GESTION OPENSHAW INC. is a business entity registered at Corporations Canada, with entity identifier is 3399982. The registration start date is August 6, 1997. The current status is Active.
| Corporation ID | 3399982 |
| Business Number | 877513986 |
| Corporation Name |
GESTION OPENSHAW INC. OPENSHAW HOLDINGS INC. |
| Registered Office Address |
1455 Sherbrooke Street West Suite 1207 Montreal QC H3G 1L2 |
| Incorporation Date | 1997-08-06 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 5 |
| Director Name | Director Address |
|---|---|
| EDWARD PHILLIPS | 425 WOOD AVENUE, WESTMOUNT QC H3Y 3J3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1997-08-06 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-08-05 | 1997-08-06 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2020-08-27 | current | 1455 Sherbrooke Street West, Suite 1207, Montreal, QC H3G 1L2 |
| Address | 2018-05-22 | current | 4430 St. Catherine West, Apt # 118, Montreal, QC H3Z 3E4 |
| Address | 2018-05-22 | 2020-08-27 | 4430 St. Catherine West, Apt # 118, Montreal, QC H3Z 3E4 |
| Address | 2013-11-05 | 2018-05-22 | 4430 St. Catherine West, Apt # 606, Montreal, QC H3Z 3E4 |
| Address | 2002-06-06 | 2013-11-05 | 1455 Sherbrooke Street West, Apt 1502, Montreal, QC H3G 1L2 |
| Address | 2000-08-08 | 2002-06-06 | 1455 Sherbrooke St West, Apt 1502, Montreal, QC H3G 1L2 |
| Address | 1997-08-06 | 2000-08-08 | 425 Wood Avenue, Westmount, QC H3Y 3J3 |
| Name | 1997-08-06 | current | GESTION OPENSHAW INC. |
| Name | 1997-08-06 | current | OPENSHAW HOLDINGS INC. |
| Status | 1997-08-06 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1997-08-06 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-10-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2018-12-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-01-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-01-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
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| Rye Capital Inc. | 1455 Sherbrooke Street West, Suite 3001, Montreal, QC H3G 1L2 | 1998-11-06 |
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| Name | Address |
|---|---|
| EDWARD PHILLIPS | 425 WOOD AVENUE, WESTMOUNT QC H3Y 3J3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| CDECA Canadian Decorators' Association | Edward Phillips | 163 May Street, Rockwood ON N0B 2K0, Canada |
| City | Montreal |
| Post Code | H3G 1L2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestion Jsf Inc. | 201, Chemin Du Lac, Varennes, QC J3X 1P7 | |
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| M.c.r.g. Holdings Ltd. | 140 Rue Theoret, St-jerome, QC | 1977-11-17 |
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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 |
| Gestion A.m.m.c.m.c. Inc. | 331 Rue Kindersley, Mount Royal, QC H3R 1R8 | 1995-12-12 |
| Gestion Par-5 Inc. | 4926 Juliette St., Box 130, Martintown, ON K0C 1S0 | 1981-07-31 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |