J. Chalhoub Holdings Ltd. is a business entity registered at Corporations Canada, with entity identifier is 3571645. The registration start date is December 24, 1998. The current status is Active.
| Corporation ID | 3571645 |
| Business Number | 868221136 |
| Corporation Name |
J. Chalhoub Holdings Ltd. Placements J. Chalhoub Ltée |
| Registered Office Address |
627 Avenue Belmont Westmount QC H3Y 2W3 |
| Incorporation Date | 1998-12-24 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JOSEPH CHALHOUB | 627 Avenue Belmont, Westmount QC H3Y 2W3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1998-12-24 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1998-12-23 | 1998-12-24 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-03-22 | current | 627 Avenue Belmont, Westmount, QC H3Y 2W3 |
| Address | 2009-06-03 | 2017-03-22 | 101 Upper Bellevue, Westmount, QC H3Y 1B7 |
| Address | 2007-09-17 | 2009-06-03 | 101 Upper Bellevue, Westmount, QC H3Y 1B7 |
| Address | 1998-12-24 | 2007-09-17 | 101 Upper Bellevue, Westmount, QC H3Y 1B7 |
| Name | 2002-08-19 | current | J. Chalhoub Holdings Ltd. |
| Name | 2002-08-19 | current | Placements J. Chalhoub Ltée |
| Name | 1998-12-24 | 2002-08-19 | 3571645 CANADA INC. |
| Status | 2009-05-26 | current | Active / Actif |
| Status | 2009-05-20 | 2009-05-26 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2005-11-21 | 2009-05-20 | Active / Actif |
| Status | 2005-07-06 | 2005-11-21 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 1998-12-24 | 2005-07-06 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2011-12-15 | Amendment / Modification | Section: 178 |
| 2007-09-17 | Amendment / Modification | RO Changed. |
| 2002-08-19 | Amendment / Modification | Name Changed. |
| 1998-12-24 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2020-01-08 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2019-01-04 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2017-03-26 | 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 |
|---|---|---|
| Breslube Industries Ltd. - | 627 Avenue Belmont, Westmount, QC H3Y 2W3 | |
| 10144401 Canada Inc. | 627 Avenue Belmont, Westmount, QC H3Y 2W3 | 2017-03-14 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 11679554 Canada Inc. | 633 Ave. Belmont, Westmount, QC H3Y 2W3 | 2019-10-12 |
| Spresso.io Inc. | 655 Belmont, Westmount, QC H3Y 2W3 | 2018-02-15 |
| 9879994 Canada Inc. | 631 Belmont Ave, Westmount, QC H3Y 2W3 | 2016-08-23 |
| 9682368 Canada Inc. | 669 Avenue Belmont, Westmount, QC H3Y 2W3 | 2016-03-23 |
| 9649271 Canada Inc. | 661 Belmont Avenue, Westmount, QC H3Y 2W3 | 2016-02-29 |
| 8961379 Canada Inc. | 651 Belmont Aenue, Westmount, QC H3Y 2W3 | 2014-07-22 |
| Judith Therrien M.d. Inc. | 631, Av. Belmont, Westmount, QC H3Y 2W3 | 2012-10-12 |
| 7981686 Canada Inc. | 669 Belmont, Westmount, QC H3Y 2W3 | 2011-09-22 |
| Jack Antel Medical Services Inc. | 643, Avenue Belmont, Westmount, QC H3Y 2W3 | 2011-05-01 |
| Barefoot Music Ltd. | 665 Belmont Ave., Montreal, QC H3Y 2W3 | 2004-01-08 |
| Find all corporations in postal code H3Y 2W3 | ||
| Name | Address |
|---|---|
| JOSEPH CHALHOUB | 627 Avenue Belmont, Westmount QC H3Y 2W3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 10144401 CANADA INC. | JOSEPH CHALHOUB | 627 Avenue Belmont, Westmount QC H3Y 2W3, Canada |
| BRESLUBE INDUSTRIES LTD. - | JOSEPH CHALHOUB | 627 Avenue Belmont, Westmount QC H3Y 2W3, Canada |
| BRESLUBE 2002 LTÉE - | JOSEPH CHALHOUB | 101 UPPER BELLEVUE, WESTMOUNT QC H3Y 1B7, Canada |
| BRESLUBE INDUSTRIES LIMITED | JOSEPH CHALHOUB | 101 UPPER BELLEVUE, WESTMOUNT QC H3Y 1B7, Canada |
| 118958 CANADA LIMITED | JOSEPH CHALHOUB | 101 UPPER BELLEVUE, WESTMOUNT QC H3Y 1B7, Canada |
| Heritage-Crystal Clean, Limited | Joseph Chalhoub | 101 Upper Bellevue, Westmount QC H3Y 1B7, Canada |
| 2683211 CANADA INC. | JOSEPH CHALHOUB | 101 UPPER BELLEVUE, WESTMOUNT QC H3Y 1B7, Canada |
| City | Westmount |
| Post Code | H3Y 2W3 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| La Societe De Commerce S. Chalhoub Inc. | 55 Ch. Cote Ste-catherine, App 1206, Montreal, QC H2V 2A5 | 1990-09-27 |
| Marc Chalhoub Sports Inc. | 3478 Carre Rochon, Ste-foy, QC | 1976-12-13 |
| Placements L.d.l. Ltee | 852 Fraser, St-laurent, QC H4M 1Z2 | 1972-12-20 |
| Les Placements R.s.t.s. Ltee | 16b Sunnyside, Westmount, QC H3Y 1C1 | 1980-02-15 |
| E.f.k. Holdings Ltd. | 550 Montpellier Blvd., MontrÉal, QC H4N 2G7 | 1983-10-27 |
| M.g.s.l. Holdings Ltd. | 4111, Beaconsfield Avenue, Montréal, QC H4A 2H4 | 1979-01-31 |
| Les Placements Montorson Ltee | 53 Prospect, Westmount, QC H3Z 1W5 | 1972-07-06 |
| P.l. - L.l. Holdings Ltd. | 78 Rouleau, Suite 205, Victoriaville, QC G6P 7A3 | 1980-01-24 |
| Les Placements Can-ire Ltee | 1150 Marie Victorin, Longueuil, QC J4G 1A1 | 1978-08-09 |
| Les Placements Mle Ltee | 2875 Bates Road, Montreal, QC H3S 1B7 | 1977-05-31 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |