TAVALDA HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 3553621. The registration start date is November 12, 1998. The current status is Inactive - Amalgamated.
| Corporation ID | 3553621 |
| Business Number | 878031624 |
| Corporation Name |
TAVALDA HOLDINGS INC. GESTIONS TAVALDA INC. |
| Registered Office Address |
104 John Henry Menzies Beaconsfield QC H9W 6E4 |
| Incorporation Date | 1998-11-12 |
| Dissolution Date | 2006-02-09 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| ASSUNTA FARGNOLI | 6634 27TH AVENUE, ROSEMONT, MONTREAL QC H1T 3K1, Canada |
| CARLO FARGNOLI | 6640 27TH AVENUE, ROSEMONT, MONTREAL QC H1T 3K1, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-11-12 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-11-11 | 1998-11-12 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2016-10-25 | current | 104 John Henry Menzies, Beaconsfield, QC H9W 6E4 |
| Address | 2015-09-28 | 2016-10-25 | 149 Chartwell, Beaconsfield, QC H9W 1C9 |
| Address | 2008-11-28 | 2015-09-28 | 504 Des Veroniques, Beaconsfield, QC H9W 6H1 |
| Address | 2007-08-09 | 2008-11-28 | 6640 27th Avenue, Rosemont, Montreal, QC H1T 3K1 |
| Address | 1998-11-12 | 2007-08-09 | 6640 27th Avenue, Rosemont, Montreal, QC H1T 3K1 |
| Name | 2007-08-09 | current | TAVALDA HOLDINGS INC. |
| Name | 2007-08-09 | current | GESTIONS TAVALDA INC. |
| Name | 1998-11-12 | 2007-08-09 | GESTIONS TAVALDA INC. |
| Name | 1998-11-12 | 2007-08-09 | TAVALDA HOLDINGS INC. |
| Status | 2019-01-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2007-08-09 | 2019-01-01 | Active / Actif |
| Status | 2006-02-09 | 2007-08-09 | Dissolved / Dissoute |
| Status | 2005-09-19 | 2006-02-09 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1998-11-12 | 2005-09-19 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-08-09 | Revival / Reconstitution | |
| 2006-02-09 | Dissolution | Section: 212 |
| 1998-11-12 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2018 | 2018-11-20 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-11-14 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2016-12-15 | 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 |
|---|---|---|
| Tavalda Holdings Inc. | 104 Rue John-henry-menzies, Beaconsfield, QC H9W 6E4 |
| Address | 104 JOHN HENRY MENZIES |
| City | BEACONSFIELD |
| Province | QC |
| Postal Code | H9W 6E4 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| RÉsolution Finance Inc. | 104 John Henry Menzies, Beaconsfield, QC H9W 6E4 | 2010-07-09 |
| 11159968 Canada Inc. | 104 John Henry Menzies, Beaconsfield, QC H9W 6E4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 10893285 Canada Inc. | 219 Sidney-cunningham, Beaconsfield, QC H9W 6E4 | 2018-07-18 |
| Strategic Transworld Importing Inc. | 307 Malcolm-beaton Street, Beaconsfield, QC H9W 6E4 | 2010-06-25 |
| Lynxar Inc. | 108 John-henry Menzies, Beaconsfield, QC H9W 6E4 | 2008-09-15 |
| 6918727 Canada Inc. | 311 Malcolm-beaton, Beaconsfield, QC H9W 6E4 | 2008-02-06 |
| 4308361 Canada Inc. | 214 Sidney Cunningham, Beaconsfield, QC H9W 6E4 | 2005-06-07 |
| Comply Solutions Inc. | 102 John-henry-menzies, Beaconsfield, QC H9W 6E4 | 2004-06-01 |
| 4187032 Canada Inc. | 210 Sidney-cunningham Street, Beaconsfield, QC H9W 6E4 | 2004-02-25 |
| Marine Gem Fish Processing Inc. | 203 Sidney-cunningham, Beaconsfield, QC H9W 6E4 | 2003-07-22 |
| Jancor Agencies Inc. | 219 Sidney Cunningham St., Beaconsfield, QC H9W 6E4 | 2003-05-28 |
| Republic Blues Collections Inc. | 195 Sydney Cunninghman, Beaconsfield, QC H9W 6E4 | 1996-02-19 |
| Find all corporations in postal code H9W 6E4 | ||
| Name | Address |
|---|---|
| ASSUNTA FARGNOLI | 6634 27TH AVENUE, ROSEMONT, MONTREAL QC H1T 3K1, Canada |
| CARLO FARGNOLI | 6640 27TH AVENUE, ROSEMONT, MONTREAL QC H1T 3K1, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| RÉSOLUTION FINANCE INC. | Carlo Fargnoli | 504 des Véroniques Street, Beaconsfield QC H9W 6H1, Canada |
| 11159968 Canada Inc. | Carlo Fargnoli | 104 rue John Henry Menzies, Beaconsfield QC H9W 6E4, Canada |
| City | BEACONSFIELD |
| Post Code | H9W 6E4 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestions Plewa Holdings Inc. | 208 - 5840 Marc-chagall Avenue, Cote-saint-luc, QC H4W 3K6 | |
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| Rfd Holdings Inc. | 7793 Juliette, Montreal, QC H8N 1W4 | 2010-06-02 |
| I2a Holdings Inc. | 629 Davaar Avenue, Outremont, QC H2V 3B1 | 2008-02-13 |
| Gestions V.y. Inc. | 8390 Mayrand St., Montreal, QC H4P 2C9 | 1984-11-05 |
| Les Gestions Lee Dav Inc. | 365 Chester, Mont-royal, QC H3R 1W6 | 1996-09-23 |
| Del-pro Holdings Inc. | 2915 Chicoutimi, Laval, QC H7E 1B2 | |
| Cje Holdings Inc. | 13 Summit Circle, Westmount, QC H3Y 1B4 | 2000-04-12 |
| M.e.s.h. Holdings Inc. | 6606 Wallenberg, Cote St. Luc, QC H4W 3B1 | 1981-05-14 |
| Mbx Holdings Inc. | 281 6e Avenue, Deux-montagnes, QC J7R 3G5 | 2017-09-14 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |