YAEL CAROLE BENGUIGUI HOLDINGS INC. is a business entity registered at Corporations Canada, with entity identifier is 3843289. The registration start date is December 11, 2000. The current status is Active.
| Corporation ID | 3843289 |
| Business Number | 861928596 |
| Corporation Name |
YAEL CAROLE BENGUIGUI HOLDINGS INC. GESTIONS YAEL CAROLE BENGUIGUI INC. |
| Registered Office Address |
1010 Rue De La Gauchetière Ouest Suite 600 Montréal QC H3B 2N2 |
| Incorporation Date | 2000-12-11 |
| Corporation Status | Active / Actif |
| Number of Directors | 1 - 15 |
| Director Name | Director Address |
|---|---|
| YAEL CAROLE BENGUIGUI | 654 MURRAY HILL, WESTMOUNT QC H3Y 2W6, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2000-12-11 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2019-12-17 | current | 1010 Rue De La Gauchetière Ouest, Suite 600, Montréal, QC H3B 2N2 |
| Address | 2011-03-22 | 2019-12-17 | 2000 Mcgill College Ave, # 1460, Montreal, QC H3A 3H3 |
| Address | 2004-03-01 | 2011-03-22 | 1 Westmount Square, Suite 1810, Montreal, QC H3Z 2P9 |
| Address | 2000-12-11 | 2004-03-01 | 1100 Rene-levesque Blvd. West, Suite 2200, Montreal, QC H3B 4N4 |
| Name | 2000-12-11 | current | YAEL CAROLE BENGUIGUI HOLDINGS INC. |
| Name | 2000-12-11 | current | GESTIONS YAEL CAROLE BENGUIGUI INC. |
| Status | 2000-12-11 | current | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2007-06-15 | Amendment / Modification | |
| 2000-12-11 | Incorporation / Constitution en société |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2019 | 2018-03-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2018 | 2018-03-06 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2017 | 2017-02-13 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| Address | 1010 Rue de la Gauchetière Ouest |
| City | Montréal |
| Province | QC |
| Postal Code | H3B 2N2 |
| Country | Canada |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Gestions Michael Shapiro Inc. | 1010 Rue De La Gauchetière Ouest, Suite 600, Montréal, QC H3B 2N2 | 1992-01-31 |
| 3486486 Canada Inc. | 1010 Rue De La Gauchetiere Ouest, Bur. 1230, Montreal, QC H3B 2N2 | 2000-02-24 |
| 3521672 Canada Inc. | 1010 Rue De La GauchetiÈre Ouest, Bureau 1230, Montreal, QC H3B 2N2 | 2000-02-24 |
| 3587541 Canada Inc. | 1010 Rue De La Gauchetière Ouest, Suite 600, Montréal, QC H3B 2N2 | 1999-04-29 |
| 3587568 Canada Inc. | 1010 Rue De La Gauchetière Ouest, Suite 600, Montréal, QC H3B 2N2 | 1999-04-29 |
| Mondial Des Jeux Et Sports Traditionnels | 1010 Rue De La Gauchetiere Ouest, Bureau 1400, Montreal, QC H3B 2N2 | 1999-07-22 |
| Football Montréal 2001 | 1010 Rue De La Gauchetiere Ouest, Bureau 1400, Montreal, QC H3B 2N2 | 1999-07-22 |
| 3653242 Canada Inc. | 1010 Rue De La GauchetiÈre Ouest, Bureau 1230, Montreal, QC H3B 2N2 | 1999-11-15 |
| Services Financiers C.t.q. Inc. | 1010 Rue De La GauchetiÈre Ouest, Bureau 1325, Montreal, QC H3B 2N2 | 1999-11-23 |
| 3712885 Canada Inc. | 1010 Rue De La GauchetiÈre Ouest, Bureau 1230, Montreal, QC H3B 2N2 | 2000-01-17 |
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| 9062467 Canada Inc. | 1010 De La Gauchetière W, Suite 1230, Montréal, QC H3B 2N2 | 2014-10-24 |
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| Name | Address |
|---|---|
| YAEL CAROLE BENGUIGUI | 654 MURRAY HILL, WESTMOUNT QC H3Y 2W6, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| PERFECT OPTICAL CORP. | Yael Carole Benguigui | 654 Murray Hill, Westmount QC H3Y 2W6, Canada |
| PERFECT OPTICAL (CANADA) LIMITED | YAEL CAROLE BENGUIGUI | 21 WINDSOR AVENUE, WESTMOUNT QC H3Y 2L9, Canada |
| PERFECT OPTICAL CORP. | Yael Carole Benguigui | 654 Murray Hill Ave, Westmount QC H3Y 2W6, Canada |
| City | Montréal |
| Post Code | H3B 2N2 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Corinne Cynthia Benguigui Holdings Inc. | 1010 De La Gauchetiere, 600, Montreal, QC H3B 2N2 | 2000-12-11 |
| Yael Knits Inc. | 65 Woodlawn Cres, Dollard Des Ormeaux, QC H9A 1Z1 | 1996-03-15 |
| Carole Teitelbaum Holdings Ltd. | 1604 St-regis Blvd, Dorval, QC H9P 1H6 | 1996-05-28 |
| Carole Rosenstein Investments Inc. | 555 Chabanel Street West, Suite 1103, Montreal, QC H2N 2H8 | 1979-01-16 |
| Carole Martin Comfort Wear Inc. | 2317 46th Avenue, Lachine, QC H8T 3C9 | 2012-02-08 |
| Institut Carole Poirier Inc. | 1111 Boulevard Chomedey, Local 103, Laval, QC H7V 3S4 | 2008-04-01 |
| Carole Lavoie It Consulting Inc. | 461- 2eme Rue, Saint-zotique, QC J0P 1Z0 | 2014-03-21 |
| Les Productions Carole Risch Limitee | 2364 Rue Sherbrooke Est, Montreal, QC H2K 1E6 | 1978-10-06 |
| Bonbon Carole Anne Inc. | C.p. 4, Ste-anne-de-kent, NB E0A 2V0 | 1978-02-09 |
| Les Gestions Carole Mercier Inc. | 100 De Gaspe, Apt. 1206, Ile-des-soeurs, QC H3E 1E5 | 1983-06-29 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |