIN | 1855 STRATFORD PARK PLACE, # 405, RESTON VA 20190, United States |
| Teleglobe Canada Management Services Inc. | ANDRE MONGRAIN | 1855 STRATFORD PARK PLACE, #405, RESTON VA 20190, United States |
| Teleglobe Management Services Inc. | ANDRE MONGRAIN | 1855 STRATFORD PARK PLACE, #405, RESTON VA 20190, United States |
| 3692795 CANADA INC. | ANDRE MONGRAIN | 1855 STRATFORD PARK PLACE #405, RESTON VA 20190, United States |
| Teleglobe Holdings (Europe) Inc. | KATHLEEN A. MORGAN | 9855 FAUST DRIVE, VIENNA VA 22182, United States |
| Teleglobe Canada Management Services Inc. | KATHLEEN A. MORGAN | 9855 FAUST DRIVE, VIENNA VA 22182, United States |
| Teleglobe Management Services Inc. | KATHLEEN A. MORGAN | 9855 FAUST DRIVE, VIENNA VA 22182, United States |
| 3692795 CANADA INC. | KATHLEEN A. MORGAN | 9855 FAUST DRIVE, VIENNA VA 22182, United States |
| City | MONTREAL |
| Post Code | H3B 1R1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Holding EuropÉen TÉlÉglobe LtÉe. | 1000 Rue De La Gauchetiere O, Montreal, QC H3B 4X5 | 1994-11-28 |
| Teleglobe Holdings (europe) Inc. | 1000 De La GauchetiÈre St. West, Suite 1800, Montreal, QC H3B 4X5 | 2001-12-04 |
| Teleglobe Canus 1 Holdings Inc. | 1000 Rue De La Gauchetiere O, Montreal, QC H3B 4X5 | 1994-11-17 |
| TÉlÉglobe Inc. | 1981 Mcgill College Avenue, Suite 1100, Montreal, QC H3A 3C1 | |
| Teleglobe Inc. | 1000 Rue De La Gauchetiere O., Montreal, QC H3B 4X5 | |
| Teleglobe R & D Inc. | 600 Mccaffrey Street, St-laurent, QC H4T 1N1 | 1991-11-12 |
| Services De Gestion Téléglobe Inc. | 1000 De La GauchetiÈre Ouest, Suite 1800, Montreal, QC H3B 4X5 | 1998-12-23 |
| Teleglobe Marine Inc. | 1000 Rue De La Gauchetiere O., Suite 4100, Montreal, QC H3B 5H8 | 1988-02-19 |
| Teleglobe Quebec R & D Inc. | 600 Mccaffrey Street, St-laurent, QC H4T 1N1 | 1991-11-12 |
| Teleglobe Canada Inc. | 1000 De La Gauchetiere O, Montreal, QC H3B 4X5 | 1987-04-02 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |