PASTA ROMANA FOODS INC. is a business entity registered at Corporations Canada, with entity identifier is 3219020. The registration start date is January 15, 1996. The current status is Inactive - Amalgamated.
| Corporation ID | 3219020 |
| Business Number | 896584547 |
| Corporation Name |
PASTA ROMANA FOODS INC. ALIMENTS PASTA ROMANA INC. |
| Registered Office Address |
11430, Albert-hudon Montreal QC H1G 3J6 |
| Incorporation Date | 1996-01-15 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| MICHAEL FILIPPONE | 750, RUE FRANCHÈRE, LAVAL QC H7E 3R4, Canada |
| FRANCESCO ZINICOLA | 12212, AVENUE ROCH-DESJARDINS, MONTRÉAL QC H1E 4P4, Canada |
| BERNARDO FILIPPONE | 12079 JOSEPH TASSE, MONTREAL QC H1E 6A8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-01-15 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-01-14 | 1996-01-15 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2005-05-11 | current | 11430, Albert-hudon, Montreal, QC H1G 3J6 |
| Address | 1999-05-25 | 1998-10-01 | 11800 J.j. Joubert Avenue, Montreal, QC H1E 7J4 |
| Address | 1998-10-01 | 2005-05-11 | 11800 J.j. Joubert, Montreal, QC H1E 7J4 |
| Address | 1996-01-15 | 1999-05-25 | 8983 Robert Armour, Montreal, QC H1E 6J7 |
| Name | 1996-01-15 | current | PASTA ROMANA FOODS INC. |
| Name | 1996-01-15 | current | ALIMENTS PASTA ROMANA INC. |
| Status | 2015-09-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2006-02-10 | 2015-09-01 | Active / Actif |
| Status | 2005-12-14 | 2006-02-10 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2003-01-13 | 2005-12-14 | Active / Actif |
| Status | 2002-10-01 | 2003-01-13 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1996-01-15 | 2002-10-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1996-01-15 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2015 | 2014-01-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2014 | 2014-01-27 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2013 | 2013-06-12 | 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 |
|---|---|---|
| Aliments Pasta Romana Inc. | 11430, Albert-hudon, Montreal, QC H1G 3J6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Gestions Urbec Inc. | 11500 Boulevard Albert-hudon, Montréal, QC H1G 3J6 | 2020-02-19 |
| 10208523 Canada Inc. | 11430 Boul. Albert-hudon, Montréal, QC H1G 3J6 | 2017-04-26 |
| Ctm International Hardware Inc. | 11420 Boul. Albert-hudon, Montreal, QC H1G 3J6 | 2012-08-29 |
| 4306821 Canada Inc. | 11420 Albert-hudon Blvd, Montreal North, QC H1G 3J6 | 2005-09-27 |
| Ctm International Giftware Inc. | 11420 Albert-hudon Blvd., Montreal North, QC H1G 3J6 | 2005-09-09 |
| Les Placements Elisii Inc. | 11420 Albert Hudon, Montréal, QC H1G 3J6 | 1988-11-16 |
| Ctm International Giftware Inc. | 11420 Boul. Albert Hudon, Montreal, QC H1G 3J6 | |
| Aliments Pasta Romana Inc. | 11430 Albert-hudon Boulevard, Montréal, QC H1G 3J6 | |
| Les Pieces D'autos Transbec Inc. | 11420 Albert Hudon, Montreal-nord, QC H1G 3J6 | 1979-09-17 |
| Elica Trading Inc. | 11420 Albert-hudon Blvd, Montreal North, QC H1G 3J6 | 2005-09-20 |
| Find all corporations in postal code H1G 3J6 | ||
| Name | Address |
|---|---|
| MICHAEL FILIPPONE | 750, RUE FRANCHÈRE, LAVAL QC H7E 3R4, Canada |
| FRANCESCO ZINICOLA | 12212, AVENUE ROCH-DESJARDINS, MONTRÉAL QC H1E 4P4, Canada |
| BERNARDO FILIPPONE | 12079 JOSEPH TASSE, MONTREAL QC H1E 6A8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| LES ALIMENTS PIZZA ROMANA INC. | Bernardo Filippone | 12079 AVE. JOSEPH-TASSÉ, MONTREAL QC H1E 6A8, Canada |
| ALIMENTS PASTA ROMANA INC. · PASTA ROMANA FOODS INC. | Bernardo Filippone | 12079 Joseph-Tassé Avenue, Montréal QC H1E 6A8, Canada |
| GESTION IMMOBILIÈRE ROMANA INC. · ROMANA REAL ESTATE HOLDINGS INC. | Bernardo Filippone | 12079 av. Joseph-Tassé, Montreal QC H1E 6A8, Canada |
| ROMANA QC HOLDINGS INC. · GESTION ROMANA QC INC. | Bernardo Filippone | 12079 av. Joseph Tassé, Montreal QC H1E 6A8, Canada |
| 10208523 CANADA INC. | Michael Filippone | 1655 Boulevard d'Auteuil, Laval QC H7E 3J7, Canada |
| DEL BOSCO FOODS INC. | Michael Filippone | 11430 Albert-Hudon, Montréal-Nord QC H1G 3J8, Canada |
| ROMANA QC HOLDINGS INC. · GESTION ROMANA QC INC. | Michael Filippone | 1655 boul. d'Auteuil, Laval QC H7E 3J7, Canada |
| City | MONTREAL |
| Post Code | H1G 3J6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Aliments Pasta Romana Inc. | 11430 Albert-hudon Boulevard, Montréal, QC H1G 3J6 | |
| Aliments Pasta Romana Inc. | 11430, Albert-hudon, Montreal, QC H1G 3J6 | |
| Pasta Romana G F Inc. | 11430 Albert-hudon, Montreal, QC H1G 3J6 | 2016-08-29 |
| Les Aliments Masone Pasta Inc. | 8495 Le Creusot, Saint-lÉonard, QC H1R 3L5 | 2005-05-01 |
| Romana Qc Holdings Inc. | 11430 Boulevard Albert-hudon, Montréal, QC H1G 3J8 | |
| Romana Qc Holdings Inc. | 11430 Boul. Albert-hudon, Montreal, QC H1G 3J8 | 2019-05-15 |
| Romana Real Estate Holdings Inc. | 11430 Boul. Albert-hudon, Montreal, QC H1G 3J8 | 2019-05-03 |
| Les Aliments Pizza Romana Inc. | 11430 Rue Albert-hudon, Montreal, QC H1G 3J8 | 2016-02-19 |
| Bianca Pasta Fresca Food Product Ltd. | 948 Route 203, Howick, QC J0S 1C0 | 1993-04-30 |
| Italian Gourmets Pasta Eduardo Inc. | 1012 Laurier Ouest, Outremont, QC H2V 2K8 | 1993-03-26 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |