STONE HOUSE INVESTMENTS HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 3780040. The registration start date is June 27, 2000. The current status is Active.
| Corporation ID | 3780040 |
| Business Number | 865622294 |
| Corporation Name |
STONE HOUSE INVESTMENTS HOLDINGS INC. GESTION D'INVESTISSEMENTS STONE HOUSE INC. |
| Registered Office Address |
494 Wood Avenue Westmount QC H3Y 3J2 |
| Incorporation Date | 2000-06-27 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| JASON GURANDIANO | 15 W 24th St., #6, NEW YORK NY 10010, United States |
| KATHRYN GURANDIANO | 494 WOOD AVENUE, WESTMOUNT QC H3Y 3J2, Canada |
| LAURA MAY GURANDIANO | 494 WOOD AVENUE, WESTMOUNT QC H3Y 3J2, Canada |
| JOSEPH J, GURANDIANO | 494 WOOD AVENUE, WESTMOUNT QC H3Y 3J2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-06-27 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2000-11-06 | current | 494 Wood Avenue, Westmount, QC H3Y 3J2 |
| Address | 2000-06-27 | 2000-11-06 | 1501 Mcgill College Avenue, 26th Floor, Montreal, QC H3A 3N9 |
| Name | 2007-11-28 | current | STONE HOUSE INVESTMENTS HOLDINGS INC. |
| Name | 2007-11-28 | current | GESTION D'INVESTISSEMENTS STONE HOUSE INC. |
| Name | 2000-06-27 | 2007-11-28 | 3780040 CANADA INC. |
| Status | 2000-06-27 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-11-28 | Amendment / Modification | Name Changed. |
| 2000-06-27 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2020 | 2019-11-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2019 | 2019-03-30 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2016-11-25 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2016 | 2015-11-06 | 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 |
|---|---|---|
| 7684649 Canada Inc. | 494 Wood Avenue, Westmount, QC H3Y 3J2 | 2010-10-25 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Storage Fellows Inc. | 434 Wood Avenue, Montreal, QC H3Y 3J2 | 2020-07-02 |
| 8865981 Canada Inc. | 496, Wood Avenue, Westmount, QC H3Y 3J2 | 2014-04-24 |
| 8325430 Canada Inc. | 496 Avenue Wood, Westmount, QC H3Y 3J2 | 2012-10-15 |
| 6995811 Canada Inc. | 500, Wood Avenue, Westmount, QC H3Y 3J2 | 2008-06-17 |
| 4459784 Canada Inc. | 418 Wood Avenue, Westmount, QC H3Y 3J2 | 2008-03-18 |
| Spa Sunea Inc. | 488 Wood Avenue, Westmount, QC H3Y 3J2 | 2006-08-22 |
| 4126343 Canada Inc. | 422 Wood, Westmount, QC H3Y 3J2 | 2003-03-12 |
| 3490661 Canada Inc. | 496 Wood Avenue, Westmount, QC H3Y 3J2 | 1998-05-05 |
| 3163822 Canada Inc. | 484 Wood Avenue, Westmount, QC H3Y 3J2 | 1995-07-10 |
| Renovations Paradigmatic Inc. | 460 Wood Ave, Westmount, QC H3Y 3J2 | 1989-12-18 |
| Find all corporations in postal code H3Y 3J2 | ||
| Name | Address |
|---|---|
| JASON GURANDIANO | 15 W 24th St., #6, NEW YORK NY 10010, United States |
| KATHRYN GURANDIANO | 494 WOOD AVENUE, WESTMOUNT QC H3Y 3J2, Canada |
| LAURA MAY GURANDIANO | 494 WOOD AVENUE, WESTMOUNT QC H3Y 3J2, Canada |
| JOSEPH J, GURANDIANO | 494 WOOD AVENUE, WESTMOUNT QC H3Y 3J2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| Versapay Corporation | JASON GURANDIANO | #4 - 115 ALLEN STREET, NEW YORK NY 10002, United States |
| JG Capital Corp. | JASON GURANDIANO | 115 ALLEN STREET, SUITE 4, NEW YORK NY 10002, United States |
| City | WESTMOUNT |
| Post Code | H3Y 3J2 |
| Category | investment |
| Category + City | investment + WESTMOUNT |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Florasong Inc. | 10 Stone House Court, Nepean, ON K2J 3Y4 | 2003-04-11 |
| P-cel Research Inc. | 10 Stone House Court, Nepean, ON K2J 3Y4 | 1999-12-07 |
| German Stone House Inc. | 61 Camelot Square, Barrie, ON L4M 0C2 | 2018-06-01 |
| Crupax Security Inc. | 10 Stone House Court, Nepean, ON K2J 3Y4 | 2002-09-20 |
| Fire and Stone Holdings Inc. | 52 Harrow Street, Hampstead, QC H3X 3W8 | 2000-01-20 |
| 9933565 Canada Corp. | 5 Stone House Court, Ottawa, ON K2J 3Y4 | 2016-10-05 |
| 6367780 Canada Inc. | 18548 Stone House Point Road, P.o. Box 635, Cornwall, ON K6H 5T3 | 2005-03-24 |
| Tayri Wireless Solutions Corporation | 5 Stone House Crt, Nepean, Ontario, ON K2J 3Y4 | 2003-12-08 |
| Nepean Nighthawks Field Hockey Club | 3 Stone House Court, Ottawa, ON K2J 3Y4 | 2020-02-16 |
| Zenda Stone Creek Holdings Corporation | 1 Holiday Avenue, East Tower, Suite 315, Pointe-claire, QC H9R 5N3 | 2015-02-23 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |