Toreador Holding Corporation is a business entity registered at Corporations Canada, with entity identifier is 3380629. The registration start date is June 3, 1997. The current status is Inactive - Amalgamated.
| Corporation ID | 3380629 |
| Business Number | 886574052 |
| Corporation Name |
Toreador Holding Corporation Corporation de Holding Toréador |
| Registered Office Address |
759 Square Victoria #520 Montreal QC H2Y 2J7 |
| Incorporation Date | 1997-06-03 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| Sophie Desmarais | 1280 Rue Sherbrooke Ouest, PH-1220, Montréal QC H3G 0R1, Canada |
| André Desmarais | 55 Place Belvédère, Westmount QC H3Y 1G6, Canada |
| Louise Desmarais | 2543 Lucinde Road, West Kelowna BC V1Z 4B1, Canada |
| Paul Desmarais Jr | 3120 Chemin Daulac, Westmount QC H3Y 2A2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-06-03 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-06-02 | 1997-06-03 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2008-05-14 | current | 759 Square Victoria, #520, Montreal, QC H2Y 2J7 |
| Address | 2005-07-05 | 2008-05-14 | 44 Chipman Hill, Suite 1000 P.o. Box: 7289, Station ''a', Saint John, NB E2L 2A9 |
| Address | 1997-06-03 | 2005-07-05 | 40 Wellington Row, Saint John, NB E2L 4S3 |
| Name | 2008-05-14 | current | Toreador Holding Corporation |
| Name | 2008-05-14 | current | Corporation de Holding Toréador |
| Name | 1997-06-03 | 2008-05-14 | 3380629 CANADA INC. |
| Status | 2020-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1997-06-03 | 2020-01-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2008-05-14 | Restated Articles of Incorporation / Status constitutifs mis à jours | |
| 2008-05-14 | Amendment / Modification |
Name Changed. RO Changed. |
| 2007-07-24 | Amendment / Modification | Directors Changed. |
| 1997-06-03 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-06-29 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-05-23 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-05-05 | 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 |
|---|---|---|
| 3365565 Canada Inc. | 759 Square Victoria, Suite 520, Montreal, QC H2Y 2J7 | 1997-04-16 |
| IntÉrieurs Desmarais Inc. | 759 Square Victoria, Suite 520, Montreal, QC H2Y 2J7 | 1998-02-23 |
| Madison Gilmore Consulting Inc. | 759 Square Victoria, Suite 200, Montreal, QC H2Y 2J7 | 1999-10-20 |
| Fortcap Inc. | 759 Square Victoria, Suite 200, Montreal, QC H2Y 2J7 | 1999-09-27 |
| Nahani Investments Corporation- | 759 Square Victoria, Suite 520, Montreal, QC H2Y 2J7 | 2000-07-18 |
| 3739074 Canada Inc. | 759 Square Victoria, Suite 520, Montreal, QC H2Y 2J7 | 2000-07-20 |
| 3964167 Canada Inc. | 759 Square Victoria, Suite 520, Montreal, QC H2Y 2J7 | 2002-04-26 |
| 4010493 Canada Inc. | 759 Square Victoria, Suite 200, Montreal, QC H2Y 2J7 | 2002-02-05 |
| Medevents Inc. | 759 Square Victoria, Suite 300, Montreal, QC H2Y 2J7 | 2002-03-08 |
| 4031806 Canada Inc. | 759 Square Victoria, Suite 200, Montreal, QC H2Y 2J7 | 2002-03-21 |
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| Corporation Name | Office Address | Incorporation |
|---|---|---|
| CommanditÉ Sodan Maritime Inc. | 759, Square Victoria, Bureau 520, Montréal, QC H2Y 2J7 | 2020-02-20 |
| Atlantic Forwarding Canada Inc. | 759 Rue Du Square-victoria, Suite 726, Montréal, QC H2Y 2J7 | 2019-10-30 |
| Precinomics Solutions Santé | 759, Square Victoria, Bureau 202, Montréal, QC H2Y 2J7 | 2018-07-20 |
| 10381098 Canada Corp. | 759 Square Victoria Suite 520, Montréal, QC H2Y 2J7 | 2017-08-25 |
| Gestion Sylvie Plante Inc. | 400-759 Rue Du Square-victoria, Montréal, QC H2Y 2J7 | 2016-09-30 |
| Jade Lake Capital Inc. | 759 Square Victoria, Suite 303, Montreal, QC H2Y 2J7 | 2015-12-01 |
| 9305912 Canada Inc. | 759 Square Victoria, Suite 200, Montreal, QC H2Y 2J7 | 2015-05-25 |
| Beautifeel Distribution Canada Inc. | 759 Rue Du Square-victoria, Suite 400, Montreal, QC H2Y 2J7 | 2014-11-04 |
| Horizon Geothermal Inc. | 759 Square-victoria Street, 300, Montreal, QC H2Y 2J7 | 2012-05-28 |
| 8116920 Canada Inc. | 759, Rue Du Square-victoria, Suite 103, Montréal, QC H2Y 2J7 | 2012-02-24 |
| Find all corporations in postal code H2Y 2J7 | ||
| Name | Address |
|---|---|
| Sophie Desmarais | 1280 Rue Sherbrooke Ouest, PH-1220, Montréal QC H3G 0R1, Canada |
| André Desmarais | 55 Place Belvédère, Westmount QC H3Y 1G6, Canada |
| Louise Desmarais | 2543 Lucinde Road, West Kelowna BC V1Z 4B1, Canada |
| Paul Desmarais Jr | 3120 Chemin Daulac, Westmount QC H3Y 2A2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 152245 CANADA INC. | André Desmarais | 55 Belvedere Place, Westmount QC H3Y 1G6, Canada |
| 3876357 CANADA INC. | ANDRÉ DESMARAIS | 17 Forden Avenue, Westmount QC H3Y 2Y6, Canada |
| SOPHIEFAM HOLDING CORPORATION CORPORATION DE HOLDING SOPHIEFAM | André Desmarais | 55 Place Belvédère, Westmount QC H3Y 1G6, Canada |
| 3439496 CANADA INC. | André Desmarais | 17 Forden Avenue, Westmount QC H3Y 2Y6, Canada |
| LOUISEFAM HOLDING CORPORATION CORPORATION DE HOLDING LOUISEFAM | André Desmarais | 55 Place Belvédère, Westmount QC H3Y 1G6, Canada |
| POWER CORPORATION OF CANADA, LIMITED | ANDRÉ DESMARAIS | 55 Belvedere Road, WESTMOUNT QC H3Y 1G6, Canada |
| 8670978 CANADA INC. | André Desmarais | 55 Place Belvédère, Westmount QC H3Y 1G6, Canada |
| 3863611 CANADA LTD. | ANDRÉ DESMARAIS | 55 Belvedere Road, WESTMOUNT QC H3Y 1G6, Canada |
| 3901670 CANADA INC. | ANDRÉ DESMARAIS | 17 FORDEN AVENUE, WESTMOUNT QC H3Y 2Y6, Canada |
| INNOVATION RAVENCO INC. | ANDRÉ DESMARAIS | 126 RUE DU HAUT-BOIS, RACINE QC J0E 1Y0, Canada |
| City | MONTREAL |
| Post Code | H2Y 2J7 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Corporation Holding Attraction Inc. | 38 Place Du Commerce, Suite 11210, Montréal, QC H3E 1T8 | 2006-08-14 |
| Sophiefam Holding Corporation | 759 Victoria Square, Suite 520, Montreal, QC H2Y 2J7 | 1996-01-04 |
| Louisefam Holding Corporation | 759 Victoria Square, Suite 520, MontrÉal, QC H2Y 2J7 | 1996-01-04 |
| La Corporation De Holding Buy Roll Inc. | 9500, Avenue Ryan, Dorval, QC H9P 3A1 | 2014-02-21 |
| Paulfam Holding Corporation | 759 Victoria Square, Suite 520, Montreal, QC H2Y 2J7 | 2003-05-20 |
| Grayco Holding Corporation | 2500-360 Main Street, Winnipeg, MB R3C 4H6 | |
| Voisey's Bay Holding Corporation | 5300-66 Wellington Street West, Toronto Dominion Bank Tower, Toronto, ON M5K 1E6 | |
| Andyfam Holding Corporation | 961 Churchill Avenue, Sudbury, ON P3A 4A3 | |
| Andyfam Holding Corporation | 961 Churchill Avenue, Sudbury, ON P3A 4A3 | 2003-05-07 |
| Francinvest Holding Corporation | 961 Churchill Avenue, Sudbury, ON P3A 4A3 | 2014-01-29 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |