FREEMARK HOLDINGS INC. - is a business entity registered at Corporations Canada, with entity identifier is 3875563. The registration start date is January 1, 1970. The current status is Inactive - Amalgamated.
| Corporation ID | 3875563 |
| Business Number | 128898715 |
| Corporation Name |
FREEMARK HOLDINGS INC. - GESTION FREEMARK INC. |
| Registered Office Address |
5640 ParÉ Street MontrÉal QC H4P 2M1 |
| Corporation Status | Inactive - Amalgamated / Inactif - Fusionnée |
| Number of Directors | 1 - 10 |
| Director Name | Director Address |
|---|---|
| LAWRENCE ROUTTENBERG | 5 PLACE HARLAND, HAMPSTEAD QC H3X 3G3, Canada |
| MICHAEL ROUTTENBERG | 12 ALDRED CRESCENT, HAMPSTEAD QC H3X 3J1, Canada |
| MARK ROUTTENBERG | 3555, CÔTE-DES-NEIGES ROAD, APT. 1714, MONTRÉAL QC H3H 1V2, Canada |
| Type | Effective Date | Expiry Date | Detail |
|---|---|---|---|
| Act | 2001-03-16 | current |
Canada Business Corporations Act (CBCA) Loi canadienne sur les sociétés par actions (LCSA) |
| Address | 2004-04-05 | current | 5640 ParÉ Street, MontrÉal, QC H4P 2M1 |
| Address | 2003-09-15 | 2004-04-05 | 1501 Mcgill College Avenue, 26th Floor, MontrÉal, QC H3A 3N9 |
| Address | 2001-03-16 | 2003-09-15 | 7077 Park Avenue, Suite 503, Montreal, QC H3N 1X7 |
| Name | 2001-03-16 | current | FREEMARK HOLDINGS INC. - |
| Name | 2001-03-16 | current | GESTION FREEMARK INC. |
| Status | 2010-09-01 | current | Inactive - Amalgamated / Inactif - Fusionnée |
| Status | 2001-03-16 | 2010-09-01 | Active / Actif |
| Date | Activity | Details |
|---|---|---|
| 2006-04-07 | Amendment / Modification | |
| 2004-02-17 | Amendment / Modification | |
| 2002-01-30 | Amendment / Modification | |
| 2001-03-16 | Amalgamation / Fusion |
Amalgamating Corporation: 2068478. Section: |
| 2001-03-16 | Amalgamation / Fusion |
Amalgamating Corporation: 2147335. Section: |
| Year | Annual Meeting Date | Corporation Type |
|---|---|---|
| 2010 | 2008-06-10 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2009 | 2007-06-15 | Non-distributing corporation with 50 or fewer shareholders Société n'ayant pas appel au public et comptant 50 actionnaires ou moins |
| 2008 | 2007-06-15 | 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 |
|---|---|---|
| Corporation De Spectacles Freemark | 5640 ParÉ Street, MontrÉal, QC H4P 2M1 | 1992-05-11 |
| 4312830 Canada Inc. | 5640 Pare Street, Montreal, QC H4P 2M1 | 2005-06-30 |
| Investissements Lawmi Inc. | 5640 ParÉ Street, MontrÉal, QC H4P 2M1 | 1986-08-29 |
| Freemark Apparel Brands Inc. | 5640 ParÉ Street, Montreal, QC H4P 2M1 | 2003-10-28 |
| Freemark Apparel Brands Retail Inc. | 5640 Paré Street, Montreal, QC H4P 2M1 | 2008-05-02 |
| Freemark Apparel Brands Retail Ss Inc. | 5640 ParÉ Street, Montreal, QC H4P 2M1 | 2008-07-11 |
| Amjoma Consultants Inc. | 5640 Paré Street, Montréal, QC H4P 2M1 | 2010-07-08 |
| Michanne Consultants Inc. | 5640 Paré Street, Montréal, QC H4P 2M1 | 2010-07-08 |
| Howelli Consultants Inc. | 5640 Paré Street, Montréal, QC H4P 2M1 | 2010-07-09 |
| Rylee Holdings Inc. | 5640 Paré Street, Montréal, QC H4P 2M1 | 2010-07-19 |
| Find all corporations in the same location | ||
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Alper Oils Inc. | 5520 Rue Paré, Mont-royal, QC H4P 2M1 | 2018-11-07 |
| 10178373 Canada Inc. | 5530 Paré Street, Suite 101, Montreal, QC H4P 2M1 | 2017-04-05 |
| Freemark Apparel Brands Esp Inc. | 5640 Rue Paré, Mont-royal, QC H4P 2M1 | 2015-11-10 |
| Body Hush Inc. | 5570 Rue Paré, Mont-royal, QC H4P 2M1 | 2014-05-23 |
| 7641141 Canada Inc. | 5530 Pare, Suite 101, Montreal, QC H4P 2M1 | 2010-09-03 |
| 7074590 Canada Inc. | 101 - 5530 Paré Street, Montreal, QC H4P 2M1 | 2008-11-07 |
| Freemark Apparel Brands Tec Inc. | 5640, ParÉ Street, Montreal, QC H4P 2M1 | 2008-05-02 |
| 4303521 Canada Inc. | 5520 ParÉ, Montreal, QC H4P 2M1 | 2005-06-13 |
| Edelstein Industries Inc. | 5530 Paré Street, Suite 101, Montreal, QC H4P 2M1 | 2004-07-26 |
| Blue Avenue Clothing Inc. | 5600 ParÉ Street, MontrÉal, QC H4P 2M1 | 2003-04-14 |
| Find all corporations in postal code H4P 2M1 | ||
| Name | Address |
|---|---|
| LAWRENCE ROUTTENBERG | 5 PLACE HARLAND, HAMPSTEAD QC H3X 3G3, Canada |
| MICHAEL ROUTTENBERG | 12 ALDRED CRESCENT, HAMPSTEAD QC H3X 3J1, Canada |
| MARK ROUTTENBERG | 3555, CÔTE-DES-NEIGES ROAD, APT. 1714, MONTRÉAL QC H3H 1V2, Canada |
| Name | Director Name | Director Address |
|---|---|---|
| FREEMARK ENTERTAINMENT CORPORATION CORPORATION DE SPECTACLES FREEMARK | LAWRENCE ROUTTENBERG | 6285 DAVID-LEWIS STREET, CÔTE SAINT-LUC QC H3X 4A4, Canada |
| FREEMARK APPAREL BRANDS INTERNATIONAL INC. MARQUES DE VÊTEMENTS FREEMARK INTERNATIONAL INC | Lawrence Routtenberg | 5 Place Harland, Hampstead QC H3X 3G3, Canada |
| 2749416 CANADA INC. | LAWRENCE ROUTTENBERG | 200 LANSDOWNE AVENUE, APT. 106, WESTMOUNT QC H3Z 3E1, Canada |
| SPINARDI INC. | LAWRENCE ROUTTENBERG | 539 LANSDOWNE AVENUE, WESTMOUNT QC H3Y 2V4, Canada |
| 3138925 CANADA INC. | LAWRENCE ROUTTENBERG | 539 LANSDOWNE AVENUE, WESTMOUNT QC H3Y 2V4, Canada |
| FREEMARK APPAREL BRANDS RETAIL INC. | LAWRENCE ROUTTENBERG | 5 PLACE HARLAND, HAMPSTEAD QC H3X 3G3, Canada |
| 4312830 CANADA INC. | LAWRENCE ROUTTENBERG | 5 PLACE HARLAND, HAMPSTEAD QC H3X 3G3, Canada |
| HELAW HOLDINGS INC. | Lawrence Routtenberg | 5 Place Harland, Hampstead QC H3X 3G3, Canada |
| MARQUES DE VÊTEMENTS AU DÉTAIL FREEMARK SS INC. | LAWRENCE ROUTTENBERG | 5 PLACE HARLAND, HAMPSTEAD QC H3X 3G3, Canada |
| 151678 CANADA INC. | LAWRENCE ROUTTENBERG | 5 PLACE HARLAND, HAMPSTEAD QC H3X 3G3, Canada |
| City | MONTRÉAL |
| Post Code | H4P 2M1 |
| Corporation Name | Office Address | Incorporation |
|---|---|---|
| Freemark Holdings Inc. | 1603-1 Wood Avenue, Westmount, QC H3Z 3C5 | |
| Freemark Apparel Holdings Inc. | 5640 ParÉ Street, Montreal, QC H4P 2M1 | 2005-01-31 |
| Freemark Apparel Holdings Usa Inc. | 5640 Paré Street, Montreal, QC H4P 2M1 | 2012-06-08 |
| Freemark Apparel Group Holdings Inc. | 5640 Rue Paré, Mont-royal, QC H4P 2M1 | 2017-03-23 |
| Investissements Freemark Inc. | 7077 Park Ave, Suite 503, Montreal, QC H3N 1X7 | 1987-01-13 |
| Freemark Apparel Brands Inc. | 5640 ParÉ Street, Montreal, QC H4P 2M1 | 2003-10-28 |
| Freemark Apparel Brands Tec Inc. | 5640, ParÉ Street, Montreal, QC H4P 2M1 | 2008-05-02 |
| Freemark Apparel Brands Esp Inc. | 5640 Rue Paré, Mont-royal, QC H4P 2M1 | 2015-11-10 |
| Freemark Apparel Brands Retail Inc. | 5640 Paré Street, Montreal, QC H4P 2M1 | 2008-05-02 |
| Freemark Apparel Brands Retail Esp Inc. | 5640 Rue Paré, Mont-royal, QC H4P 2M1 | 2017-05-01 |
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| Register Name | Corporations Canada |
| Jurisdiction | Canada |
| Website | www.ic.gc.ca |
| Entity Count | 846524 |