INVESTISSEMENTS ALEXANDRA-OFFSPRING INC. is a business entity registered at Corporations Canada, with entity identifier is 3274284. The registration start date is June 27, 1996. The current status is Active.
| Corporation ID | 3274284 |
| Business Number | 894553197 |
| Corporation Name |
INVESTISSEMENTS ALEXANDRA-OFFSPRING INC. ALEXANDRA-OFFSPRING INVESTMENTS INC. |
| Registered Office Address |
45 St Clair Ve West Suite 601 Toronto ON M4V 1K9 |
| Incorporation Date | 1996-06-27 |
| Dissolution Date | 2012-04-29 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| RICHARD G. HAMM | 197 ALEXANDRA BLVD., TORONTO ON M4R 1M3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-06-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-06-26 | 1996-06-27 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-12-20 | current | 45 St Clair Ve West, Suite 601, Toronto, ON M4V 1K9 |
| Address | 2005-08-01 | 2016-12-20 | 197 Alexandra Blvd., Toronto, ON M4R 1M3 |
| Address | 1996-06-27 | 2005-08-01 | 459 Argyle Ave, Montreal, QC H3Y 3B3 |
| Name | 1996-06-27 | current | INVESTISSEMENTS ALEXANDRA-OFFSPRING INC. |
| Name | 1996-06-27 | current | ALEXANDRA-OFFSPRING INVESTMENTS INC. |
| Status | 2015-11-27 | current | Active / Actif |
| Status | 2015-11-27 | 2015-11-27 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2013-12-05 | 2015-11-27 | Active / Actif |
| Status | 2013-11-27 | 2013-12-05 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2012-10-16 | 2013-11-27 | Active / Actif |
| Status | 2012-04-29 | 2012-10-16 | Dissolved / Dissoute |
| Status | 2011-11-29 | 2012-04-29 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2008-07-07 | 2011-11-29 | Active / Actif |
| Status | 2008-06-20 | 2008-07-07 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1996-06-27 | 2008-06-20 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2013-12-05 | Amendment / Modification | Section: 178 |
| 2012-10-16 | Revival / Reconstitution | |
| 2012-04-29 | Dissolution | Section: 212 |
| 2005-08-01 | Amendment / Modification |
RO Changed. Directors Changed. |
| 1996-06-27 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-12-07 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-09-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-10-01 | 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 |
|---|---|---|
| The Pindoff Family Charitable Foundation | 701-45 St Clair Avenue W, Toronto, ON M4V 1K9 | 2015-06-17 |
| Cmsd Capture Management Sd Inc. | 45, St. Clair Avenue West Suite 1202, Toronto, ON M4V 1K9 | 2015-05-07 |
| 8614997 Canada Inc. | 45 Saint Clair Avenue West, #1000, Toronto, ON M4V 1K9 | 2013-08-22 |
| 7203055 Canada Inc. | 45 St. Clair Avenue West, Suite 601, Toronto, ON M4V 1K9 | 2009-07-08 |
| Deal Direct Private Car Network Inc. | 45 St. Clair Avenue West, Suite 102, Toronto, ON M4V 1K9 | 2002-06-17 |
| The Chippery Chip Factory Inc. | 45 St Clair Ave West, Suite 1100, Toronto, ON M4V 1K9 | 1997-09-17 |
| Radiant Energy Corporation | 45 St. Clair Avenue West, Suite 1202, Toronto, ON M4V 1K9 | |
| Canadian Home Income Plan Corporation | 45 St. Clair Ave. West, Suite 600, Toronto, ON M4V 1K9 | |
| Canadian Home Income Plan Corporation | 45 St. Clair Avenue West, Suite 600, Toronto, ON M4V 1K9 | |
| Pardons Canada | 45 St Clair Ave West, Suite 901, Toronto, ON M4V 1K9 | 1999-05-18 |
| Find all corporations in postal code M4V 1K9 | ||
| Name | Address |
|---|---|
| RICHARD G. HAMM | 197 ALEXANDRA BLVD., TORONTO ON M4R 1M3, Canada |
| City | TORONTO |
| Post Code | M4V 1K9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Les Gestions Offspring Ltee | 1253 Mcgill College, Suite 500, Montreal, QC | 1976-05-28 |
| Bouton Alexandra Ltee | 7061 Alexandra Street, Montreal, QC | 1977-04-27 |
| Alexandra Consultant Canadien Inc. | 3535 Queen Mary Rd, 3rd Floor, Montreal, QC H3V 1H8 | 1997-05-16 |
| Alexandra Champalimaud & Associates Inc. | 1 Place Ville Marie, Suite 3333, Montreal, QC H3B 3N2 | 1981-05-05 |
| Alexandra C. Hornyak Holdings Ltd. | 625 Du President-kennedy Avenue, Mezzanine Level, Montreal, QC H3A 1K2 | 2007-04-18 |
| Alexandra Victoria Merchandising & Development Inc. | 17770 Rue Foster, Pierrefonds, QC H9J 3N6 | 2017-06-05 |
| Les Ressources Alexandra Jennifer (a.j.) Inc. | 2147 Chemin Des Cascades, Saint-adele, QC J8B 2E5 | 1988-01-14 |
| Boutons Alexandra (1981) Ltee | 6627 Jeanne Mance St., Montreal, QC | 1981-10-20 |
| 7245 Alexandra Real Estate Inc. | 30, Crois. Merton, Hampstead, QC H3X 1L6 | 2012-09-28 |
| Gubar Investments Inc. | 113-8571 Alexandra Road, Richmond, BC V6X 1C3 | 2004-08-28 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |