GESTION REDBOURNE INC. is a business entity registered at Corporations Canada, with entity identifier is 3189996. The registration start date is October 4, 1995. The current status is Active.
| Corporation ID | 3189996 |
| Business Number | 140940875 |
| Corporation Name |
GESTION REDBOURNE INC. REDBOURNE MANAGEMENT INC. |
| Registered Office Address |
1555 Peel Street Suite 700 MontrÉal QC H3A 3L8 |
| Incorporation Date | 1995-10-04 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| NORMAN G. SPENCER | 530 LANSDOWNE AVENUE, WESTMOUNT QC H3Y 2V2, Canada |
| PETER F. COUGHLIN | 156 BROCK AVENUE NORTH, MONTREAL WEST QC H4X 2G2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-10-04 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1995-10-03 | 1995-10-04 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1995-10-04 | current | 1555 Peel Street, Suite 700, MontrÉal, QC H3A 3L8 |
| Name | 1997-06-11 | current | GESTION REDBOURNE INC. |
| Name | 1997-06-11 | current | REDBOURNE MANAGEMENT INC. |
| Name | 1995-10-04 | 1997-06-11 | KOEBRA REDBOURNE INC. |
| Status | 1995-10-04 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1995-10-04 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-11-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-12-18 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-11-02 | 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 |
|---|---|---|
| Cqi-vet Inc. | 1555 Peel St., 12th Floor, Montreal, QC H3A 3L8 | 1997-02-25 |
| Les Services Immobiliers Gestac Inc. | 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 | 1995-12-22 |
| Gestion Du Groupe Redbourne Inc. | 1555 Peel St, Suite 700, Montreal, QC H3A 3L8 | 1995-11-16 |
| Concept Quebec Caniran Inc. | 1555 Rue Peel, Suite 1200, Montreal, QC H3A 3L8 | 1991-03-07 |
| 110515 Canada Inc. | 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 | 1979-03-15 |
| 86126 Canada Limitee | 1555 Peel, 12e Etage, Montreal, QC H3A 3L8 | 1978-02-24 |
| Commerce & Approvisionnement Cqi Inc. | 1555 Peel, 12e Etage, Montreal, QC H3A 3L8 | 1992-11-05 |
| Cqi-biomed International Inc. | 1555 Peel St, 12th Floor, Montreal, QC H3A 3L8 | |
| 3415686 Canada Inc. | 1555 Peel St, Suite 901, MontrÉal, QC H3A 3L8 | |
| 86931 Canada Ltd./ltee | 1555 Peel, 12 Etage, Montreal, QC H3A 3L8 | 1978-05-12 |
| Find all corporations in postal code H3A3L8 | ||
| Name | Address |
|---|---|
| NORMAN G. SPENCER | 530 LANSDOWNE AVENUE, WESTMOUNT QC H3Y 2V2, Canada |
| PETER F. COUGHLIN | 156 BROCK AVENUE NORTH, MONTREAL WEST QC H4X 2G2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| REDBOURNE 1010 DLG MANAGEMENT INC. GESTION REDBOURNE 1010 DLG INC. | Norman G. Spencer | 530 Lansdowne Avenue, Westmount QC H3Y 2V2, Canada |
| REDBOURNE REALTY FUND GP INC. FONDS IMMOBILIER REDBOURNE GP INC. | Norman G. Spencer | 530 Lansdowne Avenue, Westmount QC H3Y 2V2, Canada |
| 630 RENÉ-LÉVESQUE ASSOCIATES G.P. INC. ASSOCIÉS 630 RENÉ-LÉVESQUE G.P. INC. | NORMAN G. SPENCER | 530 LANSDOWNE AVENUE, WESTMOUNT QC H3Y 2V2, Canada |
| REDBOURNE ERINDALE PROPERTIES III GP INC. IMMEUBLES REDBOURNE ERINDALE III GP INC. | Norman G. Spencer | 530 Lansdowne Avenue, Westmount QC H3Y 2V2, Canada |
| RRF LONDON REALTIES MANAGEMENT INC. GESTION IMMOBILIÈRE RRF LONDON INC. | NORMAN G. SPENCER | 530 LANSDOWNE AVENUE, WESTMOUNT QC H3Y 2V2, Canada |
| POOH ILLINOIS INVESTORS, INC. LES INVESTISSEURS POOH ILLINOIS INC. | NORMAN G. SPENCER | 530 LANSDOWNE AVE, WESTMOUNT QC H3Y 2V2, Canada |
| 153185 CANADA INC. | NORMAN G. SPENCER | 530 LANSDOWNE AVENUE, WESTMOUNT QC H3Y 2V2, Canada |
| REDBOURNE GATEWAY PROPERTIES LP INC. | Norman G. Spencer | 530 Lansdowne Avenue, Westmount QC H3Y 2V2, Canada |
| REDBOURNE GATEWAY PROPERTIES INC. | Norman G. Spencer | 530 Lansdowne Avenue, Westmount QC H3Y 2V2, Canada |
| 630 RENÉ-LÉVESQUE MANAGEMENT INC. | NORMAN G. SPENCER | 530 LANSDOWNE AVENUE, WESTMOUNT QC H3Y 2V2, Canada |
| City | MONTRÉAL |
| Post Code | H3A3L8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Redbourne Pdp Management Inc. | 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 | 2000-10-24 |
| Redbourne Realty Management Iv Inc. | 1555 Rue Peel, Suite 700, Montréal, QC H3A 3L8 | 2016-10-17 |
| Redbourne Property Management Inc. | 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 | 2004-05-11 |
| Les Entreprises De Gestion Redbourne Inc. | 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 | 1997-08-05 |
| Redbourne Realty Management Inc. | 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 | 2005-03-23 |
| Redbourne Realty Management IIi Inc. | 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 | 2012-12-24 |
| Redbourne Realty Management II Inc. | 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 | 2008-06-12 |
| Redbourne 1010 Dlg Management Inc. | 1555 Peel Street, Suite 700, Montréal, QC H3A 3L8 | 2019-12-06 |
| Redbourne Group Management Inc. | 1555 Peel Street, Suite 700, Montreal, QC H3A 3L8 | 2003-10-08 |
| Redbourne Group Holdings Gp Inc. | 1555 Rue Peel, Suite 700, Montréal, QC H3A 3L8 | 2015-09-25 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |