SERGAKIS HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 3593142. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 3593142 |
| Business Number | 898808753 |
| Corporation Name |
SERGAKIS HOLDINGS INC. PLACEMENTS SERGAKIS INC. |
| Registered Office Address |
3800 Notre Dame Street West Montreal QC H4C 1P9 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| PETER SERGAKIS | 290 MIMOSA STREET, DORVAL QC H9S 3K3, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 1999-03-01 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Act | 1999-02-28 | 1999-03-01 |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 1999-03-01 | current | 3800 Notre Dame Street West, Montreal, QC H4C 1P9 |
| Name | 1999-03-01 | current | SERGAKIS HOLDINGS INC. |
| Name | 1999-03-01 | current | PLACEMENTS SERGAKIS INC. |
| Status | 2001-08-31 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 1999-03-01 | 2001-08-31 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 1999-03-01 | Amalgamation / Fusion | Amalgamating Corporation: 1602314. |
| 1999-03-01 | Amalgamation / Fusion | Amalgamating Corporation: 3132561. |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2001 | 2001-08-22 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2000 | 2000-09-05 | 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 |
|---|---|---|
| Sergakis Holdings Inc. | 3800 Notre Dame O, Montreal, QC H4C 1P9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Equipement De Restaurant Sergakis Ltee | 3800 Notre Dame Street West, Montreal, QC H4C 1P9 | 1977-07-04 |
| La Corporation D'aliments Sergakis St-jacques Ltee | 3800 Notre Dame Street West, Montreal, QC H4C 1P9 | 1981-02-10 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| 125463 Canada Inc. | 3800 Notre Dame W, Montreal, QC H4C 1P9 | 1983-07-25 |
| 120736 Canada Inc. | 3800 Notre Dame St West, Montreal, QC H4C 1P9 | 1983-01-12 |
| Importations P.t. Equipement Ltee | 3800 Notre Dame St. West, Montreal, QC H4C 1P9 | 1978-11-30 |
| Sergakis Food Corporation of Canada Ltd. | 3814 Notre Dame St. West, Montreal, QC H4C 1P9 | 1976-03-29 |
| Restaurant Sergakis Ltee | 3814 Notre Dame St West, Montreal 126, QC H4C 1P9 | 1968-09-12 |
| Sergakis Holdings Inc. | 3800 Notre Dame O, Montreal, QC H4C 1P9 | |
| 128478 Canada Inc. | 3800 Notre Dame St West, Montreal, QC H4C 1P9 | 1983-11-24 |
| 108814 Canada Inc. | 3800 Notre Dame St. West, Montreal, QC H4C 1P9 | 1981-08-04 |
| Name | Address |
|---|---|
| PETER SERGAKIS | 290 MIMOSA STREET, DORVAL QC H9S 3K3, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 120736 CANADA INC. | PETER SERGAKIS | 290 MIMOSA, DORVAL QC H9S 3K3, Canada |
| LES APPARTEMENTS BEDFORD LTEE. | PETER SERGAKIS | 290, RUE MIMOSA, DORVAL QC H9S 3K3, Canada |
| 7501366 CANADA INC. | PETER SERGAKIS | 3800 NOTRE DAME OUEST, MONTREAL QC H4C 1P9, Canada |
| 3725707 CANADA INC. | PETER SERGAKIS | 290, RUE MIMOSA, DORVAL QC H9S 3K3, Canada |
| 3725723 CANADA INC. | PETER SERGAKIS | 290 RUE MIMOSA, DORVAL QC H9S 3K3, Canada |
| 7178433 CANADA INC. | PETER SERGAKIS | 3800 NOTRE-DAME STREET WEST, MONTREAL QC H4C 1P9, Canada |
| 6676596 CANADA INC. | PETER SERGAKIS | 3800, RUE NOTRE-DAME OUEST, MONTRÉAL QC H3C 1P9, Canada |
| 7501412 CANADA INC. | PETER SERGAKIS | 300 RUE NOTRE-DAME OUEST, MONTRÉAL QC H4C 1P9, Canada |
| 7896930 CANADA INC. | PETER SERGAKIS | 3800 NOTRE-DAME OUEST, MONTREAL QC H4C 1P9, Canada |
| 3850536 CANADA INC. | PETER SERGAKIS | 290, RUE MIMOSA, DORVAL QC H9S 3K3, Canada |
| City | MONTREAL |
| Post Code | H4C1P9 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Placements Sergakis Inc. | 3800 Rue Notre-dame Ouest, Montreal, QC H4C 1P9 | |
| Placements Sergakis Inc. | 3800 Rue Notre Dame Ouest, Montreal, QC H4C 1P9 | |
| Placements Sergakis Inc. | 3814 Notre Dame Street West, Montreal, QC H4C 1P9 | |
| Placements Sergakis Inc. | 7373 Rue Cordner, Montréal, QC H8N 2R5 | |
| Placements Sergakis Inc. | 7373 Rue Cordner, Lasalle, QC H8N 2R5 | |
| Equipement De Restaurant Sergakis Ltee | 3800 Notre Dame Street West, Montreal, QC H4C 1P9 | 1977-07-04 |
| Restaurant Sergakis Ltee | 3814 Notre Dame St West, Montreal 126, QC H4C 1P9 | 1968-09-12 |
| Les Entreprises Peter Sergakis Inc. | 7373 Rue Cordner, Lasalle, QC H8N 2R5 | 1985-07-02 |
| La Corporation D'aliments Sergakis St-jacques Ltee | 3800 Notre Dame Street West, Montreal, QC H4C 1P9 | 1981-02-10 |
| Sergakis Food Corporation of Canada Ltd. | 3814 Notre Dame St. West, Montreal, QC H4C 1P9 | 1976-03-29 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |