D.G. GUIBAULT HOLDINGS LTD. is a business entity registered at Corporations Canada, with entity identifier is 3332136. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 3332136 |
| Business Number | 892927849 |
| Corporation Name |
D.G. GUIBAULT HOLDINGS LTD. GESTION D.G. GUIBAULT LTEE |
| Registered Office Address |
15 298, Notre-dame Est Montreal (p.a.t.p) QC H1A 1W6 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| YVAN GUIBAULT | 15298 NOTRE-DAME EST, MONTREAL QC H1A 1W6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1996-12-29 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1996-12-28 | 1996-12-29 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-01-08 | current | 15 298, Notre-dame Est, Montreal (p.a.t.p), QC H1A 1W6 |
| Address | 2008-01-07 | 2008-01-08 | 7640, Du Mans, App. 704, (saint-lÉonard), Montreal, QC H1S 3G3 |
| Address | 2005-06-07 | 2008-01-07 | 7640, Du Mans, App. 704, (saint-lÉonard), Montreal, QC H1S 3G3 |
| Address | 1996-12-29 | 2005-06-07 | 5285 Avenue Des Tilleuls, Montreal, QC H1T 2H6 |
| Name | 1996-12-29 | current | D.G. GUIBAULT HOLDINGS LTD. |
| Name | 1996-12-29 | current | GESTION D.G. GUIBAULT LTEE |
| Status | 2008-01-08 | current | Active / Actif |
| Status | 2007-12-18 | 2008-01-08 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1996-12-29 | 2007-12-18 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-10-12 | Amendment / Modification | |
| 1996-12-29 | Amalgamation / Fusion | Amalgamating Corporation: 1973894. |
| 1996-12-29 | Amalgamation / Fusion | Amalgamating Corporation: 502642. |
| 1996-12-29 | Amalgamation / Fusion | Amalgamating Corporation: 647136. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2019-06-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2019-02-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2018-02-23 | 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 |
|---|---|---|
| D.g. Guibault Holdings Ltd. | 5285 Des Tilleuls, Montreal, QC H1T 2H7 | 1972-11-09 |
| Address | 15 298, Notre-Dame Est |
| City | MONTREAL (P.A.T.P) |
| Province | QC |
| Postal Code | H1A 1W6 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 4327861 Canada Inc. | 15 298 Notre-dame Est, Montreal, QC H1A 1W6 | 2005-10-07 |
| Distribution L. Hebert Inc. | 15260 Rue Notre-dame Est, Montreal, QC H1A 1W6 | 2000-08-01 |
| Les Entreprises Andre Hillion Inc. | 15304 Notre Dame Est, Montreal, QC H1A 1W6 | 1984-08-28 |
| Pellanco Ltee/ltd. | 15350 Rue Notre-dame Est, Montreal, QC H1A 1W6 | 1979-04-11 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 6480179 Canada Incorporated | 7977 17th Ave, Montreal, QC H1A 0A1 | 2005-11-18 |
| 11485776 Canada Inc. | 16045, Rue Eugénie-tessier, Appartement 403, Montréal, QC H1A 0A2 | 2019-06-26 |
| Sted Solutions Inc. | 16145#8,rue Eugenie-tessier, Montreal, QC H1A 0A2 | 2017-07-22 |
| 8299455 Canada Inc. | 401-16185 Eugénie-tessier, Montréal, QC H1A 0A2 | 2012-09-18 |
| 8727511 Canada Inc. | 13550, Boul. Henri-bourassa E, Montréal, QC H1A 0A4 | 2014-03-31 |
| Anjinnov West Inc. | 13 550 Boulevard Henri-bourassa Est, Montréal, QC H1A 0A4 | 2011-04-15 |
| Construction Anjinnov Inc. | 13550 Boul. Henri-bourassa Est, Montreal, QC H1A 0A4 | |
| Trusima Consulting Inc. | 16390 Rue Sherbrooke E, App 300, Pointe-aux-trembles, QC H1A 0B5 | 2020-09-01 |
| Izibani Web Inc. | 101-14546 Rue Bernard-geoffrion, Montréal, QC H1A 0B6 | 2015-11-21 |
| Franlippe Asphalts Ltd. | 13145 Rue Prince-arthur, Montreal, QC H1A 1A9 | 1978-12-14 |
| Find all corporations in postal code H1A | ||
| Name | Address |
|---|---|
| YVAN GUIBAULT | 15298 NOTRE-DAME EST, MONTREAL QC H1A 1W6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 4327861 CANADA INC. | YVAN GUIBAULT | 15298, NOTRE-DAME EST, MONTRÉAL QC H1A 1W6, Canada |
| City | MONTREAL (P.A.T.P) |
| Post Code | H1A 1W6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| A.g. Galarneau, L. Bertrand & Associes Ltee | 57 Rue Guibault, Laval-des-rapides, Laval, QC | 1978-02-03 |
| 12163004 Canada Inc. | 50 Guibault West, Montreal, QC H2X 1S1 | 2020-06-29 |
| Disques L.a. Dida Records Inc. | 645 Rue Guibault, Longueuil, QC J4H 2V3 | 1988-04-22 |
| Les Immeubles Guibault Inc. | 5285 Des Tilleuls, Montreal, QC H1T 2H7 | 1985-09-10 |
| 92841 Canada Inc. | 145 Rue Du Juge-guibault, St Charles BorromÉe, QC J6E 0C1 | 1979-06-27 |
| Kinatex Sports Physio Joliette Inc. | 101-102, Rue Du Juge-guibault, Saint-charles-borromée, QC J6E 9B4 | 2018-10-12 |
| Entreprises-conseils Jacques Saint-denis Inc. | 170 Juge-guibault, Apt. 6, St.charles-borromee, QC J6E 9B4 | 1989-11-16 |
| M.c.r.g. Holdings Ltd. | 140 Rue Theoret, St-jerome, QC | 1977-11-17 |
| Gestion Ric'art Ltée | 175-2333, Rue Galvani, Québec, QC G1N 4G3 | 2014-02-13 |
| Gestion B.j.s.m. Ltee | 481 Roslyn Ave, Westmount, QC H3Y 2T6 | 1979-09-27 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |