GESTIONS CANROPHIL LTÉE is a business entity registered at Corporations Canada, with entity identifier is 3448053. The registration start date is January 1, 1970. The current status is Active.
| Corporation ID | 3448053 |
| Business Number | 872939160 |
| Corporation Name |
GESTIONS CANROPHIL LTÉE CANROPHIL HOLDINGS LTD. |
| Registered Office Address |
75 Lindsay Avenue Dorval QC H9P 2S6 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| PHILIPPE HESS | 239 LAKEVIEW AVE, PTE-CLAIRE QC H9S 4C8, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-01-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1997-12-31 | 1998-01-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2013-11-12 | current | 75 Lindsay Avenue, Dorval, QC H9P 2S6 |
| Address | 2000-06-07 | 2013-11-12 | 91 Lindsay Avenue, Dorval, QC H9P 2S6 |
| Address | 2000-05-30 | 2000-06-07 | 91 Lindsay Ave, Dorval, QC H9P 2S6 |
| Address | 1998-01-01 | 2000-05-30 | 61 Lindsay Ave, Dorval, QC H9P 2S6 |
| Name | 1998-01-01 | current | GESTIONS CANROPHIL LTÉE |
| Name | 1998-01-01 | current | CANROPHIL HOLDINGS LTD. |
| Status | 2019-10-16 | current | Active / Actif |
| Status | 2019-06-18 | 2019-10-16 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1998-01-01 | 2019-06-18 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1998-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 1432711. |
| 1998-01-01 | Amalgamation / Fusion | Amalgamating Corporation: 3210898. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-07-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2017-06-01 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-07-15 | 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 |
|---|---|---|
| Gestions Canrophil Ltee | Station Pointe-claire, P.o. Box 514, Dorval, QC H9R 4S6 | 1983-01-19 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Paxans Inc. | 91 Lindsay, Dorval, QC H9P 2S6 | 2020-08-13 |
| A & D De Luxe Inc. | 75 Lindsay Avenue, Dorval, QC H9P 2S6 | 2018-11-28 |
| 10110272 Canada Inc. | 117 Avenue Lindsay, Dorval, QC H9P 2S6 | 2017-02-17 |
| 8930813 Canada Inc. | 117 Lindsay Avenue, Dorval, QC H9P 2S6 | 2014-06-20 |
| Garagehaus Ltd. | 95 Lindsay Avenue, Dorval, QC H9P 2S6 | 2009-12-09 |
| Luminescent Systems Canada Inc. | 55 Lindsay Street, Dorval, QC H9P 2S6 | 1999-08-31 |
| 3081591 Canada Inc. | 91 Avenue Lindsay, Dorval, QC H9P 2S6 | 1994-10-28 |
| Les Services Airbase, Inc. | 81 Lindsay Avenue, Dorval, QC H9P 2S6 | 1986-06-19 |
| Equipements Biolab Quebec Ltee. | 89 Lindsay Avenue, Dorval, QC H9P 2S6 | 1986-03-24 |
| 3797660 Canada Inc. | 55 Lindsay Street, Dorval, QC H9P 2S6 | 2000-08-15 |
| Find all corporations in postal code H9P 2S6 | ||
| Name | Address |
|---|---|
| PHILIPPE HESS | 239 LAKEVIEW AVE, PTE-CLAIRE QC H9S 4C8, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| NATPHIL INC. | PHILIPPE HESS | 239 LAKEVIEW ROAD, POINTE-CLAIRE QC H9S 4C8, Canada |
| 3210898 CANADA INC. | PHILIPPE HESS | 239 LAKEVIEW, POINTE CLAIRE QC H9S 4C8, Canada |
| NATPHIL AMERICA INC. | PHILIPPE HESS | 239 LAKEVIEW ROAD, POINTE-CLAIRE QC H9S 4C8, Canada |
| City | DORVAL |
| Post Code | H9P 2S6 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestions Plewa Holdings Inc. | 208 - 5840 Marc-chagall Avenue, Cote-saint-luc, QC H4W 3K6 | |
| Gestions Y.t.t. LtÉe | 1255 Rue UniversitÉ, Bur 1108, MontrÉal, QC H3B 3W7 | 1999-11-02 |
| Les Gestions P.C.p. Ltee | 615 Dorchester West, Suite 820, Montreal, QC | 1979-12-11 |
| Gestions Z.i.l. Ltee | 1010 Rue Sherbrooke Ouest, Suite 716, Montreal, QC H3A 2R7 | 1977-12-05 |
| Les Gestions P E T L U Ltee | 1310 Greene Avenue, Suite 850, Westmount, QC H4Z 2B2 | 1977-12-19 |
| Les Gestions G.s.m. Ltee | Place Du Canada, Suite 1020, Montreal, QC H3B 2N2 | 1975-08-07 |
| Gestions Mor-bry Ltee | 2020 University, Suite 1235, Montreal, QC H3A 1W2 | 1981-08-31 |
| Les Gestions Cap-es Ltee | 10303 Jasper Avenue, Suite 2500, Edmonton, AB T5J 3N6 | 1977-09-14 |
| Lsw Holdings Ltd. | 5180 Queen Mary Road, Suite 340, Montreal, QC H3W 3E7 | 1979-08-31 |
| Les Gestions Coup Fin Ltee | 400 Laurier St W, Suite 402, Montreal, QC H2V 2K7 | 1977-06-17 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |