GESTION THREE KINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 3815170. The registration start date is September 26, 2000. The current status is Active.
| Corporation ID | 3815170 |
| Business Number | 894803212 |
| Corporation Name |
GESTION THREE KINGS INC. THREE KINGS HOLDINGS INC. |
| Registered Office Address |
4450 Boulevard Saint-joseph Montréal QC H8T 1R2 |
| Incorporation Date | 2000-09-26 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| SOLOMON KOEN | 4450 Boulevard Saint-Joseph, Montréal QC H8T 1R2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-09-26 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2017-10-13 | current | 4450 Boulevard Saint-joseph, Montréal, QC H8T 1R2 |
| Address | 2010-09-09 | 2017-10-13 | 7989 Boul. Lasalle, Lasalle, QC H8P 3R1 |
| Address | 2007-09-24 | 2010-09-09 | 7000 Newman Blvd., Lasalle, QC H8N 3G2 |
| Address | 2001-07-01 | 2007-09-24 | 7000 Newman Blvd., Lasalle, QC H8N 3G2 |
| Address | 2000-09-26 | 2001-07-01 | 6564 Durocher Ave., Outremont, QC H2V 3Z3 |
| Name | 2000-09-26 | current | GESTION THREE KINGS INC. |
| Name | 2000-09-26 | current | THREE KINGS HOLDINGS INC. |
| Status | 2017-02-28 | current | Active / Actif |
| Status | 2017-02-22 | 2017-02-28 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2014-03-11 | 2017-02-22 | Active / Actif |
| Status | 2014-02-26 | 2014-03-11 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2012-03-22 | 2014-02-26 | Active / Actif |
| Status | 2012-02-07 | 2012-03-22 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2010-05-05 | 2012-02-07 | Active / Actif |
| Status | 2010-02-10 | 2010-05-05 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2000-09-26 | 2010-02-10 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-09-24 | Amendment / Modification | RO Changed. |
| 2000-09-26 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-07-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-07-19 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-06-30 | 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 |
|---|---|---|
| Tora St. Nicephore Limitee | 4450 Boulevard Saint-joseph, Saint-nicéphore, QC J2A 1A7 | 1989-08-01 |
| 4118332 Canada Inc. | 4450 Boulevard Saint-joseph, Montréal, QC H8T 1R2 | 2002-10-30 |
| 7033117 Canada Inc. | 4450 Boulevard Saint-joseph, Montréal, QC H8T 1R2 | 2008-09-01 |
| 10423980 Canada Inc. | 4450 Boulevard Saint-joseph, Lachine, QC H8T 1R2 | 2017-09-27 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Robot Group Inc. | 750,32e #116, Lachine, QC H8T 0A2 | 2018-10-04 |
| 9349901 Canada Inc. | 750 32e Avenue, Lachine, QC H8T 0A2 | 2015-06-28 |
| Qc Groupe Inc. | 750-116,32e Avenue, 750-116,32e Avenue, Lachine, QC H8T 0A2 | |
| F.p.d. East Inc. | 2300, 23rd Avenue, Lachine, QC H8T 0A3 | 2001-03-02 |
| 3249026 Canada Inc. | 2360, 23rd Avenue, Lachine, QC H8T 0A3 | 1996-04-12 |
| Audio Visual Dynamics Ltd. | 2360 23e Avenue, Lachine, QC H8T 0A3 | 1965-06-17 |
| Abraxas Asset Management Inc. | 2320, 23rd Avenue, Lachine, QC H8T 0A3 | |
| 3271803 Canada Inc. | 2360, 23rd Avenue, Lachine, QC H8T 0A3 | 1996-06-21 |
| 142276 Canada Inc. | 2360 23e Avenue, Lachine, QC H8T 0A3 | 1985-05-10 |
| Axsera Inc. | 2360, 23rd Avenue, Lachine, QC H8T 0A3 | 2003-10-24 |
| Find all corporations in postal code H8T | ||
| Name | Address |
|---|---|
| SOLOMON KOEN | 4450 Boulevard Saint-Joseph, Montréal QC H8T 1R2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| 10423980 CANADA INC. | Solomon Koen | 4450 Boulevard Saint-Joseph, Lachine QC H8T 1R2, Canada |
| 4118332 CANADA INC. | SOLOMON KOEN | 4450 Boulevard Saint-Joseph, Montréal QC H8T 1R2, Canada |
| City | Montréal |
| Post Code | H8T 1R2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Kings of Kings Publishing Inc. | 8912 Boul. Langelier, Montreal, QC H1P 3C8 | 1995-04-04 |
| Kings Printers Ltd. | 33 Main Street, Kings County, Kingston, NS B0P 1R0 | 1979-02-12 |
| Kings Electronique (canada) Ltee | 144 Ronald Drive, Montreal, QC H4X 1M8 | 1954-01-27 |
| Combat Kings Media Inc. | 8148 Devonshire Road, Mount Royal, QC H4P 2K3 | 2009-07-14 |
| Kings Crossing Ltd. | 714 - 1 St Se, Suite 300, Calgary, AB T2G 2G8 | |
| Red Jam Holdings Ltd. | 41, Kings Lynn Road, Toronto, ON M8X 2N3 | 2003-04-01 |
| Maurcval Holdings Ltd. | 1 Kings Landing Private, Ottawa, ON K1S 5P8 | 1978-06-27 |
| Bubacan Holdings Ltd. | 684 Main St., Kings County, Sussex, NB E0E 1P0 | 1979-09-05 |
| Sucada Holdings Ltd. | 28 Broadview Avenue, Kings County, Sussex, NB | 1977-02-11 |
| Fares Art Holdings Incorporated | 105-31 Kings Wharf Place, Dartmouth, NS B2Y 0C1 | 2008-12-29 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |