GESTION TECTONA INC. is a business entity registered at Corporations Canada, with entity identifier is 3269388. The registration start date is June 13, 1996. The current status is Inactive - Amalgamated.
| Corporation ID | 3269388 |
| Business Number | 894501394 |
| Corporation Name |
GESTION TECTONA INC. TECTONA HOLDINGS INC. |
| Registered Office Address |
1155 Rene Levesque Boul West 40th Floor Montreal QC H3B 3V2 |
| Incorporation Date | 1996-06-13 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| GERARDUS A. LAROS | 1402 TAMWORTH CRESCENT, BURLINGTON ON L7P 4V3, Canada |
| PETER R. O'BRIEN | 62 ROSEMOUNT AVENUE, WESTMOUNT QC H3Y 3G7, Canada |
| WILLIAM B. ROSENBERG | 524 ARGYLE AVENUE, WESTMOUNT QC H3Y 3B7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-06-13 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-06-12 | 1996-06-13 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1996-06-13 | current | 1155 Rene Levesque Boul West, 40th Floor, Montreal, QC H3B 3V2 |
| Name | 1996-12-12 | current | GESTION TECTONA INC. |
| Name | 1996-12-12 | current | TECTONA HOLDINGS INC. |
| Name | 1996-06-13 | 1996-12-12 | 3269388 CANADA INC. |
| Status | 1999-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1996-06-13 | 1999-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1996-06-13 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 1998 | 1998-01-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 1997 | 1998-01-21 | 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 |
|---|---|---|
| Schroders & AssociÉs Canada Inc. | 1155 Rene Levesque Boul West, 40th Floor, Montreal, QC H3B 3V2 | 1991-10-29 |
| Gestions Triple Cross Inc. | 1155 Rene Levesque Boul West, 40th Floor, Montreal, QC H3B 3V2 | 1996-06-13 |
| 3284832 Canada Inc. | 1155 Rene Levesque Boul West, 40th Floor, Montreal, QC H3B 3V2 | 1996-08-06 |
| SystÈmes De DonnÉes Électroniques (eds-ipg) Inc. | 1155 Rene Levesque Boul West, 40th Floor, Montreal, QC H3B 3V2 | 1996-11-28 |
| 3459403 Canada Inc. | 1155 Rene Levesque Boul West, 40th Floor, Montreal, QC H3B 3V2 | 1998-04-16 |
| Industries Moody Inc. | 1155 Rene Levesque Boul West, 40th Floor, Montreal, QC H3B 3V2 | 1998-09-23 |
| Tele-video Securite (tvs) Inc. | 1155 Rene Levesque Boul West, Suite 3900, Montreal, QC H3B 3V2 | 1994-11-25 |
| Fonds Canadien D'acquisitions Schroder Limitee | 1155 Rene Levesque Boul West, 40th Floor, Montreal, QC H3B 3V2 | 1986-07-29 |
| Les Placements Schroder Canada Limitee | 1155 Rene Levesque Boul West, 40th Floor, Montreal, QC H3B 3V2 | 1986-07-14 |
| 3128342 Canada Inc. | 1155 Rene Levesque Boul West, 40th Fl, Montreal, QC H3B 3V2 | 1995-03-15 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 3542866 Canada Inc. | 1155 Rene=levesque Blvd., Montreal, QC H3B 3V2 | 1998-10-13 |
| AffrÈtement MillÉnium Inc. | 1155 Rene-levesque Boul W, 40th Floor, Montreal, QC H3B 3V2 | 1997-09-09 |
| 3395171 Canada Inc. | 1155 Rene-levesque Boul.west, 40th Fl., Montreal, QC H3B 3V2 | 1997-07-23 |
| Dimension Z Technologies Inc. | 1155 Ouest, Boul Rene-levesque, 40 Etage, Montreal, QC H3B 3V2 | 1997-04-02 |
| Wtx Carteglobale Inc. | 1155 Rene Levesque Blve West, 40th Floor, Montreal, QC H3B 3V2 | 1996-11-22 |
| Les Placements Monteyric Inc. | 1155 Rene Levesque Ouest, 40e Etage, Montreal, QC H3B 3V2 | 1996-03-19 |
| 2692333 Canada Inc. | 1155 Rene-leveeque Blvd. W., Suite 3900, Montreal, QC H3B 3V2 | 1991-02-20 |
| Fondation Canadienne Pour Le Perfectionnement En Administration Internationale Des Affaires (m.i.b.) | 1155 Ouest Boul Rene-levesque, Bur. 3900, Montreal, QC H3B 3V2 | 1991-02-08 |
| 167515 Canada Inc. | 1155 Boul. Rene-levesuqe Ouest, Bur. 3900, Montreal, QC H3B 3V2 | 1989-04-17 |
| 165564 Canada Inc. | 1155 Boul Rene-levesque, Bur. 3900, Montreal, QC H3B 3V2 | 1989-01-17 |
| Find all corporations in postal code H3B3V2 | ||
| Name | Address |
|---|---|
| GERARDUS A. LAROS | 1402 TAMWORTH CRESCENT, BURLINGTON ON L7P 4V3, Canada |
| PETER R. O'BRIEN | 62 ROSEMOUNT AVENUE, WESTMOUNT QC H3Y 3G7, Canada |
| WILLIAM B. ROSENBERG | 524 ARGYLE AVENUE, WESTMOUNT QC H3Y 3B7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 3535941 CANADA INC. | GERARDUS A. LAROS | 1402 TAMWORTH CRESCENT, BURLINGTON ON L7P 4V3, Canada |
| TEXEL HOLDINGS INC. | GERARDUS A. LAROS | 573 CONCESSION 8E, R.R. #3, CAMPBELLVILLE ON L0P 1B0, Canada |
| 3535941 CANADA INC. | GERARDUS A. LAROS | 573 CONCESSION 8E, R.R. #3, CAMPBELLVILLE ON L0P 1B0, Canada |
| 126116 CANADA INC. | PETER R. O'BRIEN | 70 ROSEMOUNT CRESCENT, WESTMOUNT QC H3Y 2C9, Canada |
| 2752301 CANADA INC. | PETER R. O'BRIEN | 1155 RENE-LEVESQUE WEST, SUITE 3900, MONTREAL QC H3B 3V2, Canada |
| 3269361 CANADA INC. | PETER R. O'BRIEN | 62 ROSEMOUNT AVENUE, WESTMOUNT QC H3Y 3G7, Canada |
| 175121 CANADA INC. | PETER R. O'BRIEN | 62 ROSEMOUNT AVENUE, WESTMOUNT QC H3Y 3G7, Canada |
| SCHOLLE CONTAINER QUEBEC LTD. | PETER R. O'BRIEN | 62 ROSEMOUNT AVE, WESTMOUNT QC H3Y 3G7, Canada |
| 2768593 CANADA INC. | PETER R. O'BRIEN | 331 LANSDOWNE AVE., WESTMOUNT QC H3Z 2L5, Canada |
| SANMINA-SCI SYSTEMS (CANADA) INC. | PETER R. O'BRIEN | 331 LANSDOWNE AVENUE, WESTMOUNT QC H3Z 2L5, Canada |
| City | MONTREAL |
| Post Code | H3B3V2 |
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|---|---|---|
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| V.h.n. Pro-fit Holdings Inc. | 7793 L'acadie, Montreal, QC H3N 2V9 | 1982-10-22 |
| Gestion D.d.s.y.m. Holdings Inc. | 154 Rue Waverley, App. 2d, Ottawa, ON K2P 0V4 | 1981-07-22 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |