CHELSEA ESTATES HOLDINGS LTD. is a business entity registered at Corporations Canada, with entity identifier is 3534537. The registration start date is September 24, 1998. The current status is Active.
| Corporation ID | 3534537 |
| Business Number | 883926628 |
| Corporation Name | CHELSEA ESTATES HOLDINGS LTD. |
| Registered Office Address |
1250, Boul René-lévesque Ouest Bureau 2940 Montréal QC H3B 4W8 |
| Incorporation Date | 1998-09-24 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 9 |
| Director Name | Director Address |
|---|---|
| Bernard Amyot | 3577 Atwater Avenue, UNIT 1205, MONTREAL QC H3H 2R2, Canada |
| ANGELO BELLI | BORGO PIO 30, ROME , Italy |
| ENZO CEFIS | 1250 BOUL. RENE LEVESQUE OUEST, MONTREAL QC H2B 4W8, Canada |
| ALI LAKHDARI | 725 WISEMAN, MONTREAL QC H2V 3K7, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-09-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-09-23 | 1998-09-24 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-03-29 | current | 1250, Boul René-lévesque Ouest, Bureau 2940, Montréal, QC H3B 4W8 |
| Address | 2016-03-02 | 2016-03-29 | Suite A, 5799 - 3rd Street Se, Calgary, AB T2H 1K1 |
| Address | 2007-07-20 | 2016-03-02 | Suite A, 5799 - 3rd Street Se, Calgary, AB T2H 1K1 |
| Address | 2007-07-19 | 2007-07-20 | Suite A, 5799 - 3rd Street Se, Calgary, AB T2G 1Y4 |
| Address | 2007-03-30 | 2007-07-19 | Suite A, 220 - 42nd Avenue Se, Calgary, AB T2G 1Y4 |
| Address | 1998-09-24 | 2007-03-30 | 3700, 400 - 3rd Avenue S.w., Calgary, AB T2P 4H2 |
| Name | 2010-06-23 | current | CHELSEA ESTATES HOLDINGS LTD. |
| Name | 1998-09-24 | 2010-06-23 | 3534537 CANADA LTD. |
| Status | 1998-09-24 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2016-03-04 | Amendment / Modification |
RO Changed. Directors Limits Changed. Section: 178 |
| 2010-06-23 | Amendment / Modification |
Name Changed. Section: 178 |
| 1998-09-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2020-08-28 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-07-31 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-06-21 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-30 | 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 |
|---|---|---|
| 11004859 Canada Inc. | 2200-1250, Boul. René-lévesque Ouest, Montréal, QC H3B 4W8 | 2019-05-17 |
| 11308408 Canada Inc. | 1250 Boul. René-lévesque O, Suite 2200, Montréal, QC H3B 4W8 | 2019-03-19 |
| Gestion Al 1365 Mont-royal Inc. | 1250 Boulevard René-lévesques Ouest, Suite 2940, Montreal, QC H3B 4W8 | 2018-12-19 |
| 10799459 Canada Inc. | 1250, Blvd. René-lévesque West, 20th Floor, Montreal, QC H3B 4W8 | 2018-05-25 |
| 10583502 Canada Inc. | 4030-1250 Boul René-lévesque Ouest, Montréal, QC H3B 4W8 | 2018-01-15 |
| 9918485 Canada Inc. | 2200-1250 Boul. René-lévesque O, Montréal, QC H3B 4W8 | 2016-09-23 |
| Peterpepper Inc. | 1250 Boul.rené Lévesque O.suite 2200, Montreal, QC H3B 4W8 | 2015-12-23 |
| 9335714 Canada Inc. | 1250 Rene Levesque O. #2200, Montreal, QC H3B 4W8 | 2015-06-16 |
| 9191143 Canada Inc. | 3800-1250 René-lévesque Blvd. West, Montreal, QC H3B 4W8 | 2015-02-18 |
| Canfuture Immigration Consulting Inc. | 2200-1250 Rene Levesque West Street, Montreal, QC H3B 4W8 | 2015-02-12 |
| Find all corporations in postal code H3B 4W8 | ||
| Name | Address |
|---|---|
| Bernard Amyot | 3577 Atwater Avenue, UNIT 1205, MONTREAL QC H3H 2R2, Canada |
| ANGELO BELLI | BORGO PIO 30, ROME , Italy |
| ENZO CEFIS | 1250 BOUL. RENE LEVESQUE OUEST, MONTREAL QC H2B 4W8, Canada |
| ALI LAKHDARI | 725 WISEMAN, MONTREAL QC H2V 3K7, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| NOMAC INVESTMENTS LTD. | ALI LAKHDARI | 4432 SAINT-DOMINIQUE STREET, MONTREAL QC H2W 2B3, Canada |
| 450 Saint-Hélène Holdings Inc. | Ali Lakhdari | 725 Avenue Wiseman, Montréal QC H2V 3K7, Canada |
| LES INVESTISSEMENTS NOMAC LTÉE | ALI LAKHDARI | 725 WISEMAN, MONTREAL QC H2V 3K7, Canada |
| 4514246 CANADA INC. | ALI LAKHDARI | 725 WISEMAN, MONTREAL QC H2V 3K7, Canada |
| 4514238 CANADA INC. | ALI LAKHDARI | 725 WISEMAN, MONTREAL QC H2V 3K7, Canada |
| 9562591 CANADA INC. | Ali Lakhdari | 725, Wiseman, Montréal QC H2V 3K7, Canada |
| 6777368 CANADA INC. | ALI LAKHDARI | 4432 RUE SAINT-DOMINIQUE, MONTREAL QC H2W 2B3, Canada |
| 9829628 CANADA INC. | ALI LAKHDARI | 725 AVE. WISEMAN, MONTREAL QC H2V 3K7, Canada |
| 164061 CANADA INC. | ALI LAKHDARI | 725 WISEMAN, MONTRÉAL QC H2W 3K7, Canada |
| 4379209 CANADA INC. | ALI LAKHDARI | 725 AVENUE WISEMAN, MONTREAL QC H2V 3K7, Canada |
| City | Montréal |
| Post Code | H3B 4W8 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Domaine Borgo Livinal Real Estates Ltd. | 49 Chemin Pine, Chelsea, QC J9B 2M4 | 2018-09-14 |
| Zev Estates Holdings Inc. | 705-85 North Park Road, Vaughan, ON L4J 0H9 | 2018-01-10 |
| Le Vignoble De Chelsea Inc. | 1582, Route 105, Chelsea, QC J9B 1P4 | 2012-07-06 |
| Vr Estates Inc. | 1700 - 242 Hargrave Street, Winnipeg, MB R3C 0V1 | |
| Dc Holdings 2016 Limited | 606 - 24 Varsity Estates Circle Nw, Calgary, AB T3A 2X8 | 2019-06-11 |
| Invincity Real Estates Holdings Inc. | 36 Lee Centre Drive, Scarborough, ON M1H 3K2 | 2007-03-28 |
| Mamma Teresa Chelsea Inc. | 254 Old Chelsea Road, Chelsea, QC J9B 1J3 | 2013-10-04 |
| Molecule Holdings Inc. | 38 Ch. Scott, Chelsea, QC J9B 1R5 | |
| Lucbeljo Holdings Inc. | 486, Route 105, Chelsea, QC J9B 1L2 | 1997-05-29 |
| Les Immeubles Resort Estates (r.e.l.) Inc. | 207 Place Frontenac, Pointe-claire, QC H9R 4Z7 | 1976-12-31 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |