EARL PANTEL HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 3212785. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 3212785 |
| Business Number | 897225942 |
| Corporation Name | EARL PANTEL HOLDINGS INC. |
| Registered Office Address |
307-2480 Rue Des Nations Montreal QC H4R 0J9 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| EARL PANTEL | 307-2480 rue des Nations, Montreal QC H4R 0J9, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1995-12-31 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1995-12-30 | 1995-12-31 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-04-24 | current | 307-2480 Rue Des Nations, Montreal, QC H4R 0J9 |
| Address | 2007-07-30 | 2013-04-24 | 2280 Paton St, St-laurent, QC H4M 1C6 |
| Address | 1995-12-31 | 2007-07-30 | 2280 Paton St, St-laurent, QC H4M 1C6 |
| Name | 1995-12-31 | current | EARL PANTEL HOLDINGS INC. |
| Status | 1995-12-31 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-07-30 | Amendment / Modification | RO Changed. |
| 1995-12-31 | Amalgamation / Fusion | Amalgamating Corporation: 1399179. |
| 1995-12-31 | Amalgamation / Fusion | Amalgamating Corporation: 1802712. |
| 1995-12-31 | Amalgamation / Fusion | Amalgamating Corporation: 1802721. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-06-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-07-04 | 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 |
|---|---|---|
| Notetracks Inc. | 2480 Rue Des Nations Suite 505, Saint-laurent, QC H4R 0J9 | 2014-10-10 |
| 8671729 Canada Inc. | 208-2480 Des Nations Street, Saint-laurent, QC H4R 0J9 | 2013-10-23 |
| 6192165 Canada Inc. | 607-2480 Rue Des Nations, Montréal, QC H4R 0J9 | 2004-02-08 |
| Almonix Design Inc. | 607-2480 Rue Des Nations, Montréal, QC H4R 0J9 | 2020-02-10 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 8212198 Canada Inc. | 3135 Ernest-hemingway Ave., Apt. 201, Saint-laurent, QC H4R 0A1 | 2012-06-07 |
| 7798202 Canada Inc. | 3135 Avenue Ernest - Hemingway # 305, Montréal, QC H4R 0A1 | 2011-03-07 |
| 7265913 Canada Inc. | 3195 Avenue Ernest - Hemingway, Suite 202, Montréal, QC H4R 0A1 | 2009-11-01 |
| 2976609 Canada Inc. | 301-3135 Ernest-hemingway Ave, Saint-laurent, QC H4R 0A1 | 1993-11-26 |
| James Dean Restaurant Inc. | 3195 Avenue Ernest - Hemingway, Suite 202, Montréal, QC H4R 0A1 | 2018-03-06 |
| 120054 Canada Inc. | 3155 Ernest-hemingway, #301, St-laurent, QC H4R 0A2 | 1982-12-23 |
| Aratrans Canada Inc. | 304-3175 Ernest Hemingway, St. Laurent, QC H4R 0A3 | 1989-03-01 |
| 2946424 Canada Inc. | 3195 Ernest Hemingway, Unit 202, Saint-laurent, QC H4R 0A4 | 1993-08-18 |
| Zarayan Financial Services Inc. | 4239 Jean-talon O., #1202, Montreal, QC H4R 0A5 | 1991-09-25 |
| Grand Galaxy Entertainment Inc. | 208-3095 Av Ernest-hemingway, Montreal, QC H4R 0A6 | 2018-11-19 |
| Find all corporations in postal code H4R | ||
| Name | Address |
|---|---|
| EARL PANTEL | 307-2480 rue des Nations, Montreal QC H4R 0J9, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 137175 CANADA INC. | EARL PANTEL | 2280 PATTON, ST-LAURENT QC H4M 1C6, Canada |
| LUMIPRO (ONTARIO) INC. | EARL PANTEL | 2280 PATON, ST-LAURENT QC H4M 1C6, Canada |
| City | Montreal |
| Post Code | H4R 0J9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestions Earl Pantel Inc. | 2280 Paton Street, St. Laurent, Montreal, QC H4M 1C6 | 1982-12-14 |
| Emiliott Holdings Inc. | 571 Earl Street, Kingston, ON K7L 2K5 | 2015-08-11 |
| Diveco Holdings Ltd. | 41 Earl Drive, Stratford, PE C1B 1K8 | 2010-12-23 |
| Havisham Holdings Inc. | 300 Earl Grey Drive, Suite 440, Kanata, ON K2T 1C1 | 2003-04-30 |
| Havisham Holdings Inc. | 300 Earl Grey Drive, Suite 440, Ottawa, ON K2T 1C1 | |
| Les Entreprises Earl Fixman LtÉe | 3555 Cote Des Neiges #2114, Montreal, QC H3H 1V2 | 1978-08-03 |
| Earl Luger Enterprises Inc. | 1455 Sherbrooke W, Suite 200, Montreal, QC H3G 1L2 | 1986-03-04 |
| Les Entreprises Earl Vardon Inc. | 1107 Stephens, Verdun, QC | 1984-05-23 |
| La Corporation Earl Jones, Conseiller Administratif | 1 Holiday Street, Suite 440 West Tower, Pointe-claire, QC H9R 5N3 | 1984-05-16 |
| Accomodation Earl (north Hatley) Inc. | 45 Main Street, North Hatley, QC J0B 2C0 | 1979-12-10 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |