PROVIGO HOLDINGS INC.

Address:
400, Avenue Sainte-croix, Saint-laurent, QC H4N 3L4

PROVIGO HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 3691021. The registration start date is December 2, 1999. The current status is Dissolved.

Corporation Overview

Corporation ID 3691021
Business Number 143494664
Corporation Name PROVIGO HOLDINGS INC.
HOLDING PROVIGO INC.
Registered Office Address 400, Avenue Sainte-croix
Saint-laurent
QC H4N 3L4
Incorporation Date 1999-12-02
Dissolution Date 2009-07-08
Corporation Status Dissolved / Dissoute
Number of Directors 1 - 10

Directors

Director Name Director Address
ROBERT BALCOM 59, FENN AVENUE, TORONTO ON M2L 1M9, Canada
JOCYANNE BOURDEAU 133, RUE PIERRE-PANET, L'ÎLE BIZARD QC H9C 2X4, Canada
MARIO PETRAGLIA 3092, RENÉ-LEANNEC, LAVAL QC H7K 3X6, Canada

Corporation History

Type Effective Date Expiry Date Detail
Act 1999-12-02 current Canada Business Corporations Act (CBCA)
Loi canadienne sur les sociétés par actions (LCSA)
Address 2001-09-17 current 400, Avenue Sainte-croix, Saint-laurent, QC H4N 3L4
Address 1999-12-02 2001-09-17 1611 Cremazie Boulevard East, Suite 800, Montreal, QC H2M 2R9
Name 2000-03-30 current PROVIGO HOLDINGS INC.
Name 2000-03-30 current HOLDING PROVIGO INC.
Name 1999-12-02 2000-03-30 Provigo Holdings Inc.
Status 2009-07-08 current Dissolved / Dissoute
Status 1999-12-02 2009-07-08 Active / Actif

Activities

Date Activity Details
2009-07-08 Dissolution Section: 210
2007-10-11 Amendment / Modification
2000-03-30 Amendment / Modification Name Changed.
1999-12-02 Incorporation / Constitution en société

Annual Returns Filings

Year Annual Meeting Date Corporation Type
2008 2008-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2007 2006-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins
2006 2005-06-30 Non-distributing corporation with 50 or fewer shareholders
Société n'ayant pas appel au public et comptant 50 actionnaires ou moins

Office Location

Address 400, AVENUE SAINTE-CROIX
City SAINT-LAURENT
Province QC
Postal Code H4N 3L4
Country Canada

Corporations in the same location

Corporation Name Office Address Incorporation
Holding Supermarche Westfair Inc. 400, Avenue Sainte-croix, Saint-laurent, QC H4N 3L4 1991-10-03
2814218 Canada Inc. 400, Avenue Sainte-croix, Saint-laurent, QC H4N 3L4 1992-04-16
K. Johnston Supermarkets Inc. 400, Avenue Sainte-croix, Saint-laurent, QC H4N 3L4 1983-08-19
3574539 Canada Inc. 400, Avenue Sainte-croix, Saint-laurent, QC H4N 3L4 1999-01-01
3642267 Canada Inc. 400, Avenue Sainte-croix, Saint-laurent, QC H4N 3L4 2000-03-01
Provigo Properties Limited 400, Avenue Sainte-croix, Saint-laurent, QC H4N 3L4 1999-11-19
SociÉtÉ Immobiliere Des Bouleaux Inc. 400, Avenue Sainte-croix, Saint-laurent, QC H4N 3L4 2002-02-19
3173399 Canada Inc. 400, Avenue Sainte-croix, Saint-laurent, QC H4N 3L4 1995-08-10
3815293 Canada Inc. 400, Avenue Sainte-croix, Saint-laurent, QC H4N 3L4 2000-10-01
3861716 Canada Inc. 400, Avenue Sainte-croix, Saint-laurent, QC H4N 3L4 2001-02-01
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Corporations in the same postal code

Corporation Name Office Address Incorporation
Vision Travel Dt Quebec-east Inc. 100 W. -400 Av. Sainte-croix, Montréal, QC H4N 3L4 2017-03-14
Pharmaprix Inc. 400 Av. Sainte-croix, 2e Est, Suite 200, Saint-laurent, QC H4N 3L4 2004-04-15
4137141 Canada Inc. 400, Ave. Ste-croix, St-laurent, QC H4N 3L4 2003-01-31
Gryphon Golf & Spa Experiences Inc. 400, Ste-croix Avenue, Suite #100 West, Bur. U-166, Montreal, QC H4N 3L4 1997-02-18
Juke-box Numérique Touchtunes Inc. 400 St. Croix, Suite 200e, Montréal, QC H4N 3L4 1997-02-07
Partenaires En Voyage Inc. 400 Sainte-croix Avenue, Suite 100 West, Saint-laurent, QC H4N 3L4
Provigo Properties Limited 400 Avenue Sainte-croix, St. Laurent, QC H4N 3L4
Provigo Properties Limited 400 Ste-croix, Montreal, QC H4N 3L4
Provigo Properties Limited 400 Avenue Saint-croix, St-laurent, QC H4N 3L4
Ibwave Solutions Inc. 400 Avenue Sainte-croix, 2nd Floor, West Wing, Montréal, QC H4N 3L4
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Corporation Directors

Name Address
ROBERT BALCOM 59, FENN AVENUE, TORONTO ON M2L 1M9, Canada
JOCYANNE BOURDEAU 133, RUE PIERRE-PANET, L'ÎLE BIZARD QC H9C 2X4, Canada
MARIO PETRAGLIA 3092, RENÉ-LEANNEC, LAVAL QC H7K 3X6, Canada

Entities with the same directors

Name Director Name Director Address
3173399 CANADA INC. Jocyanne Bourdeau 133, Rue Pierre-Panet, Lile Bizard QC H9C 2X4, Canada
MINIX INC. JOCYANNE BOURDEAU 133, RUE PIERRE-PANET, L'ÎLE BIZARD QC H9C 2X4, Canada
LA FONDATION POUR LES ENFANTS LE CHOIX DU PRÉSIDENT JOCYANNE BOURDEAU 133 PIERRE PANET, ILE BIZARD QC H9C 2X4, Canada
P. Service Montréal inc. JOCYANNE BOURDEAU 133, RUE PIERRE-PANET, L'ÎLE BIZARD QC H9C 2X4, Canada
3125475 CANADA INC. JOCYANNE BOURDEAU 133 PIERRE PANET, ÎLE BIZARD QC H9C 2X4, Canada
3173399 CANADA INC. JOCYANNE BOURDEAU 133, Rue Pierre-Panet, Lile Bizard QC H9C 2X4, Canada
PROVIGO PROPERTIES LIMITED JOCYANNE BOURDEAU 133, RUE PIERRE-PANET, L'ÎLE BIZARD QC H9C 2X4, Canada
MARCHE JEAN PELCHAT INC. JOCYANNE BOURDEAU 133, RUE PIERRE-PANET, L'ÎLE BIZARD QC H9C 2X4, Canada
3173399 CANADA INC. JOCYANNE BOURDEAU 133, RUE PIERRE-PANET, L'ÎLE BIZARD QC H9C 2X4, Canada
GROULX SUPERMARKETS INC. JOCYANNE BOURDEAU 133, RUE PIERRE-PANET, L'ÎLE BIZARD QC H9C 2X4, Canada

Competitor

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Register Information

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

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