BAIE DES CHALEURS HOLDINGS INC.

Address:
4119 Sherbrooke Street West, Westmount, QC H3Z 1A7

BAIE DES CHALEURS HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 3663167. The registration start date is September 20, 1999. The current status is Dissolved.

Corporation Overview

Corporation ID 3663167
Business Number 890720923
Corporation Name BAIE DES CHALEURS HOLDINGS INC.
GESTION BAIE DES CHALEURS INC.
Registered Office Address 4119 Sherbrooke Street West
Westmount
QC H3Z 1A7
Incorporation Date 1999-09-20
Dissolution Date 2012-06-29
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 15

Directors

Director Name Director Address
ROBERT AUDET 224 MAPLE AVE, ST-LAMBERT QC J4P 2R9, Canada
LEONARD SHEINER 1 PLACE VILLE MARIE, SUITE 3838, MONTREAL QC H3B 4M6, Canada
RICHARD BRADLEY 940 CHEMIN NORTH HARTLEY, NORTH HATLEY QC J0B 2C0, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-09-20 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2010-12-17 current 4119 Sherbrooke Street West, Westmount, QC H3Z 1A7
Address 1999-09-20 2010-12-17 1 Place Ville Marie, Suite 3838, Montreal, QC H3B 4M6
Address 1999-09-20 1999-09-20 5 Place Ville Marie, Suite 1203, Montreal, QC H3B 2G2
Name 1999-09-20 current BAIE DES CHALEURS HOLDINGS INC.
Name 1999-09-20 current GESTION BAIE DES CHALEURS INC.
Status 2012-06-29 current Dissolved / Dissoute
Status 2012-02-15 2012-06-29 Active / Actif
Status 2012-02-07 2012-02-15 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 2010-03-16 2012-02-07 Active / Actif
Status 2010-02-10 2010-03-16 Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité)
Status 1999-09-20 2010-02-10 Active / Actif

Activities

Date Activity Details
2012-06-29 Dissolution Section: 210(2)
1999-09-20 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2011 2012-01-23 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2010 2011-01-06 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2007-01-31 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 4119 Sherbrooke Street West
City Westmount
Province QC
Postal Code H3Z 1A7
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Shebar Real Estate Services Inc. 4119 Sherbrooke Street West, Suite 200, Westmount, QC H3Z 1A7 1979-05-16
Adwalk Construction Co. Inc. 4119 Sherbrooke Street West, Suite 200, Westmount, QC H3Z 1A7 1980-07-09
Living Well Homes Inc. 4119 Sherbrooke Street West, Montreal, QC H3Z 1A7 2011-01-21
Jerold Brittan Dental Services Inc. 4119 Sherbrooke Street West, Suites B and C, Westmount, QC H3Z 1A7 2012-06-21
8232512 Canada Inc. 4119 Sherbrooke Street West, Suites B and C, Westmount, QC H3Z 1A7 2012-06-21
Living Well Homes II Inc. 4119 Sherbrooke Street West, Montreal, QC H3Z 1A7 2013-01-28
Living Well Homes IIi Inc. 4119 Sherbrooke Street West, Montréal, QC H3Z 1A7 2015-07-23
Developpements Giesco Ltee 4119 Sherbrooke Street West, Westmount, QC H3Z 1A7 1983-12-22
Living Well Homes Iv Inc. 4119 Sherbrooke Street West, Westmount, QC H3Z 1A7 2018-10-12
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8317399 Canada Inc. 4101 Rue Sherbrooke Ouest, Westmount, QC H3Z 1A7 2012-11-30
Z.e.n.i.t. (2011) Canada Inc. 4101, Sherbrooke West, Westmount, QC H3Z 1A7 2011-10-28
Brinada Incorporated 4103 Sherbrooke West, Montreal, QC H3Z 1A7 2008-01-21
Db Equities Canada Inc. 4101 Sherbrrooke St, Westmount, QC H3Z 1A7 2003-10-22
Flipr Networks Inc. 4101, Sherbrooke Street West, Montreal, QC H3Z 1A7 1999-08-20
Jesanda Equities Inc. 4101 Sherbroke St West, Westmount, QC H3Z 1A7 1995-11-16
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Corporation Directors

Name Address
ROBERT AUDET 224 MAPLE AVE, ST-LAMBERT QC J4P 2R9, Canada
LEONARD SHEINER 1 PLACE VILLE MARIE, SUITE 3838, MONTREAL QC H3B 4M6, Canada
RICHARD BRADLEY 940 CHEMIN NORTH HARTLEY, NORTH HATLEY QC J0B 2C0, Canada

Entities with the same directors

Name Director Name Director Address
99342 CANADA INC. LEONARD SHEINER 786 LEXINGTON AVENUE, WESTMOUNT QC H3Y 1K7, Canada
3824560 Canada Inc. LEONARD SHEINER 1 PLACE VILLE MARIE, SUITE 3838, MONTREAL QC H3B 4M6, Canada
ELL-JAY HOLDINGS CANADA LTD. LEONARD SHEINER 786 LEXINGTON AVENUE, WESTMOUNT QC H3Y 1K7, Canada
JL Lexington Holdings INC. Leonard Sheiner 786 Lexington, Montreal QC H3Y 1K7, Canada
DIANE FREIS (CANADA) INC. RICHARD BRADLEY 9A KENNEDY RD,. FLAT G.31/F TW 1, REGENT ON THE PARK , Hong Kong
WELCOME CHRISTIAN HOUSING CORPORATION RICHARD BRADLEY 1581 GREENBANK ROAD, OTTAWA ON K2J 4Y6, Canada
ZAVERIO ESTATES LTD. RICHARD BRADLEY 1321 SHERBROOKE ST WEST, MONTREAL QC H3G 1J4, Canada
LA MISSION DE JOIE RICHARD BRADLEY 1002-289 ALEXANDER ST, VANCOUVER BC V6A 4H6, Canada
PRODUCTIONS FEGO INC. ROBERT AUDET 4870-D, DES HALLIERS, SAINT-AUGUSTIN-DE-DESMAURES QC G3A 1A6, Canada
MATERIAUX TEM INC. ROBERT AUDET 700 RUE KIPAWA, TEMISCAMING QC J0Z 3R0, Canada

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Register Information

Register Name Corporations Canada
Jurisdiction Canada
Website www.ic.gc.ca
Entity Count 846524

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